Company NameLondon And Manchester Group Limited
DirectorsHelen Potter and Rhona Helen Sim
Company StatusActive
Company Number01594941
CategoryPrivate Limited Company
Incorporation Date2 November 1981(42 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMs Helen Potter
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish,German
StatusCurrent
Appointed01 January 2021(39 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Director NameMs Rhona Helen Sim
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2022(41 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed12 June 2017(35 years, 7 months after company formation)
Appointment Duration6 years, 10 months
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameDavid John Newman
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 September 1998)
RolePensions Director
Correspondence AddressFoxbeare
Colliton Cross Payhembury
Honiton
Devon
EX14 0JB
Director NameSimon McClean
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 November 1994)
RoleInvestment Director
Correspondence Address36 Cedar Terrace
Richmond
Surrey
TW9 2BZ
Director NameMr Derek Conway Bourdon
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 June 1994)
RoleRetired Insurance Official
Correspondence AddressChalhurst
High Broom Lane
Crowborough
East Sussex
TN6 3SP
Director NameRichard David Cairns Hubbard
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 September 1998)
RoleCompany Chairman
Correspondence AddressMeadowcroft
New Road
Windlesham
Surrey
GU20 6BJ
Director NameDavid Martin Jackson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 September 1998)
RoleChartered Accountant
Correspondence Address10 Cranford Avenue
Exmouth
Devon
EX8 2HT
Director NameKatherine Mary Jenkins
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration4 years (resigned 28 February 1997)
RolePersonnel Director
Correspondence Address30 Stockwell Park Road
London
SW9 0AJ
Director NameMr Jeremy Leigh Pemberton
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Wormshill
Sittingbourne
Kent
ME9 0TS
Secretary NameMr Anthony Richard Swinburne-Johnson
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrownings
Southerton
Ottery St Mary
Devon
EX11 1SF
Director NameWilliam Harold Lea
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 May 1997)
RoleCustomer Services Director
Correspondence AddressMeldon View Mill Street
Chagford
Newton Abbot
Devon
TQ13 8AR
Director NameGraham Henry Lockwood
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(13 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 September 1998)
RoleCompany Director
Correspondence Address34 Howe Drive
Beaconsfield
Buckinghamshire
HP9 2BD
Director NameRt Hon John Roddick Russell Macgregor
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(15 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 September 1998)
RoleCompany Director
Correspondence AddressAndrews
Pulham Market
Diss
Norfolk
IP21 4ZG
Director NameBaroness Janet Cohen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(15 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NameMr Alastair Roy Geoffrey Gunn
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(15 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1998)
RoleChartered Insurer
Country of ResidenceUnited Kingdom
Correspondence AddressArborfield House
Hawkins Lane West Hill
Ottery St Mary
Devon
EX11 1XG
Director NameMr Graham Kenneth Aslet
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(16 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2004)
RoleDirector Actuary
Country of ResidenceEngland
Correspondence AddressClay Hall
Clayhall Lane
Reigate
Surrey
RH2 8LD
Director NameAnthony Ronald Barnes
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(16 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address316a Lower Road
Great Bookham
Leatherhead
Surrey
KT23 4DU
Secretary NameBrian William Sweetland
NationalityBritish
StatusResigned
Appointed16 September 1998(16 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynstone
Comptons Brow Lane
Horsham
West Sussex
RH13 6BX
Director NameDiana Monger
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(19 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 27 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOefield House Verdley Place
Fernhurst
Haslemere
Surrey
GU27 3ER
Secretary NameMr Robert Gordon Ellis
NationalityBritish
StatusResigned
Appointed01 January 2005(23 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeverals
Oakwood
Chichester
West Sussex
PO18 9AL
Director NameMr Robert Gordon Ellis
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(23 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSeverals
Oakwood
Chichester
West Sussex
PO18 9AL
Director NameMrs Evelyn Brigid Bourke
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed31 December 2009(28 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2012)
RoleActuary
Country of ResidenceEngland
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Secretary NameMrs Diana Monger
StatusResigned
Appointed31 December 2009(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 April 2012)
RoleCompany Director
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMrs Lindsay Clare J'Afari-Pak
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(30 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 August 2013)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr James Masson Black
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(30 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 September 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr James Allen Newman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2013(31 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMiss Victoria Hames
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2015(33 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 June 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameClair Louise Marshall
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(35 years, 2 months after company formation)
Appointment Duration9 months (resigned 29 September 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Row
York
YO90 1WR
Director NameMr Julian Charles Baddeley
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2017(35 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 July 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Director NameMrs Karina Jane Bye
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2018(36 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 December 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMs Laura Eileen McGowan
Date of BirthJune 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed29 July 2022(40 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 December 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Secretary NameFriends Life Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 April 2012(30 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 March 2017)
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed17 March 2016(34 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 January 2017)
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Contact

Websitedbsmanagement.co.uk
Telephone08443573620
Telephone regionUnknown

Location

Registered AddressAviva
Wellington Row
York
YO90 1WR
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork
Address MatchesOver 50 other UK companies use this postal address

Shareholders

20m at £0.2Friends Life Fpl LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,103,000
Cash£472,000
Current Liabilities£119,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 5 days from now)

Charges

30 November 1999Delivered on: 9 December 1999
Satisfied on: 24 December 2004
Persons entitled: Bankers Trustee Company Limited(The "Trustee")

Classification: First supplemental trust deed
Secured details: The principal and interest on the outstanding notes and all other monies payable under or pursuant to the principal trust deed the first supplemental trust deed and any supplemental trust deeds entered into in the future.
Particulars: All the company's right title benefit and interest in and to the deposit of £54,400,000 and all other monies derived therefrom placed in the interest bearing account with the bank. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2023Full accounts made up to 31 December 2022 (19 pages)
9 May 2023Confirmation statement made on 1 May 2023 with updates (4 pages)
12 December 2022Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022 (1 page)
12 December 2022Termination of appointment of Karina Jane Bye as a director on 12 December 2022 (1 page)
12 December 2022Appointment of Ms Rhona Helen Sim as a director on 12 December 2022 (2 pages)
25 November 2022Cessation of Friends Life Fpl Limited as a person with significant control on 22 November 2022 (1 page)
25 November 2022Notification of Undershaft Limited as a person with significant control on 22 November 2022 (2 pages)
23 September 2022Full accounts made up to 31 December 2021 (19 pages)
29 July 2022Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022 (2 pages)
29 July 2022Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022 (1 page)
3 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 January 2022Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
22 September 2021Full accounts made up to 31 December 2020 (19 pages)
14 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 February 2021Second filing for the appointment of Ms Helen Potter as a director (3 pages)
15 January 2021Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
4 January 2021Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
29 December 2020Appointment of Ms Helen Potter as a director on 22 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 05.02.2021.
(2 pages)
22 December 2020Statement of capital on 22 December 2020
  • GBP 1.00
(3 pages)
22 December 2020Solvency Statement dated 06/12/20 (1 page)
22 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2020Statement by Directors (1 page)
24 August 2020Full accounts made up to 31 December 2019 (18 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
12 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
10 June 2019Full accounts made up to 31 December 2018 (16 pages)
13 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (16 pages)
6 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 January 2018Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 (2 pages)
3 November 2017Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
8 September 2017Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
5 September 2017Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages)
5 September 2017Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages)
5 July 2017Full accounts made up to 31 December 2016 (16 pages)
5 July 2017Full accounts made up to 31 December 2016 (16 pages)
13 June 2017Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017 (2 pages)
13 June 2017Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017 (2 pages)
24 April 2017Appointment of Mr David Rowley Rose as a director on 24 April 2017 (2 pages)
24 April 2017Appointment of Mr David Rowley Rose as a director on 24 April 2017 (2 pages)
19 April 2017Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
19 April 2017Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
22 March 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
7 March 2017Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017 (1 page)
7 March 2017Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017 (1 page)
6 March 2017Appointment of Clair Louise Marshall as a director on 30 December 2016 (2 pages)
6 March 2017Appointment of Clair Louise Marshall as a director on 30 December 2016 (2 pages)
24 January 2017Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages)
24 January 2017Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages)
9 December 2016Director's details changed for Miss Monica Risam on 1 July 2015 (2 pages)
9 December 2016Director's details changed for Miss Monica Risam on 1 July 2015 (2 pages)
7 October 2016Full accounts made up to 31 December 2015 (16 pages)
7 October 2016Full accounts made up to 31 December 2015 (16 pages)
21 March 2016Appointment of Aviva Director Services Limited as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Aviva Director Services Limited as a director on 17 March 2016 (2 pages)
28 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 5,000,000
(5 pages)
28 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 5,000,000
(5 pages)
23 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
23 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
6 January 2016Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
6 January 2016Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000,000
(5 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000,000
(5 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000,000
(5 pages)
4 September 2015Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 September 2015Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
30 July 2015Auditor's resignation (1 page)
30 July 2015Auditor's resignation (1 page)
3 July 2015Appointment of Miss Monica Risam as a director on 1 July 2015 (2 pages)
3 July 2015Appointment of Miss Monica Risam as a director on 1 July 2015 (2 pages)
3 July 2015Appointment of Miss Monica Risam as a director on 1 July 2015 (2 pages)
2 July 2015Termination of appointment of Victoria Hames as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Victoria Hames as a director on 30 June 2015 (1 page)
27 April 2015Full accounts made up to 31 December 2014 (14 pages)
27 April 2015Full accounts made up to 31 December 2014 (14 pages)
14 April 2015Statement of company's objects (2 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
14 April 2015Statement of company's objects (2 pages)
31 March 2015Termination of appointment of James Allen Newman as a director on 31 March 2015 (1 page)
31 March 2015Termination of appointment of James Allen Newman as a director on 31 March 2015 (1 page)
2 February 2015Appointment of Mr Conor Martin O'neill as a director on 22 January 2015 (2 pages)
2 February 2015Appointment of Mr Conor Martin O'neill as a director on 22 January 2015 (2 pages)
2 February 2015Appointment of Miss Victoria Hames as a director on 22 January 2015 (2 pages)
2 February 2015Appointment of Miss Victoria Hames as a director on 22 January 2015 (2 pages)
5 January 2015Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,000,000
(5 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,000,000
(5 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,000,000
(5 pages)
20 August 2014Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
30 July 2014Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
11 April 2014Full accounts made up to 31 December 2013 (14 pages)
11 April 2014Full accounts made up to 31 December 2013 (14 pages)
31 October 2013Appointment of Amanda Sisson as a director (2 pages)
31 October 2013Appointment of Amanda Sisson as a director (2 pages)
17 October 2013Appointment of Martin Potkins as a director (2 pages)
17 October 2013Appointment of Martin Potkins as a director (2 pages)
8 October 2013Termination of appointment of James Black as a director (1 page)
8 October 2013Termination of appointment of James Black as a director (1 page)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5,000,000
(5 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5,000,000
(5 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5,000,000
(5 pages)
13 August 2013Appointment of Mr James Allen Newman as a director (2 pages)
13 August 2013Appointment of Mr James Allen Newman as a director (2 pages)
7 August 2013Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
10 April 2013Full accounts made up to 31 December 2012 (14 pages)
10 April 2013Full accounts made up to 31 December 2012 (14 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 September 2012Appointment of James Masson Black as a director (2 pages)
27 September 2012Appointment of James Masson Black as a director (2 pages)
26 September 2012Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012Termination of appointment of Evelyn Bourke as a director (1 page)
18 September 2012Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
18 September 2012Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
26 June 2012Full accounts made up to 31 December 2011 (11 pages)
26 June 2012Full accounts made up to 31 December 2011 (11 pages)
24 May 2012Termination of appointment of Diana Monger as a director (1 page)
24 May 2012Termination of appointment of Diana Monger as a secretary (1 page)
24 May 2012Termination of appointment of Diana Monger as a director (1 page)
24 May 2012Termination of appointment of Diana Monger as a secretary (1 page)
3 May 2012Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
4 April 2012Register(s) moved to registered inspection location (1 page)
4 April 2012Register(s) moved to registered inspection location (1 page)
3 April 2012Register inspection address has been changed (1 page)
3 April 2012Register inspection address has been changed (1 page)
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 December 2011Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
28 March 2011Full accounts made up to 31 December 2010 (11 pages)
28 March 2011Full accounts made up to 31 December 2010 (11 pages)
1 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 April 2010Full accounts made up to 31 December 2009 (9 pages)
22 April 2010Full accounts made up to 31 December 2009 (9 pages)
24 March 2010Statement by directors (1 page)
24 March 2010Solvency statement dated 23/03/10 (1 page)
24 March 2010Statement by directors (1 page)
24 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 23/03/2010
(1 page)
24 March 2010Statement of capital on 24 March 2010
  • GBP 5,000,000
(4 pages)
24 March 2010Solvency statement dated 23/03/10 (1 page)
24 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 23/03/2010
(1 page)
24 March 2010Statement of capital on 24 March 2010
  • GBP 5,000,000
(4 pages)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 January 2010Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010Termination of appointment of a director (1 page)
11 January 2010Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010Termination of appointment of a director (1 page)
11 January 2010Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
20 November 2009Auditor's resignation (4 pages)
20 November 2009Auditor's resignation (4 pages)
13 April 2009Full accounts made up to 31 December 2008 (8 pages)
13 April 2009Full accounts made up to 31 December 2008 (8 pages)
11 February 2009Return made up to 31/01/09; full list of members (3 pages)
11 February 2009Return made up to 31/01/09; full list of members (3 pages)
15 July 2008Full accounts made up to 31 December 2007 (8 pages)
15 July 2008Full accounts made up to 31 December 2007 (8 pages)
31 January 2008Return made up to 31/01/08; full list of members (2 pages)
31 January 2008Return made up to 31/01/08; full list of members (2 pages)
2 April 2007Full accounts made up to 31 December 2006 (9 pages)
2 April 2007Full accounts made up to 31 December 2006 (9 pages)
6 February 2007Return made up to 31/01/07; full list of members (2 pages)
6 February 2007Return made up to 31/01/07; full list of members (2 pages)
20 June 2006Full accounts made up to 31 December 2005 (10 pages)
20 June 2006Full accounts made up to 31 December 2005 (10 pages)
9 February 2006Return made up to 31/01/06; full list of members (2 pages)
9 February 2006Return made up to 31/01/06; full list of members (2 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
31 January 2005Return made up to 31/01/05; full list of members (2 pages)
31 January 2005Return made up to 31/01/05; full list of members (2 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005New secretary appointed (1 page)
5 January 2005Director resigned (1 page)
5 January 2005New secretary appointed (1 page)
5 January 2005Secretary resigned (1 page)
24 December 2004Declaration of satisfaction of mortgage/charge (5 pages)
24 December 2004Declaration of satisfaction of mortgage/charge (5 pages)
28 May 2004Group of companies' accounts made up to 31 December 2003 (14 pages)
28 May 2004Group of companies' accounts made up to 31 December 2003 (14 pages)
2 February 2004Return made up to 31/01/04; full list of members (2 pages)
2 February 2004Return made up to 31/01/04; full list of members (2 pages)
29 June 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
29 June 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
5 February 2003Auditor's resignation (2 pages)
5 February 2003Auditor's resignation (2 pages)
4 February 2003Return made up to 31/01/03; no change of members (6 pages)
4 February 2003Return made up to 31/01/03; no change of members (6 pages)
16 July 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
16 July 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
31 January 2002Return made up to 31/01/02; full list of members (7 pages)
31 January 2002Return made up to 31/01/02; full list of members (7 pages)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
31 August 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
31 August 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
30 July 2001Ad 11/07/01--------- £ si [email protected]=21000000 £ ic 31256936/52256936 (2 pages)
30 July 2001Memorandum and Articles of Association (39 pages)
30 July 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 July 2001Memorandum and Articles of Association (39 pages)
30 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
30 July 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 July 2001Ad 11/07/01--------- £ si [email protected]=21000000 £ ic 31256936/52256936 (2 pages)
30 July 2001£ nc 40000000/75000000 11/07/01 (2 pages)
30 July 2001£ nc 40000000/75000000 11/07/01 (2 pages)
30 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
12 July 2001Declaration of assistance for shares acquisition (4 pages)
12 July 2001Declaration of assistance for shares acquisition (4 pages)
12 July 2001Declaration of assistance for shares acquisition (4 pages)
12 July 2001Declaration of assistance for shares acquisition (4 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
19 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 June 2001Certificate of re-registration from Public Limited Company to Private (2 pages)
19 June 2001Application for reregistration from PLC to private (1 page)
19 June 2001Re-registration of Memorandum and Articles (39 pages)
19 June 2001Re-registration of Memorandum and Articles (39 pages)
19 June 2001Certificate of re-registration from Public Limited Company to Private (2 pages)
19 June 2001Application for reregistration from PLC to private (1 page)
12 February 2001Return made up to 31/01/01; no change of members (6 pages)
12 February 2001Return made up to 31/01/01; no change of members (6 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
17 May 2000Full group accounts made up to 31 December 1999 (33 pages)
17 May 2000Full group accounts made up to 31 December 1999 (33 pages)
8 February 2000Return made up to 31/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 February 2000Return made up to 31/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
9 December 1999Particulars of mortgage/charge (7 pages)
9 December 1999Particulars of mortgage/charge (7 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
13 October 1999Auditors statement (1 page)
13 October 1999Director's particulars changed (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Auditors statement (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Auditor's resignation (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Director's particulars changed (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Auditor's resignation (1 page)
30 July 1999Director's particulars changed (1 page)
30 July 1999Director's particulars changed (1 page)
14 June 1999Director's particulars changed (1 page)
14 June 1999Director's particulars changed (1 page)
5 May 1999Full group accounts made up to 31 December 1998 (30 pages)
5 May 1999Full group accounts made up to 31 December 1998 (30 pages)
24 March 1999Ad 16/03/99--------- £ si [email protected]=171 £ ic 31254078/31254249 (2 pages)
24 March 1999Ad 16/03/99--------- £ si [email protected]=111 £ ic 31254249/31254360 (2 pages)
24 March 1999Ad 16/03/99--------- £ si [email protected]=111 £ ic 31254249/31254360 (2 pages)
24 March 1999Ad 16/03/99--------- £ si [email protected]=171 £ ic 31254078/31254249 (2 pages)
10 March 1999Director's particulars changed (1 page)
10 March 1999Director's particulars changed (1 page)
5 February 1999Return made up to 31/01/99; full list of members (9 pages)
5 February 1999Return made up to 31/01/99; full list of members (9 pages)
23 December 1998Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS (1 page)
23 December 1998Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS (1 page)
9 November 1998Ad 02/11/98--------- £ si [email protected]=3397 £ ic 31250521/31253918 (9 pages)
9 November 1998Ad 02/11/98--------- £ si [email protected]=160 £ ic 31253918/31254078 (3 pages)
9 November 1998Ad 02/11/98--------- £ si [email protected]=160 £ ic 31253918/31254078 (3 pages)
9 November 1998Ad 02/11/98--------- £ si [email protected]=3397 £ ic 31250521/31253918 (9 pages)
21 October 1998Ad 15/10/98-16/10/98 £ si [email protected]=1577 £ ic 31248944/31250521 (2 pages)
21 October 1998Ad 15/10/98-16/10/98 £ si [email protected]=1577 £ ic 31248944/31250521 (2 pages)
8 October 1998Ad 23/09/98--------- £ si [email protected]=2966 £ ic 31245978/31248944 (2 pages)
8 October 1998Ad 23/09/98--------- £ si [email protected]=2966 £ ic 31245978/31248944 (2 pages)
7 October 1998Ad 28/09/98--------- £ si [email protected]=3399 £ ic 31157412/31160811 (2 pages)
7 October 1998Ad 28/09/98--------- £ si [email protected]=3399 £ ic 31157412/31160811 (2 pages)
7 October 1998Ad 17/09/98--------- £ si [email protected]=6084 £ ic 31217503/31223587 (2 pages)
7 October 1998Ad 17/09/98--------- £ si [email protected]=5766 £ ic 31223587/31229353 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=5949 £ ic 31196085/31202034 (2 pages)
7 October 1998Ad 22/09/98--------- £ si [email protected]=13274 £ ic 31168293/31181567 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=2033 £ ic 31202034/31204067 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=16625 £ ic 31229353/31245978 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=5949 £ ic 31196085/31202034 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=3538 £ ic 31192547/31196085 (2 pages)
7 October 1998Ad 17/09/98--------- £ si [email protected]=5766 £ ic 31223587/31229353 (2 pages)
7 October 1998Ad 22/09/98--------- £ si [email protected]=563 £ ic 31181567/31182130 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=10417 £ ic 31182130/31192547 (2 pages)
7 October 1998Ad 22/09/98--------- £ si [email protected]=13274 £ ic 31168293/31181567 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=7534 £ ic 31208853/31216387 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=2033 £ ic 31202034/31204067 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=10417 £ ic 31182130/31192547 (2 pages)
7 October 1998Ad 28/09/98--------- £ si [email protected]=1400 £ ic 31160811/31162211 (2 pages)
7 October 1998Ad 14/09/98--------- £ si [email protected]=2201 £ ic 31162211/31164412 (2 pages)
7 October 1998Ad 17/09/98--------- £ si [email protected]=6084 £ ic 31217503/31223587 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=1116 £ ic 31216387/31217503 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=3538 £ ic 31192547/31196085 (2 pages)
7 October 1998Ad 28/09/98--------- £ si [email protected]=595 £ ic 31156817/31157412 (2 pages)
7 October 1998Ad 14/09/98--------- £ si [email protected]=2201 £ ic 31162211/31164412 (2 pages)
7 October 1998Ad 22/09/98--------- £ si [email protected]=563 £ ic 31181567/31182130 (2 pages)
7 October 1998Ad 28/09/98--------- £ si [email protected]=1400 £ ic 31160811/31162211 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=7534 £ ic 31208853/31216387 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=1116 £ ic 31216387/31217503 (2 pages)
7 October 1998Ad 14/09/98--------- £ si [email protected]=3881 £ ic 31164412/31168293 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=4786 £ ic 31204067/31208853 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=16625 £ ic 31229353/31245978 (2 pages)
7 October 1998Ad 16/09/98--------- £ si [email protected]=4786 £ ic 31204067/31208853 (2 pages)
7 October 1998Ad 28/09/98--------- £ si [email protected]=595 £ ic 31156817/31157412 (2 pages)
7 October 1998Ad 14/09/98--------- £ si [email protected]=3881 £ ic 31164412/31168293 (2 pages)
29 September 1998New secretary appointed;new director appointed (3 pages)
29 September 1998New secretary appointed;new director appointed (3 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Secretary resigned (1 page)
28 September 1998New director appointed (2 pages)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Secretary resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998New director appointed (2 pages)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
15 September 1998Director's particulars changed (1 page)
15 September 1998Director's particulars changed (1 page)
14 September 1998Ad 09/09/98--------- £ si [email protected]=139273 £ ic 31017544/31156817 (2 pages)
14 September 1998Ad 09/09/98--------- £ si [email protected]=139273 £ ic 31017544/31156817 (2 pages)
9 September 1998Ad 01/09/98-07/09/98 £ si [email protected]=2203 £ ic 31015341/31017544 (2 pages)
9 September 1998Ad 01/09/98-07/09/98 £ si [email protected]=2203 £ ic 31015341/31017544 (2 pages)
4 September 1998Ad 01/09/98--------- £ si [email protected]=3532 £ ic 31011809/31015341 (2 pages)
4 September 1998Ad 01/09/98--------- £ si [email protected]=3532 £ ic 31011809/31015341 (2 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
10 August 1998Ad 30/07/98-30/07/98 £ si [email protected]=3302 £ ic 31008507/31011809 (2 pages)
10 August 1998Ad 30/07/98-30/07/98 £ si [email protected]=3302 £ ic 31008507/31011809 (2 pages)
20 July 1998Ad 15/07/98--------- £ si [email protected]=3320 £ ic 31005187/31008507 (2 pages)
20 July 1998Ad 15/07/98--------- £ si [email protected]=3320 £ ic 31005187/31008507 (2 pages)
7 July 1998Ad 02/07/98--------- £ si [email protected]=51638 £ ic 30953549/31005187 (2 pages)
7 July 1998Ad 02/07/98--------- £ si [email protected]=51638 £ ic 30953549/31005187 (2 pages)
12 June 1998Ad 11/06/98--------- £ si [email protected]=7127 £ ic 30946422/30953549 (3 pages)
12 June 1998Ad 11/06/98--------- £ si [email protected]=7127 £ ic 30946422/30953549 (3 pages)
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
30 May 1998Full group accounts made up to 31 December 1997 (68 pages)
30 May 1998Full group accounts made up to 31 December 1997 (68 pages)
14 May 1998Location of register of members (non legible) (1 page)
14 May 1998Location of register of members (non legible) (1 page)
23 March 1998Ad 13/02/98--------- £ si [email protected]=286 £ ic 30875200/30875486 (2 pages)
23 March 1998Ad 13/02/98--------- £ si [email protected]=286 £ ic 30875200/30875486 (2 pages)
3 March 1998Return made up to 31/01/98; bulk list available separately (18 pages)
3 March 1998Return made up to 31/01/98; bulk list available separately (18 pages)
25 February 1998Ad 30/01/98--------- £ si [email protected]=29 £ ic 30875171/30875200 (2 pages)
25 February 1998Ad 30/01/98--------- £ si [email protected]=116 £ ic 30875055/30875171 (2 pages)
25 February 1998Ad 30/01/98--------- £ si [email protected]=116 £ ic 30875055/30875171 (2 pages)
25 February 1998Ad 30/01/98--------- £ si [email protected]=29 £ ic 30875171/30875200 (2 pages)
14 January 1998Ad 23/12/97--------- £ si [email protected]=461 £ ic 30874594/30875055 (3 pages)
14 January 1998Ad 23/12/97--------- £ si [email protected]=461 £ ic 30874594/30875055 (3 pages)
2 January 1998Ad 24/11/97--------- £ si [email protected]=690 £ ic 30873904/30874594 (8 pages)
2 January 1998Ad 24/11/97--------- £ si [email protected]=690 £ ic 30873904/30874594 (8 pages)
1 December 1997Ad 27/11/97--------- £ si [email protected]=86747 £ ic 30787157/30873904 (4 pages)
1 December 1997Ad 27/11/97--------- £ si [email protected]=86747 £ ic 30787157/30873904 (4 pages)
13 November 1997Ad 07/11/97--------- £ si [email protected]=176 £ ic 30786981/30787157 (2 pages)
13 November 1997Ad 07/11/97--------- £ si [email protected]=176 £ ic 30786981/30787157 (2 pages)
28 October 1997Ad 15/10/97--------- £ si [email protected]=1246 £ ic 30785291/30786537 (1 page)
28 October 1997Ad 15/10/97--------- £ si [email protected]=262 £ ic 30786537/30786799 (1 page)
28 October 1997Ad 15/10/97--------- £ si [email protected]=262 £ ic 30786537/30786799 (1 page)
28 October 1997Ad 15/10/97--------- £ si [email protected]=182 £ ic 30786799/30786981 (2 pages)
28 October 1997Ad 15/10/97--------- £ si [email protected]=1246 £ ic 30785291/30786537 (1 page)
28 October 1997Ad 15/10/97--------- £ si [email protected]=176 £ ic 30785115/30785291 (1 page)
28 October 1997Ad 15/10/97--------- £ si [email protected]=176 £ ic 30785115/30785291 (1 page)
28 October 1997Ad 15/10/97--------- £ si [email protected]=182 £ ic 30786799/30786981 (2 pages)
16 October 1997Ad 30/09/97--------- £ si [email protected]=1492 £ ic 30783623/30785115 (4 pages)
16 October 1997Ad 30/09/97--------- £ si [email protected]=1492 £ ic 30783623/30785115 (4 pages)
25 September 1997Ad 04/09/97--------- £ si [email protected]=4159 £ ic 30779464/30783623 (3 pages)
25 September 1997Ad 04/09/97--------- £ si [email protected]=4159 £ ic 30779464/30783623 (3 pages)
8 September 1997Ad 13/08/97--------- £ si [email protected]=1430 £ ic 30778034/30779464 (4 pages)
8 September 1997Ad 13/08/97--------- £ si [email protected]=1430 £ ic 30778034/30779464 (4 pages)
28 August 1997Director's particulars changed (1 page)
28 August 1997Director's particulars changed (1 page)
25 July 1997Ad 07/07/97--------- £ si [email protected]=522 £ ic 30771345/30771867 (2 pages)
25 July 1997Ad 07/07/97--------- £ si [email protected]=522 £ ic 30771345/30771867 (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=69 £ ic 30771067/30771136 (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=69 £ ic 30771067/30771136 (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=209 £ ic 30771136/30771345 (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=152 £ ic 30770915/30771067 (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=209 £ ic 30771136/30771345 (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=91 £ ic 30770824/30770915 (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=152 £ ic 30770915/30771067 (2 pages)
14 July 1997Ad 07/07/97--------- £ si [email protected]=91 £ ic 30770824/30770915 (2 pages)
10 July 1997Ad 30/06/97--------- £ si [email protected]=114742 £ ic 30656082/30770824 (6 pages)
10 July 1997Ad 30/06/97--------- £ si [email protected]=114742 £ ic 30656082/30770824 (6 pages)
20 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
20 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
31 May 1997Full group accounts made up to 31 December 1996 (64 pages)
31 May 1997Full group accounts made up to 31 December 1996 (64 pages)
16 May 1997Ad 06/05/97-13/05/97 £ si [email protected]=15817 £ ic 30631344/30647161 (2 pages)
16 May 1997Ad 06/05/97-13/05/97 £ si [email protected]=15817 £ ic 30631344/30647161 (2 pages)
16 May 1997Ad 06/05/97-13/05/97 £ si [email protected]=5064 £ ic 30647161/30652225 (2 pages)
16 May 1997Ad 08/05/97-12/05/97 £ si [email protected]=3767 £ ic 30652315/30656082 (2 pages)
16 May 1997Ad 08/05/97-12/05/97 £ si [email protected]=3767 £ ic 30652315/30656082 (2 pages)
16 May 1997Ad 08/05/97-12/05/97 £ si [email protected]=90 £ ic 30652225/30652315 (2 pages)
16 May 1997Ad 08/05/97-12/05/97 £ si [email protected]=90 £ ic 30652225/30652315 (2 pages)
16 May 1997Ad 06/05/97-13/05/97 £ si [email protected]=5064 £ ic 30647161/30652225 (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
7 May 1997Ad 28/04/97--------- £ si [email protected]=79 £ ic 30631265/30631344 (2 pages)
7 May 1997Ad 28/04/97--------- £ si [email protected]=79 £ ic 30631265/30631344 (2 pages)
7 May 1997Ad 28/04/97--------- £ si [email protected]=221 £ ic 30631044/30631265 (2 pages)
7 May 1997Ad 28/04/97--------- £ si [email protected]=221 £ ic 30631044/30631265 (2 pages)
7 May 1997Ad 28/04/97--------- £ si [email protected]=356 £ ic 30630688/30631044 (2 pages)
7 May 1997Ad 28/04/97--------- £ si [email protected]=356 £ ic 30630688/30631044 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=85 £ ic 30630409/30630494 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=815 £ ic 30629594/30630409 (3 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=815 £ ic 30629594/30630409 (3 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=34 £ ic 30630654/30630688 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=34 £ ic 30630654/30630688 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=160 £ ic 30630494/30630654 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=185 £ ic 30629409/30629594 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=85 £ ic 30630409/30630494 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=160 £ ic 30630494/30630654 (2 pages)
24 April 1997Ad 14/04/97--------- £ si [email protected]=185 £ ic 30629409/30629594 (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
14 March 1997Ad 07/03/97--------- premium £ si [email protected]=336 £ ic 30629073/30629409 (2 pages)
14 March 1997Ad 07/03/97--------- premium £ si [email protected]=336 £ ic 30629073/30629409 (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
21 February 1997Ad 17/02/97--------- £ si [email protected]=83 £ ic 30628990/30629073 (2 pages)
21 February 1997Ad 17/02/97--------- £ si [email protected]=83 £ ic 30628990/30629073 (2 pages)
12 February 1997Return made up to 31/01/97; bulk list available separately (16 pages)
12 February 1997Return made up to 31/01/97; bulk list available separately (16 pages)
16 January 1997Ad 13/01/97--------- £ si [email protected]=764 £ ic 30650027/30650791 (2 pages)
16 January 1997Ad 13/01/97--------- £ si [email protected]=764 £ ic 30650027/30650791 (2 pages)
16 January 1997Ad 13/01/97--------- £ si [email protected]=401 £ ic 30650791/30651192 (2 pages)
16 January 1997Ad 13/01/97--------- £ si [email protected]=401 £ ic 30650791/30651192 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=202 £ ic 30649825/30650027 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=202 £ ic 30649825/30650027 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=98 £ ic 30649591/30649689 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=98 £ ic 30649591/30649689 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=11 £ ic 30649580/30649591 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=136 £ ic 30649689/30649825 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=11 £ ic 30649580/30649591 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=136 £ ic 30649689/30649825 (2 pages)
29 November 1996Ad 25/11/96--------- premium £ si [email protected]=100 £ ic 30649271/30649371 (2 pages)
29 November 1996Ad 25/11/96--------- premium £ si [email protected]=137 £ ic 30649443/30649580 (2 pages)
29 November 1996Ad 25/11/96--------- premium £ si [email protected]=72 £ ic 30649371/30649443 (2 pages)
29 November 1996Ad 25/11/96--------- premium £ si [email protected]=100 £ ic 30649271/30649371 (2 pages)
29 November 1996Ad 25/11/96--------- premium £ si [email protected]=137 £ ic 30649443/30649580 (2 pages)
29 November 1996Ad 25/11/96--------- premium £ si [email protected]=72 £ ic 30649371/30649443 (2 pages)
28 November 1996Ad 25/11/96-25/11/96 £ si [email protected]=57 £ ic 30649214/30649271 (2 pages)
28 November 1996Ad 25/11/96-25/11/96 £ si [email protected]=57 £ ic 30649214/30649271 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=29 £ ic 30649182/30649211 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=57 £ ic 30649078/30649135 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=3 £ ic 30649211/30649214 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=29 £ ic 30649182/30649211 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=3 £ ic 30649211/30649214 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=79 £ ic 30648999/30649078 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=57 £ ic 30649078/30649135 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=79 £ ic 30648999/30649078 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=47 £ ic 30649135/30649182 (2 pages)
19 November 1996Ad 11/11/96--------- £ si [email protected]=47 £ ic 30649135/30649182 (2 pages)
14 November 1996Ad 28/10/96--------- £ si [email protected]=584 £ ic 30648415/30648999 (2 pages)
14 November 1996Ad 28/10/96--------- £ si [email protected]=584 £ ic 30648415/30648999 (2 pages)
18 October 1996Ad 23/09/96--------- £ si [email protected]=1024 £ ic 30647391/30648415 (4 pages)
18 October 1996Ad 23/09/96--------- £ si [email protected]=1024 £ ic 30647391/30648415 (4 pages)
4 October 1996Ad 09/09/96--------- £ si [email protected]=4037 £ ic 30643354/30647391 (6 pages)
4 October 1996Ad 09/09/96--------- £ si [email protected]=4037 £ ic 30643354/30647391 (6 pages)
18 September 1996Ad 19/08/96--------- £ si [email protected]=3681 £ ic 30639673/30643354 (4 pages)
18 September 1996Ad 19/08/96--------- £ si [email protected]=3681 £ ic 30639673/30643354 (4 pages)
16 August 1996Ad 29/07/96--------- £ si [email protected]=1401 £ ic 30638272/30639673 (3 pages)
16 August 1996Ad 29/07/96--------- £ si [email protected]=1401 £ ic 30638272/30639673 (3 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=283 £ ic 30601752/30602035 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=34341 £ ic 30602035/30636376 (2 pages)
2 August 1996Ad 15/07/96--------- £ si [email protected]=1896 £ ic 30636376/30638272 (3 pages)
2 August 1996Ad 15/07/96--------- £ si [email protected]=1896 £ ic 30636376/30638272 (3 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=100 £ ic 30601214/30601314 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=438 £ ic 30601314/30601752 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=34341 £ ic 30602035/30636376 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=283 £ ic 30601752/30602035 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=438 £ ic 30601314/30601752 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=100 £ ic 30601214/30601314 (2 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=39 £ ic 30601175/30601214 (3 pages)
2 August 1996Ad 08/07/96--------- £ si [email protected]=39 £ ic 30601175/30601214 (3 pages)
2 July 1996Ad 10/06/96--------- £ si [email protected]=1010 £ ic 30600165/30601175 (2 pages)
2 July 1996Ad 10/06/96--------- £ si [email protected]=1010 £ ic 30600165/30601175 (2 pages)
24 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 June 1996Ad 16/05/96--------- £ si [email protected]=2340 £ ic 30597825/30600165 (2 pages)
15 June 1996Ad 16/05/96--------- £ si [email protected]=2340 £ ic 30597825/30600165 (2 pages)
2 May 1996Ad 17/04/96--------- £ si [email protected]=1620 £ ic 30596205/30597825 (3 pages)
2 May 1996Ad 17/04/96--------- £ si [email protected]=1620 £ ic 30596205/30597825 (3 pages)
21 April 1996Full group accounts made up to 31 December 1995 (58 pages)
21 April 1996Full group accounts made up to 31 December 1995 (58 pages)
19 April 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
19 April 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
16 April 1996Ad 09/04/96--------- £ si [email protected]=1114 £ ic 30595091/30596205 (2 pages)
16 April 1996Ad 09/04/96--------- £ si [email protected]=14704 £ ic 30580387/30595091 (1 page)
16 April 1996Ad 09/04/96--------- £ si [email protected]=14704 £ ic 30580387/30595091 (1 page)
16 April 1996Ad 09/04/96--------- £ si [email protected]=1114 £ ic 30595091/30596205 (2 pages)
14 April 1996Auditor's resignation (2 pages)
14 April 1996Auditor's resignation (2 pages)
11 April 1996Ad 01/04/96--------- £ si [email protected]=7991 £ ic 30572396/30580387 (2 pages)
11 April 1996Ad 01/04/96--------- £ si [email protected]=7991 £ ic 30572396/30580387 (2 pages)
10 April 1996Ad 18/03/96--------- £ si [email protected]=131 £ ic 30572265/30572396 (2 pages)
10 April 1996Ad 18/03/96--------- £ si [email protected]=131 £ ic 30572265/30572396 (2 pages)
14 March 1996Ad 04/03/96--------- £ si [email protected]=636 £ ic 30571629/30572265 (2 pages)
14 March 1996Ad 04/03/96--------- £ si [email protected]=636 £ ic 30571629/30572265 (2 pages)
29 February 1996Ad 19/02/96--------- £ si [email protected]=133 £ ic 30570900/30571033 (1 page)
29 February 1996Ad 19/02/96--------- £ si [email protected]=596 £ ic 30571033/30571629 (2 pages)
29 February 1996Ad 19/02/96--------- £ si [email protected]=596 £ ic 30571033/30571629 (2 pages)
29 February 1996Ad 19/02/96--------- £ si [email protected]=133 £ ic 30570900/30571033 (1 page)
28 February 1996Return made up to 31/01/96; bulk list available separately (11 pages)
28 February 1996Return made up to 31/01/96; bulk list available separately (11 pages)
19 February 1996Ad 06/02/96--------- £ si [email protected]=992 £ ic 30569908/30570900 (2 pages)
19 February 1996Return made up to 31/01/96; change of members (10 pages)
19 February 1996Ad 06/02/96--------- £ si [email protected]=992 £ ic 30569908/30570900 (2 pages)
19 February 1996Return made up to 31/01/96; change of members (10 pages)
2 February 1996Ad 26/01/96--------- £ si [email protected]=4364 £ ic 30565544/30569908 (2 pages)
2 February 1996Ad 26/01/96--------- £ si [email protected]=4364 £ ic 30565544/30569908 (2 pages)
22 January 1996Ad 08/01/96--------- £ si [email protected]=859 £ ic 30564685/30565544 (3 pages)
22 January 1996Ad 08/01/96--------- £ si [email protected]=859 £ ic 30564685/30565544 (3 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Ad 18/12/95--------- £ si [email protected]=1777 £ ic 30562908/30564685 (4 pages)
11 January 1996Ad 18/12/95--------- £ si [email protected]=1777 £ ic 30562908/30564685 (4 pages)
10 January 1996Ad 27/11/95--------- £ si [email protected]=26283 £ ic 30536625/30562908 (2 pages)
10 January 1996Ad 27/11/95--------- £ si [email protected]=26283 £ ic 30536625/30562908 (2 pages)
5 January 1996Ad 27/11/95--------- £ si [email protected]=26601 £ ic 30510024/30536625 (3 pages)
5 January 1996Ad 27/11/95--------- £ si [email protected]=26601 £ ic 30510024/30536625 (3 pages)
8 December 1995Ad 27/11/95--------- £ si [email protected]=1812 £ ic 30508212/30510024 (6 pages)
8 December 1995Ad 27/11/95--------- £ si [email protected]=1812 £ ic 30508212/30510024 (6 pages)
8 December 1995Ad 27/11/95--------- £ si [email protected]=555 £ ic 30507657/30508212 (2 pages)
8 December 1995Ad 27/11/95--------- £ si [email protected]=555 £ ic 30507657/30508212 (2 pages)
4 December 1995Ad 29/11/95--------- £ si [email protected]=8951 £ ic 30498706/30507657 (4 pages)
4 December 1995Ad 29/11/95--------- £ si [email protected]=8951 £ ic 30498706/30507657 (4 pages)
21 November 1995Ad 13/11/95--------- £ si [email protected]=3474 £ ic 30487036/30490510 (6 pages)
21 November 1995Ad 13/11/95--------- £ si [email protected]=3474 £ ic 30487036/30490510 (6 pages)
15 November 1995Ad 10/11/95--------- premium £ si [email protected]=3135 £ ic 30483901/30487036 (4 pages)
15 November 1995Ad 10/11/95--------- premium £ si [email protected]=3135 £ ic 30483901/30487036 (4 pages)
10 November 1995Ad 30/10/95--------- premium £ si [email protected]=149 £ ic 30483752/30483901 (4 pages)
10 November 1995Ad 30/10/95--------- premium £ si [email protected]=2113 £ ic 30481639/30483752 (4 pages)
10 November 1995Ad 30/10/95--------- premium £ si [email protected]=2113 £ ic 30481639/30483752 (4 pages)
10 November 1995Ad 30/10/95--------- premium £ si [email protected]=149 £ ic 30483752/30483901 (4 pages)
12 October 1995Ad 09/10/95--------- £ si [email protected]=1348 £ ic 30467356/30468704 (4 pages)
12 October 1995Ad 09/10/95--------- £ si [email protected]=79 £ ic 30468704/30468783 (4 pages)
12 October 1995Ad 09/10/95--------- £ si [email protected]=79 £ ic 30468704/30468783 (4 pages)
12 October 1995Ad 09/10/95--------- £ si [email protected]=1348 £ ic 30467356/30468704 (4 pages)
4 October 1995Ad 21/09/95--------- £ si [email protected]=9140 £ ic 30458216/30467356 (18 pages)
4 October 1995Ad 21/09/95--------- £ si [email protected]=9140 £ ic 30458216/30467356 (18 pages)
7 September 1995Ad 04/09/95--------- £ si [email protected]=2251 £ ic 30455928/30458179 (4 pages)
7 September 1995Ad 04/09/95--------- £ si [email protected]=37 £ ic 30458179/30458216 (4 pages)
7 September 1995Ad 04/09/95--------- £ si [email protected]=37 £ ic 30458179/30458216 (4 pages)
7 September 1995Ad 04/09/95--------- £ si [email protected]=2251 £ ic 30455928/30458179 (4 pages)
6 September 1995Ad 21/08/95--------- premium £ si [email protected]=4805 £ ic 30451123/30455928 (10 pages)
6 September 1995Ad 21/08/95--------- premium £ si [email protected]=4805 £ ic 30451123/30455928 (10 pages)
6 September 1995Ad 21/08/95--------- premium £ si [email protected]=315 £ ic 30450808/30451123 (4 pages)
6 September 1995Ad 21/08/95--------- premium £ si [email protected]=315 £ ic 30450808/30451123 (4 pages)
18 August 1995Ad 07/08/95--------- £ si [email protected]=3283 £ ic 30447525/30450808 (6 pages)
18 August 1995Ad 07/08/95--------- £ si [email protected]=3283 £ ic 30447525/30450808 (6 pages)
10 August 1995Ad 24/07/95--------- £ si [email protected]=18314 £ ic 30429211/30447525 (6 pages)
10 August 1995Ad 24/07/95--------- £ si [email protected]=18314 £ ic 30429211/30447525 (6 pages)
26 July 1995Ad 06/07/95--------- premium £ si [email protected]=28146 £ ic 30401065/30429211 (6 pages)
26 July 1995Ad 06/07/95--------- premium £ si [email protected]=28146 £ ic 30401065/30429211 (6 pages)
24 July 1995Ad 10/07/95--------- £ si [email protected]=7699 £ ic 30393366/30401065 (8 pages)
24 July 1995Ad 10/07/95--------- £ si [email protected]=7699 £ ic 30393366/30401065 (8 pages)
19 July 1995Ad 14/07/95--------- £ si [email protected]=1739 £ ic 30391627/30393366 (4 pages)
19 July 1995Ad 14/07/95--------- £ si [email protected]=1739 £ ic 30391627/30393366 (4 pages)
18 July 1995Ad 10/07/95--------- £ si [email protected]=7203 £ ic 30384424/30391627 (4 pages)
18 July 1995Ad 10/07/95--------- £ si [email protected]=7203 £ ic 30384424/30391627 (4 pages)
19 June 1995Full group accounts made up to 31 December 1994 (51 pages)
19 June 1995Full group accounts made up to 31 December 1994 (51 pages)
19 June 1995Ad 15/06/95--------- premium £ si [email protected]=21723 £ ic 30362701/30384424 (6 pages)
19 June 1995Ad 15/06/95--------- premium £ si [email protected]=21723 £ ic 30362701/30384424 (6 pages)
16 June 1995Ad 12/06/95--------- £ si [email protected]=200 £ ic 30362501/30362701 (4 pages)
16 June 1995Ad 12/06/95--------- £ si [email protected]=952 £ ic 30361549/30362501 (4 pages)
16 June 1995Ad 12/06/95--------- £ si [email protected]=952 £ ic 30361549/30362501 (4 pages)
16 June 1995Ad 12/06/95--------- £ si [email protected]=200 £ ic 30362501/30362701 (4 pages)
6 June 1995Ad 30/05/95--------- £ si [email protected]=111 £ ic 30361438/30361549 (4 pages)
6 June 1995Ad 30/05/95--------- £ si [email protected]=111 £ ic 30361438/30361549 (4 pages)
18 May 1995Ad 11/05/95--------- £ si [email protected]=20505 £ ic 30340933/30361438 (4 pages)
18 May 1995Ad 10/05/95--------- £ si [email protected]=36729 £ ic 30304204/30340933 (4 pages)
18 May 1995Ad 11/05/95--------- £ si [email protected]=20505 £ ic 30340933/30361438 (4 pages)
18 May 1995Ad 10/05/95--------- £ si [email protected]=36729 £ ic 30304204/30340933 (4 pages)
11 May 1995Ad 04/05/95--------- £ si [email protected]=1500 £ ic 30302704/30304204 (4 pages)
11 May 1995Ad 04/05/95--------- £ si [email protected]=1500 £ ic 30302704/30304204 (4 pages)
4 May 1995Ad 01/05/95--------- premium £ si [email protected]=48448 £ ic 30254256/30302704 (4 pages)
4 May 1995Ad 01/05/95--------- premium £ si [email protected]=48448 £ ic 30254256/30302704 (4 pages)
13 April 1995Ad 03/04/95--------- £ si [email protected]=11917 £ ic 30238540/30250457 (4 pages)
13 April 1995Ad 05/04/95--------- £ si [email protected]=3799 £ ic 30250457/30254256 (4 pages)
13 April 1995Ad 03/04/95--------- £ si [email protected]=11917 £ ic 30238540/30250457 (4 pages)
13 April 1995Ad 05/04/95--------- £ si [email protected]=3799 £ ic 30250457/30254256 (4 pages)
6 April 1995Ad 04/04/95--------- £ si [email protected]=21 £ ic 30238519/30238540 (4 pages)
6 April 1995Ad 04/04/95--------- £ si [email protected]=21 £ ic 30238519/30238540 (4 pages)
6 April 1995Ad 04/04/95--------- £ si [email protected]=1749 £ ic 30236770/30238519 (4 pages)
6 April 1995Ad 04/04/95--------- £ si [email protected]=1749 £ ic 30236770/30238519 (4 pages)
5 April 1995Ad 13/03/95--------- £ si [email protected]=2065 £ ic 30234705/30236770 (4 pages)
5 April 1995Ad 13/03/95--------- £ si [email protected]=2065 £ ic 30234705/30236770 (4 pages)
23 June 1994Full group accounts made up to 31 December 1993 (48 pages)
23 June 1994Full group accounts made up to 31 December 1993 (48 pages)
18 June 1993Full accounts made up to 31 December 1992 (49 pages)
18 June 1993Full accounts made up to 31 December 1992 (49 pages)
6 October 1989Full accounts made up to 31 December 1988 (36 pages)
6 October 1989Full accounts made up to 31 December 1988 (36 pages)
25 October 1988Full group accounts made up to 31 December 1987 (37 pages)
25 October 1988Full group accounts made up to 31 December 1987 (37 pages)
2 November 1981Certificate of incorporation (1 page)
2 November 1981Certificate of incorporation (1 page)