ALLIED DOMECQ (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00689729

Incorporation date

13/04/1961

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1961)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (40 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-06-30

View PDF (39 pages)

03/10/2024

Director's details changed for Catherine Louise Thompson on 2024-09-30

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (41 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (43 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (46 pages)

07/10/2021

Director's details changed for Catherine Louise Thompson on 2021-09-01

View PDF (2 pages)

28/07/2021

Change of details for Allied Domecq Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-06-30

View PDF (43 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

14/10/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

07/09/2020

Termination of appointment of Amanda Hamilton-Stanley as a director on 2020-09-01

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

30/07/2020

Change of details for Allied Domecq Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2020

Change of details for Allied Domecq Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

13/05/2020

Director's details changed for Mr Stuart Macnab on 2020-05-13

View PDF (2 pages)

12/05/2020

Director's details changed for Catherine Louise Thompson on 2020-01-10

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (45 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

29/05/2019

Appointment of Helene De Tissot as a director on 2019-05-22

View PDF (2 pages)

28/05/2019

Appointment of Alexander Hugh Smiley as a secretary on 2019-05-22

View PDF (2 pages)

28/05/2019

Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-22

View PDF (1 pages)

28/05/2019

Termination of appointment of Gilles Bogaert as a director on 2019-05-22

View PDF (1 pages)

26/03/2019

Full accounts made up to 2018-06-30

View PDF (39 pages)

10/09/2018

Appointment of Catherine Louise Thompson as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Ian Terence Fitzsimons as a director on 2018-08-31

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (36 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

01/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (40 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

30/06/2016

Termination of appointment of Bruno Rain as a director on 2016-06-30

View PDF (1 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

11/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (9 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (9 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (4 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (4 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

13/11/2013

Memorandum and Articles of Association

View PDF (20 pages)

13/11/2013

Resolutions

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (8 pages)

03/06/2013

Statement of capital following an allotment of shares on 2012-07-05

View PDF (3 pages)

03/06/2013

Statement of capital following an allotment of shares on 2012-07-01

View PDF (3 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (8 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

22/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (9 pages)

22/07/2011

Director's details changed for Bruno Rain on 2011-07-20

View PDF (2 pages)

17/03/2011

Appointment of Ailsa Mary Robertson Mapplebeck as a secretary

View PDF (3 pages)

01/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

11/10/2010

Director's details changed for Amanda Hamilton-Stanley on 2010-10-11

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (17 pages)

12/08/2010

Change of share class name or designation

View PDF (2 pages)

28/07/2010

Statement of company's objects

View PDF (2 pages)

25/03/2010

Resolutions

View PDF (21 pages)

19/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

31/07/2009

Return made up to 20/07/09; full list of members

View PDF (9 pages)

31/07/2009

Director appointed gilles bogaert

View PDF (2 pages)

20/07/2009

Resolutions

View PDF (2 pages)

04/07/2009

Appointment terminated director emmanuel babeau

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

29/12/2008

Return made up to 20/07/08; full list of members

View PDF (9 pages)

29/12/2008

Director's change of particulars / ian fitzsimons / 01/04/2006

View PDF (1 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

17/03/2008

Director appointed bruno rain

View PDF (2 pages)

17/03/2008

Director appointed amanda hamilton-stanley

View PDF (2 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

10/03/2008

Director appointed stuart macnab

View PDF (5 pages)

16/08/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

29/11/2006

Auditor's resignation

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bristol, avon BS13 8AR

View PDF (1 pages)

03/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

28/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

01/03/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/02/2006

Declaration of assistance for shares acquisition

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

13/02/2006

Resolutions

View PDF (6 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Resolutions

View PDF (3 pages)

11/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (7 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/09/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

15/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-08-31

View PDF (20 pages)

11/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

11/05/2004

Listing of particulars

View PDF (93 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

01/09/2003

New secretary appointed

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Listing of particulars

View PDF (94 pages)

05/03/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

16/09/2002

Memorandum and Articles of Association

View PDF (81 pages)

16/09/2002

Resolutions

View PDF (1 pages)

19/07/2002

Return made up to 19/07/02; full list of members

View PDF (3 pages)

19/03/2002

Listing of particulars

View PDF (96 pages)

15/02/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

11/12/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (1 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (3 pages)

28/03/2001

Listing of particulars

View PDF (123 pages)

22/01/2001

Full accounts made up to 2000-08-31

View PDF (20 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

13/09/2000

Location of register of members address changed

View PDF (0 pages)

13/09/2000

Location of debenture register address changed

View PDF (0 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (3 pages)

28/02/2000

New director appointed

View PDF (3 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-08-31

View PDF (21 pages)

10/12/1999

Registered office changed on 10/12/99 from: 24 portland place, london, W1N 4BB

View PDF (1 pages)

12/11/1999

Ad 19/08/99--------- £ si [email protected]=255251 £ ic 275045972/275301223

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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09/11/1999

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09/11/1999

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09/11/1999

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09/11/1999

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07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Ad 15/07/99--------- £ si [email protected]

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09/08/1999

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06/08/1999

Return made up to 19/07/99; bulk list available separately

View PDF (24 pages)

05/08/1999

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03/08/1999

Ad 15/07/99--------- £ si [email protected]

View PDF (9 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Certificate of reduction of issued capital

View PDF (1 pages)

02/08/1999

Scheme of arrangement - amalgamation

View PDF (8 pages)

30/07/1999

Resolutions

View PDF (3 pages)

26/07/1999

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22/07/1999

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22/07/1999

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21/07/1999

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21/07/1999

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (3 pages)

13/07/1999

Resolutions

View PDF (82 pages)

12/07/1999

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12/07/1999

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12/07/1999

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08/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

30/06/1999

Resolutions

View PDF (49 pages)

18/06/1999

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18/06/1999

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27/05/1999

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21/05/1999

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27/04/1999

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15/04/1999

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26/03/1999

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14/03/1999

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26/02/1999

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26/02/1999

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26/02/1999

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19/02/1999

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19/02/1999

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17/02/1999

Director's particulars changed

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11/02/1999

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11/02/1999

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11/02/1999

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09/02/1999

Memorandum and Articles of Association

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05/02/1999

Ad 14/01/99--------- £ si [email protected]=27497 £ ic 261599992/261627489

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05/02/1999

Ad 14/01/99--------- £ si [email protected]=2307 £ ic 261597685/261599992

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05/02/1999

Ad 07/01/99--------- £ si [email protected]=3173 £ ic 261594512/261597685

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05/02/1999

Ad 07/01/99--------- £ si [email protected]=5315 £ ic 261589197/261594512

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04/02/1999

Certificate of reduction of issued capital

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04/02/1999

Reduction of iss capital and minute (oc) £ ic 270507776/ 261589197

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28/01/1999

Resolutions

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28/01/1999

Resolutions

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28/01/1999

Resolutions

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27/01/1999

Director resigned

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26/01/1999

Director resigned

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19/01/1999

Resolutions

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19/01/1999

Resolutions

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18/01/1999

Ad 24/12/98--------- £ si [email protected]=2135 £ ic 270505641/270507776

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18/01/1999

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18/01/1999

Ad 03/12/98--------- £ si [email protected]=2274 £ ic 270501972/270504246

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18/01/1999

Ad 03/12/98--------- £ si [email protected]=1046 £ ic 270500926/270501972

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13/01/1999

Ad 17/12/98--------- £ si [email protected]=2266 £ ic 270498660/270500926

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13/01/1999

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04/01/1999

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04/01/1999

Ad 10/12/98--------- £ si [email protected]=1046 £ ic 270493986/270495032

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30/12/1998

Full group accounts made up to 1998-08-31

View PDF (61 pages)

18/12/1998

Ad 26/11/98--------- £ si [email protected]=3700 £ ic 270490286/270493986

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18/12/1998

Ad 26/11/98--------- £ si [email protected]=1308 £ ic 270488978/270490286

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15/12/1998

New director appointed

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10/12/1998

Ad 19/11/98--------- £ si [email protected]=3632 £ ic 270485346/270488978

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10/12/1998

Ad 19/11/98--------- £ si [email protected]=859 £ ic 270484487/270485346

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08/12/1998

Listing of particulars

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03/12/1998

Ad 12/11/98--------- £ si [email protected]=11326 £ ic 270473161/270484487

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03/12/1998

Ad 12/11/98--------- £ si [email protected]=3775 £ ic 270469386/270473161

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25/11/1998

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25/11/1998

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25/11/1998

Ad 29/10/98--------- £ si [email protected]=3146 £ ic 270459626/270462772

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25/11/1998

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25/11/1998

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25/11/1998

Ad 05/11/98--------- £ si [email protected]=3704 £ ic 270453292/270456996

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20/11/1998

Declaration of mortgage charge released/ceased

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05/11/1998

Ad 15/10/98--------- £ si [email protected]=444 £ ic 270452848/270453292

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05/11/1998

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21/10/1998

Ad 08/10/98--------- £ si [email protected]=6867 £ ic 270445460/270452327

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12/10/1998

Location of debenture register (non legible)

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12/10/1998

Location of register of members (non legible)

View PDF (1 pages)

12/10/1998

Ad 01/10/98--------- £ si [email protected]=4828 £ ic 270440632/270445460

View PDF (8 pages)

06/10/1998

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01/10/1998

Ad 17/09/98--------- £ si [email protected]=21111 £ ic 270409720/270430831

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24/09/1998

Ad 10/09/98--------- £ si [email protected]=16311 £ ic 270393409/270409720

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15/09/1998

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04/09/1998

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28/08/1998

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20/08/1998

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20/08/1998

Ad 06/08/98--------- £ si [email protected]=108021 £ ic 270202642/270310663

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20/08/1998

Return made up to 19/07/98; bulk list available separately

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04/08/1998

Ad 23/07/98--------- £ si [email protected]=546 £ ic 270202096/270202642

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04/08/1998

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04/08/1998

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04/08/1998

Ad 30/07/98--------- £ si [email protected]=4939 £ ic 270191393/270196332

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04/08/1998

Ad 30/07/98--------- £ si [email protected]=456 £ ic 270190937/270191393

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28/07/1998

Ad 09/07/98--------- £ si [email protected]=14048 £ ic 270176889/270190937

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27/07/1998

Ad 16/07/98--------- £ si [email protected]=2075 £ ic 270174814/270176889

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15/07/1998

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15/07/1998

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02/07/1998

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02/07/1998

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02/07/1998

Ad 25/06/98--------- £ si [email protected]=3036 £ ic 270123737/270126773

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01/07/1998

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01/07/1998

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01/07/1998

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01/07/1998

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19/06/1998

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11/06/1998

Ad 04/06/98--------- £ si [email protected]=15764 £ ic 270070162/270085926

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09/06/1998

Ad 28/05/98--------- £ si [email protected]=29776 £ ic 270040386/270070162

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02/06/1998

Ad 21/05/98--------- £ si [email protected]=57654 £ ic 269982732/270040386

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30/05/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Ad 14/05/98--------- £ si [email protected]=19169 £ ic 269963563/269982732

View PDF (17 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Ad 07/05/98--------- £ si [email protected]=1250 £ ic 269962313/269963563

View PDF (15 pages)

19/05/1998

Ad 07/05/98--------- £ si [email protected]=4009 £ ic 269958304/269962313

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19/05/1998

Ad 07/05/98--------- £ si [email protected]=13456 £ ic 269944848/269958304

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19/05/1998

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19/05/1998

Ad 07/05/98--------- £ si [email protected]=11922 £ ic 269931046/269942968

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13/05/1998

Ad 02/05/98--------- £ si [email protected]=47869 £ ic 269883177/269931046

View PDF (25 pages)

13/05/1998

Location of register of members (non legible)

View PDF (1 pages)

13/05/1998

Ad 23/04/98--------- £ si [email protected]=40840 £ ic 269842337/269883177

View PDF (29 pages)

13/05/1998

Ad 23/04/98--------- £ si [email protected]=20629 £ ic 269821708/269842337

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13/05/1998

Ad 23/04/98--------- £ si [email protected]=29926 £ ic 269791782/269821708

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13/05/1998

Ad 23/04/98--------- £ si [email protected]=15400 £ ic 269776382/269791782

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13/05/1998

Ad 23/04/98--------- £ si [email protected]=144 £ ic 269776238/269776382

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13/05/1998

Ad 23/04/98--------- £ si [email protected]=41568 £ ic 269734670/269776238

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24/04/1998

Ad 17/04/98--------- £ si [email protected]=48973 £ ic 269685697/269734670

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24/04/1998

Ad 02/04/98--------- £ si [email protected]=35530 £ ic 269650167/269685697

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21/04/1998

Ad 15/04/98--------- £ si [email protected]=54029 £ ic 269596138/269650167

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01/04/1998

Ad 26/03/98--------- £ si [email protected]=24072 £ ic 269572066/269596138

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26/03/1998

Ad 19/03/98--------- £ si [email protected]=23913 £ ic 269548153/269572066

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26/03/1998

Ad 12/03/98--------- £ si [email protected]=27322 £ ic 269520831/269548153

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26/03/1998

Ad 05/03/98--------- £ si [email protected]=31695 £ ic 269489136/269520831

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26/03/1998

Ad 26/02/98--------- £ si [email protected]=5435 £ ic 269483701/269489136

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26/03/1998

Ad 19/02/98--------- £ si [email protected]=14529 £ ic 269469172/269483701

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06/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Full group accounts made up to 1997-08-31

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24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Ad 12/02/98--------- £ si [email protected]=513 £ ic 269468659/269469172

View PDF (4 pages)

19/02/1998

Ad 12/02/98--------- £ si [email protected]=6063 £ ic 269462596/269468659

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11/02/1998

Ad 29/01/98--------- £ si [email protected]=39740 £ ic 269422856/269462596

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11/02/1998

Ad 05/02/98--------- £ si [email protected]=18546 £ ic 269404310/269422856

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29/01/1998

Ad 22/01/98--------- premium £ si [email protected]=5359 £ ic 269398951/269404310

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25/01/1998

Ad 08/01/98--------- £ si [email protected]=16784 £ ic 269382167/269398951

View PDF (11 pages)

22/01/1998

Ad 08/01/98--------- £ si [email protected]=5401 £ ic 269376766/269382167

View PDF (9 pages)

08/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Ad 11/12/97--------- £ si [email protected]=10617 £ ic 269366149/269376766

View PDF (5 pages)

06/01/1998

Ad 18/12/97--------- £ si [email protected]=12775 £ ic 269353374/269366149

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17/12/1997

Ad 04/12/97--------- £ si [email protected]=16814 £ ic 269336560/269353374

View PDF (7 pages)

08/12/1997

Ad 20/11/97--------- £ si [email protected]=1715 £ ic 269334845/269336560

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08/12/1997

Ad 27/11/97--------- £ si [email protected]=65 £ ic 269334780/269334845

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08/12/1997

Ad 27/11/97--------- £ si [email protected]=9291 £ ic 269325489/269334780

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28/11/1997

Ad 13/11/97--------- £ si [email protected]=4284 £ ic 269321205/269325489

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17/11/1997

Ad 06/11/97--------- £ si [email protected]=4862 £ ic 269316343/269321205

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11/11/1997

Ad 23/10/97--------- £ si [email protected]=23679 £ ic 269292664/269316343

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11/11/1997

Ad 30/10/97--------- £ si [email protected]=21867 £ ic 269270797/269292664

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30/10/1997

Ad 16/10/97--------- £ si [email protected]=8164 £ ic 269262633/269270797

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30/10/1997

Ad 16/10/97--------- £ si [email protected]=4802 £ ic 269257831/269262633

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28/10/1997

Ad 09/10/97--------- £ si [email protected]=13543 £ ic 269244288/269257831

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28/10/1997

Ad 09/10/97--------- £ si [email protected]=7815 £ ic 269236473/269244288

View PDF (5 pages)

17/10/1997

Ad 02/10/97--------- £ si [email protected]=2968 £ ic 269233505/269236473

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17/10/1997

Ad 02/10/97--------- £ si [email protected]=34690 £ ic 269198815/269233505

View PDF (9 pages)

06/10/1997

Ad 25/09/97--------- £ si [email protected]=55669 £ ic 269143146/269198815

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06/10/1997

Ad 25/09/97--------- £ si [email protected]=23971 £ ic 269119175/269143146

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30/09/1997

Ad 18/09/97--------- £ si [email protected]=12155 £ ic 269107020/269119175

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30/09/1997

Ad 18/09/97--------- £ si [email protected]=28216 £ ic 269078804/269107020

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30/09/1997

Ad 11/09/97--------- £ si [email protected]=37605 £ ic 269041199/269078804

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16/09/1997

Ad 04/09/97--------- £ si [email protected]=34344 £ ic 269006855/269041199

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16/09/1997

Ad 04/09/97--------- £ si [email protected]=1383 £ ic 269005472/269006855

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10/09/1997

Ad 28/08/97--------- £ si [email protected]=26105 £ ic 268979367/269005472

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29/08/1997

Ad 21/08/97--------- £ si [email protected]=47575 £ ic 268931792/268979367

View PDF (8 pages)

29/08/1997

Ad 14/08/97--------- £ si [email protected]=14531 £ ic 268917261/268931792

View PDF (7 pages)

15/08/1997

Ad 07/08/97--------- £ si [email protected]=6581 £ ic 268910680/268917261

View PDF (5 pages)

11/08/1997

Return made up to 19/07/97; bulk list available separately

View PDF (28 pages)

11/08/1997

Location of debenture register

View PDF (1 pages)

11/08/1997

Location of register of members

View PDF (1 pages)

05/08/1997

Ad 31/07/97--------- £ si [email protected]=14938 £ ic 268895742/268910680

View PDF (4 pages)

30/07/1997

Ad 10/07/97--------- £ si [email protected]=2623 £ ic 268893119/268895742

View PDF (3 pages)

30/07/1997

Ad 24/07/97--------- £ si [email protected]=3922 £ ic 268889197/268893119

View PDF (3 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Ad 17/07/97--------- £ si [email protected]=520 £ ic 268850905/268851425

View PDF (3 pages)

11/07/1997

Ad 03/07/97--------- £ si [email protected]=12042 £ ic 268838863/268850905

View PDF (3 pages)

23/06/1997

Ad 12/06/97--------- £ si [email protected]=1114 £ ic 268837749/268838863

View PDF (4 pages)

11/06/1997

Ad 05/06/97--------- premium £ si [email protected]=3132 £ ic 268834617/268837749

View PDF (3 pages)

06/06/1997

Ad 29/05/97--------- £ si [email protected]=9868 £ ic 268824749/268834617

View PDF (3 pages)

06/06/1997

Ad 22/05/97--------- £ si [email protected]=6692 £ ic 268818057/268824749

View PDF (7 pages)

30/05/1997

Ad 15/05/97--------- £ si [email protected]=1651 £ ic 268816406/268818057

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14/05/1997

Ad 08/05/97--------- £ si [email protected]=555 £ ic 268815851/268816406

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12/05/1997

Ad 01/05/97--------- £ si [email protected]=908 £ ic 268814943/268815851

View PDF (3 pages)

02/05/1997

Ad 24/04/97--------- £ si [email protected]=1062 £ ic 268813881/268814943

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23/04/1997

Ad 17/04/97--------- £ si [email protected]=137 £ ic 268813744/268813881

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18/04/1997

Ad 10/04/97--------- £ si [email protected]=1391 £ ic 268812353/268813744

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14/04/1997

Ad 03/04/97--------- £ si [email protected]=4199 £ ic 268808154/268812353

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10/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Ad 27/03/97--------- £ si [email protected]=5235 £ ic 268802919/268808154

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27/03/1997

Ad 20/03/97--------- premium £ si [email protected]=1250 £ ic 268801669/268802919

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19/03/1997

Ad 13/03/97--------- £ si [email protected]=2351 £ ic 268799318/268801669

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19/03/1997

Ad 25/02/97--------- £ si [email protected]=279 £ ic 268799039/268799318

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14/03/1997

Ad 21/02/97--------- £ si [email protected]=156300 £ ic 268642739/268799039

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12/03/1997

Ad 27/02/97-28/02/97 £ si [email protected]=3384 £ ic 268639355/268642739

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12/03/1997

Ad 27/02/97-28/02/97 £ si [email protected]=1210 £ ic 268638145/268639355

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10/03/1997

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View PDF (5 pages)

10/03/1997

Ad 20/02/97--------- £ si [email protected]=1582 £ ic 268635132/268636714

View PDF (5 pages)

24/02/1997

Ad 13/02/97--------- £ si [email protected]=1648 £ ic 268633484/268635132

View PDF (4 pages)

24/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Ad 06/02/97--------- £ si [email protected]=893 £ ic 268632591/268633484

View PDF (3 pages)

18/02/1997

Ad 06/02/97--------- £ si [email protected]=1206 £ ic 268631385/268632591

View PDF (4 pages)

17/02/1997

Full group accounts made up to 1996-08-31

View PDF (50 pages)

07/02/1997

Ad 23/01/97--------- £ si [email protected]=104 £ ic 268631281/268631385

View PDF (0 pages)

07/02/1997

Ad 23/01/97--------- £ si [email protected]=719 £ ic 268630562/268631281

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07/02/1997

Ad 30/01/97--------- £ si [email protected]=1810 £ ic 268628752/268630562

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07/02/1997

Ad 30/01/97--------- £ si [email protected]=1728 £ ic 268627024/268628752

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27/01/1997

Ad 16/01/97--------- £ si [email protected]=843 £ ic 268626181/268627024

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16/01/1997

Ad 09/01/97--------- £ si [email protected]=408 £ ic 268625773/268626181

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16/01/1997

Ad 09/01/97--------- £ si [email protected]=1287 £ ic 268624486/268625773

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08/01/1997

Ad 19/12/96--------- £ si [email protected]=430 £ ic 268624056/268624486

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08/01/1997

Ad 19/12/96--------- £ si [email protected]=1563 £ ic 268622493/268624056

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08/01/1997

Ad 02/01/97--------- £ si [email protected]=239 £ si [email protected]=126 £ ic 268622128/268622493

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08/01/1997

Ad 02/01/97--------- £ si [email protected]=254 £ ic 268621874/268622128

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06/01/1997

Auditor's resignation

View PDF (1 pages)

02/01/1997

Ad 13/12/96--------- £ si [email protected]=348 £ ic 268621526/268621874

View PDF (3 pages)

02/01/1997

Ad 13/12/96--------- £ si [email protected]=881 £ ic 268620645/268621526

View PDF (3 pages)

02/01/1997

Ad 13/12/96--------- £ si [email protected]=16 £ ic 268620629/268620645

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16/12/1996

Ad 27/11/95--------- £ si [email protected]

View PDF (3 pages)

16/12/1996

Ad 04/12/96--------- £ si [email protected]=48 £ ic 268620581/268620629

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16/12/1996

Ad 04/12/96--------- £ si [email protected]=736 £ ic 268619845/268620581

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29/11/1996

Ad 21/11/96--------- £ si [email protected]=5167 £ ic 268614678/268619845

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29/11/1996

Ad 21/11/96--------- £ si [email protected]=156 £ ic 268614522/268614678

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26/11/1996

Ad 14/11/96--------- £ si [email protected]=521 £ ic 268614001/268614522

View PDF (3 pages)

26/11/1996

Ad 14/11/96--------- £ si [email protected]=3829 £ ic 268610172/268614001

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19/11/1996

Ad 07/11/96--------- £ si [email protected]=206 £ ic 268609966/268610172

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19/11/1996

Ad 07/11/96--------- £ si [email protected]=8341 £ ic 268601625/268609966

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05/11/1996

Ad 24/10/96--------- £ si [email protected]=4168 £ ic 268597457/268601625

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05/11/1996

Ad 24/10/96--------- £ si [email protected]=2819 £ ic 268594638/268597457

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05/11/1996

Ad 24/10/96--------- £ si [email protected]=855 £ ic 268593783/268594638

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22/10/1996

Ad 16/10/96--------- £ si [email protected]=658 £ ic 268593125/268593783

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22/10/1996

Ad 16/10/96--------- £ si [email protected]=1312 £ ic 268591813/268593125

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22/10/1996

Ad 10/10/96--------- £ si [email protected]=1039 £ ic 268590774/268591813

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22/10/1996

Ad 10/10/96--------- £ si [email protected]=1827 £ ic 268588947/268590774

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13/10/1996

Ad 03/10/96--------- £ si [email protected]=9969 £ ic 268578978/268588947

View PDF (10 pages)

03/10/1996

Ad 25/09/96--------- £ si [email protected]=2381 £ ic 268576597/268578978

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27/09/1996

Ad 19/09/96--------- £ si [email protected]=8889 £ ic 268567708/268576597

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19/09/1996

Ad 12/09/96--------- £ si [email protected]=5532 £ ic 268562176/268567708

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19/09/1996

Ad 12/09/96--------- £ si [email protected]=519 £ ic 268561657/268562176

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17/09/1996

Ad 05/09/96--------- £ si [email protected]=1390 £ ic 268560267/268561657

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17/09/1996

Ad 05/09/96--------- £ si [email protected]=2625 £ ic 268557642/268560267

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13/09/1996

Ad 29/08/96--------- £ si [email protected]=1789 £ ic 268555853/268557642

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13/09/1996

Ad 29/08/96--------- £ si [email protected]=660 £ ic 268555193/268555853

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08/09/1996

Ad 22/08/96--------- £ si [email protected]=10375 £ ic 268544818/268555193

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02/09/1996

Ad 15/08/96--------- £ si [email protected]=10527 £ ic 268534291/268544818

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Ad 26/07/96--------- £ si [email protected]=100762 £ ic 268433529/268534291

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14/08/1996

Ad 25/07/96--------- £ si [email protected]=7150 £ ic 268426379/268433529

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30/07/1996

Return made up to 19/07/96; bulk list available separately

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29/07/1996

Ad 11/07/96--------- £ si [email protected]=7449 £ ic 268418930/268426379

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18/07/1996

Ad 27/06/96-04/07/96 £ si [email protected]=83 £ ic 268418847/268418930

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18/07/1996

Ad 27/06/96-04/07/96 £ si [email protected]=2104 £ ic 268416743/268418847

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18/07/1996

Ad 27/06/96-04/07/96 £ si [email protected]=6339 £ ic 268410404/268416743

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02/07/1996

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22/06/1996

Ad 30/05/96--------- £ si [email protected]=10740 £ ic 268390558/268401298

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11/06/1996

Ad 16/05/96-23/05/96 £ si [email protected]=19985 £ ic 268370573/268390558

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29/05/1996

Ad 02/05/96-09/05/96 £ si [email protected]=5359 £ ic 268365214/268370573

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29/05/1996

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29/05/1996

Ad 02/05/96-09/05/96 £ si [email protected]=421 £ ic 268335803/268336224

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21/05/1996

Ad 18/04/96-25/04/96 £ si [email protected]=63397 £ ic 268272406/268335803

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16/05/1996

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23/04/1996

Ad 21/03/96-28/03/96 premium £ si [email protected]=6760 £ ic 268157498/268164258

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23/04/1996

Ad 21/03/96-28/03/96 premium £ si [email protected]=17464 £ ic 268140034/268157498

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23/04/1996

Ad 21/03/96-28/03/96 premium £ si [email protected]=54997 £ ic 268085037/268140034

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22/04/1996

Ad 07/03/96-14/03/96 £ si [email protected]=46396 £ ic 268038641/268085037

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09/04/1996

Director resigned

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29/03/1996

Ad 22/02/96-29/02/96 premium £ si [email protected]=6617 £ ic 268032024/268038641

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29/03/1996

Ad 22/02/96-29/02/96 premium £ si [email protected]=7600 £ ic 268024424/268032024

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29/03/1996

Ad 22/02/96-29/02/96 premium £ si [email protected]=22463 £ ic 268001961/268024424

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14/03/1996

Ad 23/02/96--------- £ si [email protected]=289881 £ ic 267712080/268001961

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05/03/1996

Full group accounts made up to 1995-08-31

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01/03/1996

Ad 08/02/96-15/02/96 £ si [email protected]=21531 £ ic 267690549/267712080

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29/02/1996

Ad 25/01/96-01/02/96 £ si [email protected]=59536 £ ic 267631013/267690549

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25/02/1996

Memorandum and Articles of Association

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21/02/1996

Resolutions

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21/02/1996

Resolutions

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20/02/1996

Ad 11/01/96-18/01/96 £ si [email protected]=27981 £ ic 267625183/267653164

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20/02/1996

Ad 11/01/96-18/01/96 £ si [email protected]=39618 £ ic 267585565/267625183

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20/02/1996

Ad 11/01/96-18/01/96 £ si [email protected]=24004 £ ic 267561561/267585565

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02/02/1996

Ad 21/12/95-04/01/96 £ si [email protected]=18414 £ ic 267543147/267561561

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15/01/1996

Ad 07/12/95-14/12/95 £ si [email protected]=12215 £ ic 267530932/267543147

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21/12/1995

Ad 23/11/95-30/11/95 £ si [email protected]=6443 £ ic 267524489/267530932

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30/11/1995

Ad 09/11/95-16/11/95 £ si [email protected]=2761 £ ic 267521728/267524489

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30/11/1995

Ad 09/11/95-16/11/95 £ si [email protected]=4255 £ ic 267517473/267521728

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29/11/1995

Ad 26/10/95-02/11/95 £ si [email protected]=11416 £ ic 267506057/267517473

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09/11/1995

Ad 12/10/95-19/10/95 £ si [email protected]=28619 £ ic 267477438/267506057

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25/10/1995

Ad 14/09/95-21/09/95 £ si [email protected]=10247 £ ic 267467191/267477438

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25/10/1995

Ad 14/09/95-21/09/95 £ si [email protected]=24336 £ ic 267442855/267467191

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25/10/1995

Ad 14/09/95-21/09/95 £ si [email protected]=16952 £ ic 267425903/267442855

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23/10/1995

Ad 28/09/95-05/10/95 £ si [email protected]=5612 £ ic 267420291/267425903

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23/10/1995

Ad 28/09/95-05/10/95 £ si [email protected]=14354 £ ic 267405937/267420291

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23/10/1995

Ad 28/09/95-05/10/95 £ si [email protected]=6255 £ ic 267399682/267405937

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05/10/1995

Ad 31/08/95-07/09/95 £ si [email protected]=78565 £ ic 267321117/267399682

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18/09/1995

Ad 17/08/95-24/08/95 £ si [email protected]=40003 £ ic 267281114/267321117

View PDF (28 pages)

06/09/1995

Director resigned

View PDF (4 pages)

29/08/1995

Ad 03/08/95-10/08/95 £ si [email protected]=39512 £ ic 267241602/267281114

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21/08/1995

Ad 20/07/95-27/07/95 £ si [email protected]=60480 £ ic 267181122/267241602

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11/08/1995

Return made up to 19/07/95; bulk list available separately

View PDF (30 pages)

08/08/1995

Ad 06/07/95--------- £ si [email protected]=12651 £ ic 233170351/233183002

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08/08/1995

Ad 06/07/95--------- £ si [email protected]=18617 £ ic 233151734/233170351

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08/08/1995

Ad 06/07/95--------- £ si [email protected]=14846 £ ic 233136888/233151734

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20/07/1995

Ad 22/06/95-29/06/95 £ si [email protected]=15777 £ ic 233121111/233136888

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20/07/1995

Ad 22/06/95-29/06/95 £ si [email protected]=16819 £ ic 233104292/233121111

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20/07/1995

Ad 22/06/95-29/06/95 £ si [email protected]=21867 £ ic 233082425/233104292

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17/07/1995

Resolutions

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12/07/1995

Director resigned

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05/07/1995

Ad 08/06/95-15/06/95 £ si [email protected]=35822 £ ic 233046603/233082425

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19/06/1995

New director appointed

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19/06/1995

New director appointed

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19/06/1995

Ad 25/05/95-01/06/95 £ si [email protected]=7566 £ ic 233039037/233046603

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19/06/1995

Ad 25/05/95-01/06/95 £ si [email protected]=11851 £ ic 233027186/233039037

View PDF (2 pages)

19/06/1995

Ad 25/05/95-01/06/95 £ si [email protected]=19491 £ ic 233007695/233027186

View PDF (22 pages)

07/06/1995

Ad 11/05/95--------- £ si [email protected]=64936 £ ic 232942759/233007695

View PDF (0 pages)

07/06/1995

New director appointed

View PDF (3 pages)

22/05/1995

Ad 27/04/95-04/05/95 £ si [email protected]=25012 £ ic 232917747/232942759

View PDF (24 pages)

02/05/1995

Ad 13/04/95-20/04/95 £ si [email protected]=7512 £ ic 232910235/232917747

View PDF (24 pages)

02/05/1995

Ad 13/04/95-20/04/95 £ si [email protected]=6125 £ ic 232904110/232910235

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02/05/1995

Ad 13/04/95-20/04/95 £ si [email protected]=22453 £ ic 232881657/232904110

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20/04/1995

Ad 30/03/95-06/04/95 £ si [email protected]=7590 £ ic 232874067/232881657

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20/04/1995

Ad 30/03/95-06/04/95 £ si [email protected]=6952 £ ic 232867115/232874067

View PDF (2 pages)

20/04/1995

Ad 30/03/95-06/04/95 £ si [email protected]=34469 £ ic 232832646/232867115

View PDF (36 pages)

10/04/1995

Ad 16/03/95-23/03/95 £ si [email protected]=2964 £ ic 232829682/232832646

View PDF (2 pages)

10/04/1995

Ad 16/03/95-23/03/95 £ si [email protected]=8436 £ ic 232821246/232829682

View PDF (76 pages)

10/04/1995

Ad 16/03/95-23/03/95 £ si [email protected]=94234 £ ic 232727012/232821246

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (6 pages)

29/03/1995

Ad 02/03/95-09/03/95 £ si [email protected]=2196 £ ic 232724816/232727012

View PDF (2 pages)

29/03/1995

Ad 02/03/95-09/03/95 £ si [email protected]=7202 £ ic 232717614/232724816

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29/03/1995

Ad 02/03/95-09/03/95 £ si [email protected]=134096 £ ic 232583518/232717614

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14/03/1995

Ad 16/02/95-23/02/95 £ si [email protected]=2267 £ ic 232581251/232583518

View PDF (2 pages)

14/03/1995

Ad 16/02/95-23/02/95 £ si [email protected]=5758 £ ic 232575493/232581251

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14/03/1995

Ad 16/02/95-23/02/95 £ si [email protected]=4896 £ ic 232570597/232575493

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09/03/1995

Ad 24/02/95--------- £ si [email protected]=61752 £ ic 232508845/232570597

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28/02/1995

Ad 02/02/95-09/02/95 £ si [email protected]=9343 £ ic 232499502/232508845

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15/02/1995

Resolutions

View PDF (1 pages)

13/02/1995

Ad 19/01/95-26/01/95 premium £ si [email protected]=11020 £ ic 232488482/232499502

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28/01/1995

Ad 05/01/95-12/01/95 £ si [email protected]=604 £ ic 232487878/232488482

View PDF (0 pages)

28/01/1995

Ad 05/01/95-12/01/95 £ si [email protected]=4191 £ ic 232483687/232487878

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28/01/1995

Ad 05/01/95--------- £ si [email protected]=3509 £ ic 232480178/232483687

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18/01/1995

Ad 22/12/94--------- £ si [email protected]=269 £ ic 232479909/232480178

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18/01/1995

Ad 22/12/94--------- £ si [email protected]=6485 £ ic 232473424/232479909

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18/01/1995

Ad 22/12/94--------- £ si [email protected]=2097 £ ic 232471327/232473424

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12/01/1995

Ad 08/12/94-15/12/94 £ si [email protected]=20580 £ ic 232450747/232471327

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11/01/1995

Accounting reference date extended from 01/03 to 31/08

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (80 pages)

20/12/1994

Ad 24/11/94-01/12/94 premium £ si [email protected]=53160 £ ic 232397587/232450747

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02/12/1994

Ad 10/11/94-17/11/94 £ si [email protected]=21452 £ ic 232376135/232397587

View PDF (0 pages)

02/12/1994

Ad 10/11/94-17/11/94 £ si [email protected]=16960 £ ic 232359175/232376135

View PDF (0 pages)

02/12/1994

Ad 10/11/94-17/11/94 £ si [email protected]=11279 £ ic 232347896/232359175

View PDF (0 pages)

29/11/1994

Ad 27/10/94-03/11/94 £ si [email protected]=969 £ ic 232347896/232348865

View PDF (0 pages)

28/11/1994

Ad 27/10/94--------- £ si [email protected]=15430 £ ic 232331497/232346927

View PDF (0 pages)

28/11/1994

Ad 27/10/94--------- £ si [email protected]=10116 £ ic 232321381/232331497

View PDF (0 pages)

28/11/1994

Ad 27/10/94--------- £ si [email protected]=15845 £ ic 232305536/232321381

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11/11/1994

Ad 13/10/94-20/10/94 £ si [email protected]=52153 £ ic 232253383/232305536

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10/11/1994

Ad 15/09/94-22/09/94 £ si [email protected]=63563 £ ic 232189820/232253383

View PDF (0 pages)

10/11/1994

Ad 01/09/94-08/09/94 £ si [email protected]=152114 £ ic 232037706/232189820

View PDF (0 pages)

10/11/1994

Ad 29/09/94-06/10/94 £ si [email protected]=53346 £ ic 231984360/232037706

View PDF (0 pages)

03/10/1994

New director appointed

View PDF (0 pages)

16/09/1994

Certificate of change of name

View PDF (2 pages)

15/09/1994

Ad 18/08/94-25/08/94 £ si [email protected]=14052 £ ic 231970308/231984360

View PDF (0 pages)

15/09/1994

Ad 18/08/94-25/08/94 £ si [email protected]=39680 £ ic 231930628/231970308

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15/09/1994

Ad 18/08/94-25/08/94 £ si [email protected]=18147 £ ic 231912481/231930628

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15/09/1994

Ad 18/08/94-25/08/94 £ si [email protected]=9442 £ ic 231903039/231912481

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01/09/1994

Ad 21/07/94-28/07/94 £ si [email protected]=7306 £ ic 231895733/231903039

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01/09/1994

Ad 21/07/94-28/07/94 £ si [email protected]=15468 £ ic 231880265/231895733

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01/09/1994

Ad 21/07/94-28/07/94 £ si [email protected]=5393 £ ic 231874872/231880265

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01/09/1994

Ad 04/08/94-11/08/94 £ si [email protected]=12235 £ ic 231862637/231874872

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01/09/1994

Ad 04/08/94-11/08/94 £ si [email protected]=18525 £ ic 231844112/231862637

View PDF (0 pages)

01/09/1994

Ad 04/08/94-11/08/94 £ si [email protected]=2484 £ ic 231841628/231844112

View PDF (0 pages)

01/09/1994

Ad 01/06/94-19/07/94 £ si [email protected]

View PDF (0 pages)

31/08/1994

Full group accounts made up to 1994-03-05

View PDF (172 pages)

23/08/1994

Return made up to 19/07/94; bulk list available separately

View PDF (12 pages)

19/08/1994

Ad 07/07/94-14/07/94 £ si [email protected]=24069 £ ic 231817559/231841628

View PDF (0 pages)

16/08/1994

Ad 29/07/94--------- £ si [email protected]=109490 £ ic 231708069/231817559

View PDF (0 pages)

10/08/1994

Memorandum and Articles of Association

View PDF (75 pages)

10/08/1994

Nc inc already adjusted 07/07/94

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (4 pages)

22/07/1994

Ad 30/06/94--------- £ si [email protected]=7377 £ ic 231700692/231708069

View PDF (0 pages)

22/07/1994

Ad 23/06/94--------- £ si [email protected]=8317 £ ic 231692375/231700692

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18/07/1994

Ad 09/06/94-16/06/94 £ si [email protected]=43535 £ ic 231648840/231692375

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28/06/1994

Ad 26/05/94-02/06/94 £ si [email protected]=23279 £ ic 231625561/231648840

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07/06/1994

Ad 12/05/94-19/05/94 £ si [email protected]=21707 £ ic 231603854/231625561

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24/05/1994

Ad 28/04/94-05/05/94 £ si [email protected]=19301 £ ic 231584553/231603854

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08/05/1994

Ad 14/04/94-21/04/94 £ si [email protected]=12214 £ ic 231572339/231584553

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06/05/1994

Ad 30/03/94-07/04/94 £ si [email protected]=27462 £ ic 231544877/231572339

View PDF (0 pages)

15/04/1994

Ad 16/03/94-24/03/94 £ si [email protected]=31974 £ ic 231512903/231544877

View PDF (0 pages)

29/03/1994

Ad 03/03/94-10/03/94 £ si [email protected]=26985 £ ic 231485918/231512903

View PDF (0 pages)

28/03/1994

Listing of particulars

View PDF (60 pages)

15/03/1994

Ad 17/02/94--------- £ si [email protected]=6111 £ ic 231479807/231485918

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15/03/1994

Ad 17/02/94--------- £ si [email protected]=5221 £ ic 231474586/231479807

View PDF (0 pages)

15/03/1994

Ad 17/02/94--------- £ si [email protected]=17549 £ ic 231457037/231474586

View PDF (0 pages)

15/03/1994

Ad 17/02/94--------- £ si [email protected]=17789 £ ic 231439248/231457037

View PDF (0 pages)

15/03/1994

Ad 25/02/94--------- £ si [email protected]=120517 £ ic 231318731/231439248

View PDF (0 pages)

15/03/1994

Ad 03/02/94-10/02/94 £ si [email protected]=54779 £ ic 231263952/231318731

View PDF (0 pages)

03/03/1994

Ad 20/01/94-27/01/94 £ si [email protected]=121001 £ ic 231142951/231263952

View PDF (0 pages)

14/02/1994

Ad 16/12/93-23/12/93 £ si [email protected]=148782 £ ic 230994169/231142951

View PDF (0 pages)

05/02/1994

Ad 06/01/94-13/01/94 £ si [email protected]=8247 £ ic 230985922/230994169

View PDF (0 pages)

05/02/1994

Ad 06/01/94-13/01/94 £ si [email protected]=214100 £ ic 230771822/230985922

View PDF (0 pages)

05/02/1994

Ad 06/01/94-13/01/94 £ si [email protected]=66820 £ ic 230705002/230771822

View PDF (0 pages)

05/02/1994

Ad 06/01/94-13/01/94 £ si [email protected]=59354 £ ic 230645648/230705002

View PDF (0 pages)

09/01/1994

Ad 02/12/93-09/12/93 £ si [email protected]=45034 £ ic 230600614/230645648

View PDF (0 pages)

20/12/1993

Ad 18/11/93-25/11/93 £ si [email protected]=12327 £ ic 230588287/230600614

View PDF (0 pages)

20/12/1993

Ad 18/11/93-25/11/93 £ si [email protected]=3372 £ ic 230584915/230588287

View PDF (0 pages)

20/12/1993

Ad 21/10/93-28/10/93 £ si 9887@25=247175 £ si [email protected]=19346 £ ic 230318394/230584915

View PDF (0 pages)

20/12/1993

Ad 04/11/93-11/11/93 £ si [email protected]=37061 £ ic 230281333/230318394

View PDF (0 pages)

19/11/1993

Ad 07/10/93-14/10/93 £ si [email protected]=15887 £ ic 230265446/230281333

View PDF (0 pages)

02/11/1993

Ad 23/09/93-30/09/93 premium £ si [email protected]=31324 £ ic 230234122/230265446

View PDF (0 pages)

22/10/1993

Ad 26/08/93-02/09/93 £ si [email protected]=27152 £ ic 230206970/230234122

View PDF (0 pages)

22/10/1993

Ad 09/09/93-16/09/93 £ si [email protected]=229205 £ ic 229977765/230206970

View PDF (0 pages)

23/09/1993

Ad 12/08/93-19/08/93 £ si [email protected]=5986 £ ic 229971779/229977765

View PDF (0 pages)

30/08/1993

Ad 29/07/93-05/08/93 £ si [email protected]=50772 £ ic 229921007/229971779

View PDF (0 pages)

30/08/1993

Ad 15/07/93-22/07/93 £ si [email protected]

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1993

Return made up to 19/07/93; bulk list available separately

View PDF (0 pages)

18/08/1993

Ad 30/07/93--------- £ si [email protected]=199754 £ ic 229721253/229921007

View PDF (0 pages)

22/07/1993

Ad 17/06/93-24/06/93 £ si [email protected]=10014 £ ic 229711239/229721253

View PDF (0 pages)

19/07/1993

Resolutions

View PDF (0 pages)

16/07/1993

Full group accounts made up to 1993-03-06

View PDF (67 pages)

15/07/1993

Ad 01/07/93-08/07/93 £ si [email protected]=26649 £ ic 229684590/229711239

View PDF (0 pages)

14/07/1993

Director resigned

View PDF (0 pages)

14/07/1993

Director resigned

View PDF (0 pages)

28/06/1993

Ad 03/06/93-10/06/93 £ si [email protected]=12150 £ ic 229672440/229684590

View PDF (0 pages)

17/06/1993

Ad 20/05/93-27/05/93 £ si [email protected]=23286 £ ic 229649154/229672440

View PDF (0 pages)

01/06/1993

Ad 06/05/93-13/05/93 £ si [email protected]=36831 £ ic 229612323/229649154

View PDF (0 pages)

24/05/1993

Ad 22/04/93-29/04/93 £ si [email protected]=28087 £ ic 229584236/229612323

View PDF (0 pages)

17/05/1993

Declaration of satisfaction of mortgage/charge

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17/05/1993

Declaration of satisfaction of mortgage/charge

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17/05/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Director's particulars changed

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29/04/1993

Ad 08/04/93-15/04/93 £ si [email protected]=129 £ ic 229584107/229584236

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29/04/1993

Ad 08/04/93-15/04/93 £ si [email protected]=35099 £ ic 229549008/229584107

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20/04/1993

Ad 25/03/93-01/04/93 premium £ si [email protected]=34481 £ ic 229514527/229549008

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05/04/1993

Ad 11/03/93-18/03/93 £ si [email protected]=36468 £ ic 229478059/229514527

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29/03/1993

Ad 25/02/93-04/03/93 £ si [email protected]=67132 £ ic 229410927/229478059

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26/03/1993

Director's particulars changed

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26/03/1993

Director resigned

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18/03/1993

Ad 26/02/93--------- £ si [email protected]=45539 £ ic 229365388/229410927

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16/03/1993

Ad 11/02/93-18/02/93 £ si [email protected]=39058 £ ic 229326330/229365388

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08/03/1993

New director appointed

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04/03/1993

Ad 14/01/93-21/01/93 £ si [email protected]=102339 £ ic 229223991/229326330

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04/03/1993

Ad 28/01/93-04/02/93 £ si [email protected]=60468 £ ic 229163523/229223991

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03/03/1993

Director resigned

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12/02/1993

Ad 23/12/92-07/01/93 £ si [email protected]=161549 £ si [email protected]=13 £ ic 229001961/229163523

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05/02/1993

Director resigned

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26/01/1993

Ad 10/12/92-17/12/92 £ si [email protected]=94268 £ ic 228907693/229001961

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11/01/1993

Director resigned

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24/12/1992

Ad 26/11/92-03/12/92 £ si [email protected]=67025 £ ic 228840668/228907693

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24/12/1992

Ad 12/11/92-19/11/92 £ si [email protected]=53728 £ ic 228786940/228840668

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26/11/1992

Ad 29/10/92-05/11/92 £ si [email protected]=18 £ ic 228786922/228786940

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26/11/1992

Ad 29/10/92-05/11/92 £ si [email protected]=26438 £ ic 228760484/228786922

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26/11/1992

Ad 29/10/92-05/11/92 £ si [email protected]=20409 £ ic 228740075/228760484

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26/11/1992

Ad 29/10/92-05/11/92 £ si [email protected]=9047 £ ic 228731028/228740075

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13/11/1992

Ad 15/10/92-22/10/92 £ si [email protected]=2490 £ ic 228728538/228731028

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13/11/1992

Ad 15/10/92-22/10/92 £ si [email protected]=5774 £ ic 228722764/228728538

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13/11/1992

Ad 15/10/92-22/10/92 £ si [email protected]=1557 £ ic 228721207/228722764

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03/11/1992

Ad 01/10/92-08/10/92 £ si [email protected]=63178 £ ic 228658029/228721207

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15/10/1992

Ad 17/09/92-24/09/92 £ si [email protected]=16897 £ ic 228641132/228658029

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02/10/1992

Ad 03/09/92-10/09/92 £ si [email protected]=19137 £ ic 228621995/228641132

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22/09/1992

Ad 20/08/92-27/08/92 £ si [email protected]=21626 £ ic 228600369/228621995

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11/09/1992

Ad 06/08/92-13/08/92 £ si [email protected]=20969 £ ic 228579400/228600369

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02/09/1992

Ad 31/07/92--------- £ si [email protected]=81689 £ ic 228497711/228579400

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28/08/1992

Return made up to 19/07/92; bulk list available separately

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26/08/1992

Ad 23/07/92-30/07/92 £ si [email protected]=17549 £ ic 228480162/228497711

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12/08/1992

New director appointed

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11/08/1992

Ad 09/07/92-16/07/92 premium £ si [email protected]=12736 £ ic 228467426/228480162

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05/08/1992

Resolutions

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28/07/1992

Full group accounts made up to 1992-03-07

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27/07/1992

Ad 25/06/92-02/07/92 £ si [email protected]=8086 £ ic 228459340/228467426

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23/07/1992

Director resigned

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23/07/1992

Director resigned

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07/07/1992

Ad 11/06/92-18/06/92 £ si [email protected]=13311 £ ic 228446029/228459340

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07/07/1992

Ad 11/06/92-18/06/92 £ si [email protected]=16897 £ ic 228429132/228446029

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07/07/1992

Ad 11/06/92-18/06/92 £ si [email protected]=7312 £ ic 228421820/228429132

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01/07/1992

Ad 28/05/92-04/06/92 £ si [email protected]=111102 £ ic 228310718/228421820

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01/07/1992

Ad 14/05/92-21/05/92 £ si [email protected]=79059 £ ic 228231659/228310718

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01/07/1992

Ad 30/04/92-07/05/92 £ si [email protected]=66340 £ ic 228165319/228231659

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19/05/1992

Ad 16/04/92-23/04/92 premium £ si [email protected]=35682 £ ic 228129637/228165319

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19/05/1992

Ad 02/04/92-09/04/92 premium £ si [email protected]=74699 £ ic 228054938/228129637

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23/04/1992

Ad 19/03/92-26/03/92 £ si [email protected]=26610 £ ic 228028328/228054938

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23/04/1992

Ad 19/03/92-26/03/92 £ si [email protected]=20119 £ ic 228008209/228028328

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23/04/1992

Ad 19/03/92-26/03/92 £ si [email protected]=13182 £ ic 227995027/228008209

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15/04/1992

Ad 05/03/92-12/03/92 £ si [email protected]=42791 £ ic 227952236/227995027

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20/03/1992

Ad 20/02/92-27/02/92 £ si [email protected]=12479 £ ic 227838328/227850807

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20/03/1992

Ad 20/02/92-27/02/92 £ si [email protected]=12695 £ ic 227825633/227838328

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20/03/1992

Ad 20/02/92-27/02/92 £ si [email protected]=6761 £ ic 227818872/227825633

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20/03/1992

Ad 28/02/92--------- £ si [email protected]=101429 £ ic 227850807/227952236

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10/03/1992

Director resigned

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09/03/1992

Ad 06/02/92-13/02/92 £ si [email protected]=60698 £ ic 227758174/227818872

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02/03/1992

Ad 23/01/92-30/01/92 £ si [email protected]=7 £ si [email protected]=109464 £ ic 227648702/227758174

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04/02/1992

Ad 09/01/92-16/01/92 £ si [email protected]=360346 £ ic 227288356/227648702

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15/01/1992

Ad 19/12/91-02/01/92 £ si [email protected]=9352 £ ic 227279004/227288356

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15/01/1992

Ad 19/12/91-02/01/92 £ si [email protected]=6469 £ ic 227272535/227279004

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15/01/1992

Ad 19/12/91-02/01/92 £ si [email protected]=11216 £ ic 227261319/227272535

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07/01/1992

Ad 05/12/91-12/12/91 £ si [email protected]=45196 £ ic 227216123/227261319

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12/12/1991

Ad 21/11/91-28/11/91 £ si [email protected]=28099 £ ic 227188024/227216123

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28/11/1991

Ad 07/11/91--------- £ si [email protected]=54770 £ ic 227133254/227188024

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14/11/1991

Ad 24/10/91-31/10/91 £ si [email protected]=53917 £ ic 227079337/227133254

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11/11/1991

Listing of particulars

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31/10/1991

Ad 10/10/91-17/10/91 premium £ si [email protected]=191987 £ ic 226887350/227079337

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24/10/1991

Ad 26/09/91-03/10/91 £ si [email protected]=1712 £ ic 226885638/226887350

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24/10/1991

Ad 26/09/91-03/10/91 £ si [email protected]=260687 £ ic 226624951/226885638

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24/10/1991

Ad 26/09/91-03/10/91 £ si [email protected]=1773 £ ic 226623178/226624951

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24/10/1991

Ad 26/09/91-03/10/91 £ si [email protected]=36457 £ ic 226586721/226623178

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24/10/1991

Listing of particulars

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11/10/1991

New director appointed

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04/10/1991

New director appointed

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04/10/1991

New director appointed

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04/10/1991

Ad 12/09/91-19/09/91 £ si [email protected]=95187 £ ic 226491534/226586721

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26/09/1991

Ad 29/08/91-05/09/91 £ si [email protected]=54044 £ ic 226437490/226491534

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13/09/1991

Ad 15/08/91-22/08/91 £ si [email protected]=77378 £ ic 226360112/226437490

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08/09/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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08/09/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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08/09/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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08/09/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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08/09/1991

Ad 01/08/91-08/08/91 £ si [email protected]=2055 £ ic 226358057/226360112

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08/09/1991

Ad 01/08/91-08/08/91 £ si [email protected]=47577 £ ic 226310480/226358057

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08/09/1991

Ad 01/08/91-08/08/91 £ si [email protected]=1548 £ ic 226308932/226310480

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08/09/1991

Ad 01/08/91-08/08/91 £ si [email protected]=22703 £ ic 226286229/226308932

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19/08/1991

Ad 26/07/91--------- £ si [email protected]=107988 £ ic 226178241/226286229

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07/08/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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07/08/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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07/08/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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07/08/1991

Ad 18/07/91-25/07/91 £ si [email protected]

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05/08/1991

Return made up to 19/07/91; bulk list available separately

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05/08/1991

Ad 04/07/91-11/07/91 £ si [email protected]=23425 £ ic 50820654/50844079

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05/08/1991

Ad 04/07/91-11/07/91 £ si [email protected]=4422 £ ic 50816232/50820654

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05/08/1991

Ad 04/07/91-11/07/91 £ si [email protected]=12692 £ ic 50803540/50816232

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27/07/1991

Full group accounts made up to 1991-03-02

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27/07/1991

Memorandum and Articles of Association

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27/07/1991

Memorandum and Articles of Association

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27/07/1991

Resolutions

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27/07/1991

Resolutions

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22/07/1991

Ad 20/06/91-27/06/91 £ si [email protected]=1712 £ ic 50801828/50803540

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22/07/1991

Ad 20/06/91-27/06/91 £ si [email protected]=19297 £ ic 50782531/50801828

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22/07/1991

Ad 20/06/91-27/06/91 £ si [email protected]=1994 £ ic 50780537/50782531

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22/07/1991

Ad 20/06/91-27/06/91 £ si [email protected]=31674 £ ic 50748863/50780537

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17/07/1991

Director resigned

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17/07/1991

Director resigned

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09/07/1991

Director resigned

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07/07/1991

Ad 06/06/91-13/06/91 £ si [email protected]=61809 £ ic 50687054/50748863

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14/06/1991

Ad 23/05/91-30/05/91 £ si [email protected]=65013 £ ic 50622041/50687054

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14/06/1991

Ad 23/05/91-30/05/91 £ si [email protected]=94944 £ ic 50527097/50622041

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12/06/1991

New director appointed

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10/06/1991

Ad 09/05/91-16/05/91 £ si [email protected]=47697 £ ic 50479400/50527097

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28/05/1991

Ad 25/04/91-02/05/91 £ si [email protected]=42064 £ ic 50437336/50479400

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16/05/1991

Ad 11/04/91-18/04/91 £ si [email protected]=53189 £ ic 50384147/50437336

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02/05/1991

Ad 28/03/91-04/04/91 £ si [email protected]=178479 £ ic 50205668/50384147

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22/04/1991

Ad 14/03/91-21/03/91 £ si [email protected]=235851 £ ic 49969817/50205668

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09/04/1991

Listing of particulars

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09/04/1991

Ad 28/02/91-07/03/91 premium £ si [email protected]=158940 £ ic 49810877/49969817

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21/03/1991

Ad 22/02/91--------- £ si [email protected]=64296 £ ic 49746581/49810877

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15/03/1991

Ad 14/02/91-21/02/91 £ si [email protected]=132610 £ ic 49613971/49746581

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06/03/1991

Ad 31/01/91-07/02/91 £ si [email protected]=37659 £ ic 49576312/49613971

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04/03/1991

Statement of rights variation attached to shares

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14/02/1991

Ad 17/01/91-24/01/91 premium £ si [email protected]=20606 £ ic 49555706/49576312

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14/02/1991

Ad 17/01/91-24/01/91 premium £ si [email protected]=22916 £ ic 49532790/49555706

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14/02/1991

Ad 17/01/91-24/01/91 premium £ si [email protected]=1727 £ ic 49531063/49532790

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29/01/1991

Ad 03/01/91-10/01/91 £ si [email protected]=19549 £ ic 49511514/49531063

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22/01/1991

Ad 20/12/90-27/12/90 £ si [email protected]=35142 £ ic 49476372/49511514

View PDF (0 pages)

18/12/1990

Ad 22/11/90-29/11/90 £ si [email protected]=34287 £ ic 49442085/49476372

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07/12/1990

Director's particulars changed

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07/12/1990

Ad 08/11/90-15/11/90 premium £ si 21923@1=21923 £ ic 49420162/49442085

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07/12/1990

Ad 08/11/90-15/11/90 premium £ si [email protected]=926 £ ic 49419236/49420162

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07/12/1990

Ad 08/11/90-15/11/90 premium £ si [email protected]=18629 £ ic 49400607/49419236

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19/11/1990

Statement of affairs

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19/11/1990

Ad 03/03/88--------- £ si [email protected]

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19/11/1990

Ad 25/10/90-01/11/90 £ si [email protected]=16008 £ ic 49384599/49400607

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02/11/1990

Ad 11/10/90-18/10/90 £ si [email protected]=34714 £ ic 49349885/49384599

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19/10/1990

Ad 27/09/90-04/10/90 £ si [email protected]=20391 £ ic 49329494/49349885

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16/10/1990

Ad 06/09/90-20/09/90 £ si [email protected]=33216 £ ic 49296278/49329494

View PDF (0 pages)

11/10/1990

Ad 20/09/90--------- £ si [email protected]=4763851 £ ic 44532427/49296278

View PDF (2 pages)

24/09/1990

Ad 27/07/90--------- £ si [email protected]=197761 £ ic 44334666/44532427

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21/08/1990

Ad 26/07/90-02/08/90 £ si [email protected]

View PDF (0 pages)

21/08/1990

Return made up to 19/07/90; bulk list available separately

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09/08/1990

Ad 12/07/90-19/07/90 £ si [email protected]

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25/07/1990

Memorandum and Articles of Association

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25/07/1990

Resolutions

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25/07/1990

Resolutions

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19/07/1990

Ad 28/06/90-06/07/90 £ si [email protected]

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17/07/1990

Full group accounts made up to 1990-03-03

View PDF (72 pages)

10/07/1990

Director resigned

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10/07/1990

Ad 14/06/90-21/06/90 £ si [email protected]

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27/06/1990

Ad 31/05/90-07/06/90 £ si [email protected]

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08/06/1990

Ad 17/05/90-24/05/90 £ si [email protected]

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24/05/1990

Ad 03/05/90-10/05/90 £ si 526723@1

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11/05/1990

Ad 12/04/90-26/04/90 £ si [email protected]

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23/04/1990

Ad 29/03/90-05/04/90 £ si [email protected]

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06/04/1990

Ad 15/03/90-22/03/90 £ si [email protected]

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06/04/1990

Ad 15/03/90-22/03/90 premium £ si [email protected]

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06/04/1990

Ad 15/03/90-22/03/90 premium £ si [email protected]

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02/04/1990

Registered office changed on 02/04/90 from: allied house, 156 john street, london EC1

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20/03/1990

Ad 01/03/90-08/03/90 £ si [email protected]

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19/03/1990

Ad 15/02/90-22/02/90 £ si [email protected]

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02/03/1990

Ad 15/02/90-22/02/90 £ si [email protected]

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27/02/1990

Director resigned

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21/02/1990

Ad 01/02/90-08/02/90 £ si [email protected]

View PDF (0 pages)

13/02/1990

Ad 18/01/90-25/01/90 £ si [email protected]

View PDF (0 pages)

26/01/1990

Ad 04/01/90-11/01/90 £ si [email protected]

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17/01/1990

Ad 14/12/89-28/12/89 £ si [email protected]

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02/01/1990

Ad 30/11/89-07/12/89 £ si [email protected]

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02/01/1990

Ad 30/11/89-07/12/89 £ si [email protected]

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02/01/1990

Ad 30/11/89-07/12/89 £ si [email protected]

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11/12/1989

Ad 16/11/89-23/11/89 £ si [email protected]

View PDF (0 pages)

20/11/1989

Ad 02/11/89-09/11/89 £ si [email protected]

View PDF (0 pages)

20/11/1989

Ad 02/11/89-09/11/89 £ si [email protected]

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07/11/1989

Ad 19/10/89-26/10/89 £ si [email protected]

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07/11/1989

Ad 19/10/89-26/10/89 £ si [email protected]

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07/11/1989

Ad 19/10/89-26/10/89 £ si [email protected]

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31/10/1989

Ad 21/09/89-28/09/89 premium £ si [email protected]

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31/10/1989

Ad 05/10/89-12/10/89 premium £ si [email protected]

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26/10/1989

Director's particulars changed

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06/10/1989

Wd 04/10/89 ad 07/09/89-14/09/89 £ si [email protected]=84491 £ ic 220491368/220575859

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06/10/1989

Wd 04/10/89 ad 17/08/89-31/08/89 £ si [email protected]=168310 £ ic 220323058/220491368

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18/09/1989

Particulars of mortgage/charge

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11/09/1989

Wd 07/09/89 ad 03/08/89--------- premium £ si [email protected]=117254 £ ic 220205804/220323058

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11/09/1989

Wd 07/09/89 ad 03/08/89-10/08/89 premium £ si [email protected]=27653 £ ic 220178151/220205804

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24/08/1989

Wd 21/08/89 ad 20/07/89-27/07/89 premium £ si [email protected]

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24/08/1989

Wd 21/08/89 ad 13/06/89-22/06/89 premium £ si [email protected]

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24/08/1989

Wd 21/08/89 ad 27/06/89-29/06/89 premium £ si [email protected]

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24/08/1989

Wd 21/08/89 ad 07/07/89-13/07/89 premium £ si [email protected]

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23/08/1989

Return made up to 20/07/89; bulk list available separately

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03/08/1989

Resolutions

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03/08/1989

Resolutions

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26/07/1989

New director appointed

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26/07/1989

Location of debenture register (non legible)

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26/07/1989

Location of register of members (non legible)

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13/07/1989

Director resigned

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05/07/1989

Wd 03/07/89 ad 30/05/89-08/06/89 premium £ si [email protected]=64788

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27/06/1989

Director's particulars changed

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26/06/1989

New director appointed

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23/06/1989

Wd 16/06/89 ad 16/05/89-25/05/89 premium £ si [email protected]=118990

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16/06/1989

Full accounts made up to 1989-03-04

View PDF (72 pages)

12/06/1989

Wd 31/05/89 ad 02/05/89-11/05/89 premium £ si [email protected]=70853

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08/06/1989

Return of allotments

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25/05/1989

Wd 15/05/89 ad 18/04/89-27/04/89 premium £ si [email protected]=41028

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17/05/1989

Wd 09/05/89 ad 04/04/89-13/04/89 premium £ si [email protected]=148218

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11/05/1989

Wd 27/04/89 ad 21/03/89-30/03/89 £ si [email protected]=185343

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25/04/1989

Wd 18/04/89 ad 07/03/89-16/03/89 premium £ si [email protected]=41665

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13/04/1989

Wd 03/04/89 ad 21/02/89-02/03/89 premium £ si [email protected]=38955

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13/03/1989

Wd 02/03/89 ad 07/02/89-16/02/89 premium £ si [email protected]=77365

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04/03/1989

Listing of particulars

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03/03/1989

Wd 22/02/89 ad 24/01/89-02/02/89 premium £ si [email protected]=13782

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17/02/1989

Registration of charge for debentures

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09/02/1989

Wd 26/01/89 ad 10/01/89-19/01/89 premium £ si [email protected]=19627

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26/01/1989

Wd 06/01/89 ad 20/12/88-05/01/89 premium £ si [email protected]=14359

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18/01/1989

Director resigned

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12/01/1989

Wd 16/12/88 ad 08/11/88--------- premium £ si [email protected]=4694796

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11/01/1989

Wd 15/12/88 ad 06/12/88-15/12/88 premium £ si [email protected]=32609

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04/01/1989

Wd 08/12/88 ad 22/11/88-01/12/88 premium £ si [email protected]=5014

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14/12/1988

Wd 29/11/88 ad 08/11/88-17/11/88 premium £ si [email protected]=16346

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28/11/1988

Wd 16/11/88 ad 25/10/88-03/11/88 premium £ si [email protected]=45731

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16/11/1988

Wd 07/11/88 ad 13/10/88-20/10/88 premium £ si [email protected]=26588

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24/10/1988

Wd 13/10/88 ad 27/09/88-06/10/88 premium £ si [email protected]=45563

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19/10/1988

Wd 07/10/88 ad 13/09/88-22/09/88 premium £ si [email protected]=18005

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10/10/1988

Wd 03/10/88 ad 30/08/88-08/09/88 premium £ si [email protected]=17873

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22/09/1988

Wd 09/09/88 ad 16/08/88-25/08/88 premium £ si [email protected]=14963

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19/09/1988

Wd 26/08/88 ad 02/08/88-11/08/88 premium £ si [email protected]=10845

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08/09/1988

Wd 16/08/88 ad 19/07/88-28/07/88 premium £ si [email protected]=13456

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01/09/1988

Wd 03/08/88 ad 05/07/88-14/07/88 premium £ si [email protected]=15877

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26/08/1988

Return made up to 20/07/88; full list of members

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25/08/1988

Director's particulars changed

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25/08/1988

Director's particulars changed

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18/08/1988

Wd 11/07/88 ad 21/06/88-30/06/88 premium £ si [email protected]=28755

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09/08/1988

Wd 21/06/88 ad 07/06/88-16/06/88 premium £ si [email protected]=49886

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05/08/1988

Wd 20/06/88 ad 24/05/88-02/06/88 premium £ si [email protected]=49816

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28/07/1988

Resolutions

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28/07/1988

Wd 13/06/88 ad 17/03/88-24/03/88 premium £ si [email protected]=5388

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28/07/1988

Wd 13/06/88 ad 15/03/88--------- premium £ si [email protected]=5673

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19/07/1988

Wd 06/06/88 ad 10/05/88-19/05/88 premium £ si [email protected]=57107

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13/07/1988

Wd 27/05/88 ad 26/04/88-05/05/88 premium £ si [email protected]=65150

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28/06/1988

Full group accounts made up to 1988-03-05

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22/06/1988

Wd 12/05/88 ad 12/04/88-21/04/88 premium £ si [email protected]=68442

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26/05/1988

Wd 20/04/88 ad 29/03/88-07/04/88 premium £ si [email protected]=76593

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26/05/1988

Wd 20/04/88 ad 29/03/88-07/04/88 premium £ si [email protected]=3452

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26/05/1988

Wd 20/04/88 ad 29/03/88-07/04/88 premium £ si [email protected]=266

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10/05/1988

Wd 31/03/88 ad 01/03/88-10/03/88 premium £ si [email protected]=87283

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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21/04/1988

Statement of affairs

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20/04/1988

Wd 16/03/88 ad 16/02/88--------- premium £ si [email protected]=43644

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21/03/1988

Wd 24/02/88 ad 02/02/88-11/02/88 premium £ si [email protected]=63537

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16/03/1988

Director resigned

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15/03/1988

Wd 15/02/88 ad 19/01/88-28/01/88 premium £ si [email protected]=15334

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29/02/1988

Wd 28/01/88 ad 29/12/87-14/01/88 premium £ si [email protected]=22401

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22/02/1988

Resolutions

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22/02/1988

Resolutions

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22/02/1988

Resolutions

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08/02/1988

Wd 13/01/88 ad 02/12/87--------- £ si [email protected]=52239

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29/01/1988

Wd 08/01/88 ad 10/12/87-24/12/87 £ si [email protected]=49197

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26/01/1988

Memorandum and Articles of Association

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26/01/1988

Resolutions

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21/01/1988

Wd 18/12/87 ad 17/11/87-08/12/87 premium £ si [email protected]=26589

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11/01/1988

Wd 02/12/87 ad 03/11/87-12/11/87 premium £ si [email protected]=28291

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21/12/1987

Wd 20/11/87 ad 20/10/87-29/10/87 premium £ si [email protected]=151500

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27/11/1987

Wd 05/11/87 ad 06/10/87-15/10/87 premium £ si [email protected]=6288

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11/11/1987

Director's particulars changed

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30/10/1987

Wd 22/10/87 ad 22/09/87-01/10/87 £ si [email protected]=16097

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22/10/1987

Return of allotments

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08/10/1987

Return of allotments

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26/09/1987

Return of allotments

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21/09/1987

Return of allotments

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17/09/1987

Return made up to 22/07/87; full list of members

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06/09/1987

Return of allotments

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05/09/1987

Return of allotments

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26/08/1987

Location of overseas branch register

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26/08/1987

Location of overseas branch register (non legible)

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23/08/1987

Resolutions

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15/08/1987

Return of allotments

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10/08/1987

Secretary resigned;new secretary appointed;director resigned

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29/07/1987

Return of allotments

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29/07/1987

Full group accounts made up to 1987-03-07

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20/07/1987

Return of allotments

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14/07/1987

Return of allotments

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15/06/1987

Return of allotments

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01/06/1987

Return of allotments

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21/05/1987

Return of allotments

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08/05/1987

Return of allotments

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28/04/1987

Return of allotments

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23/04/1987

Return of allotments

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24/03/1987

Return of allotments

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04/03/1987

Return of allotments

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27/02/1987

Return of allotments

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24/02/1987

Return of allotments

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18/02/1987

Return of allotments

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07/01/1987

Return of allotments

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

New director appointed

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18/12/1986

Return of allotments

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25/11/1986

Return of allotments

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13/11/1986

New director appointed

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11/11/1986

Return of allotments

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31/10/1986

Return of allotments

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20/10/1986

Return of allotments

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02/10/1986

Return of allotments

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25/09/1986

Return of allotments

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10/09/1986

Return of allotments

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02/09/1986

Return of allotments

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14/08/1986

Return of allotments

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13/08/1986

Return made up to 16/07/86; full list of members

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13/08/1986

Director's particulars changed

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08/08/1986

Resolutions

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07/08/1986

Return of allotments

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30/07/1986

Return of allotments

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04/07/1986

Director resigned

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04/07/1986

Return of allotments

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24/06/1986

Full accounts made up to 1986-03-01

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17/06/1986

Return of allotments

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03/06/1986

Return of allotments

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20/05/1986

Return of allotments

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14/05/1986

New director appointed

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13/05/1986

New director appointed

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13/05/1986

New director appointed

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13/05/1986

New director appointed

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31/08/1982

Annual return made up to 03/08/82

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12/07/1982

Accounts made up to 1982-03-06

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12/07/1982

Accounts made up to 1982-03-06

View PDF (49 pages)

30/10/1981

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (7 pages)

30/10/1981

Certificate of change of name

View PDF (2 pages)

03/09/1981

Annual return made up to 04/08/81

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04/08/1981

Accounts made up to 1981-03-07

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01/08/1980

Accounts made up to 1980-03-01

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26/04/1978

Accounts made up to 1977-09-24

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19/07/1977

Accounts made up to 1976-09-25

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01/04/1976

Accounts made up to 1975-09-27

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01/03/1963

Certificate of change of name

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13/04/1961

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Scotland, David	Director	01/06/1995 - 26/07/2005	14
Schofield, Anthony	Director	26/07/2005 - 30/09/2008	167
Jacobs, Peter Alan	Director	10/02/1998 - 31/01/2000	20
Turner, Richard Graham	Director	31/01/2000 - 26/07/2005	16

Persons with Significant Control

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Description

About ALLIED DOMECQ (HOLDINGS) LIMITED

ALLIED DOMECQ (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/04/1961 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DOMECQ (HOLDINGS) LIMITED?

ALLIED DOMECQ (HOLDINGS) LIMITED is currently Active. It was registered on 13/04/1961 .

Where is ALLIED DOMECQ (HOLDINGS) LIMITED located?

ALLIED DOMECQ (HOLDINGS) LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does ALLIED DOMECQ (HOLDINGS) LIMITED do?

ALLIED DOMECQ (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIED DOMECQ (HOLDINGS) LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.