ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01612178

Incorporation date

08/02/1982

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1982)

29/04/2026

Full accounts made up to 2025-12-31

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01/10/2025

Termination of appointment of Rhys John Phillip as a director on 2025-09-30

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04/08/2025

Director's details changed for Mr Eng Seng Ang on 2025-06-04

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25/07/2025

Director's details changed for Mr Thomas Henrik Bolton on 2025-05-30

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13/06/2025

Confirmation statement made on 2025-06-10 with no updates

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12/06/2025

Director's details changed for Mr Henrik Lundgaard Pedersen on 2024-05-01

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13/05/2025

Full accounts made up to 2024-12-31

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20/03/2025

Appointment of Mr Thomas Henrik Bolton as a director on 2025-03-20

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17/02/2025

Termination of appointment of Steven Nathan Pugh as a director on 2025-02-10

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08/10/2024

Appointment of Mr Eng Seng Ang as a director on 2024-09-25

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03/10/2024

Appointment of Mr Jonathan James Muschamp Lewis as a director on 2024-09-25

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02/10/2024

Appointment of Munroop Atwal as a director on 2024-10-01

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02/10/2024

Termination of appointment of Marina May Wyatt as a director on 2024-10-01

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27/09/2024

Termination of appointment of Philip Michael Gerard Nolan as a director on 2024-09-25

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01/07/2024

Full accounts made up to 2023-12-31

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26/06/2024

Termination of appointment of Anthony James Quinlan as a director on 2024-06-21

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

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22/03/2024

Termination of appointment of Philip Butcher as a director on 2024-03-21

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22/03/2024

Termination of appointment of Christopher Ian Williams as a director on 2024-03-21

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22/03/2024

Appointment of Ms Valeria Rosati as a director on 2024-03-21

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02/10/2023

Director's details changed for Jean-Francois Maxime Paris on 2023-01-13

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12/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

09/05/2023

Appointment of Mr Rhys John Phillip as a director on 2023-04-28

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Luca Lupo on 2023-01-23

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23/01/2023

Termination of appointment of Prateek Maheshwari as a director on 2023-01-23

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23/01/2023

Appointment of Mr Luca Lupo as a director on 2023-01-23

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09/01/2023

Appointment of Mr Steven Nathan Pugh as a director on 2022-06-23

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21/12/2022

Termination of appointment of Steven Nathan Pugh as a director on 2022-06-23

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02/11/2022

Director's details changed for Henrik Oliver Andreas Onarheim on 2022-10-26

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28/09/2022

Director's details changed for Mr Kamil Burganov on 2022-09-27

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26/09/2022

Appointment of Henrik Oliver Andreas Onarheim as a director on 2022-09-22

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26/09/2022

Appointment of Christopher Ian Williams as a director on 2022-09-22

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26/09/2022

Termination of appointment of Melanie Jabbour as a director on 2022-09-22

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24/06/2022

Appointment of Allard Sjoerd Castelein as a director on 2022-06-23

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07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

23/03/2022

Appointment of Ms Melanie Jabbour as a director on 2022-03-15

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16/03/2022

Termination of appointment of Agnieszka Anna Gawron as a director on 2022-03-15

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15/03/2022

Termination of appointment of Helen Margaret Newell as a director on 2022-03-15

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29/06/2021

Appointment of Mr Steven Nathan Pugh as a director on 2021-06-24

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29/06/2021

Appointment of Ms Agnieszka Anna Gawron as a director on 2021-06-24

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17/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/06/2021

Termination of appointment of Luke Erik Bugeja as a director on 2021-06-01

View PDF (1 pages)

04/05/2021

Termination of appointment of John Rishton as a director on 2021-04-30

View PDF (1 pages)

06/04/2021

Termination of appointment of Dmitry Yashnikov as a director on 2021-04-01

View PDF (1 pages)

15/03/2021

Appointment of Mr Kamil Burganov as a director on 2021-03-10

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26/11/2020

Appointment of Mr Luke Erik Bugeja as a director on 2020-11-25

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26/11/2020

Termination of appointment of Piotr Lukasz Sochocki as a director on 2020-11-25

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26/11/2020

Appointment of Jean-Francois Maxime Paris as a director on 2020-11-25

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22/10/2020

Termination of appointment of Robert Boyd Pierre Wall as a director on 2020-10-16

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22/10/2020

Appointment of Mr Robert Boyd Pierre Wall as a director on 2020-09-17

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21/09/2020

Director's details changed for Mr Dmitry Yashnikov on 2019-08-29

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16/09/2020

Director's details changed for Mr Gregory Stuart Pestrak on 2019-11-08

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25/08/2020

Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24

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07/08/2020

Director's details changed for Ms Helen Margaret Newell on 2019-09-22

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of John Bernard Coghlan as a director on 2020-05-31

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05/05/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

30/04/2020

Termination of appointment of Hakim Drissi Kaitouni as a director on 2020-04-30

View PDF (1 pages)

30/04/2020

Appointment of Mr Piotr Lukasz Sochocki as a director on 2020-04-30

View PDF (2 pages)

27/11/2019

Termination of appointment of Peter Francis Hofbauer as a director on 2019-11-26

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10/10/2019

Director's details changed for Mr Philip Butcher on 2018-07-01

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20/09/2019

Appointment of Birgit Noergaard as a director on 2019-09-18

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18/09/2019

Appointment of Mr Prateek Maheshwari as a director on 2019-09-18

View PDF (2 pages)

18/09/2019

Appointment of Mr Anthony James Quinlan as a director on 2019-09-18

View PDF (2 pages)

18/09/2019

Termination of appointment of Philippe Anastase Busslinger as a director on 2019-09-18

View PDF (1 pages)

06/08/2019

Termination of appointment of Stewart Norman Hicks as a director on 2019-03-13

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28/06/2019

Termination of appointment of a director

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14/06/2019

Termination of appointment of Andrew Charles Garner as a secretary on 2019-06-11

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14/06/2019

Appointment of Ms Angela Mary Morgan as a secretary on 2019-06-12

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/04/2019

Termination of appointment of George Sebastian Matthew Bull as a director on 2019-03-14

View PDF (1 pages)

19/03/2019

Appointment of Mr Robert Nicolas Barr as a director on 2019-03-13

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15/03/2019

Appointment of Mrs Marina May Wyatt as a director on 2019-03-14

View PDF (2 pages)

14/03/2019

Termination of appointment of Helen Margaret Newell as a director on 2019-03-13

View PDF (1 pages)

14/03/2019

Appointment of Ms Helen Margaret Newell as a director on 2019-03-13

View PDF (2 pages)

05/02/2019

Termination of appointment of John Victor Morea as a director on 2019-01-31

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28/01/2019

Appointment of Ms Helen Margaret Newell as a director on 2019-01-25

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28/11/2018

Termination of appointment of Kenton Edward Bradbury as a director on 2018-11-27

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28/11/2018

Appointment of Mr Dmitry Yashnikov as a director on 2018-11-27

View PDF (2 pages)

26/09/2018

Appointment of Mr James Alexander Bryce as a director on 2018-06-13

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21/09/2018

Second filing for the termination of Mr James Nigel Shelley Cooper as a director

View PDF (5 pages)

22/08/2018

Appointment of Mr Henrik Lundgaard Pedersen as a director on 2018-08-13

View PDF (2 pages)

17/07/2018

Termination of appointment of Andrew Hay as a director on 2018-07-03

View PDF (1 pages)

04/07/2018

Termination of appointment of Andrew Hay as a director on 2018-07-03

View PDF (1 pages)

03/07/2018

Termination of appointment of James Nigel Shelley Cooper as a director on 2018-06-27

View PDF (2 pages)

22/06/2018

Director's details changed for Hakim Drissi Kaitouni on 2015-08-30

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

17/05/2018

Termination of appointment of Cressida Mary Hogg as a director on 2018-05-17

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/02/2018

Appointment of Mr Philippe Anastase Busslinger as a director on 2011-06-23

View PDF (2 pages)

25/01/2018

Appointment of Mr Gregory Stuart Pestrak as a director on 2018-01-24

View PDF (2 pages)

08/01/2018

Termination of appointment of Philippe Anastase Busslinger as a director on 2017-11-30

View PDF (1 pages)

06/12/2017

Appointment of Mr Eric Philippe Marianne Machiels as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of John James Mcmanus as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Termination of appointment of Kenton Edward Bradbury as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Mr Kenton Edward Bradbury as a director on 2017-11-30

View PDF (2 pages)

22/11/2017

Memorandum and Articles of Association

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22/11/2017

Resolutions

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08/11/2017

Resolutions

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10/07/2017

Appointment of Philip Michael Gerard Nolan as a director on 2017-07-04

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

01/03/2017

Termination of appointment of Robert Joris Willem Walvis as a director on 2017-02-28

View PDF (1 pages)

22/02/2017

Termination of appointment of Petros Stylianides as a director on 2017-02-17

View PDF (1 pages)

06/01/2017

Appointment of Mr John Rishton as a director on 2016-11-09

View PDF (2 pages)

19/07/2016

Appointment of Mr Philip Butcher as a director on 2016-06-28

View PDF (2 pages)

18/07/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-28

View PDF (1 pages)

18/07/2016

Appointment of Mr Andrew Hay as a director on 2016-06-28

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (23 pages)

17/06/2016

Secretary's details changed for Mr Andrew Charles Garner on 2016-06-06

View PDF (1 pages)

17/06/2016

Director's details changed for Mr John Victor Morea on 2016-06-06

View PDF (2 pages)

17/06/2016

Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06

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02/06/2016

Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02

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09/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/04/2016

Appointment of Mr John Bernard Coghlan as a director on 2016-03-02

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15/04/2016

Termination of appointment of Perry Denis Noble as a director on 2016-03-02

View PDF (1 pages)

11/02/2016

Director's details changed for Mr George Philip Roger Kay on 2016-02-10

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Kenton Edward Bradbury on 2016-02-10

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Philippe Anastase Busslinger on 2016-02-08

View PDF (2 pages)

10/02/2016

Director's details changed for Petros Stylianides on 2016-02-10

View PDF (2 pages)

16/12/2015

Termination of appointment of John Michael Rolland as a director on 2015-11-26

View PDF (1 pages)

16/12/2015

Appointment of Mr Kenton Edward Bradbury as a director on 2015-11-26

View PDF (2 pages)

06/08/2015

Appointment of Ms Cressida Mary Hogg as a director on 2015-07-07

View PDF (2 pages)

16/07/2015

Appointment of Mr Perry Denis Noble as a director on 2015-07-07

View PDF (2 pages)

15/07/2015

Appointment of Mr Peter Francis Hofbauer as a director on 2015-07-07

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Robert Wall on 2015-07-07

View PDF (2 pages)

15/07/2015

Appointment of Mr Robert Wall as a director on 2015-07-07

View PDF (2 pages)

09/07/2015

Appointment of Petros Stylianides as a director on 2015-07-07

View PDF (2 pages)

09/07/2015

Appointment of Hakim Drissi Kaitouni as a director on 2015-07-07

View PDF (2 pages)

08/07/2015

Termination of appointment of Edward Hilton Clarke as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Stephen Keith James Nelson as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Kunal Mehul Koya as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Philippe Louis Hubert Camu as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Peter Robert Lyneham as a director on 2015-07-07

View PDF (1 pages)

22/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (76 pages)

11/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (24 pages)

12/03/2015

Director's details changed for Mr John James Mcmanus on 2015-03-04

View PDF (2 pages)

12/03/2015

Director's details changed for Mr John James Mcmanus on 2015-03-04

View PDF (2 pages)

10/02/2015

Termination of appointment of David William Kerr as a director on 2015-02-06

View PDF (1 pages)

14/01/2015

Director's details changed for Robert Joris Willem Walvis on 2014-12-31

View PDF (2 pages)

31/07/2014

Director's details changed for Mr David William Kerr on 2014-06-22

View PDF (2 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (77 pages)

10/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (25 pages)

15/05/2014

Director's details changed for Mr Stewart Norman Hicks on 2014-05-15

View PDF (2 pages)

02/01/2014

Termination of appointment of Douglas Morrison as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Stewart Norman Hicks as a director

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18/11/2013

Appointment of Mr Kunal Mehul Koya as a director

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15/11/2013

Termination of appointment of Thomas Ferguson Ii as a director

View PDF (1 pages)

17/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (87 pages)

06/08/2013

Appointment of Mr Stephen Keith James Nelson as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Kenton Bradbury as a director

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (45 pages)

03/07/2013

Director's details changed for Robert Joris Willem Walvis on 2013-04-02

View PDF (2 pages)

24/05/2013

Director's details changed for Mr George Philip Roger Kay on 2013-01-29

View PDF (2 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (30 pages)

04/04/2013

Appointment of Mr James Nigel Shelley Cooper as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Peter Jones as a director

View PDF (1 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (30 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (30 pages)

13/02/2013

Appointment of Mr Edward Hilton Clarke as a director

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13/02/2013

Statement of capital following an allotment of shares on 2013-02-05

View PDF (30 pages)

12/02/2013

Termination of appointment of James Cooper as a director

View PDF (1 pages)

26/10/2012

Director's details changed for Mr Philippe Anastase Busslinger on 2011-12-01

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Peter Robert Lyneham on 2011-08-31

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (45 pages)

10/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (79 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/01/2012

Appointment of Mr John James Mcmanus as a director

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27/01/2012

Statement of capital following an allotment of shares on 2012-01-27

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04/01/2012

Duplicate mortgage certificatecharge no:3

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23/12/2011

Particulars of a mortgage or charge / charge no: 2

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23/12/2011

Particulars of a mortgage or charge / charge no: 3

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05/12/2011

Resolutions

View PDF (37 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (30 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (30 pages)

15/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (44 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (30 pages)

24/06/2011

Appointment of Mr Philippe Anastase Busslinger as a director

View PDF (2 pages)

24/06/2011

Appointment of Mr John Victor Morea as a director

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24/06/2011

Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of Frederick Biro as a director

View PDF (1 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (30 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (30 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-06

View PDF (30 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (30 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (30 pages)

16/05/2011

Statement of capital following an allotment of shares on 2010-07-02

View PDF (30 pages)

14/03/2011

Group of companies' accounts made up to 2010-12-30

View PDF (80 pages)

02/03/2011

Termination of appointment of Zafar Khan as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr George Sebastian Matthew Bull as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Christopher Clark as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (37 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-14

View PDF (29 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (29 pages)

09/04/2010

Appointment of Mr Peter Robert Lyneham as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of a director

View PDF (1 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (29 pages)

17/03/2010

Director's details changed for Peter Anthony Jones on 2010-03-17

View PDF (2 pages)

11/03/2010

Appointment of Mr David William Kerr as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Eng Ang as a director

View PDF (1 pages)

10/03/2010

Director's details changed for John Michael Rolland on 2010-01-25

View PDF (2 pages)

06/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (29 pages)

04/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (78 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-11

View PDF (29 pages)

17/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (28 pages)

17/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (29 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-11-06

View PDF (28 pages)

21/01/2010

Director's details changed for Thomas Dewitt Ferguson Ii on 2009-12-24

View PDF (2 pages)

21/01/2010

Director's details changed for Thomas Dewitt Ferguson Ii on 2010-01-21

View PDF (2 pages)

29/12/2009

Ad 04/09/09-04/09/09\gbp si [email protected]=413.5\gbp ic 77362407.5/77362821\

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09/12/2009

Appointment of Mr Kenton Edward Bradbury as a director

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08/12/2009

Director's details changed for John Michael Rolland on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for James Nigel Shelley Cooper on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Philippe Louis Hubert Camu on 2009-12-08

View PDF (2 pages)

27/10/2009

Miscellaneous

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16/10/2009

Appointment of Mr Andrew Charles Garner as a secretary

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06/10/2009

Termination of appointment of Hywel Rees as a secretary

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14/08/2009

Ad 06/08/09\gbp si [email protected]=1238.75\gbp ic 77361168.75/77362407.5\

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14/08/2009

Ad 02/07/09\gbp si [email protected]=1975.5\gbp ic 77359193.25/77361168.75\

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14/08/2009

Ad 09/06/09\gbp si [email protected]=1235\gbp ic 77355982.75/77357217.75\

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09/06/2009

Return made up to 06/06/09; full list of members

View PDF (7 pages)

04/04/2009

Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR

View PDF (1 pages)

23/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (76 pages)

03/03/2009

Director's change of particulars / george kay / 19/01/2009

View PDF (1 pages)

04/02/2009

Return made up to 06/06/08; full list of members; amend

View PDF (11 pages)

06/11/2008

Director's change of particulars / peter jones / 22/09/2008

View PDF (1 pages)

13/08/2008

Auditor's resignation

View PDF (2 pages)

17/07/2008

Director appointed mr zafar iqbal khan

View PDF (3 pages)

11/07/2008

Return made up to 06/06/08; full list of members

View PDF (7 pages)

25/06/2008

Auditor's resignation

View PDF (2 pages)

21/04/2008

Director's change of particulars / robert walvis / 03/03/2008

View PDF (1 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (74 pages)

13/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

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05/12/2007

New director appointed

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05/12/2007

Director resigned

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13/09/2007

Director's particulars changed

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12/09/2007

Director's particulars changed

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29/08/2007

Secretary's particulars changed

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16/08/2007

New director appointed

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06/08/2007

Director resigned

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17/06/2007

Resolutions

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17/06/2007

Resolutions

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17/06/2007

Resolutions

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17/06/2007

Resolutions

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17/06/2007

Resolutions

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11/06/2007

Ad 08/05/07--------- £ si [email protected]

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07/06/2007

Full accounts made up to 2006-12-31

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06/06/2007

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

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04/06/2007

Return made up to 04/06/07; full list of members

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01/06/2007

New director appointed

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30/05/2007

Director resigned

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10/04/2007

New director appointed

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29/03/2007

New director appointed

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28/03/2007

Director resigned

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28/02/2007

Director resigned

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05/12/2006

New director appointed

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04/12/2006

New director appointed

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30/11/2006

New director appointed

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29/11/2006

New director appointed

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29/11/2006

New director appointed

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29/11/2006

New director appointed

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29/11/2006

New director appointed

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29/11/2006

New director appointed

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29/11/2006

New director appointed

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29/11/2006

New director appointed

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28/11/2006

Particulars of mortgage/charge

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16/11/2006

Declaration of assistance for shares acquisition

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16/11/2006

Declaration of assistance for shares acquisition

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16/11/2006

Declaration of assistance for shares acquisition

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16/11/2006

Declaration of assistance for shares acquisition

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16/11/2006

Resolutions

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16/11/2006

Declaration of assistance for shares acquisition

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16/11/2006

Resolutions

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03/11/2006

Resolutions

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03/11/2006

Resolutions

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03/11/2006

Application for reregistration from PLC to private

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03/11/2006

Re-registration of Memorandum and Articles

View PDF (25 pages)

03/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/08/2006

Ad 15/08/06--------- £ si [email protected]=52447 £ ic 23148409/23200856

View PDF (28 pages)

31/08/2006

Ad 16/08/06--------- £ si [email protected]=46895 £ ic 23101514/23148409

View PDF (4 pages)

31/08/2006

Ad 15/08/06--------- £ si [email protected]=68631 £ ic 21753263/21821894

View PDF (5 pages)

31/08/2006

Ad 15/08/06--------- £ si [email protected]=1279620 £ ic 21821894/23101514

View PDF (5 pages)

30/08/2006

Ad 03/08/06--------- £ si [email protected]=81962 £ ic 21671301/21753263

View PDF (2 pages)

25/08/2006

Resolutions

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25/08/2006

Resolutions

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25/08/2006

Nc inc already adjusted 18/07/06

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22/08/2006

Director resigned

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22/08/2006

Director resigned

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22/08/2006

Director resigned

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22/08/2006

Director resigned

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22/08/2006

Director resigned

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14/08/2006

Reduction of iss capital and minute (oc)

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14/08/2006

Resolutions

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14/08/2006

Certificate of reduction of issued capital

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08/08/2006

Scheme of arrangement - amalgamation

View PDF (10 pages)

04/08/2006

Resolutions

View PDF (61 pages)

01/08/2006

Ad 05/07/06--------- £ si [email protected]=20817 £ ic 74917440/74938257

View PDF (3 pages)

19/07/2006

Ad 16/06/06--------- £ si [email protected]=5000 £ ic 74912440/74917440

View PDF (2 pages)

30/06/2006

Return made up to 24/05/06; bulk list available separately

View PDF (10 pages)

19/06/2006

Ad 31/05/06--------- £ si [email protected]=680 £ ic 74903957/74904637

View PDF (3 pages)

19/06/2006

Ad 31/05/06--------- £ si [email protected]=7803 £ ic 74904637/74912440

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Ad 10/05/06--------- £ si [email protected]=1390 £ ic 74902567/74903957

View PDF (3 pages)

18/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (141 pages)

08/05/2006

Resolutions

View PDF (3 pages)

10/04/2006

Ad 03/03/06--------- £ si [email protected]=544 £ ic 74899076/74899620

View PDF (2 pages)

10/04/2006

Ad 01/03/06--------- £ si [email protected]=2947 £ ic 74899620/74902567

View PDF (3 pages)

07/04/2006

£ ic 74944326/74931826 24/03/06 £ sr [email protected]=12500

View PDF (1 pages)

07/04/2006

£ ic 74931826/74922826 27/03/06 £ sr [email protected]=9000

View PDF (1 pages)

07/04/2006

£ ic 74907826/74899076 17/03/06 £ sr [email protected]=8750

View PDF (1 pages)

07/04/2006

£ ic 74920326/74907826 20/03/06 £ sr [email protected]=12500

View PDF (1 pages)

07/04/2006

£ ic 74922826/74920326 21/03/06 £ sr [email protected]=2500

View PDF (1 pages)

30/03/2006

£ ic 74956826/74944326 02/03/06 £ sr [email protected]=12500

View PDF (1 pages)

30/03/2006

£ ic 74985576/74981826 08/03/06 £ sr [email protected]=3750

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30/03/2006

£ ic 74969326/74956826 03/03/06 £ sr [email protected]=12500

View PDF (1 pages)

30/03/2006

£ ic 74981826/74969326 07/03/06 £ sr [email protected]=12500

View PDF (1 pages)

28/03/2006

£ ic 75016826/74998076 16/03/06 £ sr [email protected]=18750

View PDF (1 pages)

28/03/2006

£ ic 74998076/74985576 15/03/06 £ sr [email protected]=12500

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28/03/2006

£ ic 75029326/75016826 13/03/06 £ sr [email protected]=12500

View PDF (1 pages)

28/03/2006

£ ic 75041826/75029326 14/03/06 £ sr [email protected]=12500

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (5 pages)

10/03/2006

New director appointed

View PDF (3 pages)

08/03/2006

Ad 03/02/06--------- £ si [email protected]=138616 £ ic 74903210/75041826

View PDF (11 pages)

27/02/2006

Ad 06/01/06--------- £ si [email protected]=33254 £ ic 74869956/74903210

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28/12/2005

£ ic 74876206/74869956 05/12/05 £ sr [email protected]=6250

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28/12/2005

£ ic 74882456/74876206 06/12/05 £ sr [email protected]=6250

View PDF (1 pages)

20/12/2005

Ad 29/11/05--------- £ si [email protected]=920 £ ic 74876374/74877294

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20/12/2005

Ad 29/11/05--------- £ si [email protected]=5162 £ ic 74877294/74882456

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14/12/2005

£ ic 74913874/74901374 29/11/05 £ sr [email protected]=12500

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14/12/2005

£ ic 74888874/74876374 01/12/05 £ sr [email protected]=12500

View PDF (1 pages)

14/12/2005

£ ic 74901374/74888874 30/11/05 £ sr [email protected]=12500

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09/12/2005

£ ic 74938874/74926374 21/11/05 £ sr [email protected]=12500

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09/12/2005

£ ic 74926374/74913874 18/11/05 £ sr [email protected]=12500

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09/12/2005

£ ic 74969374/74963874 24/11/05 £ sr [email protected]=5500

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09/12/2005

£ ic 74990874/74978374 28/11/05 £ sr [email protected]=12500

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09/12/2005

£ ic 74951374/74938874 22/11/05 £ sr [email protected]=12500

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09/12/2005

£ ic 74963874/74951374 23/11/05 £ sr [email protected]=12500

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09/12/2005

£ ic 74978374/74969374 25/11/05 £ sr [email protected]=9000

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05/12/2005

£ ic 75003374/74990874 14/11/05 £ sr [email protected]=12500

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05/12/2005

£ ic 75015874/75003374 15/11/05 £ sr [email protected]=12500

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05/12/2005

£ ic 75028374/75015874 16/11/05 £ sr [email protected]=12500

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05/12/2005

£ ic 75034624/75028374 17/11/05 £ sr [email protected]=6250

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01/12/2005

£ ic 75037124/75034624 09/11/05 £ sr [email protected]=2500

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01/12/2005

£ ic 75049624/75037124 11/11/05 £ sr [email protected]=12500

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24/11/2005

Ad 01/11/05--------- £ si [email protected]=1457 £ ic 75048167/75049624

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24/11/2005

Ad 04/11/05--------- £ si [email protected]=11968 £ ic 75036199/75048167

View PDF (2 pages)

24/11/2005

Ad 31/10/05--------- £ si [email protected]=3062 £ ic 75033137/75036199

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23/11/2005

£ ic 75058137/75033137 02/11/05 £ sr [email protected]=25000

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23/11/2005

£ ic 75070637/75058137 31/10/05 £ sr [email protected]=12500

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16/11/2005

£ ic 75159687/75147187 18/10/05 £ sr [email protected]=12500

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16/11/2005

£ ic 75101887/75083137 26/10/05 £ sr [email protected]=18750

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16/11/2005

£ ic 75083137/75070637 28/10/05 £ sr [email protected]=12500

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16/11/2005

£ ic 75111637/75107137 24/10/05 £ sr [email protected]=4500

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16/11/2005

£ ic 75136637/75124137 20/10/05 £ sr [email protected]=12500

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16/11/2005

£ ic 75107137/75101887 25/10/05 £ sr [email protected]=5250

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16/11/2005

£ ic 75124137/75111637 21/10/05 £ sr [email protected]=12500

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16/11/2005

£ ic 75147187/75136637 19/10/05 £ sr [email protected]=10550

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16/11/2005

£ ic 75172187/75159687 17/10/05 £ sr [email protected]=12500

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11/11/2005

Ad 04/10/05--------- £ si [email protected]=2810 £ ic 75169377/75172187

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27/10/2005

£ ic 75181877/75169377 14/10/05 £ sr [email protected]=12500

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27/10/2005

£ ic 75194377/75181877 13/10/05 £ sr [email protected]=12500

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27/10/2005

£ ic 75244377/75206877 10/10/05 £ sr [email protected]=37500

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27/10/2005

£ ic 75206877/75194377 11/10/05 £ sr [email protected]=12500

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27/10/2005

£ ic 75248127/75244377 07/10/05 £ sr [email protected]=3750

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27/10/2005

£ ic 75273127/75248127 12/10/05 £ sr [email protected]=25000

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26/10/2005

Ad 29/09/05--------- £ si [email protected]=3028 £ ic 75232969/75235997

View PDF (2 pages)

26/10/2005

Ad 30/09/05--------- £ si [email protected]=13196 £ ic 75235997/75249193

View PDF (2 pages)

26/10/2005

Ad 30/09/05--------- £ si [email protected]=23934 £ ic 75249193/75273127

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25/10/2005

£ ic 75252719/75232969 05/10/05 £ sr [email protected]=19750

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25/10/2005

£ ic 75290219/75252719 04/10/05 £ sr [email protected]=37500

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25/10/2005

£ ic 75295219/75290219 30/09/05 £ sr [email protected]=5000

View PDF (1 pages)

25/10/2005

£ ic 75302719/75295219 06/10/05 £ sr [email protected]=7500

View PDF (1 pages)

13/10/2005

Ad 27/09/05--------- £ si [email protected]=6368 £ ic 75296351/75302719

View PDF (2 pages)

13/10/2005

Ad 26/09/05--------- £ si [email protected]=5987 £ ic 75290364/75296351

View PDF (2 pages)

11/10/2005

£ ic 75305364/75290364 20/09/05 £ sr [email protected]=15000

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11/10/2005

£ ic 75317114/75305364 29/09/05 £ sr [email protected]=11750

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11/10/2005

£ ic 75329614/75317114 27/09/05 £ sr [email protected]=12500

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11/10/2005

£ ic 75365864/75354614 22/09/05 £ sr [email protected]=11250

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11/10/2005

£ ic 75354614/75329614 26/09/05 £ sr [email protected]=25000

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11/10/2005

£ ic 75375114/75365864 23/09/05 £ sr [email protected]=9250

View PDF (1 pages)

10/10/2005

Ad 30/08/05--------- £ si [email protected]=678 £ ic 75370681/75371359

View PDF (2 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Ad 20/09/05--------- £ si [email protected]=3755 £ ic 75371359/75375114

View PDF (2 pages)

30/09/2005

Ad 19/09/05--------- £ si [email protected]=2968 £ ic 75367713/75370681

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16/08/2005

Ad 10/06/05--------- £ si [email protected]=812 £ ic 75366901/75367713

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05/08/2005

Ad 05/07/05--------- £ si [email protected]=2718 £ ic 75364183/75366901

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19/07/2005

Ad 27/06/05--------- £ si [email protected]=821 £ ic 75363362/75364183

View PDF (3 pages)

19/07/2005

Ad 27/06/05--------- £ si [email protected]=1875 £ ic 75361487/75363362

View PDF (2 pages)

15/07/2005

Ad 22/06/05--------- £ si [email protected]=2500 £ ic 75358987/75361487

View PDF (2 pages)

15/07/2005

Ad 17/06/05--------- £ si [email protected]=2947 £ ic 75356040/75358987

View PDF (2 pages)

01/07/2005

Ad 13/06/05--------- £ si [email protected]=3168 £ ic 75377872/75381040

View PDF (2 pages)

01/07/2005

Ad 14/06/05--------- £ si [email protected]=8793 £ ic 75369079/75377872

View PDF (2 pages)

01/07/2005

Ad 15/06/05--------- £ si [email protected]=7756 £ ic 75361323/75369079

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01/07/2005

£ ic 75381040/75356040 13/06/05 £ sr [email protected]=25000

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28/06/2005

£ ic 75386323/75361323 01/06/05 £ sr [email protected]=25000

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28/06/2005

£ ic 75423823/75411323 08/06/05 £ sr [email protected]=12500

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28/06/2005

£ ic 75411323/75386323 02/06/05 £ sr [email protected]=25000

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28/06/2005

£ ic 75448823/75423823 07/06/05 £ sr [email protected]=25000

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28/06/2005

£ ic 75473823/75448823 06/06/05 £ sr [email protected]=25000

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24/06/2005

Return made up to 24/05/05; bulk list available separately

View PDF (11 pages)

21/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (103 pages)

20/06/2005

Ad 04/05/05--------- £ si [email protected]=4591 £ ic 75469232/75473823

View PDF (3 pages)

17/06/2005

Ad 19/05/05--------- £ si [email protected]=2573 £ ic 75466659/75469232

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15/06/2005

£ ic 75621659/75601659 24/05/05 £ sr [email protected]=20000

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15/06/2005

£ ic 75571659/75521659 26/05/05 £ sr [email protected]=50000

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15/06/2005

£ ic 75601659/75571659 25/05/05 £ sr [email protected]=30000

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15/06/2005

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15/06/2005

£ ic 75521659/75496659 27/05/05 £ sr [email protected]=25000

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01/06/2005

£ ic 75631659/75621659 17/05/05 £ sr [email protected]=10000

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01/06/2005

£ ic 75656659/75631659 18/05/05 £ sr [email protected]=25000

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25/05/2005

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25/05/2005

£ ic 75681659/75656659 09/05/05 £ sr [email protected]=25000

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25/05/2005

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25/05/2005

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25/05/2005

£ ic 75741313/75724313 12/05/05 £ sr [email protected]=17000

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25/05/2005

£ ic 75766313/75741313 13/05/05 £ sr [email protected]=25000

View PDF (1 pages)

18/05/2005

£ ic 75832813/75782813 06/05/05 £ sr [email protected]=50000

View PDF (1 pages)

18/05/2005

£ ic 75882813/75832813 05/05/05 £ sr [email protected]=50000

View PDF (1 pages)

18/05/2005

£ ic 75920313/75882813 04/05/05 £ sr [email protected]=37500

View PDF (1 pages)

13/05/2005

Ad 05/04/05--------- £ si [email protected]=1875 £ ic 75918438/75920313

View PDF (2 pages)

13/05/2005

£ ic 75975938/75918438 03/05/05 £ sr [email protected]=57500

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06/05/2005

£ ic 76038438/75975938 20/04/05 £ sr [email protected]=62500

View PDF (1 pages)

06/05/2005

£ ic 76100938/76038438 19/04/05 £ sr [email protected]=62500

View PDF (1 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (2 pages)

04/05/2005

Resolutions

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

£ ic 76140938/76125938 13/04/05 £ sr [email protected]=15000

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26/04/2005

£ ic 76159688/76140938 14/04/05 £ sr [email protected]=18750

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26/04/2005

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26/04/2005

£ ic 76297188/76247188 18/04/05 £ sr [email protected]=50000

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26/04/2005

£ ic 76125938/76100938 12/04/05 £ sr [email protected]=25000

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Ad 23/03/05--------- £ si [email protected]=3279 £ ic 76293909/76297188

View PDF (2 pages)

18/04/2005

Ad 21/03/05--------- £ si [email protected]=1875 £ ic 76292034/76293909

View PDF (2 pages)

18/04/2005

Ad 29/03/05--------- £ si [email protected]=6500 £ ic 76285534/76292034

View PDF (2 pages)

18/04/2005

Ad 29/03/05--------- £ si [email protected]=8484 £ ic 76277050/76285534

View PDF (3 pages)

15/04/2005

£ ic 76327050/76277050 30/03/05 £ sr [email protected]=50000

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15/04/2005

£ ic 76395800/76345800 01/04/05 £ sr [email protected]=50000

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15/04/2005

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15/04/2005

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15/04/2005

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15/04/2005

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15/04/2005

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15/04/2005

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15/04/2005

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12/04/2005

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12/04/2005

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12/04/2005

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12/04/2005

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12/04/2005

£ ic 76718300/76685800 22/03/05 £ sr [email protected]=32500

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04/04/2005

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04/04/2005

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04/04/2005

Ad 23/02/05--------- £ si [email protected]=2500 £ ic 76812050/76814550

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04/04/2005

Ad 21/02/05--------- £ si [email protected]=3637 £ ic 76808413/76812050

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31/03/2005

£ ic 76824019/76799019 18/03/05 £ sr [email protected]=25000

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31/03/2005

£ ic 76854019/76824019 17/03/05 £ sr [email protected]=30000

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31/03/2005

£ ic 76887769/76854019 16/03/05 £ sr [email protected]=33750

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31/03/2005

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31/03/2005

£ ic 76946269/76916519 14/03/05 £ sr [email protected]=29750

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18/03/2005

£ ic 76972519/76960019 11/03/05 £ sr [email protected]=12500

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18/03/2005

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18/03/2005

£ ic 76995773/76972519 10/03/05 £ sr [email protected]=23254

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18/03/2005

£ ic 77042023/76995773 09/03/05 £ sr [email protected]=46250

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15/03/2005

£ ic 77062773/77042023 01/03/05 £ sr [email protected]=20750

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15/03/2005

£ ic 77132148/77087773 03/03/05 £ sr [email protected]=44375

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15/03/2005

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Resolutions

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Location of register of members

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New director appointed

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Group of companies' accounts made up to 2003-12-31

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Return made up to 24/05/04; bulk list available separately

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Director's particulars changed

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Resolutions

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Resolutions

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Resolutions

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05/05/2004

Resolutions

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Resolutions

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28/04/2004

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28/04/2004

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28/04/2004

Director resigned

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28/04/2004

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16/04/2004

£ ic 81991983/81766983 08/04/04 £ sr [email protected]=225000

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£ ic 82077508/81865008 04/12/03 £ sr [email protected]=212500

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05/10/2003

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01/07/2003

Return made up to 24/05/03; bulk list available separately

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Ad 28/05/03--------- £ si [email protected]=2790 £ ic 81873601/81876391

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19/05/2003

Ad 30/04/03--------- £ si [email protected]=4041 £ ic 81869560/81873601

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15/05/2003

Director resigned

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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06/04/2003

Group of companies' accounts made up to 2002-12-31

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26/03/2003

Ad 06/03/03--------- £ si [email protected]=1875 £ ic 81867685/81869560

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10/03/2003

Ad 26/02/03--------- £ si [email protected]=20074 £ ic 81847611/81867685

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08/03/2003

Auditor's resignation

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04/03/2003

Auditor's resignation

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25/02/2003

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21/02/2003

Ad 29/01/03--------- £ si [email protected]=8842 £ ic 81836640/81845482

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07/02/2003

Ad 27/01/03--------- £ si [email protected]=185135 £ ic 81651505/81836640

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07/01/2003

Ad 20/12/02--------- £ si [email protected]=2100 £ ic 81649405/81651505

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09/12/2002

Ad 26/11/02--------- £ si [email protected]=4208 £ ic 81645197/81649405

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13/11/2002

Ad 01/11/02--------- £ si [email protected]=1088 £ ic 81644109/81645197

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05/11/2002

Ad 25/10/02--------- £ si [email protected]=750 £ ic 81643359/81644109

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22/10/2002

New director appointed

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17/10/2002

Ad 04/10/02--------- £ si [email protected]=5005 £ ic 81638354/81643359

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17/10/2002

Ad 02/10/02--------- £ si [email protected]=3750 £ ic 81634604/81638354

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04/10/2002

Ad 25/07/02--------- £ si [email protected]=33 £ ic 81634104/81634137

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04/10/2002

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11/09/2002

Ad 29/08/02--------- £ si [email protected]=2589 £ ic 81631515/81634104

View PDF (3 pages)

20/08/2002

Ad 30/07/02--------- £ si [email protected]=5325 £ ic 81626190/81631515

View PDF (4 pages)

22/07/2002

Ad 08/07/02--------- £ si [email protected]=434 £ ic 81625756/81626190

View PDF (2 pages)

14/07/2002

Ad 02/07/02--------- £ si [email protected]=36630 £ ic 81589126/81625756

View PDF (18 pages)

09/07/2002

Ad 01/07/02--------- £ si [email protected]=18523 £ ic 81570603/81589126

View PDF (2 pages)

06/07/2002

Ad 21/06/02--------- £ si [email protected]=2875 £ ic 81564853/81567728

View PDF (2 pages)

06/07/2002

Ad 21/06/02--------- £ si [email protected]=2875 £ ic 81567728/81570603

View PDF (2 pages)

02/07/2002

Return made up to 24/05/02; bulk list available separately

View PDF (11 pages)

18/06/2002

Ad 06/06/02--------- £ si [email protected]=1437 £ ic 81563416/81564853

View PDF (2 pages)

15/06/2002

Ad 23/05/02--------- £ si [email protected]=42492 £ ic 81520924/81563416

View PDF (1 pages)

10/06/2002

Ad 21/05/02--------- £ si [email protected]=45008 £ ic 81475916/81520924

View PDF (2 pages)

15/05/2002

Ad 30/04/02--------- £ si [email protected]=2366 £ ic 81473550/81475916

View PDF (3 pages)

07/05/2002

Ad 22/04/02--------- £ si [email protected]=1500 £ ic 81472050/81473550

View PDF (2 pages)

26/04/2002

Resolutions

View PDF (1 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (56 pages)

22/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Ad 20/03/02--------- £ si [email protected]=12500 £ ic 81459550/81472050

View PDF (2 pages)

10/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (84 pages)

27/03/2002

Ad 13/03/02--------- £ si [email protected]=3375 £ ic 81456175/81459550

View PDF (2 pages)

21/03/2002

Ad 07/03/02--------- £ si [email protected]=2500 £ ic 81453675/81456175

View PDF (2 pages)

19/03/2002

Ad 04/03/02--------- £ si [email protected]=7282 £ ic 81446393/81453675

View PDF (2 pages)

19/03/2002

Ad 05/03/02--------- £ si [email protected]=3750 £ ic 81442643/81446393

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19/03/2002

Ad 06/02/02--------- £ si [email protected]=5000 £ ic 81437643/81442643

View PDF (2 pages)

08/03/2002

Ad 22/02/02--------- £ si [email protected]=11948 £ ic 81424445/81436393

View PDF (2 pages)

08/03/2002

Ad 21/02/02--------- £ si [email protected]=1250 £ ic 81436393/81437643

View PDF (2 pages)

18/02/2002

Ad 11/02/02--------- £ si [email protected]=1217 £ ic 81423228/81424445

View PDF (3 pages)

13/02/2002

Resolutions

View PDF (1 pages)

13/02/2002

Ad 29/01/02--------- £ si [email protected]=152478 £ ic 81270750/81423228

View PDF (38 pages)

25/01/2002

Ad 11/01/02--------- £ si [email protected]=3012 £ ic 81267738/81270750

View PDF (2 pages)

24/01/2002

Ad 14/01/02--------- £ si [email protected]=782 £ ic 81266956/81267738

View PDF (2 pages)

17/01/2002

Ad 03/01/02--------- £ si [email protected]=51124 £ ic 81215832/81266956

View PDF (19 pages)

17/01/2002

Ad 06/12/01--------- £ si [email protected]=5000 £ ic 81210832/81215832

View PDF (2 pages)

17/01/2002

Ad 25/10/01--------- £ si [email protected]=7500 £ ic 81183151/81190651

View PDF (2 pages)

17/01/2002

Ad 18/10/01--------- £ si [email protected]=10000 £ ic 81173151/81183151

View PDF (2 pages)

17/01/2002

Ad 17/10/01--------- £ si [email protected]=22175 £ ic 81150976/81173151

View PDF (2 pages)

17/01/2002

Ad 16/10/01--------- £ si [email protected]=3750 £ ic 81141380/81145130

View PDF (2 pages)

17/01/2002

Ad 15/10/01--------- £ si [email protected]=2500 £ ic 81138880/81141380

View PDF (2 pages)

17/01/2002

Ad 26/11/01--------- £ si [email protected]=2241 £ ic 81208591/81210832

View PDF (2 pages)

17/01/2002

Ad 17/10/01--------- £ si [email protected]=5846 £ ic 81145130/81150976

View PDF (2 pages)

17/01/2002

Ad 12/10/01--------- £ si [email protected]=5201 £ ic 81133679/81138880

View PDF (2 pages)

17/01/2002

Ad 26/10/01--------- £ si [email protected]=11000 £ ic 81190651/81201651

View PDF (2 pages)

17/01/2002

Ad 21/11/01--------- £ si [email protected]=1250 £ ic 81207341/81208591

View PDF (2 pages)

17/01/2002

Ad 30/10/01--------- £ si [email protected]=1250 £ ic 81206091/81207341

View PDF (2 pages)

17/01/2002

Ad 30/10/01--------- £ si [email protected]=4440 £ ic 81201651/81206091

View PDF (3 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

£ ic 81183679/81133679 06/12/01 £ sr [email protected]=50000

View PDF (1 pages)

31/12/2001

£ ic 81369843/81183679 07/12/01 £ sr [email protected]=186164

View PDF (1 pages)

20/12/2001

Ad 29/11/01--------- £ si [email protected]=1554 £ ic 81368289/81369843

View PDF (2 pages)

29/11/2001

£ ic 82015258/81368289 12/11/01 £ sr [email protected]=646969

View PDF (1 pages)

16/11/2001

£ ic 82115258/82015258 06/11/01 £ sr [email protected]=100000

View PDF (1 pages)

16/11/2001

£ ic 82736508/82271508 08/11/01 £ sr [email protected]=465000

View PDF (1 pages)

16/11/2001

£ ic 82271508/82115258 02/11/01 £ sr [email protected]=156250

View PDF (1 pages)

16/11/2001

Ad 05/11/01--------- £ si [email protected]=3750 £ ic 82732758/82736508

View PDF (2 pages)

13/11/2001

£ ic 82764008/82732758 31/10/01 £ sr [email protected]=31250

View PDF (1 pages)

06/11/2001

£ ic 82943458/82764008 25/10/01 £ sr [email protected]=179450

View PDF (1 pages)

06/11/2001

£ ic 82964708/82943458 24/10/01 £ sr [email protected]=21250

View PDF (1 pages)

06/11/2001

£ ic 83002208/82964708 23/10/01 £ sr [email protected]=37500

View PDF (1 pages)

05/11/2001

Ad 05/10/01--------- £ si [email protected]=10375 £ ic 82991833/83002208

View PDF (2 pages)

29/10/2001

Ad 09/10/01--------- £ si [email protected]=15000 £ ic 82975583/82990583

View PDF (2 pages)

29/10/2001

Ad 08/10/01--------- £ si [email protected]=5000 £ ic 82970583/82975583

View PDF (2 pages)

29/10/2001

Ad 28/09/01--------- £ si [email protected]=2500 £ ic 82968083/82970583

View PDF (2 pages)

29/10/2001

Ad 27/09/01--------- £ si [email protected]=10000 £ ic 82958083/82968083

View PDF (2 pages)

29/10/2001

Ad 26/07/01--------- £ si [email protected]=7306 £ ic 82942652/82949958

View PDF (4 pages)

29/10/2001

Ad 26/09/01--------- £ si [email protected]=8125 £ ic 82949958/82958083

View PDF (2 pages)

29/10/2001

Ad 10/10/01--------- £ si [email protected]=1250 £ ic 82990583/82991833

View PDF (2 pages)

23/10/2001

£ ic 83020152/82942652 08/10/01 £ sr [email protected]=77500

View PDF (1 pages)

23/10/2001

£ ic 83050902/83020152 05/10/01 £ sr [email protected]=30750

View PDF (1 pages)

23/10/2001

£ ic 83074652/83050902 03/10/01 £ sr [email protected]=23750

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

£ ic 83187152/83074652 26/09/01 £ sr [email protected]=112500

View PDF (1 pages)

16/10/2001

£ ic 83254652/83187152 02/10/01 £ sr [email protected]=67500

View PDF (1 pages)

09/10/2001

£ ic 83429652/83404652 24/09/01 £ sr [email protected]=25000

View PDF (1 pages)

09/10/2001

£ ic 83517152/83479652 20/09/01 £ sr [email protected]=37500

View PDF (1 pages)

09/10/2001

£ ic 83479652/83429652 25/09/01 £ sr [email protected]=50000

View PDF (1 pages)

09/10/2001

£ ic 83404652/83254652 21/09/01 £ sr [email protected]=150000

View PDF (1 pages)

08/10/2001

£ ic 83571152/83539652 19/09/01 £ sr [email protected]=31500

View PDF (1 pages)

08/10/2001

£ ic 83539652/83517152 18/09/01 £ sr [email protected]=22500

View PDF (1 pages)

15/08/2001

Ad 19/04/01--------- £ si [email protected]

View PDF (6 pages)

15/08/2001

Ad 19/04/01--------- £ si [email protected]

View PDF (5 pages)

15/08/2001

Ad 26/06/01--------- £ si [email protected]=704 £ ic 83538936/83539640

View PDF (2 pages)

15/08/2001

Ad 20/02/01--------- £ si [email protected]

View PDF (11 pages)

15/08/2001

Ad 18/05/01--------- £ si [email protected]

View PDF (5 pages)

15/08/2001

Ad 15/06/01--------- £ si [email protected]=31512 £ ic 83539640/83571152

View PDF (10 pages)

15/08/2001

Ad 22/02/01--------- £ si [email protected]

View PDF (2 pages)

15/08/2001

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

View PDF (2 pages)

15/08/2001

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

View PDF (4 pages)

07/07/2001

£ ic 83563936/83538936 20/06/01 £ sr [email protected]=25000

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

£ ic 83720186/83607686 04/06/01 £ sr [email protected]=112500

View PDF (1 pages)

04/07/2001

£ ic 83607686/83563936 05/06/01 £ sr [email protected]=43750

View PDF (1 pages)

04/07/2001

£ ic 83795186/83720186 15/06/01 £ sr [email protected]=75000

View PDF (1 pages)

03/07/2001

Return made up to 24/05/01; bulk list available separately

View PDF (10 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

£ ic 83845186/83795186 25/05/01 £ sr [email protected]=50000

View PDF (1 pages)

05/06/2001

£ ic 83882686/83845186 22/05/01 £ sr [email protected]=37500

View PDF (1 pages)

05/06/2001

£ ic 83907686/83882686 21/05/01 £ sr [email protected]=25000

View PDF (1 pages)

05/06/2001

£ ic 83932686/83907686 21/05/01 £ sr [email protected]=25000

View PDF (1 pages)

23/05/2001

£ ic 84007686/83945186 08/05/01 £ sr [email protected]=62500

View PDF (1 pages)

23/05/2001

£ ic 84070186/84007686 04/05/01 £ sr [email protected]=62500

View PDF (1 pages)

23/05/2001

£ ic 83945186/83932686 02/05/01 £ sr [email protected]=12500

View PDF (1 pages)

14/05/2001

£ ic 84145186/84070186 17/04/01 £ sr [email protected]=75000

View PDF (1 pages)

14/05/2001

£ ic 84170186/84145186 18/04/01 £ sr [email protected]=25000

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

£ ic 84220186/84170186 11/04/01 £ sr [email protected]=50000

View PDF (1 pages)

01/05/2001

£ ic 84226436/84220186 09/04/01 £ sr [email protected]=6250

View PDF (1 pages)

27/04/2001

Resolutions

View PDF (2 pages)

17/04/2001

£ ic 84251436/84226436 03/04/01 £ sr [email protected]=25000

View PDF (1 pages)

17/04/2001

£ ic 84351436/84251436 28/03/01 £ sr 100000@1=100000

View PDF (1 pages)

17/04/2001

£ ic 84376436/84351436 04/04/01 £ sr [email protected]=25000

View PDF (1 pages)

17/04/2001

£ ic 84401436/84376436 02/04/01 £ sr [email protected]=25000

View PDF (1 pages)

05/04/2001

£ ic 84588936/84563936 27/03/01 £ sr [email protected]=25000

View PDF (1 pages)

05/04/2001

Full group accounts made up to 2000-12-31

View PDF (68 pages)

05/04/2001

£ ic 84638936/84588936 27/03/01 £ sr [email protected]=50000

View PDF (1 pages)

05/04/2001

£ ic 84470186/84432686 21/03/01 £ sr [email protected]=37500

View PDF (1 pages)

05/04/2001

£ ic 84563936/84513936 26/03/01 £ sr 50000@1=50000

View PDF (1 pages)

05/04/2001

£ ic 84432686/84401436 22/03/01 £ sr [email protected]=31250

View PDF (1 pages)

05/04/2001

£ ic 84513936/84470186 23/03/01 £ sr [email protected]=43750

View PDF (1 pages)

02/04/2001

£ ic 84701436/84638936 16/03/01 £ sr [email protected]=62500

View PDF (1 pages)

02/04/2001

£ ic 84726436/84701436 16/03/01 £ sr [email protected]=25000

View PDF (1 pages)

02/04/2001

£ ic 84763936/84726436 15/03/01 £ sr [email protected]=37500

View PDF (1 pages)

02/04/2001

£ ic 84838936/84763936 19/03/01 £ sr [email protected]=75000

View PDF (1 pages)

23/03/2001

£ ic 84851436/84838936 06/03/01 £ sr [email protected]=12500

View PDF (1 pages)

15/03/2001

£ ic 84926436/84851436 28/02/01 £ sr [email protected]=75000

View PDF (1 pages)

15/03/2001

£ ic 85063936/84926436 28/02/01 £ sr [email protected]=137500

View PDF (1 pages)

15/03/2001

£ ic 85090186/85063936 02/03/01 £ sr [email protected]=26250

View PDF (1 pages)

15/03/2001

£ ic 85177686/85090186 02/03/01 £ sr [email protected]=87500

View PDF (1 pages)

15/03/2001

£ ic 85190186/85177686 05/03/01 £ sr [email protected]=12500

View PDF (1 pages)

15/03/2001

£ ic 85198936/85190186 06/03/01 £ sr [email protected]=8750

View PDF (1 pages)

15/03/2001

£ ic 85220186/85198936 05/03/01 £ sr [email protected]=21250

View PDF (1 pages)

15/03/2001

£ ic 85257686/85220186 06/03/01 £ sr [email protected]=37500

View PDF (1 pages)

12/03/2001

£ ic 85345186/85257686 27/02/01 £ sr [email protected]=87500

View PDF (1 pages)

27/02/2001

Ad 05/02/01--------- £ si [email protected]=40519 £ ic 85149674/85190193

View PDF (7 pages)

27/02/2001

Ad 31/01/01--------- £ si [email protected]=8693 £ ic 85336493/85345186

View PDF (3 pages)

27/02/2001

Ad 12/02/01--------- £ si [email protected]=138 £ ic 85190193/85190331

View PDF (2 pages)

27/02/2001

Ad 30/01/01--------- £ si [email protected]=146162 £ ic 85190331/85336493

View PDF (12 pages)

25/01/2001

Ad 04/01/01--------- £ si [email protected]=3194 £ ic 85146480/85149674

View PDF (2 pages)

18/01/2001

£ ic 85175230/85146480 03/01/01 £ sr [email protected]=28750

View PDF (1 pages)

09/01/2001

£ ic 85337830/85310330 22/12/00 £ sr [email protected]=27500

View PDF (1 pages)

09/01/2001

£ ic 85212730/85175230 21/12/00 £ sr [email protected]=37500

View PDF (1 pages)

09/01/2001

£ ic 85310330/85212730 22/12/00 £ sr [email protected]=97600

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (7 pages)

02/01/2001

Ad 15/12/00--------- £ si [email protected]=3500 £ ic 85334330/85337830

View PDF (2 pages)

02/01/2001

Ad 27/11/00--------- £ si [email protected]=208 £ ic 85334122/85334330

View PDF (2 pages)

02/01/2001

Ad 31/10/00--------- £ si [email protected]=1012 £ ic 85323802/85324814

View PDF (2 pages)

02/01/2001

Ad 23/11/00--------- £ si [email protected]=7500 £ ic 85326622/85334122

View PDF (2 pages)

02/01/2001

Ad 21/11/00--------- £ si [email protected]=1808 £ ic 85324814/85326622

View PDF (2 pages)

02/01/2001

Ad 23/08/00--------- £ si [email protected]=2441 £ ic 85319347/85321788

View PDF (2 pages)

02/01/2001

Ad 05/10/00--------- £ si [email protected]=2014 £ ic 85321788/85323802

View PDF (2 pages)

13/11/2000

£ ic 85511847/85319347 01/11/00 £ sr [email protected]=192500

View PDF (1 pages)

13/11/2000

£ ic 85536847/85511847 27/10/00 £ sr [email protected]=25000

View PDF (1 pages)

12/10/2000

£ ic 85643097/85593097 28/09/00 £ sr [email protected]=50000

View PDF (1 pages)

12/10/2000

£ ic 85593097/85536847 03/10/00 £ sr [email protected]=56250

View PDF (1 pages)

02/10/2000

£ ic 85880597/85643097 20/09/00 £ sr [email protected]=237500

View PDF (1 pages)

02/10/2000

£ ic 85905597/85880597 19/09/00 £ sr [email protected]=25000

View PDF (1 pages)

24/08/2000

Ad 01/02/00--------- £ si [email protected]

View PDF (3 pages)

24/08/2000

Ad 17/02/00--------- £ si [email protected]

View PDF (3 pages)

24/08/2000

Ad 09/03/00--------- £ si [email protected]

View PDF (3 pages)

24/08/2000

Ad 07/04/00--------- £ si [email protected]

View PDF (3 pages)

24/08/2000

Ad 30/05/00--------- £ si [email protected]=19982 £ ic 85885615/85905597

View PDF (3 pages)

24/08/2000

Ad 05/05/00--------- £ si [email protected]

View PDF (3 pages)

24/08/2000

Ad 22/06/00--------- £ si [email protected]=6280 £ ic 85879335/85885615

View PDF (3 pages)

24/08/2000

Ad 31/07/00--------- £ si [email protected]=11072 £ ic 85868263/85879335

View PDF (3 pages)

10/07/2000

Return made up to 24/05/00; bulk list available separately

View PDF (10 pages)

18/05/2000

Full group accounts made up to 1999-12-31

View PDF (62 pages)

17/05/2000

£ ic 84925936/84888436 26/04/00 £ sr [email protected]=37500

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (3 pages)

07/04/2000

£ ic 85825936/85700936 23/03/00 £ sr [email protected]=125000

View PDF (1 pages)

07/04/2000

£ ic 85325936/85200936 04/04/00 £ sr [email protected]=125000

View PDF (1 pages)

07/04/2000

£ ic 85388436/85325936 31/03/00 £ sr [email protected]=62500

View PDF (1 pages)

07/04/2000

£ ic 85513436/85388436 30/03/00 £ sr [email protected]=125000

View PDF (1 pages)

07/04/2000

£ ic 85700936/85575936 24/03/00 £ sr [email protected]=125000

View PDF (1 pages)

07/04/2000

£ ic 85575936/85513436 29/03/00 £ sr [email protected]=62500

View PDF (1 pages)

07/04/2000

£ ic 85075936/84925936 05/04/00 £ sr [email protected]=150000

View PDF (1 pages)

07/04/2000

£ ic 85200936/85075936 05/04/00 £ sr [email protected]=125000

View PDF (1 pages)

21/03/2000

£ ic 85838071/85825936 09/03/00 £ sr [email protected]=12135

View PDF (1 pages)

21/03/2000

£ ic 85850148/85838071 08/03/00 £ sr [email protected]=12077

View PDF (1 pages)

21/03/2000

£ ic 85975148/85850148 06/03/00 £ sr [email protected]=125000

View PDF (1 pages)

10/03/2000

Ad 02/02/00--------- £ si [email protected]=17463 £ ic 85957685/85975148

View PDF (11 pages)

06/03/2000

Ad 17/02/00--------- £ si 50691@1=50691 £ ic 85906994/85957685

View PDF (7 pages)

10/01/2000

£ ic 85989494/85906994 16/12/99 £ sr [email protected]=82500

View PDF (1 pages)

10/01/2000

£ ic 86031994/85989494 15/12/99 £ sr [email protected]=42500

View PDF (1 pages)

22/12/1999

£ ic 86094494/86031994 10/12/99 £ sr [email protected]=62500

View PDF (1 pages)

22/12/1999

£ ic 86151869/86094494 22/11/99 £ sr [email protected]=57375

View PDF (1 pages)

17/12/1999

Director's particulars changed

View PDF (1 pages)

03/12/1999

£ ic 86189369/86151869 04/11/99 £ sr [email protected]=37500

View PDF (1 pages)

03/12/1999

£ ic 86314369/86189369 08/11/99 £ sr [email protected]=125000

View PDF (1 pages)

03/12/1999

£ ic 86458281/86314369 09/11/99 £ sr [email protected]=143912

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Ad 25/10/99--------- £ si [email protected]=1542 £ ic 86456739/86458281

View PDF (2 pages)

05/11/1999

£ ic 86525489/86456739 28/10/99 £ sr [email protected]=68750

View PDF (1 pages)

02/11/1999

Ad 08/10/99--------- £ si [email protected]=3750 £ ic 86521739/86525489

View PDF (2 pages)

29/10/1999

£ ic 87016239/86891239 22/10/99 £ sr [email protected]=125000

View PDF (1 pages)

29/10/1999

£ ic 86539239/86521739 04/10/99 £ sr [email protected]=17500

View PDF (1 pages)

29/10/1999

£ ic 86614239/86564239 15/10/99 £ sr [email protected]=50000

View PDF (1 pages)

29/10/1999

£ ic 86674239/86614239 19/10/99 £ sr [email protected]=60000

View PDF (1 pages)

29/10/1999

£ ic 86803739/86736739 18/10/99 £ sr [email protected]=67000

View PDF (1 pages)

29/10/1999

£ ic 86564239/86539239 07/10/99 £ sr [email protected]=25000

View PDF (1 pages)

29/10/1999

£ ic 86736739/86674239 19/10/99 £ sr [email protected]=62500

View PDF (1 pages)

29/10/1999

£ ic 86891239/86803739 18/10/99 £ sr [email protected]=87500

View PDF (1 pages)

15/10/1999

£ ic 87078739/87016239 29/09/99 £ sr [email protected]=62500

View PDF (1 pages)

15/10/1999

£ ic 87266239/87078739 28/09/99 £ sr [email protected]=187500

View PDF (1 pages)

08/10/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Ad 08/07/99--------- £ si [email protected]=6428 £ ic 87259811/87266239

View PDF (2 pages)

16/07/1999

Ad 28/06/99--------- £ si [email protected]=11250 £ ic 87248561/87259811

View PDF (2 pages)

15/07/1999

Return made up to 24/05/99; bulk list available separately

View PDF (22 pages)

14/07/1999

Ad 25/06/99--------- £ si [email protected]=3500 £ ic 87245061/87248561

View PDF (2 pages)

14/07/1999

£ ic 87432561/87245061 02/07/99 £ sr [email protected]=187500

View PDF (1 pages)

13/07/1999

£ ic 87682561/87432561 23/06/99 £ sr [email protected]=250000

View PDF (1 pages)

13/07/1999

£ ic 87932561/87682561 18/06/99 £ sr [email protected]=250000

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28/06/1999

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28/06/1999

Ad 11/06/99--------- £ si [email protected]=5941 £ ic 87921620/87927561

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24/06/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Full group accounts made up to 1998-12-31

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17/06/1999

£ ic 88327870/88265370 26/05/99 £ sr [email protected]=62500

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17/06/1999

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17/06/1999

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17/06/1999

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17/06/1999

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17/06/1999

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17/06/1999

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16/05/1999

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11/05/1999

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11/05/1999

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11/05/1999

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06/05/1999

Resolutions

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06/05/1999

Resolutions

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06/05/1999

Resolutions

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04/05/1999

Director resigned

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25/04/1999

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25/04/1999

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14/04/1999

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31/03/1999

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31/03/1999

£ ic 90335061/90272561 11/03/99 £ sr [email protected]=62500

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09/03/1999

New director appointed

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01/03/1999

Director resigned

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19/02/1999

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19/02/1999

Ad 26/01/99--------- £ si [email protected]=3741 £ ic 90145391/90149132

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30/12/1998

Location of register of members (non legible)

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02/12/1998

Memorandum and Articles of Association

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26/11/1998

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12/11/1998

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11/11/1998

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11/11/1998

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11/11/1998

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11/11/1998

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16/10/1998

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16/10/1998

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16/10/1998

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16/10/1998

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16/10/1998

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16/10/1998

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16/09/1998

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13/08/1998

Listing of particulars

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29/06/1998

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29/06/1998

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29/06/1998

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29/06/1998

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29/06/1998

£ ic 93964334/93914334 03/06/98 £ sr [email protected]=50000

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29/06/1998

£ ic 94364334/94026834 09/06/98 £ sr [email protected]=337500

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16/06/1998

Return made up to 24/05/98; bulk list available separately

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11/06/1998

Full group accounts made up to 1997-12-31

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04/06/1998

£ ic 96664334/94364334 17/03/98 £ sr [email protected]=2300000

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27/04/1998

Director resigned

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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08/04/1998

Location of register of members (non legible)

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06/03/1998

New director appointed

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20/02/1998

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11/02/1998

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28/01/1998

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22/01/1998

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05/01/1998

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22/12/1997

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26/11/1997

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22/10/1997

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15/10/1997

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15/10/1997

Ad 03/10/97--------- £ si [email protected]=2500 £ ic 96162439/96164939

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Ad 29/09/97--------- £ si [email protected]=8500 £ ic 96153939/96162439

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25/09/1997

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04/08/1997

Ad 21/07/97--------- £ si [email protected]=5916 £ ic 96142544/96148460

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17/06/1997

Return made up to 24/05/97; bulk list available separately

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09/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Ad 21/05/97--------- £ si [email protected]=2500 £ ic 96579260/96581760

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30/05/1997

Ad 16/05/97--------- £ si [email protected]=2112 £ ic 96577148/96579260

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09/05/1997

Ad 16/04/97--------- £ si [email protected]=136853 £ ic 96440295/96577148

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08/05/1997

Full group accounts made up to 1996-12-31

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06/05/1997

New director appointed

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03/05/1997

Ad 17/04/97--------- £ si [email protected]=3172 £ ic 96437123/96440295

View PDF (3 pages)

03/05/1997

Ad 22/04/97--------- £ si [email protected]=2500 £ ic 96434623/96437123

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Resolutions

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28/04/1997

Resolutions

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22/04/1997

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01/04/1997

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19/03/1997

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View PDF (2 pages)

19/03/1997

Ad 06/03/97--------- £ si [email protected]=11375 £ ic 96398234/96409609

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19/03/1997

Ad 07/03/97--------- £ si [email protected]=5000 £ ic 96409609/96414609

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11/03/1997

Ad 18/02/97--------- £ si [email protected]=10288 £ ic 96387946/96398234

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11/03/1997

Ad 28/02/97--------- £ si [email protected]=14155 £ ic 96373791/96387946

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21/02/1997

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21/02/1997

Ad 10/02/97--------- £ si [email protected]=23560 £ ic 96202828/96226388

View PDF (9 pages)

21/02/1997

Ad 27/01/97--------- £ si [email protected]=36395 £ ic 96166433/96202828

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03/02/1997

Ad 06/01/97--------- £ si [email protected]=2202 £ ic 96164231/96166433

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13/01/1997

Director's particulars changed

View PDF (1 pages)

11/12/1996

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11/12/1996

Ad 18/11/96--------- £ si [email protected]=505 £ ic 96159571/96160076

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11/11/1996

Ad 22/10/96--------- £ si [email protected]=2078 £ ic 96157493/96159571

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (3 pages)

22/10/1996

Ad 09/10/96--------- £ si [email protected]=209 £ ic 96157284/96157493

View PDF (1 pages)

22/10/1996

Ad 09/10/96--------- £ si [email protected]=5486 £ ic 96145540/96151026

View PDF (5 pages)

22/10/1996

Ad 09/10/96--------- £ si [email protected]=6258 £ ic 96151026/96157284

View PDF (1 pages)

02/10/1996

Ad 13/09/96--------- £ si [email protected]=6 £ ic 96145534/96145540

View PDF (2 pages)

17/09/1996

Resolutions

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06/09/1996

Ad 15/08/96--------- £ si [email protected]=1496 £ ic 96144038/96145534

View PDF (2 pages)

28/07/1996

Ad 08/07/96--------- £ si [email protected]=3017 £ ic 96141021/96144038

View PDF (2 pages)

28/07/1996

Ad 08/07/96--------- £ si [email protected]=6254 £ ic 96134767/96141021

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28/07/1996

Ad 08/07/96--------- £ si [email protected]=447 £ ic 96134320/96134767

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09/07/1996

Ad 20/06/96--------- £ si [email protected]=9500 £ ic 96117820/96127320

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09/07/1996

Ad 20/06/96--------- £ si [email protected]=16000 £ ic 96101820/96117820

View PDF (2 pages)

09/07/1996

Ad 21/06/96--------- £ si [email protected]=7000 £ ic 96127320/96134320

View PDF (2 pages)

04/07/1996

Location of register of members

View PDF (1 pages)

19/06/1996

Ad 07/06/96--------- £ si [email protected]=5000 £ ic 96096820/96101820

View PDF (2 pages)

14/06/1996

Return made up to 24/05/96; bulk list available separately

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13/06/1996

Ad 30/05/96--------- £ si [email protected]=196 £ ic 96096624/96096820

View PDF (2 pages)

13/06/1996

Ad 30/05/96--------- £ si [email protected]=6750 £ ic 96089874/96096624

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30/05/1996

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View PDF (2 pages)

15/05/1996

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View PDF (2 pages)

15/05/1996

Full group accounts made up to 1995-12-31

View PDF (60 pages)

02/05/1996

Resolutions

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Resolutions

View PDF (2 pages)

30/04/1996

Ad 18/04/96--------- £ si [email protected]=11000 £ ic 95951619/95962619

View PDF (2 pages)

30/04/1996

Ad 15/04/96--------- £ si [email protected]=12 £ ic 95962823/95962835

View PDF (2 pages)

30/04/1996

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19/04/1996

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19/04/1996

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17/04/1996

Ad 02/04/96--------- £ si [email protected]=2500 £ ic 95939920/95942420

View PDF (2 pages)

17/04/1996

Ad 02/04/96--------- £ si [email protected]=13500 £ ic 95926420/95939920

View PDF (2 pages)

04/04/1996

Ad 26/03/96--------- £ si [email protected]=449 £ ic 95925971/95926420

View PDF (2 pages)

04/04/1996

Ad 26/03/96--------- £ si [email protected]=1900 £ ic 95924071/95925971

View PDF (2 pages)

28/03/1996

Ad 20/03/96--------- £ si [email protected]=1347 £ ic 95922724/95924071

View PDF (2 pages)

27/03/1996

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22/03/1996

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View PDF (2 pages)

21/03/1996

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21/03/1996

Ad 07/03/96--------- £ si [email protected]=3674 £ ic 95902376/95906050

View PDF (2 pages)

21/03/1996

Ad 07/03/96--------- £ si [email protected]=2434 £ ic 95899942/95902376

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15/03/1996

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View PDF (2 pages)

11/03/1996

Ad 29/02/96--------- £ si [email protected]=6959 £ ic 95882251/95889210

View PDF (2 pages)

28/02/1996

Ad 21/02/96--------- £ si [email protected]=8912 £ ic 95873339/95882251

View PDF (4 pages)

26/02/1996

Ad 07/02/96--------- £ si [email protected]=18343 £ ic 95854996/95873339

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21/02/1996

Ad 30/01/96--------- £ si [email protected]=1706 £ ic 95853290/95854996

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21/02/1996

Ad 30/01/96--------- £ si [email protected]=2069 £ ic 95851221/95853290

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16/02/1996

Ad 26/01/96--------- £ si [email protected]=218472 £ ic 95632749/95851221

View PDF (3 pages)

08/01/1996

Ad 20/12/95--------- £ si [email protected]=2738 £ ic 95630011/95632749

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08/01/1996

Ad 20/12/95--------- £ si [email protected]=104 £ ic 95629907/95630011

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22/12/1995

Ad 12/12/95--------- £ si [email protected]=1119 £ ic 95628788/95629907

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22/12/1995

Ad 12/12/95--------- £ si [email protected]=2561 £ ic 95626227/95628788

View PDF (2 pages)

22/12/1995

Ad 11/12/95--------- £ si [email protected]=750 £ ic 95625477/95626227

View PDF (2 pages)

30/11/1995

Ad 22/11/95--------- £ si [email protected]=3500 £ ic 95621977/95625477

View PDF (2 pages)

16/11/1995

Ad 06/11/95--------- £ si [email protected]=747 £ ic 95621230/95621977

View PDF (2 pages)

01/11/1995

Ad 11/10/95--------- £ si [email protected]=226 £ ic 95621004/95621230

View PDF (2 pages)

01/11/1995

Ad 11/10/95--------- £ si [email protected]=7124 £ ic 95613880/95621004

View PDF (2 pages)

19/10/1995

Ad 05/10/95--------- £ si [email protected]=2500 £ ic 95611380/95613880

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18/10/1995

Ad 03/10/95--------- £ si [email protected]=1500 £ ic 95609880/95611380

View PDF (2 pages)

03/10/1995

Ad 26/09/95--------- £ si [email protected]=7500 £ ic 95602380/95609880

View PDF (2 pages)

27/09/1995

Ad 20/09/95--------- £ si [email protected]=7000 £ ic 95595380/95602380

View PDF (2 pages)

21/09/1995

Ad 14/09/95--------- £ si [email protected]=3500 £ ic 95591880/95595380

View PDF (2 pages)

20/09/1995

Ad 13/09/95--------- £ si [email protected]=352 £ ic 95591528/95591880

View PDF (2 pages)

13/09/1995

Ad 05/09/95--------- £ si [email protected]=312 £ ic 95591216/95591528

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13/09/1995

Ad 05/09/95--------- £ si [email protected]=3293 £ ic 95587923/95591216

View PDF (2 pages)

11/09/1995

Ad 31/08/95--------- £ si [email protected]=2500 £ ic 95585423/95587923

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15/08/1995

Ad 01/08/95--------- £ si [email protected]=1449 £ ic 95581596/95583045

View PDF (2 pages)

15/08/1995

Ad 01/08/95--------- £ si [email protected]=2378 £ ic 95583045/95585423

View PDF (2 pages)

18/07/1995

Ad 29/06/95--------- £ si [email protected]=11000 £ ic 95570596/95581596

View PDF (2 pages)

05/07/1995

Ad 23/06/95--------- £ si [email protected]=2250 £ ic 95568346/95570596

View PDF (2 pages)

05/07/1995

Ad 21/06/95--------- £ si [email protected]=5000 £ ic 95563346/95568346

View PDF (2 pages)

22/06/1995

Ad 13/06/95--------- £ si [email protected]=1131 £ ic 95551715/95552846

View PDF (0 pages)

22/06/1995

Ad 09/06/95--------- £ si [email protected]=10500 £ ic 95541215/95551715

View PDF (0 pages)

22/06/1995

Ad 06/06/95--------- £ si [email protected]=10500 £ ic 95552846/95563346

View PDF (6 pages)

21/06/1995

Full group accounts made up to 1994-12-31

View PDF (54 pages)

20/06/1995

Ad 23/05/95--------- £ si [email protected]

View PDF (2 pages)

20/06/1995

Ad 23/05/95--------- £ si [email protected]

View PDF (2 pages)

09/06/1995

Return made up to 24/05/95; bulk list available separately

View PDF (0 pages)

05/06/1995

Location of register of members (non legible)

View PDF (1 pages)

30/05/1995

Ad 22/05/95--------- £ si [email protected]=5000 £ ic 95536215/95541215

View PDF (2 pages)

26/05/1995

Ad 18/05/95--------- £ si [email protected]=6250 £ ic 95529965/95536215

View PDF (2 pages)

24/05/1995

Ad 12/04/95--------- £ si [email protected]=2500 £ ic 95527465/95529965

View PDF (2 pages)

22/05/1995

Ad 15/05/95--------- £ si [email protected]=2500 £ ic 95524965/95527465

View PDF (2 pages)

22/05/1995

Ad 15/05/95--------- £ si [email protected]=11000 £ ic 95513965/95524965

View PDF (2 pages)

22/05/1995

Ad 12/05/95--------- £ si [email protected]=10500 £ ic 95503465/95513965

View PDF (2 pages)

18/05/1995

Ad 11/05/95--------- £ si [email protected]=3500 £ ic 95499965/95503465

View PDF (2 pages)

18/05/1995

Ad 10/05/95--------- £ si [email protected]=25000 £ ic 95474965/95499965

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17/05/1995

Ad 04/05/95--------- £ si [email protected]=7000 £ ic 95427465/95434465

View PDF (2 pages)

17/05/1995

Ad 09/05/95--------- £ si [email protected]=40500 £ ic 95434465/95474965

View PDF (2 pages)

17/05/1995

Ad 28/04/95--------- £ si [email protected]=9000 £ ic 95418465/95427465

View PDF (2 pages)

12/05/1995

Ad 25/04/95--------- £ si [email protected]=13500 £ ic 95404965/95418465

View PDF (2 pages)

12/05/1995

Ad 24/04/95--------- £ si [email protected]=6000 £ ic 95398965/95404965

View PDF (2 pages)

12/05/1995

Ad 26/04/95--------- £ si [email protected]=1578 £ ic 95389887/95391465

View PDF (2 pages)

12/05/1995

Ad 26/04/95--------- £ si [email protected]=7811 £ ic 95369550/95377361

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12/05/1995

Ad 24/04/95--------- £ si [email protected]=7500 £ ic 95391465/95398965

View PDF (2 pages)

12/05/1995

Ad 26/04/95--------- £ si [email protected]=12526 £ ic 95377361/95389887

View PDF (2 pages)

11/05/1995

Ad 12/04/95--------- £ si [email protected]=150000 £ ic 95219550/95369550

View PDF (2 pages)

03/05/1995

Resolutions

View PDF (4 pages)

03/05/1995

Resolutions

View PDF (2 pages)

03/05/1995

Resolutions

View PDF (4 pages)

03/05/1995

Resolutions

View PDF (2 pages)

30/04/1995

Ad 12/04/95--------- £ si [email protected]=2500 £ ic 95217050/95219550

View PDF (2 pages)

26/04/1995

Ad 06/04/95--------- £ si [email protected]=49500 £ ic 95167550/95217050

View PDF (2 pages)

26/04/1995

Ad 10/04/95--------- £ si [email protected]=750 £ ic 95166800/95167550

View PDF (2 pages)

25/04/1995

Ad 22/02/95--------- £ si [email protected]

View PDF (2 pages)

25/04/1995

Particulars of contract relating to shares

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18/04/1995

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24/01/1995

Secretary's particulars changed

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14/11/1994

New director appointed

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06/07/1994

Director's particulars changed

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04/07/1994

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29/06/1994

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29/06/1994

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17/06/1994

Return made up to 24/05/94; bulk list available separately

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17/06/1994

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26/05/1994

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26/05/1994

Particulars of contract relating to shares

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26/05/1994

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20/05/1994

Full group accounts made up to 1993-12-31

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18/05/1994

Director's particulars changed

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17/05/1994

Resolutions

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Resolutions

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Resolutions

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17/05/1994

Nc inc already adjusted 26/04/94

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17/05/1994

Memorandum and Articles of Association

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Resolutions

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Resolutions

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12/05/1994

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06/05/1994

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04/05/1994

Director resigned

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06/04/1994

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14/02/1994

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15/01/1994

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15/01/1994

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15/01/1994

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21/12/1993

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Ad 04/10/93--------- £ si [email protected]=180 £ ic 46917796/46917976

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Ad 14/09/93--------- £ si [email protected]=1915 £ ic 46912865/46914780

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20/09/1993

Ad 25/08/93--------- £ si [email protected]=6250 £ ic 46906615/46912865

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09/09/1993

Director's particulars changed

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01/09/1993

Ad 12/08/93--------- £ si [email protected]=848 £ ic 46905767/46906615

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30/08/1993

Ad 09/08/93--------- £ si [email protected]=289 £ ic 46905478/46905767

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30/08/1993

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06/07/1993

Ad 16/06/93--------- £ si [email protected]=3000 £ ic 46899051/46902051

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21/06/1993

Return made up to 24/05/93; bulk list available separately

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15/06/1993

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26/05/1993

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24/05/1993

Resolutions

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17/05/1993

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29/04/1993

Ad 07/04/93--------- £ si [email protected]=956 £ ic 46853608/46854564

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28/04/1993

Full group accounts made up to 1992-12-31

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25/03/1993

Ad 12/03/93--------- £ si [email protected]=628 £ ic 46852980/46853608

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25/03/1993

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28/02/1993

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28/02/1993

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25/02/1993

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26/01/1993

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11/01/1993

Ad 21/12/92--------- £ si [email protected]=548 £ ic 46806299/46806847

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Ad 18/12/92--------- £ si [email protected]=2500 £ ic 46806847/46809347

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Ad 09/12/92--------- £ si [email protected]=2585 £ ic 46803714/46806299

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22/12/1992

Ad 04/12/92--------- £ si [email protected]=2500 £ ic 46801214/46803714

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27/11/1992

Ad 13/11/92--------- £ si [email protected]=196 £ ic 46801018/46801214

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27/10/1992

Ad 07/10/92--------- £ si [email protected]=419 £ ic 46800575/46800994

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27/10/1992

Ad 07/10/92--------- £ si [email protected]=24 £ ic 46800994/46801018

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Ad 22/09/92--------- £ si [email protected]=1075 £ ic 46799500/46800575

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Ad 16/09/92--------- £ si [email protected]=696 £ ic 46798804/46799500

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22/09/1992

Ad 24/08/92--------- £ si [email protected]=175 £ ic 46798629/46798804

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28/07/1992

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23/07/1992

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13/07/1992

Ad 16/06/92--------- £ si [email protected]=79 £ ic 46793959/46794038

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13/07/1992

Ad 16/06/92--------- £ si [email protected]=1305 £ ic 46792654/46793959

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12/06/1992

New director appointed

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12/06/1992

New director appointed

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12/06/1992

Director's particulars changed

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11/06/1992

Ad 28/05/92--------- £ si [email protected]=81 £ ic 46792573/46792654

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11/06/1992

Ad 28/05/92--------- £ si [email protected]=933 £ ic 46791640/46792573

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11/06/1992

Ad 27/05/92--------- £ si 90000@1=90000 £ ic 46701640/46791640

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09/06/1992

Return made up to 24/05/92; bulk list available separately

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04/06/1992

Ad 18/05/92--------- £ si [email protected]=348 £ ic 47495633/47495981

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28/05/1992

Ad 07/05/92--------- £ si [email protected]=711 £ ic 47494922/47495633

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28/05/1992

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28/05/1992

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28/05/1992

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28/05/1992

Ad 07/05/92--------- £ si [email protected]=153 £ ic 47430519/47430672

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21/05/1992

Ad 27/04/92--------- £ si [email protected]=109329 £ ic 47321190/47430519

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20/05/1992

Resolutions

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15/05/1992

Full group accounts made up to 1991-12-31

View PDF (44 pages)

15/05/1992

Director resigned

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14/05/1992

Ad 24/04/92--------- £ si [email protected]=20000 £ ic 47301190/47321190

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14/05/1992

Ad 21/04/92--------- £ si [email protected]=333 £ ic 47300857/47301190

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14/05/1992

Ad 21/04/92--------- £ si [email protected]=3000 £ ic 47297857/47300857

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14/05/1992

Ad 22/04/92--------- £ si [email protected]=5000 £ ic 47278482/47283482

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14/05/1992

Ad 22/04/92--------- £ si [email protected]=9375 £ ic 47283482/47292857

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29/04/1992

Ad 08/04/92--------- £ si [email protected]=4750 £ ic 47273732/47278482

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29/04/1992

Ad 07/04/92--------- £ si [email protected]=2168 £ ic 47271564/47273732

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Ad 01/04/92--------- £ si [email protected]=4250 £ ic 47267314/47271564

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22/04/1992

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Ad 25/03/92--------- £ si [email protected]=837 £ ic 47246880/47247717

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31/03/1992

Ad 17/03/92--------- £ si [email protected]=318 £ ic 47246562/47246880

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31/03/1992

Ad 17/03/92--------- £ si [email protected]=311 £ ic 47246251/47246562

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26/03/1992

Ad 13/03/92--------- £ si [email protected]=1032 £ ic 47245219/47246251

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23/03/1992

Ad 06/03/92--------- £ si [email protected]=739 £ ic 47244480/47245219

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Ad 03/03/92--------- £ si [email protected]=1298 £ ic 47243182/47244480

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Ad 28/02/92--------- £ si [email protected]=2596 £ ic 47220586/47223182

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Ad 20/02/92--------- £ si [email protected]=107 £ ic 47220479/47220586

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Ad 19/02/92--------- £ si [email protected]=3682 £ ic 47216797/47220479

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27/02/1992

Ad 12/02/92--------- £ si [email protected]=2260 £ ic 47214537/47216797

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21/02/1992

Ad 05/02/92--------- £ si [email protected]=10897 £ ic 47203640/47214537

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17/02/1992

Ad 29/01/92--------- £ si [email protected]=16421 £ ic 47187219/47203640

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Ad 21/01/92--------- £ si [email protected]=45831 £ ic 47141388/47187219

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17/01/1992

Ad 24/12/91--------- £ si [email protected]=2710 £ ic 47138678/47141388

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05/12/1991

Ad 04/11/91--------- £ si [email protected]=915 £ ic 47137763/47138678

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22/11/1991

Ad 06/11/91--------- £ si [email protected]=32500 £ ic 47105263/47137763

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12/11/1991

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29/10/1991

Ad 03/10/91--------- £ si [email protected]=39 £ ic 47092724/47092763

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18/10/1991

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18/10/1991

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18/10/1991

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09/10/1991

New secretary appointed

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26/09/1991

Ad 05/09/91--------- £ si [email protected]=452 £ ic 46881522/46881974

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13/09/1991

Ad 20/08/91--------- £ si [email protected]=556 £ ic 46880966/46881522

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21/08/1991

Ad 31/07/91--------- £ si [email protected]=3925 £ ic 46877041/46880966

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14/08/1991

Ad 30/07/91--------- £ si [email protected]=11500 £ ic 46865541/46877041

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14/08/1991

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09/08/1991

Ad 12/07/91--------- £ si [email protected]=4622 £ ic 46110919/46115541

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09/08/1991

Ad 24/07/91--------- £ si [email protected]=6500 £ ic 46104419/46110919

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01/08/1991

Ad 17/07/91--------- £ si [email protected]=1500 £ ic 46102919/46104419

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23/07/1991

Listing of particulars

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16/07/1991

Ad 18/06/91--------- £ si [email protected]=172 £ ic 46099523/46099695

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16/07/1991

Full group accounts made up to 1990-12-30

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16/07/1991

Ad 27/06/91--------- £ si [email protected]=3125 £ ic 46099794/46102919

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16/07/1991

Ad 20/06/91--------- £ si [email protected]=99 £ ic 46099695/46099794

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04/07/1991

Ad 14/06/91--------- £ si [email protected]=3000 £ ic 46096523/46099523

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02/07/1991

Return made up to 24/05/91; bulk list available separately

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25/06/1991

Ad 04/06/91--------- £ si [email protected]=5000 £ ic 46091523/46096523

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25/06/1991

Ad 31/05/91--------- £ si [email protected]=656 £ ic 46090867/46091523

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17/06/1991

Ad 17/05/91--------- £ si [email protected]=4316 £ ic 46086551/46090867

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17/06/1991

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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22/05/1991

Ad 25/04/91--------- £ si [email protected]=99 £ ic 46084468/46084567

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22/05/1991

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17/05/1991

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Ad 04/04/91--------- £ si [email protected]=2614 £ ic 45933327/45935941

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27/02/1991

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07/02/1991

Director resigned

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06/02/1991

Ad 18/01/91--------- £ si [email protected]=252 £ ic 45920715/45920967

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30/01/1991

Ad 11/01/91--------- £ si [email protected]=153 £ ic 45920562/45920715

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23/01/1991

Ad 07/01/91--------- £ si [email protected]=4832 £ ic 45915730/45920562

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19/12/1990

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01/10/1990

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19/09/1990

Full group accounts made up to 1989-12-31

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11/09/1990

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11/09/1990

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15/08/1990

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11/07/1990

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06/07/1990

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25/06/1990

Return made up to 24/05/90; full list of members

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12/06/1990

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06/06/1990

Resolutions

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Resolutions

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Resolutions

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06/06/1990

£ nc 30000000/60000000 10/05/90

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26/03/1990

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23/02/1990

Particulars of contract relating to shares

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23/02/1990

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23/02/1990

Particulars of contract relating to shares

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Particulars of contract relating to shares

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23/02/1990

Particulars of contract relating to shares

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23/02/1990

Particulars of contract relating to shares

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23/02/1990

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15/02/1990

Particulars of contract relating to shares

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15/02/1990

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15/02/1990

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15/02/1990

Particulars of contract relating to shares

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15/02/1990

Particulars of contract relating to shares

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15/02/1990

Particulars of contract relating to shares

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15/02/1990

Particulars of contract relating to shares

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13/02/1990

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13/02/1990

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13/02/1990

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06/02/1990

Location of register of members (non legible)

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30/01/1990

Ad 04/12/89--------- £ si [email protected]

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30/01/1990

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30/01/1990

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24/01/1990

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21/01/1990

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13/12/1989

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13/12/1989

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05/12/1989

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05/12/1989

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08/11/1989

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01/11/1989

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29/09/1989

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22/09/1989

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18/09/1989

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24/08/1989

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01/08/1989

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12/07/1989

Wd 10/07/89 ad 28/06/89--------- £ si [email protected]=1250

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06/07/1989

Return made up to 07/06/89; full list of members

View PDF (9 pages)

20/06/1989

Wd 14/06/89 ad 17/05/89--------- £ si [email protected]=625

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19/06/1989

Wd 13/06/89 ad 25/05/89--------- £ si [email protected]=234

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19/06/1989

Wd 13/06/89 ad 30/05/89--------- £ si [email protected]=187

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19/06/1989

Resolutions

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19/06/1989

Resolutions

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19/06/1989

Statement of affairs

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22/05/1989

Wd 10/05/89 ad 25/04/89--------- £ si [email protected]=245

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10/05/1989

Full group accounts made up to 1988-12-31

View PDF (22 pages)

09/05/1989

Wd 28/04/89 ad 18/04/89--------- £ si [email protected]=3125

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02/05/1989

Wd 20/04/89 ad 11/04/89--------- £ si [email protected]=296

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13/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/04/1989

Wd 21/03/89 ad 02/03/89--------- £ si [email protected]=16

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28/03/1989

Listing of particulars

View PDF (25 pages)

17/02/1989

Wd 03/02/89 ad 30/01/89--------- £ si [email protected]=36

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10/02/1989

Wd 31/01/89 ad 19/01/89--------- £ si [email protected]=2605

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10/02/1989

Wd 31/01/89 ad 24/01/89--------- £ si [email protected]=250

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10/02/1989

Wd 31/01/89 ad 17/01/89--------- £ si [email protected]=2476

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07/02/1989

Miscellaneous

View PDF (4 pages)

01/02/1989

Wd 17/01/89 ad 09/01/89--------- premium £ si [email protected]=3841

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31/01/1989

Wd 13/01/89 ad 13/01/89--------- premium £ si [email protected]=682

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19/01/1989

Wd 22/12/88 ad 07/12/88--------- £ si [email protected]=513

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13/01/1989

Wd 16/12/88 ad 06/12/88--------- £ si [email protected]=674

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28/11/1988

Wd 16/11/88 ad 01/11/88--------- £ si [email protected]=323

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15/09/1988

Resolutions

View PDF (1 pages)

08/09/1988

Wd 16/08/88 ad 13/07/88--------- £ si [email protected]=15

View PDF (0 pages)

17/08/1988

Full accounts made up to 1987-12-31

View PDF (26 pages)

17/08/1988

Return made up to 07/06/88; bulk list available separately

View PDF (17 pages)

01/08/1988

Wd 15/06/88 ad 03/06/88--------- premium £ si [email protected]=36

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22/07/1988

Wd 09/06/88 ad 16/05/88--------- premium £ si [email protected]=73283

View PDF (0 pages)

19/07/1988

£ nc 25000000/30000000

View PDF (0 pages)

23/06/1988

Wd 18/05/88 ad 25/04/88--------- premium £ si [email protected]=22

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13/06/1988

Wd 03/05/88 ad 11/04/88--------- £ si [email protected]=15

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18/05/1988

Wd 14/04/88 ad 17/03/88--------- premium £ si [email protected]=54

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18/05/1988

Wd 14/04/88 ad 08/03/88--------- premium £ si [email protected]=20

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28/04/1988

Director resigned;new director appointed

View PDF (3 pages)

04/03/1988

Wd 29/01/88 ad 07/01/88--------- premium £ si [email protected]=16

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18/02/1988

Wd 20/01/88 ad 22/12/87--------- premium £ si [email protected]=17

View PDF (2 pages)

10/02/1988

Wd 08/02/88 ad 05/01/88--------- £ si [email protected]=100000

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09/02/1988

Wd 13/01/88 ad 10/12/87--------- premium £ si [email protected]=31

View PDF (0 pages)

07/02/1988

New director appointed

View PDF (2 pages)

03/02/1988

Wd 11/01/88 ad 08/12/87--------- premium £ si [email protected]=95

View PDF (0 pages)

20/01/1988

Wd 29/12/87 ad 27/11/87--------- premium £ si [email protected]=27

View PDF (0 pages)

17/12/1987

Director's particulars changed

View PDF (0 pages)

07/12/1987

Wd 17/11/87 ad 16/05/86--------- premium £ si [email protected]=59232

View PDF (2 pages)

26/11/1987

Wd 05/11/87 ad 20/10/87--------- premium £ si [email protected]=25

View PDF (2 pages)

16/09/1987

Full group accounts made up to 1986-12-31

View PDF (24 pages)

06/09/1987

Return of allotments

View PDF (0 pages)

05/09/1987

Return of allotments

View PDF (0 pages)

25/08/1987

Memorandum and Articles of Association

View PDF (67 pages)

25/08/1987

Resolutions

View PDF (2 pages)

31/07/1987

Return made up to 09/06/87; bulk list available separately

View PDF (0 pages)

24/07/1987

Return of allotments

View PDF (0 pages)

16/07/1987

Return of allotments

View PDF (0 pages)

15/06/1987

Return of allotments

View PDF (0 pages)

08/04/1987

New director appointed

View PDF (3 pages)

24/01/1987

New director appointed

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/07/1986

Return of allotments

View PDF (0 pages)

19/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (25 pages)

19/06/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

19/06/1986

Gazettable document

View PDF (67 pages)

04/06/1986

Resolutions

View PDF (69 pages)

23/05/1986

Director resigned

View PDF (2 pages)

26/06/1985

Accounts made up to 1984-12-31

View PDF (25 pages)

04/07/1984

Accounts made up to 1983-12-31

View PDF (36 pages)

26/08/1983

Accounts made up to 1982-12-31

View PDF (37 pages)

02/02/1983

Listing of particulars

View PDF (56 pages)

04/01/1983

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/09/1982

Certificate of change of name

View PDF (2 pages)

05/03/1982

Certificate of change of name

View PDF (2 pages)

08/02/1982

Incorporation

View PDF (23 pages)

08/02/1982

Miscellaneous

View PDF (1 pages)

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

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Maheshwari, Prateek	Director	17/09/2019 - 22/01/2023	8
Bradbury, Kenton Edward	Director	30/11/2017 - 27/11/2018	87
Khan, Zafar Iqbal	Director	16/07/2008 - 25/02/2011	77
Nelson, Stephen Keith James	Director	27/06/2013 - 07/07/2015	46
Bowdler, Timothy John	Director	01/01/2001 - 14/08/2006	97

Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/1982 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 17 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 ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is currently Active. It was registered on 08/02/1982 .

Where is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED located?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ASSOCIATED BRITISH PORTS HOLDINGS LIMITED do?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.