AWG PARENT CO LIMITED

Key Data

Status

Active

Company No.

03936645

Incorporation date

29/02/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

20/04/2026

Resolutions

View PDF (1 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

27/11/2025

Termination of appointment of Claire Tytherleigh Russell as a secretary on 2025-11-19

View PDF (1 pages)

27/11/2025

Appointment of Ms Celia Rosalind Gough as a secretary on 2025-11-20

View PDF (2 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

10/12/2024

Termination of appointment of Anthony Donnelly as a director on 2024-11-28

View PDF (1 pages)

10/12/2024

Appointment of Mr Michael Paul Bradley as a director on 2024-11-28

View PDF (2 pages)

06/08/2024

Appointment of Mr Mark John Thurston as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Termination of appointment of Peter John Simpson as a director on 2024-08-04

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Dr Rosalind Catherine Rivaz as a director on 2024-01-25

View PDF (2 pages)

29/01/2024

Termination of appointment of John Raymond Hirst as a director on 2024-01-24

View PDF (1 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (180 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (25 pages)

28/11/2023

Termination of appointment of Steven John Buck as a director on 2023-11-22

View PDF (1 pages)

28/11/2023

Appointment of Mr Anthony Donnelly as a director on 2023-11-23

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

10/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (5 pages)

14/02/2022

Statement of capital on 2022-02-14

View PDF (5 pages)

14/02/2022

Statement by Directors

View PDF (1 pages)

14/02/2022

Solvency Statement dated 08/02/22

View PDF (1 pages)

14/02/2022

Resolutions

View PDF (1 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (24 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

04/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (3 pages)

11/06/2021

Termination of appointment of Mamoun Jamai as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of Deepu Prasad Chintamaneni as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of James Alexander Bryce as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of John Richard Barry as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of Duncan John Symonds as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of Niall Patrick Mills as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of Alexandros Nassuphis as a director on 2021-05-31

View PDF (1 pages)

11/06/2021

Termination of appointment of Projesh Banerjea as a director on 2021-05-31

View PDF (1 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (24 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/03/2021

Termination of appointment of Robert Stewart Napier as a director on 2021-03-31

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

07/12/2020

Director's details changed for Mr Steven John Buck on 2020-12-07

View PDF (2 pages)

30/07/2020

Appointment of Mr John Raymond Hirst as a director on 2020-07-21

View PDF (2 pages)

29/07/2020

Termination of appointment of Manoj Mehta as a director on 2020-07-20

View PDF (1 pages)

29/07/2020

Appointment of Mr Duncan John Symonds as a director on 2020-07-21

View PDF (2 pages)

29/07/2020

Appointment of Ms Deepu Prasad Chintamaneni as a director on 2020-07-21

View PDF (2 pages)

29/07/2020

Termination of appointment of Duncan John Symonds as a director on 2020-07-20

View PDF (1 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

02/04/2020

Termination of appointment of Stephen Robert Billingham as a director on 2020-03-31

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

04/03/2020

Director's details changed for Mr Robert Stewart Napier on 2020-03-04

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Peter John Simpson on 2020-03-04

View PDF (2 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

29/08/2019

Director's details changed for Mr James Alexander Bryce on 2019-08-29

View PDF (2 pages)

06/08/2019

Appointment of Mr Steven John Buck as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Termination of appointment of Scott Robert James Longhurst as a director on 2019-07-31

View PDF (1 pages)

06/08/2019

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2019-07-26

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (5 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (3 pages)

27/09/2018

Director's details changed for Mr Peter John Simpson on 2013-10-01

View PDF (2 pages)

04/09/2018

Director's details changed for Mr Alexandros Nassuphis on 2018-09-04

View PDF (2 pages)

23/08/2018

Director's details changed for Mr Alexandros Nassuphis on 2018-08-23

View PDF (2 pages)

30/07/2018

Appointment of Mr Alexandros Nassuphis as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2018-07-18

View PDF (1 pages)

03/07/2018

Appointment of Mr Projesh Banerjea as a director on 2018-06-22

View PDF (2 pages)

02/07/2018

Appointment of Mr Mamoun Jamai as a director on 2018-06-22

View PDF (2 pages)

27/06/2018

Termination of appointment of Alexandros Nassuphis as a director on 2018-06-22

View PDF (1 pages)

07/06/2018

Termination of appointment of Cressida Mary Hogg as a director on 2018-05-23

View PDF (1 pages)

27/03/2018

Appointment of Mr John Richard Barry as a director on 2018-03-22

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

23/02/2018

Termination of appointment of Philip Joseph White as a director on 2018-02-21

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

09/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

20/09/2016

Appointment of Mr Alexandros Nassuphis as a director on 2015-11-25

View PDF (2 pages)

20/09/2016

Termination of appointment of Timothy John Stone as a director on 2015-06-04

View PDF (1 pages)

20/09/2016

Termination of appointment of Mark Nicholas Rogers as a director on 2015-11-25

View PDF (1 pages)

16/08/2016

Appointment of Mr Duncan John Symonds as a director on 2016-07-20

View PDF (2 pages)

16/08/2016

Termination of appointment of Christian Seymour as a director on 2016-07-20

View PDF (1 pages)

16/08/2016

Termination of appointment of Werner Kerschl as a director on 2016-07-20

View PDF (1 pages)

16/08/2016

Appointment of Manoj Mehta as a director on 2016-07-20

View PDF (2 pages)

16/06/2016

Termination of appointment of Andrew Julian Frederick Cox as a director on 2016-06-14

View PDF (1 pages)

16/03/2016

Termination of appointment of James Alexander Bryce as a director on 2015-07-23

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (12 pages)

16/12/2015

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2015-11-25

View PDF (2 pages)

16/12/2015

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2015-11-25

View PDF (1 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

30/11/2015

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2015-11-25

View PDF (1 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

29/07/2015

Appointment of Mr James Alexander Bryce as a director on 2015-07-23

View PDF (2 pages)

28/07/2015

Appointment of Mr Robert Stewart Napier as a director on 2015-07-23

View PDF (2 pages)

22/07/2015

Appointment of Mr James Alexander Bryce as a director on 2015-02-13

View PDF (2 pages)

22/06/2015

Termination of appointment of James Alexander Bryce as a director on 2015-06-04

View PDF (1 pages)

09/04/2015

Appointment of Dr Stephen Robert Billingham as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Robert Stewart Napier as a director on 2015-03-31

View PDF (1 pages)

16/03/2015

Director's details changed for Mr Timothy John Stone on 2014-10-20

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Andrew Julian Frederick Cox on 2014-10-20

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Peter John Simpson on 2014-10-20

View PDF (2 pages)

16/03/2015

Director's details changed for Scott Robert James Longhurst on 2014-10-20

View PDF (2 pages)

15/03/2015

Director's details changed for Mr Niall Patrick Mills on 2014-10-20

View PDF (2 pages)

15/03/2015

Director's details changed for Mark Nicholas Rogers on 2014-10-20

View PDF (2 pages)

04/03/2015

Appointment of Cressida Mary Hogg as a director on 2015-02-13

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (14 pages)

22/02/2015

Termination of appointment of Andre Bourbonnais as a director on 2015-02-13

View PDF (1 pages)

29/01/2015

Appointment of Mr Robert Stewart Napier as a director on 2015-01-22

View PDF (2 pages)

27/01/2015

Termination of appointment of Adrian Alastair Montague as a director on 2015-01-22

View PDF (1 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

04/12/2014

Termination of appointment of Andreas Herman Koettering as a director on 2014-12-01

View PDF (1 pages)

03/12/2014

Appointment of Mr James Alexander Bryce as a director on 2014-12-01

View PDF (2 pages)

19/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-19

View PDF (1 pages)

28/07/2014

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2014-07-21

View PDF (2 pages)

07/04/2014

Termination of appointment of Cressida Hogg as a director

View PDF (1 pages)

07/04/2014

Appointment of Philip Joseph White as a director

View PDF (2 pages)

05/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (28 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

14/05/2013

Termination of appointment of Manoj Mehta as a director

View PDF (1 pages)

14/05/2013

Appointment of Werner Kerschl as a director

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (14 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

05/10/2012

Appointment of Mark Nicholas Rogers as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Christine O'reilly as a director

View PDF (1 pages)

08/06/2012

Appointment of Andrew Julian Frederick Cox as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Philip White as a director

View PDF (1 pages)

11/04/2012

Appointment of Dr Andreas Herman Koettering as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Daniel Fetter as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (14 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

14/11/2011

Director's details changed for Peter John Simpson on 2011-11-14

View PDF (2 pages)

07/10/2011

Appointment of Dr Timothy John Stone as a director

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (13 pages)

13/01/2011

Termination of appointment of Roger Witcomb as a director

View PDF (1 pages)

15/10/2010

Appointment of Daniel Karl Fetter as a director

View PDF (2 pages)

07/10/2010

Memorandum and Articles of Association

View PDF (20 pages)

07/10/2010

Statement of company's objects

View PDF (2 pages)

07/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Statement by directors

View PDF (2 pages)

05/10/2010

Statement of capital on 2010-10-05

View PDF (4 pages)

05/10/2010

Solvency statement dated 30/09/10

View PDF (2 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

11/08/2010

Appointment of Andre Bourbonnais as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Daniel Fetter as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Graeme Bevans as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of Jonson Cox as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (10 pages)

04/02/2010

Appointment of Peter Simpson as a director

View PDF (2 pages)

25/11/2009

Director's details changed for Philip Joseph White on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Roger Mark Witcomb on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Christian Seymour on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Christine Elizabeth O'reilly on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Niall Patrick Mills on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Cressida Mary Hogg on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Manoj Mehta on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Sir Adrian Alastair Montague on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Scott Robert James Longhurst on 2009-10-01

View PDF (2 pages)

13/11/2009

Secretary's details changed for Claire Tytherleigh Russell on 2009-10-01

View PDF (1 pages)

06/11/2009

Director's details changed for Jonson Cox on 2009-10-01

View PDF (2 pages)

04/09/2009

Director's change of particulars / daniel fetter / 01/07/2009

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (1 pages)

06/08/2009

Miscellaneous

View PDF (1 pages)

06/08/2009

Re-registration of Memorandum and Articles

View PDF (31 pages)

06/08/2009

Application for reregistration from PLC to private

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (2 pages)

06/08/2009

Resolutions

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/04/2009

Director appointed adrian alastair montague

View PDF (2 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (7 pages)

13/03/2009

Appointment terminated director peter hickson

View PDF (1 pages)

16/01/2009

Appointment terminated director andrew liau

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

26/09/2008

Director appointed niall patrick mills

View PDF (2 pages)

26/09/2008

Appointment terminated director daniel latham

View PDF (1 pages)

12/05/2008

Appointment terminated secretary patrick firth

View PDF (1 pages)

08/04/2008

Return made up to 28/02/08; full list of members

View PDF (24 pages)

28/03/2008

Director appointed daniel latham

View PDF (1 pages)

03/03/2008

Appointment terminated director stephen vineburg

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

13/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

29/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

£ sr [email protected] 30/05/06

View PDF (2 pages)

27/06/2007

Miscellaneous

View PDF (2 pages)

27/06/2007

28/07/05 £ ti [email protected]= 102487

View PDF (3 pages)

27/06/2007

18/10/05 £ ti [email protected]= 58706

View PDF (3 pages)

16/06/2007

New director appointed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 28/02/07; bulk list available separately

View PDF (24 pages)

05/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Ad 20/02/07--------- £ si [email protected]=471 £ ic 34400965/34401436

View PDF (5 pages)

02/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

26/02/2007

Ad 09/02/07--------- £ si [email protected]=275676 £ ic 34125289/34400965

View PDF (55 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (4 pages)

18/02/2007

New director appointed

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Ad 31/01/07--------- £ si [email protected]=3916 £ ic 34121373/34125289

View PDF (14 pages)

05/02/2007

Ad 23/01/07--------- £ si [email protected]=3366 £ ic 34118007/34121373

View PDF (8 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Ad 08/01/07--------- £ si [email protected]=46970 £ ic 34071037/34118007

View PDF (16 pages)

17/01/2007

Ad 28/12/06--------- £ si [email protected]=823 £ ic 34070214/34071037

View PDF (2 pages)

05/01/2007

Ad 19/12/06--------- £ si [email protected]=85 £ ic 34070129/34070214

View PDF (2 pages)

05/01/2007

Ad 20/12/06-20/12/06 £ si [email protected]=21490 £ ic 34048639/34070129

View PDF (14 pages)

05/01/2007

Ad 20/12/06-20/12/06 £ si [email protected]=5801 £ ic 34042838/34048639

View PDF (2 pages)

02/01/2007

Ad 14/11/06--------- £ si [email protected]=614 £ ic 34042224/34042838

View PDF (3 pages)

19/12/2006

Ad 12/12/06--------- £ si [email protected]=572 £ ic 34041652/34042224

View PDF (4 pages)

18/12/2006

Ad 05/12/06--------- £ si [email protected]=93 £ ic 34041559/34041652

View PDF (2 pages)

10/12/2006

Ad 27/11/06--------- £ si [email protected]=11 £ ic 34041548/34041559

View PDF (2 pages)

24/11/2006

Ad 14/11/06--------- £ si [email protected]=614 £ ic 34040934/34041548

View PDF (2 pages)

23/11/2006

Ad 14/11/06--------- £ si [email protected]=1062 £ ic 34039872/34040934

View PDF (5 pages)

09/11/2006

Ad 23/10/06--------- £ si [email protected]=931 £ ic 34038941/34039872

View PDF (2 pages)

26/10/2006

Ad 13/10/06--------- £ si [email protected]=625 £ ic 34038316/34038941

View PDF (2 pages)

23/10/2006

Ad 13/10/06--------- £ si [email protected]=79933 £ ic 33958383/34038316

View PDF (12 pages)

16/10/2006

Ad 19/09/06--------- £ si [email protected]=847 £ ic 33957536/33958383

View PDF (5 pages)

12/10/2006

Ad 03/10/06--------- £ si [email protected]=1029 £ ic 33956507/33957536

View PDF (3 pages)

10/10/2006

Ad 26/09/06--------- £ si [email protected]=330 £ ic 33956177/33956507

View PDF (2 pages)

05/10/2006

Ad 19/09/06--------- £ si [email protected]=847 £ ic 33955330/33956177

View PDF (8 pages)

27/09/2006

Ad 14/09/06--------- £ si [email protected]=597 £ ic 33954733/33955330

View PDF (2 pages)

27/09/2006

Ad 12/09/06--------- £ si [email protected]=166 £ ic 33954567/33954733

View PDF (2 pages)

18/09/2006

Ad 21/08/06--------- £ si [email protected]=1540 £ ic 33953027/33954567

View PDF (5 pages)

18/09/2006

Ad 05/09/06--------- £ si [email protected]=111 £ ic 33952916/33953027

View PDF (2 pages)

18/09/2006

Ad 31/08/06--------- £ si [email protected]=5049 £ ic 33947867/33952916

View PDF (5 pages)

06/09/2006

£ ic 33995627/33947867 16/06/06 £ sr [email protected]=47760

View PDF (2 pages)

30/08/2006

Ad 15/08/06--------- £ si [email protected]=222 £ ic 33995405/33995627

View PDF (2 pages)

24/08/2006

Ad 14/08/06--------- £ si [email protected]=617 £ ic 33994788/33995405

View PDF (3 pages)

24/08/2006

Ad 14/08/06--------- £ si [email protected]=617 £ ic 33994171/33994788

View PDF (2 pages)

18/08/2006

Ad 20/04/06--------- £ si [email protected]=3369 £ ic 33990802/33994171

View PDF (5 pages)

18/08/2006

Ad 14/06/06--------- £ si [email protected]=1391 £ ic 33989411/33990802

View PDF (3 pages)

16/08/2006

Ad 07/08/06--------- £ si [email protected]=2344 £ ic 33987067/33989411

View PDF (5 pages)

15/08/2006

Ad 24/07/06--------- £ si [email protected]=794 £ ic 33986273/33987067

View PDF (7 pages)

15/08/2006

Ad 01/08/06--------- £ si [email protected]=105 £ ic 33986168/33986273

View PDF (2 pages)

04/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (146 pages)

04/08/2006

Resolutions

View PDF (0 pages)

04/08/2006

Resolutions

View PDF (0 pages)

04/08/2006

Resolutions

View PDF (2 pages)

28/07/2006

Ad 14/02/06--------- £ si [email protected]

View PDF (2 pages)

28/07/2006

Ad 17/07/06--------- £ si [email protected]=1225 £ ic 33984943/33986168

View PDF (2 pages)

26/07/2006

Ad 31/05/06--------- £ si [email protected]=1364 £ ic 33983579/33984943

View PDF (5 pages)

21/07/2006

Ad 11/07/06--------- £ si [email protected]=943 £ ic 33983988/33984931

View PDF (2 pages)

20/07/2006

Ad 06/06/06--------- £ si [email protected]=2070 £ ic 33981918/33983988

View PDF (5 pages)

20/07/2006

Ad 23/05/06--------- £ si [email protected]=4108 £ ic 33977810/33981918

View PDF (7 pages)

20/07/2006

Ad 20/06/06--------- £ si [email protected]=1608 £ ic 33974849/33976457

View PDF (5 pages)

12/07/2006

Ad 04/07/06--------- £ si [email protected]=1994 £ ic 33972855/33974849

View PDF (5 pages)

12/07/2006

Ad 27/06/06--------- £ si [email protected]=2063 £ ic 33970792/33972855

View PDF (5 pages)

11/07/2006

Ad 14/06/06--------- £ si [email protected]=839 £ ic 33969953/33970792

View PDF (2 pages)

03/07/2006

Ad 03/04/06--------- £ si [email protected]=646 £ ic 33969307/33969953

View PDF (2 pages)

29/06/2006

Ad 13/03/06--------- £ si [email protected]=627 £ ic 33968680/33969307

View PDF (2 pages)

29/06/2006

Ad 11/04/06--------- £ si [email protected]=16977 £ ic 33943647/33960624

View PDF (3 pages)

29/06/2006

Ad 16/05/06--------- £ si [email protected]=8056 £ ic 33960624/33968680

View PDF (5 pages)

28/06/2006

Ad 22/02/06--------- £ si [email protected]

View PDF (6 pages)

28/06/2006

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

View PDF (11 pages)

28/06/2006

Ad 15/06/05--------- £ si [email protected]

View PDF (15 pages)

28/06/2006

Ad 10/05/05--------- £ si [email protected]

View PDF (4 pages)

27/06/2006

Resolutions

View PDF (7 pages)

27/06/2006

Resolutions

View PDF (26 pages)

27/06/2006

Resolutions

View PDF (13 pages)

27/06/2006

Resolutions

View PDF (10 pages)

27/06/2006

Resolutions

View PDF (8 pages)

21/06/2006

Ad 08/09/05--------- £ si [email protected]

View PDF (4 pages)

21/06/2006

Ad 08/09/05--------- £ si [email protected]

View PDF (2 pages)

21/06/2006

Ad 19/09/05--------- £ si [email protected]

View PDF (7 pages)

21/06/2006

Ad 19/09/05--------- £ si [email protected]

View PDF (5 pages)

21/06/2006

Ad 25/05/05--------- £ si [email protected]

View PDF (4 pages)

21/06/2006

Ad 23/08/05--------- £ si [email protected]

View PDF (5 pages)

08/06/2006

£ ic 33964542/33943647 12/04/06 £ sr [email protected]= 20895

View PDF (2 pages)

07/06/2006

£ nc 1039886231/1039781231 30/05/06

View PDF (1 pages)

25/05/2006

Ad 12/05/06--------- £ si [email protected]=821 £ ic 33963721/33964542

View PDF (2 pages)

24/05/2006

Ad 08/05/06--------- £ si [email protected]=2561 £ ic 33961160/33963721

View PDF (8 pages)

24/05/2006

Ad 02/05/06--------- £ si [email protected]=3415 £ ic 33957745/33961160

View PDF (5 pages)

24/05/2006

Ad 24/04/06--------- £ si [email protected]=3042 £ ic 33954703/33957745

View PDF (5 pages)

24/05/2006

Ad 20/04/06--------- £ si [email protected]=3369 £ ic 33951334/33954703

View PDF (2 pages)

24/05/2006

Ad 05/04/06--------- £ si [email protected]=359 £ ic 33950975/33951334

View PDF (2 pages)

24/05/2006

Ad 03/04/06--------- £ si [email protected]= 259248 £ ic 33691727/33950975

View PDF (14 pages)

23/05/2006

Ad 22/02/06--------- £ si [email protected]

View PDF (3 pages)

23/05/2006

Ad 24/03/06--------- £ si [email protected]=646 £ ic 33691081/33691727

View PDF (2 pages)

18/05/2006

15/03/06 £ ti [email protected]= 135323

View PDF (2 pages)

17/05/2006

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

View PDF (6 pages)

09/05/2006

Ad 15/03/06--------- £ si [email protected]=1029 £ ic 33689603/33690632

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (1 pages)

10/04/2006

Ad 01/03/06--------- £ si [email protected]=2572 £ ic 33687031/33689603

View PDF (3 pages)

10/04/2006

Ad 21/03/06--------- £ si [email protected]=737 £ ic 33686294/33687031

View PDF (2 pages)

10/04/2006

Ad 14/02/06--------- £ si [email protected]=1033 £ ic 33685261/33686294

View PDF (4 pages)

10/04/2006

Return made up to 28/02/06; bulk list available separately

View PDF (33 pages)

04/04/2006

Ad 07/03/06--------- £ si [email protected]=102 £ ic 33685159/33685261

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

06/01/06 £ ti [email protected]=49750

View PDF (2 pages)

21/03/2006

Ad 15/03/06--------- £ si [email protected]=940 £ ic 33684219/33685159

View PDF (2 pages)

22/02/2006

Ad 15/02/06--------- £ si [email protected]=781 £ ic 33683438/33684219

View PDF (0 pages)

17/02/2006

Ad 19/01/06--------- £ si [email protected]=1305 £ ic 33682133/33683438

View PDF (0 pages)

17/02/2006

Ad 24/01/06--------- £ si [email protected]=623 £ ic 33681510/33682133

View PDF (0 pages)

17/02/2006

Ad 12/01/06--------- £ si [email protected]=183 £ ic 33681327/33681510

View PDF (0 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Ad 13/01/06--------- £ si [email protected]=893 £ ic 33680434/33681327

View PDF (2 pages)

27/01/2006

Ad 13/01/06--------- £ si [email protected]=893 £ ic 33679541/33680434

View PDF (2 pages)

26/01/2006

14/12/05 £ ti [email protected]=56516

View PDF (2 pages)

26/01/2006

Ad 30/11/05--------- £ si [email protected]=365 £ si [email protected]=236 £ ic 33678940/33679541

View PDF (2 pages)

20/01/2006

Ad 14/12/05--------- £ si [email protected]=1125 £ si [email protected]=25 £ ic 33677789/33678940

View PDF (2 pages)

20/01/2006

Ad 06/01/06--------- £ si [email protected]=73 £ si [email protected]=1311 £ ic 33676404/33677789

View PDF (4 pages)

11/01/2006

Ad 18/11/05--------- £ si [email protected]=1718 £ ic 33674686/33676404

View PDF (4 pages)

11/01/2006

Ad 23/11/05--------- £ si [email protected]=971 £ ic 33673715/33674686

View PDF (4 pages)

29/12/2005

Ad 15/12/05--------- £ si [email protected]=866 £ ic 33672849/33673715

View PDF (2 pages)

13/12/2005

01/11/05 £ ti [email protected]=9950

View PDF (2 pages)

09/12/2005

Ad 19/10/05--------- £ si [email protected]=7140 £ ic 33665709/33672849

View PDF (9 pages)

07/12/2005

04/11/05 £ ti [email protected]= 27861

View PDF (2 pages)

01/12/2005

Ad 11/11/05--------- £ si [email protected]=187 £ ic 33665522/33665709

View PDF (2 pages)

01/12/2005

Ad 02/11/05--------- £ si [email protected]=731 £ ic 33664791/33665522

View PDF (2 pages)

29/11/2005

Ad 14/11/05--------- £ si [email protected]=1280 £ ic 33663511/33664791

View PDF (2 pages)

28/11/2005

16/08/05 £ ti [email protected]=64675

View PDF (2 pages)

24/11/2005

Ad 14/10/05--------- £ si [email protected]=251 £ ic 33663260/33663511

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

20/09/05 £ ti [email protected]=34825

View PDF (2 pages)

04/11/2005

Ad 15/07/05--------- £ si [email protected]=819 £ ic 33662441/33663260

View PDF (2 pages)

04/11/2005

Ad 15/09/05--------- £ si [email protected]=822 £ ic 33661619/33662441

View PDF (2 pages)

04/11/2005

Ad 14/10/05--------- £ si [email protected]=854 £ ic 33660765/33661619

View PDF (2 pages)

04/11/2005

Ad 14/06/05--------- £ si [email protected]=801 £ ic 33659964/33660765

View PDF (2 pages)

04/11/2005

Ad 13/05/05--------- £ si [email protected]=932 £ ic 33659032/33659964

View PDF (2 pages)

04/11/2005

Ad 14/04/05--------- £ si [email protected]=865 £ ic 33658167/33659032

View PDF (2 pages)

04/11/2005

Ad 15/08/05--------- £ si [email protected]=937 £ ic 33657230/33658167

View PDF (2 pages)

03/11/2005

Ad 12/10/05--------- £ si [email protected]=554 £ ic 33656415/33656969

View PDF (2 pages)

28/10/2005

£ ic 48405232/33656415 29/09/05 £ sr [email protected]= 14748816

View PDF (1 pages)

24/10/2005

Ad 03/11/04--------- £ si [email protected]

View PDF (2 pages)

24/10/2005

Ad 20/12/04--------- £ si [email protected]

View PDF (2 pages)

24/10/2005

Ad 15/02/05--------- £ si [email protected]

View PDF (2 pages)

24/10/2005

Ad 09/03/05--------- £ si [email protected]=25 £ ic 48405207/48405232

View PDF (2 pages)

24/10/2005

Ad 09/03/05--------- £ si [email protected]=285 £ ic 48404922/48405207

View PDF (2 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Ad 16/08/05--------- £ si [email protected]=1190 £ ic 48403732/48404922

View PDF (6 pages)

23/09/2005

Ad 09/08/05--------- £ si [email protected]=972 £ ic 48402760/48403732

View PDF (3 pages)

19/09/2005

17/08/05 £ ti [email protected]=44775

View PDF (2 pages)

06/09/2005

14/07/05 £ ti [email protected]=64675

View PDF (2 pages)

06/09/2005

Ad 02/08/05--------- £ si [email protected]=987 £ ic 48401773/48402760

View PDF (6 pages)

06/09/2005

Ad 02/08/05--------- £ si [email protected]=1579 £ ic 48400194/48401773

View PDF (6 pages)

06/09/2005

Ad 15/06/05--------- £ si [email protected]=2056 £ ic 48398138/48400194

View PDF (6 pages)

19/08/2005

Ad 20/07/05--------- £ si [email protected]=4655 £ ic 48393483/48398138

View PDF (7 pages)

19/08/2005

Ad 20/07/05--------- £ si [email protected]=1380 £ ic 48392103/48393483

View PDF (6 pages)

15/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (92 pages)

15/08/2005

Memorandum and Articles of Association

View PDF (77 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (4 pages)

12/08/2005

Ad 11/07/05--------- £ si [email protected]=183 £ ic 48391920/48392103

View PDF (2 pages)

12/08/2005

Ad 15/06/05--------- £ si [email protected]=1562 £ ic 48390358/48391920

View PDF (4 pages)

12/08/2005

Ad 25/05/05--------- £ si [email protected]=627 £ si [email protected]=48 £ ic 48389683/48390358

View PDF (4 pages)

12/08/2005

Ad 03/05/05--------- £ si [email protected]=5995 £ ic 48383688/48389683

View PDF (8 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Ad 11/07/05--------- £ si [email protected]=1376 £ ic 48382312/48383688

View PDF (6 pages)

01/08/2005

Ad 15/06/05--------- £ si [email protected]=550 £ ic 48381762/48382312

View PDF (6 pages)

28/07/2005

16/06/05 £ ti [email protected]=29850

View PDF (2 pages)

21/07/2005

17/06/05 £ ti [email protected]=64675

View PDF (2 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Ad 28/04/05--------- £ si [email protected]=1685 £ ic 48380077/48381762

View PDF (7 pages)

06/05/2005

Ad 21/04/05--------- £ si [email protected]=520368 £ ic 47859709/48380077

View PDF (3 pages)

06/05/2005

Ad 13/04/05--------- £ si [email protected]= 1970871 £ ic 45888838/47859709

View PDF (7 pages)

06/05/2005

Ad 13/04/05--------- £ si [email protected]= 2456313 £ ic 43432525/45888838

View PDF (9 pages)

04/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Ad 04/04/05--------- £ si [email protected]=1187 £ ic 43431338/43432525

View PDF (5 pages)

14/04/2005

Ad 04/04/05--------- £ si [email protected]=51220 £ ic 43380118/43431338

View PDF (94 pages)

14/04/2005

Ad 21/03/05--------- £ si [email protected]=511 £ ic 43379607/43380118

View PDF (2 pages)

14/04/2005

Ad 21/03/05--------- £ si [email protected]=3748 £ ic 43375859/43379607

View PDF (7 pages)

14/04/2005

Ad 21/03/05--------- £ si [email protected]=66 £ ic 43375793/43375859

View PDF (2 pages)

08/04/2005

Ad 14/03/05--------- £ si [email protected]=59308 £ ic 43316485/43375793

View PDF (33 pages)

08/04/2005

Ad 09/03/05--------- £ si [email protected]=19650 £ ic 43296835/43316485

View PDF (17 pages)

08/04/2005

Ad 14/03/05--------- £ si [email protected]=7409 £ ic 43289426/43296835

View PDF (9 pages)

24/03/2005

Return made up to 28/02/05; bulk list available separately

View PDF (11 pages)

18/03/2005

Ad 28/02/05--------- £ si [email protected]=362 £ ic 43289064/43289426

View PDF (4 pages)

01/03/2005

£ ic 45075229/43289063 07/02/05 £ sr 1786165300@=1786165

View PDF (1 pages)

28/02/2005

Ad 04/02/05--------- £ si [email protected]=578 £ ic 45074651/45075229

View PDF (4 pages)

10/02/2005

Interim accounts made up to 2005-02-04

View PDF (6 pages)

04/02/2005

Ad 24/01/05--------- £ si [email protected]=1348 £ ic 45073303/45074651

View PDF (6 pages)

12/01/2005

Ad 20/12/04--------- £ si [email protected]=2854 £ ic 45070449/45073303

View PDF (2 pages)

10/01/2005

Ad 30/12/04--------- £ si [email protected]=229 £ ic 45070220/45070449

View PDF (4 pages)

10/01/2005

Ad 30/12/04--------- £ si [email protected]=230 £ ic 45069990/45070220

View PDF (2 pages)

06/01/2005

Ad 08/12/04--------- £ si [email protected]=4131 £ ic 45065859/45069990

View PDF (7 pages)

16/12/2004

Ad 29/11/04--------- £ si [email protected]=208 £ ic 45065651/45065859

View PDF (2 pages)

02/12/2004

Ad 18/11/04--------- £ si [email protected]=2620 £ ic 45063031/45065651

View PDF (7 pages)

18/11/2004

Ad 03/11/04--------- £ si [email protected]=984 £ ic 45062047/45063031

View PDF (6 pages)

12/11/2004

New director appointed

View PDF (1 pages)

12/11/2004

Ad 30/09/04--------- £ si [email protected]=1565 £ ic 45060482/45062047

View PDF (5 pages)

31/10/2004

Ad 18/10/04--------- £ si [email protected]=1112 £ ic 45059370/45060482

View PDF (2 pages)

19/10/2004

Memorandum and Articles of Association

View PDF (80 pages)

12/10/2004

Ad 29/09/04--------- £ si [email protected]

View PDF (3 pages)

06/10/2004

Miscellaneous

View PDF (2 pages)

29/09/2004

Certificate of reduction of issued capital

View PDF (1 pages)

29/09/2004

Reduction of iss capital and minute (oc)

View PDF (4 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (1 pages)

24/09/2004

Ad 31/08/04--------- £ si [email protected]=54 £ ic 1095507053/1095507107

View PDF (2 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (71 pages)

15/09/2004

Ad 31/08/04--------- £ si [email protected]=998 £ ic 1095506055/1095507053

View PDF (6 pages)

10/09/2004

Ad 19/08/04--------- £ si [email protected]=719 £ ic 1095505336/1095506055

View PDF (2 pages)

10/09/2004

Ad 19/08/04--------- £ si [email protected]=883 £ ic 1095504453/1095505336

View PDF (5 pages)

08/09/2004

Ad 10/08/04--------- £ si [email protected]=82 £ ic 1095504371/1095504453

View PDF (2 pages)

02/09/2004

Ad 06/08/04--------- £ si [email protected]=2073 £ ic 1095502298/1095504371

View PDF (2 pages)

25/08/2004

Ad 29/07/04--------- £ si [email protected]=2038 £ ic 1095500260/1095502298

View PDF (7 pages)

23/08/2004

Ad 21/06/04--------- £ si [email protected]= 47568616 £ ic 1047931644/1095500260

View PDF (3 pages)

29/07/2004

Ad 15/07/04--------- £ si [email protected]=575 £ ic 1047931069/1047931644

View PDF (3 pages)

29/07/2004

Ad 15/07/04--------- £ si [email protected]=665 £ ic 1047930404/1047931069

View PDF (2 pages)

23/07/2004

Ad 12/07/04--------- £ si [email protected]=674 £ ic 1047929730/1047930404

View PDF (4 pages)

23/07/2004

Ad 12/07/04--------- £ si [email protected]=1072 £ ic 1047928658/1047929730

View PDF (4 pages)

23/07/2004

Ad 30/06/04--------- £ si [email protected]=245 £ ic 1047928413/1047928658

View PDF (5 pages)

23/07/2004

Ad 30/06/04--------- £ si [email protected]=786 £ ic 1047927627/1047928413

View PDF (7 pages)

19/07/2004

Ad 13/05/03--------- £ si [email protected]

View PDF (6 pages)

19/07/2004

Ad 13/05/03--------- £ si [email protected]

View PDF (3 pages)

19/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (76 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Ad 13/05/04--------- £ si [email protected]=1988 £ ic 1047925639/1047927627

View PDF (5 pages)

25/06/2004

Ad 08/06/04--------- £ si [email protected]=1189 £ ic 1047924450/1047925639

View PDF (5 pages)

25/06/2004

Ad 14/06/04--------- £ si [email protected]=5516 £ ic 1047918934/1047924450

View PDF (9 pages)

18/06/2004

Ad 26/05/04--------- £ si [email protected]=246 £ ic 1047918688/1047918934

View PDF (3 pages)

04/06/2004

Ad 20/05/04--------- £ si [email protected]=1232 £ ic 1047917456/1047918688

View PDF (4 pages)

03/06/2004

Ad 06/05/04--------- £ si [email protected]=1508 £ ic 1047915948/1047917456

View PDF (2 pages)

28/05/2004

Ad 03/11/03--------- £ si [email protected]

View PDF (5 pages)

27/05/2004

Ad 13/05/04--------- £ si [email protected]=713 £ ic 1047915235/1047915948

View PDF (4 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Ad 30/04/04--------- £ si [email protected]=1568 £ ic 1047913667/1047915235

View PDF (5 pages)

18/05/2004

Ad 28/04/04--------- £ si [email protected]=3423 £ ic 1047910244/1047913667

View PDF (8 pages)

08/05/2004

Ad 19/04/04--------- £ si [email protected]=2476 £ ic 1047907768/1047910244

View PDF (6 pages)

27/04/2004

Ad 01/04/04--------- £ si [email protected]=58171 £ ic 1047849597/1047907768

View PDF (85 pages)

27/04/2004

Ad 06/04/04--------- £ si [email protected]=3017 £ ic 1047846580/1047849597

View PDF (4 pages)

27/04/2004

Ad 13/04/04--------- £ si [email protected]=3422 £ ic 1047843158/1047846580

View PDF (7 pages)

21/04/2004

Ad 27/01/04--------- £ si [email protected]

View PDF (5 pages)

19/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Ad 29/03/04--------- £ si [email protected]=379 £ ic 1047842779/1047843158

View PDF (4 pages)

13/04/2004

Ad 29/03/04--------- £ si [email protected]=1768 £ ic 1047841011/1047842779

View PDF (3 pages)

01/04/2004

Ad 15/03/04--------- £ si [email protected]=1883 £ ic 1047839128/1047841011

View PDF (6 pages)

30/03/2004

Return made up to 28/02/04; bulk list available separately

View PDF (9 pages)

22/03/2004

Ad 08/03/04--------- £ si [email protected]=4221 £ ic 1047834907/1047839128

View PDF (5 pages)

22/03/2004

Ad 02/03/04--------- £ si [email protected]=7451 £ ic 1047827456/1047834907

View PDF (9 pages)

22/03/2004

Ad 02/03/04--------- £ si [email protected]=667 £ ic 1047826789/1047827456

View PDF (4 pages)

22/03/2004

Ad 24/02/04--------- £ si [email protected]=387 £ ic 1047826402/1047826789

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Ad 27/01/04--------- £ si [email protected]=453 £ ic 1047825949/1047826402

View PDF (1 pages)

15/03/2004

Ad 27/01/04--------- £ si [email protected]=17 £ ic 1047825932/1047825949

View PDF (2 pages)

15/03/2004

Ad 24/02/04--------- £ si [email protected]=395 £ ic 1047825537/1047825932

View PDF (2 pages)

19/02/2004

Ad 27/01/04--------- £ si [email protected]=453 £ ic 1047825084/1047825537

View PDF (2 pages)

19/02/2004

Ad 09/02/04--------- £ si [email protected]=376 £ ic 1047824708/1047825084

View PDF (2 pages)

11/02/2004

Interim accounts made up to 2004-02-06

View PDF (6 pages)

06/02/2004

Ad 14/01/04--------- £ si [email protected]=102 £ ic 1047824606/1047824708

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Ad 04/12/03--------- £ si [email protected]=2691 £ ic 1047821915/1047824606

View PDF (5 pages)

07/01/2004

Ad 04/12/03--------- £ si [email protected]=488 £ ic 1047821427/1047821915

View PDF (2 pages)

07/01/2004

Ad 15/12/03--------- £ si [email protected]= 19986771 £ ic 1027834656/1047821427

View PDF (3 pages)

16/12/2003

Ad 25/11/03--------- £ si [email protected]=141 £ ic 1027834515/1027834656

View PDF (2 pages)

12/12/2003

Ad 20/11/03--------- £ si [email protected]=511 £ ic 1027834004/1027834515

View PDF (4 pages)

05/12/2003

Ad 18/09/03--------- £ si [email protected]=1069 £ ic 1027832935/1027834004

View PDF (4 pages)

27/11/2003

Ad 11/11/03--------- £ si [email protected]=346 £ ic 1027832589/1027832935

View PDF (4 pages)

27/11/2003

Ad 17/10/03--------- £ si [email protected]=1010 £ ic 1027831472/1027832482

View PDF (7 pages)

21/11/2003

Ad 03/11/03--------- £ si [email protected]=41 £ ic 1027831431/1027831472

View PDF (2 pages)

07/11/2003

Ad 08/10/03--------- £ si [email protected]=905 £ ic 1027830526/1027831431

View PDF (2 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

£ ic 1028249811/1027830526 09/09/03 £ sr [email protected]= 419284

View PDF (1 pages)

07/10/2003

£ ic 1086670505/1028249810 09/09/03 £ sr [email protected]= 58420694

View PDF (1 pages)

07/10/2003

Ad 04/08/03--------- £ si [email protected]= 57494043 £ ic 1029176462/1086670505

View PDF (3 pages)

06/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Ad 01/09/03--------- £ si [email protected]=706 £ ic 1029175756/1029176462

View PDF (2 pages)

22/09/2003

Ad 26/08/03--------- £ si [email protected]=1100 £ ic 1029174656/1029175756

View PDF (2 pages)

22/09/2003

Ad 26/08/03--------- £ si [email protected]=35 £ ic 1029174621/1029174656

View PDF (2 pages)

28/08/2003

£ ic 1045959067/1029174621 22/07/03 £ sr [email protected]= 16784445

View PDF (2 pages)

27/08/2003

Ad 08/08/03--------- £ si [email protected]=199 £ ic 1045958868/1045959067

View PDF (4 pages)

27/08/2003

Ad 31/07/03--------- £ si [email protected]=369 £ ic 1045958499/1045958868

View PDF (3 pages)

27/08/2003

Ad 08/08/03--------- £ si [email protected]=589 £ ic 1045957910/1045958499

View PDF (5 pages)

16/08/2003

£ ic 1047081878/1045957909 22/07/03 £ sr [email protected]= 1123968

View PDF (2 pages)

16/08/2003

Conso 16/06/03

View PDF (2 pages)

16/08/2003

Director resigned

View PDF (1 pages)

16/08/2003

Resolutions

View PDF (0 pages)

16/08/2003

Resolutions

View PDF (0 pages)

16/08/2003

Resolutions

View PDF (0 pages)

16/08/2003

Resolutions

View PDF (77 pages)

12/08/2003

Ad 16/06/03--------- £ si [email protected]= 77450750 £ ic 869631128/1047081878

View PDF (3 pages)

07/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (71 pages)

29/07/2003

Ad 16/06/03--------- £ si [email protected]= 28391980 £ ic 841239148/869631128

View PDF (3 pages)

27/07/2003

Interim accounts made up to 2003-07-21

View PDF (8 pages)

25/07/2003

Ad 17/06/03--------- £ si [email protected]=1112 £ ic 869630016/869631128

View PDF (2 pages)

23/07/2003

Ad 17/06/03--------- £ si [email protected]=871 £ ic 841237165/841238036

View PDF (4 pages)

23/07/2003

Ad 17/06/03--------- £ si [email protected]=844 £ ic 841236321/841237165

View PDF (5 pages)

21/07/2003

Ad 27/06/03--------- £ si [email protected]=598 £ ic 841235723/841236321

View PDF (4 pages)

21/07/2003

Ad 27/06/03--------- £ si [email protected]=2709 £ ic 841233014/841235723

View PDF (7 pages)

21/07/2003

Ad 08/07/03--------- £ si [email protected]=1332 £ ic 841231682/841233014

View PDF (3 pages)

25/06/2003

Ad 28/05/03--------- £ si [email protected]=59 £ ic 841231623/841231682

View PDF (4 pages)

19/06/2003

Ad 28/05/03--------- £ si 57@316=18012 £ si [email protected]=758 £ ic 841212853/841231623

View PDF (2 pages)

19/06/2003

Ad 28/05/03--------- £ si [email protected]=442 £ ic 841212411/841212853

View PDF (4 pages)

07/06/2003

Ad 06/05/03--------- £ si [email protected]=927 £ ic 841211484/841212411

View PDF (4 pages)

21/05/2003

Ad 30/04/03--------- £ si [email protected]=346 £ ic 841211138/841211484

View PDF (2 pages)

16/05/2003

Ad 28/04/03--------- £ si [email protected]=1040 £ ic 841210098/841211138

View PDF (6 pages)

16/05/2003

Ad 28/04/03--------- £ si [email protected]=208 £ ic 841209890/841210098

View PDF (3 pages)

15/05/2003

Ad 10/07/02--------- £ si [email protected]

View PDF (3 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (8 pages)

09/05/2003

Ad 24/04/03--------- £ si [email protected]=2360 £ ic 841207530/841209890

View PDF (6 pages)

09/05/2003

Ad 24/04/03--------- £ si [email protected]=2038 £ ic 841205492/841207530

View PDF (6 pages)

01/05/2003

Ad 31/03/03--------- £ si [email protected]=3368 £ ic 841202124/841205492

View PDF (8 pages)

01/05/2003

Ad 25/03/03--------- £ si [email protected]=80 £ ic 841202044/841202124

View PDF (2 pages)

18/04/2003

Ad 07/04/03--------- £ si [email protected]=5336 £ ic 841196708/841202044

View PDF (8 pages)

18/04/2003

Ad 01/04/03--------- £ si [email protected]=71 £ ic 841196637/841196708

View PDF (2 pages)

14/04/2003

Ad 24/03/03--------- £ si [email protected]=7264 £ ic 841189373/841196637

View PDF (12 pages)

14/04/2003

Ad 31/03/03--------- £ si [email protected]=3368 £ ic 841186005/841189373

View PDF (8 pages)

14/04/2003

Ad 25/03/03--------- £ si [email protected]=80 £ ic 841185925/841186005

View PDF (2 pages)

05/04/2003

Ad 17/03/03--------- £ si [email protected]=28420 £ ic 841157505/841185925

View PDF (33 pages)

04/04/2003

Return made up to 28/02/03; bulk list available separately

View PDF (16 pages)

27/03/2003

New director appointed

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

13/03/2003

£ ic 864080676/841157504 11/02/03 £ sr [email protected]= 22923171

View PDF (1 pages)

13/03/2003

£ ic 866024426/864080676 11/02/03 £ sr [email protected]= 1943749

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Ad 06/01/03--------- £ si [email protected]= 240537218 £ ic 625487208/866024426

View PDF (3 pages)

13/02/2003

Interim accounts made up to 2003-02-10

View PDF (6 pages)

31/01/2003

New director appointed

View PDF (6 pages)

18/11/2002

Ad 21/08/02--------- £ si [email protected]=76 £ ic 625487132/625487208

View PDF (3 pages)

18/11/2002

Ad 10/09/02--------- £ si [email protected]=25 £ ic 625487107/625487132

View PDF (2 pages)

18/11/2002

Ad 28/08/02--------- £ si [email protected]=305 £ ic 625486802/625487107

View PDF (3 pages)

18/11/2002

Ad 21/10/02--------- £ si [email protected]=72 £ ic 625486730/625486802

View PDF (2 pages)

13/11/2002

Ad 15/10/02--------- £ si [email protected]= 500881327 £ ic 124605403/625486730

View PDF (3 pages)

12/11/2002

Conso 15/10/02

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Interim accounts made up to 2002-10-27

View PDF (6 pages)

18/10/2002

Certificate of reduction of issued capital

View PDF (1 pages)

18/10/2002

Reduction of iss capital and minute (oc)

View PDF (3 pages)

15/10/2002

Ad 23/09/02--------- £ si [email protected]= 88290945 £ ic 669191728/757482673

View PDF (3 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (3 pages)

23/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (76 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

Ad 14/08/02--------- £ si [email protected]=61 £ ic 669191667/669191728

View PDF (3 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (1 pages)

16/08/2002

Ad 04/07/02--------- £ si [email protected]=403 £ ic 669191264/669191667

View PDF (3 pages)

16/08/2002

Ad 24/07/02--------- £ si [email protected]=45 £ ic 669191219/669191264

View PDF (4 pages)

16/08/2002

Ad 19/06/02--------- £ si [email protected]=61 £ ic 669191158/669191219

View PDF (3 pages)

16/08/2002

Ad 18/07/02--------- £ si [email protected]=250 £ ic 669190908/669191158

View PDF (3 pages)

16/08/2002

Ad 18/07/02--------- £ si [email protected]=202 £ ic 669190706/669190908

View PDF (2 pages)

08/08/2002

Memorandum and Articles of Association

View PDF (75 pages)

08/08/2002

Resolutions

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Resolutions

View PDF (0 pages)

08/08/2002

Resolutions

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Memorandum and Articles of Association

View PDF (74 pages)

18/07/2002

Resolutions

View PDF (8 pages)

17/07/2002

Ad 01/07/02--------- £ si [email protected]=65 £ ic 669190641/669190706

View PDF (2 pages)

17/07/2002

Ad 01/07/02--------- £ si [email protected]=263 £ ic 669190378/669190641

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Ad 19/06/02--------- £ si [email protected]=102 £ ic 669190276/669190378

View PDF (2 pages)

05/07/2002

Ad 30/05/02--------- £ si [email protected]=487 £ ic 669189789/669190276

View PDF (6 pages)

26/06/2002

Ad 17/05/01--------- £ si [email protected]

View PDF (2 pages)

26/06/2002

Ad 29/05/02--------- £ si [email protected]=152 £ ic 669189637/669189789

View PDF (3 pages)

17/06/2002

Ad 08/05/02--------- £ si [email protected]=76 £ ic 669189561/669189637

View PDF (4 pages)

28/05/2002

Ad 10/05/02--------- £ si [email protected]=88 £ ic 669189473/669189561

View PDF (3 pages)

28/05/2002

Ad 15/05/02--------- £ si [email protected]=297 £ ic 669189176/669189473

View PDF (3 pages)

23/05/2002

Ad 09/05/02--------- £ si [email protected]=45 £ ic 669189131/669189176

View PDF (2 pages)

15/05/2002

Ad 30/04/02--------- £ si [email protected]=725 £ ic 669188406/669189131

View PDF (5 pages)

15/05/2002

New director appointed

View PDF (3 pages)

09/05/2002

Ad 24/04/02--------- £ si [email protected]=122 £ ic 669188284/669188406

View PDF (3 pages)

09/05/2002

Ad 08/04/02--------- £ si [email protected]=2540 £ ic 669185744/669188284

View PDF (5 pages)

09/05/2002

Ad 10/04/02--------- £ si [email protected]=357 £ ic 669185387/669185744

View PDF (3 pages)

09/05/2002

Ad 17/04/02--------- £ si [email protected]=106 £ ic 669185281/669185387

View PDF (3 pages)

09/05/2002

Ad 08/04/02--------- £ si [email protected]=267 £ ic 669185014/669185281

View PDF (5 pages)

09/05/2002

Ad 27/03/02--------- £ si [email protected]=785 £ ic 669184229/669185014

View PDF (3 pages)

09/05/2002

Ad 28/03/02--------- £ si [email protected]=244 £ ic 669183985/669184229

View PDF (3 pages)

09/05/2002

Ad 18/04/02--------- £ si [email protected]=202 £ ic 669183783/669183985

View PDF (3 pages)

09/05/2002

Ad 24/04/02--------- £ si [email protected]=314 £ ic 669183469/669183783

View PDF (5 pages)

02/05/2002

Ad 13/02/02--------- £ si [email protected]

View PDF (3 pages)

18/04/2002

Return made up to 28/02/02; bulk list available separately

View PDF (10 pages)

11/04/2002

Ad 20/03/02--------- £ si [email protected]=327 £ ic 631238320/631238647

View PDF (3 pages)

11/04/2002

Ad 12/03/02--------- £ si [email protected]=125 £ ic 631238195/631238320

View PDF (2 pages)

11/04/2002

Ad 13/03/02--------- £ si [email protected]=450 £ ic 631237745/631238195

View PDF (3 pages)

11/04/2002

Ad 07/03/02--------- £ si [email protected]=159 £ ic 631237586/631237745

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

£ ic 667078216/631237586 18/03/02 £ sr [email protected]= 35840629

View PDF (1 pages)

26/03/2002

£ ic 670103298/667078216 18/03/02 £ sr [email protected]= 3025081

View PDF (1 pages)

22/03/2002

Interim accounts made up to 2002-03-20

View PDF (6 pages)

21/03/2002

Ad 01/03/02--------- £ si [email protected]=11227 £ ic 670092071/670103298

View PDF (30 pages)

21/03/2002

Ad 08/03/02--------- £ si [email protected]=1622 £ ic 670090449/670092071

View PDF (6 pages)

13/03/2002

Ad 26/02/02--------- £ si [email protected]=2 £ ic 670090447/670090449

View PDF (2 pages)

21/02/2002

Ad 06/02/02--------- £ si [email protected]=219 £ ic 670090228/670090447

View PDF (3 pages)

31/01/2002

Ad 08/01/02--------- £ si [email protected]=702 £ ic 670089526/670090228

View PDF (4 pages)

26/01/2002

New director appointed

View PDF (3 pages)

26/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Ad 21/12/01--------- £ si [email protected]=6 £ ic 670089520/670089526

View PDF (2 pages)

08/01/2002

Ad 14/12/01--------- £ si [email protected]=154 £ ic 670089366/670089520

View PDF (5 pages)

12/12/2001

Ad 02/11/01--------- £ si [email protected]=182 £ ic 670089184/670089366

View PDF (5 pages)

10/12/2001

Ad 22/11/01--------- £ si [email protected]=103 £ ic 670089081/670089184

View PDF (3 pages)

10/12/2001

Ad 29/11/01--------- £ si [email protected]=57 £ ic 670089024/670089081

View PDF (2 pages)

29/11/2001

Ad 08/11/01--------- £ si [email protected]=84 £ ic 670088940/670089024

View PDF (2 pages)

29/11/2001

Ad 02/11/01--------- £ si [email protected]=182 £ ic 670088758/670088940

View PDF (2 pages)

14/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (66 pages)

12/11/2001

Ad 29/10/01--------- £ si [email protected]=429 £ ic 670088329/670088758

View PDF (5 pages)

31/10/2001

Ad 10/10/01--------- £ si [email protected]=377 £ ic 670087952/670088329

View PDF (3 pages)

31/10/2001

Ad 22/10/01--------- £ si [email protected]=135 £ ic 670087817/670087952

View PDF (3 pages)

19/10/2001

Ad 06/09/01--------- £ si [email protected]=1218 £ ic 670086599/670087817

View PDF (5 pages)

10/10/2001

Ad 21/09/01--------- £ si [email protected]=62 £ ic 670086537/670086599

View PDF (5 pages)

10/10/2001

Ad 06/09/01--------- £ si [email protected]=111 £ ic 670086426/670086537

View PDF (2 pages)

10/10/2001

Ad 25/09/01--------- £ si [email protected]=5 £ ic 670086421/670086426

View PDF (2 pages)

10/10/2001

Ad 12/09/01--------- £ si [email protected]=21 £ ic 670086400/670086421

View PDF (2 pages)

28/09/2001

£ ic 678281647/670086399 03/09/01 £ sr [email protected]= 8195247

View PDF (1 pages)

18/09/2001

Ad 31/08/01--------- £ si [email protected]=617 £ ic 678281030/678281647

View PDF (2 pages)

18/09/2001

Ad 20/08/01--------- £ si [email protected]=144 £ ic 678280886/678281030

View PDF (6 pages)

18/09/2001

Ad 22/08/01--------- £ si [email protected]=876 £ si [email protected]=105 £ ic 678279905/678280886

View PDF (6 pages)

14/09/2001

£ ic 916592267/678279904 03/09/01 £ sr [email protected]= 238312362

View PDF (1 pages)

06/09/2001

Interim accounts made up to 2001-09-03

View PDF (5 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (3 pages)

30/08/2001

Ad 08/08/01--------- £ si [email protected]=1249 £ ic 916591018/916592267

View PDF (6 pages)

21/08/2001

Ad 01/08/01--------- £ si [email protected]= 870610088 £ ic 45980930/916591018

View PDF (3 pages)

16/08/2001

Ad 23/07/01--------- £ si [email protected]=504 £ ic 45980426/45980930

View PDF (4 pages)

07/08/2001

Ad 18/07/01--------- £ si [email protected]=32 £ ic 45980394/45980426

View PDF (2 pages)

25/07/2001

Ad 11/07/01--------- £ si [email protected]=59 £ ic 45980335/45980394

View PDF (2 pages)

25/07/2001

Ad 11/07/01--------- £ si [email protected]=106 £ ic 45980229/45980335

View PDF (2 pages)

25/07/2001

Ad 09/07/01--------- £ si [email protected]=74 £ ic 45980155/45980229

View PDF (4 pages)

17/07/2001

Ad 05/07/01--------- £ si [email protected]=30 £ ic 45980125/45980155

View PDF (2 pages)

10/07/2001

Ad 28/06/01--------- £ si [email protected]=55 £ ic 45980070/45980125

View PDF (2 pages)

10/07/2001

Ad 21/06/01--------- £ si [email protected]=1016 £ ic 45979054/45980070

View PDF (3 pages)

10/07/2001

Ad 21/06/01--------- £ si [email protected]=386 £ ic 45978668/45979054

View PDF (4 pages)

10/07/2001

Ad 21/06/01--------- £ si [email protected]=612 £ ic 45978056/45978668

View PDF (6 pages)

10/07/2001

Ad 28/06/01--------- £ si [email protected]=622 £ ic 45977434/45978056

View PDF (4 pages)

07/07/2001

Ad 14/06/01--------- £ si [email protected]=474 £ ic 45976960/45977434

View PDF (4 pages)

07/07/2001

Ad 14/06/01--------- £ si [email protected]=52 £ ic 45976908/45976960

View PDF (2 pages)

22/06/2001

Ad 24/05/01--------- £ si [email protected]=57 £ ic 45976851/45976908

View PDF (4 pages)

22/06/2001

Ad 24/05/01--------- £ si [email protected]=466 £ ic 45976385/45976851

View PDF (4 pages)

22/06/2001

Ad 16/05/01--------- £ si [email protected]=2261 £ ic 45974124/45976385

View PDF (5 pages)

22/06/2001

Ad 30/04/01--------- £ si [email protected]=534 £ ic 45973590/45974124

View PDF (4 pages)

22/06/2001

Ad 16/05/01--------- £ si [email protected]=115 £ ic 45973475/45973590

View PDF (4 pages)

22/06/2001

Ad 31/05/01--------- £ si [email protected]=637 £ ic 45972838/45973475

View PDF (4 pages)

22/06/2001

Ad 07/06/01--------- £ si [email protected]=425 £ ic 45972413/45972838

View PDF (4 pages)

22/06/2001

Ad 07/06/01--------- £ si [email protected]=173 £ ic 45972240/45972413

View PDF (3 pages)

22/06/2001

Ad 06/06/01--------- £ si [email protected]=35 £ ic 45972205/45972240

View PDF (2 pages)

22/06/2001

Ad 29/05/01--------- £ si [email protected]=35 £ ic 45972170/45972205

View PDF (2 pages)

13/06/2001

Ad 18/05/01--------- £ si [email protected]=49 £ ic 45972121/45972170

View PDF (2 pages)

13/06/2001

Ad 30/04/01--------- £ si [email protected]=24 £ ic 45972097/45972121

View PDF (5 pages)

11/06/2001

Director resigned

View PDF (1 pages)

25/05/2001

Ad 02/05/01--------- £ si [email protected]=6 £ ic 45972091/45972097

View PDF (2 pages)

24/05/2001

Ad 10/05/01--------- £ si [email protected]=723 £ ic 45971368/45972091

View PDF (4 pages)

24/05/2001

Ad 10/05/01--------- £ si [email protected]=555 £ ic 45970813/45971368

View PDF (4 pages)

14/05/2001

Ad 24/04/01--------- £ si [email protected]=75 £ ic 45970738/45970813

View PDF (2 pages)

14/05/2001

Ad 10/04/01--------- £ si [email protected]=98 £ ic 45970640/45970738

View PDF (2 pages)

11/05/2001

Ad 15/03/01--------- £ si [email protected]=7351 £ ic 45963289/45970640

View PDF (13 pages)

10/05/2001

Ad 26/04/01--------- £ si [email protected]=1216 £ ic 45962073/45963289

View PDF (5 pages)

04/05/2001

Ad 23/04/01--------- £ si [email protected]=2516 £ ic 45959557/45962073

View PDF (14 pages)

23/04/2001

Ad 28/03/01--------- £ si [email protected]=15 £ ic 45959542/45959557

View PDF (2 pages)

23/04/2001

Ad 29/03/01--------- £ si [email protected]=24 £ ic 45959518/45959542

View PDF (2 pages)

23/04/2001

Ad 27/03/01--------- £ si [email protected]=26 £ ic 45959492/45959518

View PDF (2 pages)

20/04/2001

Ad 02/04/01--------- £ si [email protected]=5328 £ ic 45954164/45959492

View PDF (12 pages)

10/04/2001

Ad 15/03/01--------- £ si [email protected]=7351 £ ic 45946813/45954164

View PDF (28 pages)

10/04/2001

Ad 29/03/01--------- £ si [email protected]=1661 £ ic 45945152/45946813

View PDF (8 pages)

06/04/2001

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

View PDF (2 pages)

06/04/2001

Ad 20/03/01--------- £ si [email protected]=638 £ ic 45944514/45945152

View PDF (4 pages)

06/04/2001

Ad 20/03/01--------- £ si [email protected]=44 £ ic 45944470/45944514

View PDF (2 pages)

05/04/2001

£ ic 438046045/45944469 20/03/01 £ sr [email protected]= 392101575

View PDF (1 pages)

04/04/2001

Return made up to 28/02/01; bulk list available separately

View PDF (11 pages)

30/03/2001

Ad 12/02/01--------- £ si [email protected]= 372394783 £ ic 65651262/438046045

View PDF (3 pages)

28/03/2001

Ad 15/03/01--------- £ si [email protected]=121 £ ic 65651141/65651262

View PDF (2 pages)

28/03/2001

Ad 07/03/01--------- £ si [email protected]=63 £ ic 65651078/65651141

View PDF (2 pages)

19/03/2001

Ad 20/02/01--------- £ si [email protected]=34 £ ic 65651044/65651078

View PDF (2 pages)

16/03/2001

Ad 10/01/01--------- £ si [email protected]=263 £ ic 65650781/65651044

View PDF (7 pages)

16/03/2001

Ad 10/01/01--------- £ si [email protected]=15 £ ic 65650766/65650781

View PDF (6 pages)

15/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Ad 01/03/01--------- £ si [email protected]=25080 £ ic 65625686/65650766

View PDF (39 pages)

05/03/2001

Ad 06/02/01--------- £ si [email protected]=68 £ ic 65625618/65625686

View PDF (2 pages)

05/03/2001

Ad 30/01/01--------- £ si [email protected]=26 £ ic 65625592/65625618

View PDF (2 pages)

16/02/2001

Ad 20/12/00--------- £ si [email protected]=16244 £ ic 65609348/65625592

View PDF (2 pages)

16/02/2001

Particulars of contract relating to shares

View PDF (5 pages)

16/02/2001

Ad 20/12/00--------- £ si [email protected]=5240 £ ic 65604108/65609348

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

03/01/2001

Particulars of contract relating to shares

View PDF (5 pages)

03/01/2001

Ad 11/10/00--------- £ si [email protected]=387 £ ic 65603721/65604108

View PDF (3 pages)

21/12/2000

Ad 23/10/00--------- £ si [email protected]= 37427339 £ ic 28176382/65603721

View PDF (3 pages)

21/12/2000

£ ic 28255643/28176381 21/11/00 £ sr [email protected]= 79261

View PDF (1 pages)

19/12/2000

Ad 30/10/00--------- £ si [email protected]=1779 £ ic 28253864/28255643

View PDF (10 pages)

19/12/2000

Ad 26/10/00--------- £ si [email protected]=452 £ ic 28253412/28253864

View PDF (5 pages)

19/12/2000

Ad 06/11/00--------- £ si [email protected]=107 £ ic 28253305/28253412

View PDF (4 pages)

15/12/2000

Ad 24/10/00--------- £ si [email protected]=512 £ ic 28252793/28253305

View PDF (5 pages)

15/12/2000

Ad 24/10/00--------- £ si [email protected]=32 £ ic 28252761/28252793

View PDF (2 pages)

15/12/2000

Ad 26/10/00--------- £ si [email protected]=44 £ ic 28252717/28252761

View PDF (2 pages)

15/12/2000

Ad 24/10/00--------- £ si [email protected]=739 £ ic 28251978/28252717

View PDF (2 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Ad 09/10/00--------- £ si [email protected]=28201978 £ ic 50000/28251978

View PDF (3 pages)

04/10/2000

Listing of particulars

View PDF (26 pages)

05/07/2000

Listing of particulars

View PDF (93 pages)

29/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Ad 12/06/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/06/2000

£ nc 100000/1550000000 12/06/00

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (78 pages)

20/06/2000

S-div conve 12/06/00

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (3 pages)

15/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/06/2000

Application to commence business

View PDF (2 pages)

05/06/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

05/06/2000

Registered office changed on 05/06/00 from: level 1 exchange house herbert smith london EC2A 2HS

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (2 pages)

17/03/2000

Secretary resigned;director resigned

View PDF (2 pages)

29/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AWG PARENT CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Napier, Robert Stewart	Director	23/07/2015 - 31/03/2021	31
Cox, Andrew Julian Frederick	Director	29/05/2012 - 14/06/2016	25
Mannis, Elliott Michael	Director	26/05/2000 - 30/06/2004	32
Mehta, Manoj	Director	27/11/2007 - 13/05/2013	34
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/02/2000 - 02/03/2000	99599

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 AWG PARENT CO LIMITED

AWG PARENT CO LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 4 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 AWG PARENT CO LIMITED?

AWG PARENT CO LIMITED is currently Active. It was registered on 29/02/2000 .

Where is AWG PARENT CO LIMITED located?

AWG PARENT CO LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does AWG PARENT CO LIMITED do?

AWG PARENT CO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AWG PARENT CO LIMITED?

The latest filing was on 20/04/2026: Resolutions.