BERENDSEN LIMITED

Key Data

Status

Active

Company No.

01480047

Incorporation date

18/02/1980

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1980)

17/04/2026

Change of details for Elis Sa as a person with significant control on 2025-10-01

View PDF (2 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

21/07/2025

Termination of appointment of Xavier Jean-Francois Martiré as a director on 2025-07-21

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

15/11/2024

Appointment of Ms Helene Rose Jeanne Piquard as a director on 2024-11-13

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/08/2024

Termination of appointment of Werner Dreyer as a director on 2024-07-29

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

23/06/2023

Register(s) moved to registered office address First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA

View PDF (1 pages)

23/06/2023

Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to First Floor Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 2023-06-19

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/01/2021

Appointment of Mr Werner Dreyer as a director on 2021-01-18

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

08/03/2019

Resolutions

View PDF (1 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (8 pages)

12/12/2018

Termination of appointment of Helen Grace Maybury as a secretary on 2018-12-07

View PDF (1 pages)

26/09/2018

Termination of appointment of Lesley Anne Batty as a director on 2018-09-13

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

27/06/2018

Notification of Elis Sa as a person with significant control on 2017-09-12

View PDF (2 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (62 pages)

27/04/2018

Re-registration of Memorandum and Articles

View PDF (33 pages)

27/04/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/04/2018

Resolutions

View PDF (1 pages)

27/04/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/04/2018

Appointment of Mrs Helen Grace Maybury as a secretary on 2018-04-25

View PDF (2 pages)

13/04/2018

Termination of appointment of Matthew Paul Boland as a secretary on 2018-04-05

View PDF (1 pages)

03/04/2018

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 2018-04-03

View PDF (1 pages)

07/02/2018

Termination of appointment of Olivier Etienne Marie Jean Bizard as a director on 2018-02-07

View PDF (1 pages)

07/02/2018

Director's details changed for Mrs Leslie Anne Batty on 2018-02-01

View PDF (2 pages)

06/02/2018

Appointment of Mr Matthew Paul Boland as a secretary on 2018-02-01

View PDF (2 pages)

06/02/2018

Appointment of Mrs Leslie Anne Batty as a director on 2018-02-01

View PDF (2 pages)

06/02/2018

Appointment of Mr Mark Leslie Franklin as a director on 2018-02-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Kevin Quinn as a secretary on 2017-10-31

View PDF (1 pages)

19/09/2017

Court order

View PDF (15 pages)

12/09/2017

Termination of appointment of Kevin Quinn as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Appointment of Mr Olivier Etienne Marie Jean Bizard as a director on 2017-09-12

View PDF (2 pages)

12/09/2017

Termination of appointment of James Edward Macgregor Drummond as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of David Soutar Lowden as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of Andrew Richard Wood as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of Lucy Rebecca Dimes as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of Iain George Thomas Ferguson as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of Maarit Aarni-Sirviö as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Appointment of Mr Xavier Jean-Francois Martiré as a director on 2017-09-12

View PDF (2 pages)

11/09/2017

Termination of appointment of David Andrew Lawler as a secretary on 2017-09-11

View PDF (1 pages)

11/09/2017

Appointment of Mr Kevin Quinn as a secretary on 2017-09-11

View PDF (2 pages)

08/09/2017

Resolutions

View PDF (76 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (4 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (4 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (4 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (4 pages)

18/05/2017

Resolutions

View PDF (3 pages)

16/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (203 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (4 pages)

08/05/2017

Director's details changed for Mr Kevin Quinn on 2017-05-02

View PDF (2 pages)

08/05/2017

Director's details changed for Mr James Edward Macgregor Drummond on 2017-05-02

View PDF (2 pages)

08/05/2017

Director's details changed for Mrs Maarit Aarni-Sirviö on 2017-05-02

View PDF (2 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (4 pages)

28/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 2017-04-28

View PDF (1 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (4 pages)

12/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-10

View PDF (4 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (4 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (4 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (4 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (4 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (4 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (4 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (4 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (4 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (4 pages)

18/07/2016

Annual return made up to 2016-06-24 no member list

View PDF (20 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (4 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

09/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (230 pages)

09/05/2016

Resolutions

View PDF (75 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (4 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (4 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (4 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (4 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (4 pages)

14/08/2015

Appointment of Mr James Edward Macgregor Drummond as a director on 2015-08-01

View PDF (3 pages)

31/07/2015

Termination of appointment of Peter John Ventress as a director on 2015-07-31

View PDF (1 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-06-24 no member list

View PDF (21 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (4 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

13/05/2015

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

View PDF (190 pages)

13/05/2015

Resolutions

View PDF (2 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (4 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (4 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (4 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

31/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (4 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (4 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (4 pages)

06/09/2014

Annual return made up to 2014-06-24 no member list

View PDF (21 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (4 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-07-25

View PDF (4 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (4 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-24

View PDF (22 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (4 pages)

01/05/2014

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

View PDF (184 pages)

01/05/2014

Resolutions

View PDF (2 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (4 pages)

03/03/2014

Appointment of Mrs Maarit Aarni-Sirviö as a director

View PDF (2 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (5 pages)

04/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (4 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (4 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (4 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (4 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (4 pages)

04/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (5 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

23/07/2013

Director's details changed for Ms Lucy Rebecca Dimes on 2013-07-23

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-24 no member list

View PDF (22 pages)

05/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (10 pages)

17/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (4 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (4 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (4 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

02/05/2013

Resolutions

View PDF (2 pages)

02/05/2013

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

View PDF (156 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (4 pages)

25/04/2013

Termination of appointment of Per Utnegaard as a director

View PDF (1 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-01-23

View PDF (4 pages)

26/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (4 pages)

13/03/2013

Secretary's details changed for David Andrew Lawler on 2013-03-10

View PDF (1 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (4 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (4 pages)

25/01/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (4 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (4 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-10

View PDF (4 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (4 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (4 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-12

View PDF (4 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-10-09

View PDF (4 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (4 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-09-17

View PDF (4 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (4 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (4 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-06-24 no member list

View PDF (19 pages)

01/06/2012

Appointment of Ms Lucy Rebecca Dimes as a director

View PDF (2 pages)

23/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (5 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (5 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (4 pages)

01/05/2012

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

View PDF (144 pages)

01/05/2012

Resolutions

View PDF (3 pages)

30/04/2012

Termination of appointment of Christopher Kemball as a director

View PDF (1 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (4 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-11-08

View PDF (3 pages)

03/01/2012

Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE

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25/08/2011

Statement of capital following an allotment of shares on 2011-08-16

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02/08/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (4 pages)

28/07/2011

Statement of company's objects

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (28 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-05-24

View PDF (4 pages)

27/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (4 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (3 pages)

05/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (132 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (4 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-24

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04/01/2011

Certificate of change of name

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04/11/2010

Statement of capital following an allotment of shares on 2010-11-01

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05/10/2010

Termination of appointment of John Burns as a director

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (30 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (4 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-18

View PDF (4 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (4 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

07/05/2010

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

View PDF (112 pages)

07/05/2010

Resolutions

View PDF (75 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (4 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (4 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

11/03/2010

Appointment of Mr Andrew Richard Wood as a director

View PDF (2 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (4 pages)

01/03/2010

Appointment of Mr Iain George Thomas Ferguson as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr David Soutar Lowden as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Philip Rogerson as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Rene Schuster as a director

View PDF (1 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-09

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12/02/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (4 pages)

10/02/2010

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

View PDF (4 pages)

06/02/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (4 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-14

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28/01/2010

Statement of capital following an allotment of shares on 2009-12-22

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28/01/2010

Statement of capital following an allotment of shares on 2009-12-15

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28/01/2010

Statement of capital following an allotment of shares on 2009-12-08

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28/01/2010

Statement of capital following an allotment of shares on 2009-12-02

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28/01/2010

Statement of capital following an allotment of shares on 2009-12-15

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28/01/2010

Statement of capital following an allotment of shares on 2009-12-22

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04/01/2010

Appointment of Mr Peter John Ventress as a director

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04/01/2010

Termination of appointment of Iain Dye as a director

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19/11/2009

Statement of capital following an allotment of shares on 2009-10-20

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15/10/2009

Statement of capital following an allotment of shares on 2009-09-24

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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09/10/2009

Statement of capital following an allotment of shares on 2009-09-10

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11/08/2009

Ad 03/08/09\gbp si [email protected]=702.9\gbp ic 51423064/51423766.9\

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05/08/2009

Return made up to 24/06/09; full list of members

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30/04/2009

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

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30/04/2009

Resolutions

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15/01/2009

Location of register of members (non legible)

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30/09/2008

Ad 04/09/08\gbp si [email protected]=210.9\gbp ic 51422851.5/51423062.4\

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16/07/2008

Return made up to 24/06/08; bulk list available separately

View PDF (10 pages)

26/06/2008

Ad 18/06/08\gbp si [email protected]=702.9\gbp ic 51422140.4/51422843.3\

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16/06/2008

Ad 05/06/08\gbp si [email protected]=702.6\gbp ic 51421437.8/51422140.4\

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11/06/2008

Ad 20/05/08\gbp si [email protected]=4299\gbp ic 51417138.8/51421437.8\

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16/05/2008

Ad 01/05/08\gbp si [email protected]=307.8\gbp ic 51416831/51417138.8\

View PDF (2 pages)

15/05/2008

Ad 06/05/08\gbp si [email protected]=607.8\gbp ic 51416223.2/51416831\

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30/04/2008

Group of companies' accounts made up to 2007-12-31

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30/04/2008

Resolutions

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30/04/2008

Ad 22/04/08\gbp si [email protected]=644.4\gbp ic 51415578.8/51416223.2\

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29/04/2008

Ad 25/03/08\gbp si [email protected]=1101\gbp ic 51414477.8/51415578.8\

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29/04/2008

Ad 08/04/08\gbp si [email protected]=153.9\gbp ic 51414323.9/51414477.8\

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09/04/2008

Ad 18/03/08\gbp si [email protected]=189.9\gbp ic 51414134/51414323.9\

View PDF (2 pages)

25/03/2008

Ad 11/03/08\gbp si [email protected]=816\gbp ic 51413318/51414134\

View PDF (2 pages)

19/02/2008

Ad 08/02/08--------- £ si [email protected]=1538 £ ic 51411780/51413318

View PDF (3 pages)

06/02/2008

Ad 25/01/08--------- £ si [email protected]=228 £ ic 51411552/51411780

View PDF (2 pages)

06/02/2008

Ad 15/01/08--------- £ si [email protected]=769 £ ic 51410783/51411552

View PDF (2 pages)

22/01/2008

Ad 03/01/08--------- £ si [email protected]=2270 £ ic 51408513/51410783

View PDF (2 pages)

22/01/2008

Ad 09/01/08--------- £ si [email protected]=753 £ ic 51407760/51408513

View PDF (3 pages)

15/01/2008

Ad 02/01/08--------- £ si [email protected]=109 £ ic 51407651/51407760

View PDF (2 pages)

08/01/2008

Ad 17/12/07--------- £ si [email protected]=4029 £ ic 51403622/51407651

View PDF (3 pages)

22/12/2007

Ad 03/12/07--------- £ si [email protected]=84317 £ ic 51319305/51403622

View PDF (2 pages)

20/12/2007

Ad 10/12/07--------- £ si [email protected]=3039 £ ic 51316266/51319305

View PDF (3 pages)

18/12/2007

Ad 04/12/07--------- £ si [email protected]=737 £ ic 51315529/51316266

View PDF (2 pages)

06/12/2007

Ad 27/11/07--------- £ si [email protected]=1800 £ ic 51313729/51315529

View PDF (2 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

02/11/07 £ ti [email protected]=60000

View PDF (3 pages)

14/11/2007

Ad 30/10/07--------- £ si [email protected]=600 £ ic 51313129/51313729

View PDF (2 pages)

12/11/2007

Ad 09/10/07--------- £ si [email protected]=138 £ ic 51312991/51313129

View PDF (2 pages)

25/10/2007

Ad 13/09/07--------- £ si [email protected]=132 £ ic 51312859/51312991

View PDF (2 pages)

23/10/2007

Ad 03/10/07--------- £ si [email protected]=19 £ ic 51312840/51312859

View PDF (2 pages)

21/09/2007

Ad 07/09/07--------- £ si [email protected]=290 £ ic 51312550/51312840

View PDF (2 pages)

10/09/2007

Ad 28/08/07--------- £ si [email protected]=2155 £ ic 51310395/51312550

View PDF (2 pages)

10/08/2007

Ad 25/07/07--------- £ si [email protected]=160 £ ic 51310235/51310395

View PDF (2 pages)

03/08/2007

Ad 24/04/07--------- £ si [email protected]

View PDF (6 pages)

30/07/2007

Ad 10/07/07--------- £ si [email protected]=1800 £ ic 51308435/51310235

View PDF (2 pages)

30/07/2007

Ad 06/07/07--------- £ si [email protected]=206 £ ic 51308229/51308435

View PDF (2 pages)

18/07/2007

Ad 26/06/07--------- £ si [email protected]=7359 £ ic 51300870/51308229

View PDF (4 pages)

13/07/2007

Return made up to 24/06/07; bulk list available separately

View PDF (10 pages)

03/07/2007

Ad 13/06/07--------- £ si [email protected]=1026 £ ic 51347072/51348098

View PDF (2 pages)

22/06/2007

Ad 07/06/07--------- £ si [email protected]=8404 £ ic 51338668/51347072

View PDF (2 pages)

20/06/2007

Ad 25/05/07--------- £ si [email protected]=61 £ ic 51338607/51338668

View PDF (2 pages)

31/05/2007

Ad 15/05/07--------- £ si [email protected]=5100 £ ic 51333507/51338607

View PDF (2 pages)

25/05/2007

Ad 08/05/07--------- £ si [email protected]=900 £ ic 51332607/51333507

View PDF (2 pages)

18/05/2007

Ad 01/05/07--------- £ si [email protected]=7031 £ ic 51325576/51332607

View PDF (2 pages)

15/05/2007

Ad 20/04/07--------- £ si [email protected]=1054 £ ic 51324522/51325576

View PDF (2 pages)

10/05/2007

Ad 24/04/07--------- £ si [email protected]=12023 £ ic 51312499/51324522

View PDF (4 pages)

10/05/2007

Ad 24/04/07--------- £ si [email protected]=6773 £ ic 51305726/51312499

View PDF (2 pages)

01/05/2007

Resolutions

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01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (2 pages)

30/04/2007

Ad 17/04/07--------- £ si [email protected]=6304 £ ic 51299422/51305726

View PDF (2 pages)

30/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (91 pages)

25/04/2007

Ad 10/04/07--------- £ si [email protected]=3576 £ ic 51295846/51299422

View PDF (2 pages)

21/04/2007

Ad 03/04/07--------- £ si [email protected]=1800 £ ic 51294046/51295846

View PDF (2 pages)

21/04/2007

Ad 04/04/07--------- £ si [email protected]=1902 £ ic 51292144/51294046

View PDF (2 pages)

17/04/2007

Ad 02/04/07--------- £ si [email protected]=14859 £ ic 51277285/51292144

View PDF (4 pages)

14/04/2007

Ad 23/03/07--------- £ si [email protected]=3300 £ ic 51273985/51277285

View PDF (2 pages)

13/04/2007

Ad 20/03/07--------- £ si [email protected]=702 £ ic 51273283/51273985

View PDF (2 pages)

13/04/2007

Ad 21/03/07--------- £ si [email protected]=2670 £ ic 51270613/51273283

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

Ad 15/03/07--------- £ si [email protected]=900 £ ic 51269713/51270613

View PDF (2 pages)

27/03/2007

Ad 13/03/07--------- £ si [email protected]=1050 £ ic 51268663/51269713

View PDF (2 pages)

27/03/2007

Ad 12/03/07--------- £ si [email protected]=2400 £ ic 51266263/51268663

View PDF (2 pages)

27/03/2007

Ad 08/03/07--------- £ si [email protected]=2430 £ ic 51263833/51266263

View PDF (2 pages)

20/03/2007

Ad 07/03/07--------- £ si [email protected]=1050 £ ic 51262783/51263833

View PDF (2 pages)

19/03/2007

Ad 06/03/07--------- £ si [email protected]=1602 £ ic 51261181/51262783

View PDF (2 pages)

19/03/2007

Ad 05/03/07--------- £ si [email protected]=1950 £ ic 51259231/51261181

View PDF (2 pages)

07/02/2007

Ad 24/01/07--------- £ si [email protected]=702 £ ic 51258529/51259231

View PDF (2 pages)

27/01/2007

Ad 17/01/07--------- £ si [email protected]=375 £ ic 51258154/51258529

View PDF (2 pages)

21/01/2007

Ad 09/01/07--------- £ si [email protected]=450 £ ic 51257704/51258154

View PDF (2 pages)

04/12/2006

Ad 21/11/06--------- £ si [email protected]=2131 £ ic 51255573/51257704

View PDF (4 pages)

21/11/2006

Ad 24/10/06--------- £ si [email protected]=702 £ ic 51254871/51255573

View PDF (2 pages)

21/11/2006

Ad 26/10/06--------- £ si [email protected]=2807 £ ic 51252064/51254871

View PDF (2 pages)

03/11/2006

Ad 17/10/06--------- £ si [email protected]=284 £ ic 51251780/51252064

View PDF (2 pages)

06/10/2006

Ad 18/09/06--------- £ si [email protected]=35 £ ic 51251745/51251780

View PDF (2 pages)

08/09/2006

Ad 30/08/06--------- £ si [email protected]=2807 £ ic 51248938/51251745

View PDF (2 pages)

08/09/2006

Ad 31/08/06--------- £ si [email protected]=3308 £ ic 51245630/51248938

View PDF (2 pages)

07/09/2006

Ad 21/08/06--------- £ si [email protected]=1200 £ ic 51244430/51245630

View PDF (2 pages)

16/08/2006

25/05/06 £ ti [email protected]=127500

View PDF (1 pages)

10/08/2006

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

View PDF (10 pages)

09/08/2006

Ad 26/07/06--------- £ si [email protected]=160 £ ic 51244270/51244430

View PDF (2 pages)

26/07/2006

16/06/06 £ ti [email protected]=120000

View PDF (2 pages)

23/06/2006

Ad 01/06/06--------- £ si [email protected]=480 £ ic 51243790/51244270

View PDF (2 pages)

02/06/2006

Ad 18/05/06--------- £ si [email protected]=2910 £ ic 51240880/51243790

View PDF (2 pages)

31/05/2006

Ad 11/05/06--------- £ si [email protected]=1974 £ ic 51238906/51240880

View PDF (2 pages)

31/05/2006

Ad 09/05/06--------- £ si [email protected]=1766 £ ic 51237140/51238906

View PDF (2 pages)

15/05/2006

Ad 27/04/06--------- £ si [email protected]=530 £ ic 51236610/51237140

View PDF (2 pages)

12/05/2006

Ad 25/04/06--------- £ si [email protected]=256 £ ic 51236354/51236610

View PDF (2 pages)

05/05/2006

Ad 21/04/06--------- £ si [email protected]=2100 £ ic 51234254/51236354

View PDF (2 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (37 pages)

04/05/2006

Resolutions

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04/05/2006

Resolutions

View PDF (3 pages)

03/05/2006

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

View PDF (70 pages)

02/05/2006

Ad 03/04/06--------- £ si [email protected]=480 £ ic 51233774/51234254

View PDF (2 pages)

02/05/2006

Ad 13/04/06--------- £ si [email protected]=1860 £ ic 51231914/51233774

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=3432 £ ic 51228482/51231914

View PDF (4 pages)

23/03/2006

Ad 07/03/06--------- £ si [email protected]=1541 £ ic 51226941/51228482

View PDF (2 pages)

23/03/2006

Ad 14/03/06--------- £ si [email protected]=1081 £ ic 51225860/51226941

View PDF (2 pages)

17/03/2006

Ad 20/09/05-28/09/05 £ si [email protected]=12156 £ ic 51213704/51225860

View PDF (2 pages)

17/03/2006

Ad 20/09/05--------- £ si [email protected]=785 £ ic 51212919/51213704

View PDF (2 pages)

17/03/2006

Nc inc already adjusted 15/08/05

View PDF (2 pages)

14/03/2006

Ad 03/03/06--------- £ si [email protected]=1086 £ ic 51211833/51212919

View PDF (2 pages)

13/03/2006

Ad 22/02/06--------- £ si [email protected]=1146 £ ic 51210687/51211833

View PDF (2 pages)

02/03/2006

Ad 21/02/06--------- £ si [email protected]=2460 £ ic 51208227/51210687

View PDF (0 pages)

03/02/2006

Ad 16/01/06--------- £ si [email protected]=770 £ ic 51207457/51208227

View PDF (2 pages)

03/02/2006

Ad 18/01/06--------- £ si [email protected]=1147 £ ic 51206310/51207457

View PDF (2 pages)

27/01/2006

Ad 17/01/06--------- £ si [email protected]=1775 £ ic 51204535/51206310

View PDF (2 pages)

25/01/2006

Ad 16/01/06--------- £ si [email protected]=3390 £ ic 51201145/51204535

View PDF (2 pages)

23/01/2006

Ad 04/01/06--------- £ si [email protected]=2115 £ ic 51199030/51201145

View PDF (3 pages)

19/01/2006

Ad 10/01/06--------- £ si [email protected]=1380 £ ic 51197650/51199030

View PDF (2 pages)

13/01/2006

Ad 14/12/05--------- £ si [email protected]=8607 £ ic 51189043/51197650

View PDF (3 pages)

29/12/2005

Ad 01/12/05--------- £ si [email protected]=77960 £ ic 51111083/51189043

View PDF (9 pages)

29/12/2005

Ad 07/12/05--------- £ si [email protected]=3842 £ ic 51107241/51111083

View PDF (3 pages)

29/12/2005

Ad 13/12/05--------- £ si [email protected]=1590 £ ic 51105651/51107241

View PDF (2 pages)

22/12/2005

Ad 11/10/05-12/10/05 £ si [email protected]=36405 £ ic 51069246/51105651

View PDF (4 pages)

15/12/2005

Ad 22/11/05--------- £ si [email protected]=2494 £ ic 51066752/51069246

View PDF (2 pages)

15/12/2005

Ad 28/11/05--------- £ si [email protected]=900 £ ic 51065852/51066752

View PDF (2 pages)

15/12/2005

Ad 02/12/05--------- £ si [email protected]=1437 £ ic 51064415/51065852

View PDF (2 pages)

05/12/2005

Ad 20/09/05-28/09/05 £ si [email protected]=12156 £ ic 51052259/51064415

View PDF (2 pages)

05/12/2005

Ad 20/09/05--------- £ si [email protected]=785 £ ic 51051474/51052259

View PDF (2 pages)

01/12/2005

Ad 15/11/05--------- £ si [email protected]=2850 £ ic 51048624/51051474

View PDF (2 pages)

25/11/2005

Ad 08/11/05--------- £ si [email protected]=2932 £ ic 51045692/51048624

View PDF (2 pages)

17/11/2005

Ad 31/10/05--------- £ si [email protected]=1971 £ ic 51043721/51045692

View PDF (3 pages)

17/11/2005

Ad 01/11/05--------- £ si [email protected]=4457 £ ic 51039264/51043721

View PDF (2 pages)

14/11/2005

Ad 11/10/05-12/10/05 £ si [email protected]=34648 £ ic 51004616/51039264

View PDF (2 pages)

14/11/2005

Ad 18/10/05--------- £ si [email protected]=900 £ ic 51003716/51004616

View PDF (2 pages)

14/11/2005

Ad 21/10/05--------- £ si [email protected]=2400 £ ic 51001316/51003716

View PDF (2 pages)

14/11/2005

Ad 14/10/05--------- £ si [email protected]=4835 £ ic 50996481/51001316

View PDF (2 pages)

10/11/2005

Ad 30/09/05--------- £ si [email protected]=2915 £ ic 50993566/50996481

View PDF (3 pages)

10/11/2005

Ad 06/10/05--------- £ si [email protected]=2108 £ ic 50991458/50993566

View PDF (2 pages)

10/11/2005

Ad 28/09/05-30/09/05 £ si [email protected]=5273 £ ic 50986185/50991458

View PDF (2 pages)

10/11/2005

Ad 20/09/05--------- £ si [email protected]=717 £ ic 50985468/50986185

View PDF (2 pages)

10/11/2005

Ad 12/09/05-20/09/05 £ si [email protected]=4101 £ si [email protected]=9 £ ic 50981358/50985468

View PDF (2 pages)

25/10/2005

Ad 04/08/05--------- £ si [email protected]=6152 £ ic 50975206/50981358

View PDF (3 pages)

25/10/2005

Ad 18/07/05--------- £ si [email protected]=2976 £ ic 50972230/50975206

View PDF (3 pages)

25/10/2005

Ad 01/08/05--------- £ si [email protected]=3437 £ ic 50968793/50972230

View PDF (3 pages)

25/10/2005

Ad 11/07/05--------- £ si [email protected]=9713 £ ic 50959080/50968793

View PDF (3 pages)

25/10/2005

Ad 08/07/05--------- £ si [email protected]=23323 £ ic 50935757/50959080

View PDF (5 pages)

25/10/2005

Ad 30/06/05--------- £ si [email protected]=30633 £ ic 50905124/50935757

View PDF (5 pages)

25/10/2005

Ad 25/08/05--------- £ si [email protected]=2774 £ ic 50902350/50905124

View PDF (3 pages)

25/10/2005

Ad 15/07/05--------- £ si [email protected]=835 £ ic 50901515/50902350

View PDF (2 pages)

25/10/2005

Ad 15/07/05--------- £ si [email protected]=360 £ ic 50901155/50901515

View PDF (2 pages)

25/10/2005

Ad 03/08/05--------- £ si [email protected]=1239 £ ic 50899916/50901155

View PDF (2 pages)

25/10/2005

Ad 05/08/05-10/08/05 £ si [email protected]=14697 £ ic 50885219/50899916

View PDF (2 pages)

25/10/2005

Ad 10/08/05-25/08/05 £ si [email protected]=13183 £ si [email protected]=227 £ ic 50871809/50885219

View PDF (2 pages)

25/10/2005

Ad 25/08/05--------- £ si [email protected]=521 £ ic 50871288/50871809

View PDF (2 pages)

25/10/2005

Ad 08/07/05--------- £ si [email protected]=1816 £ ic 50869472/50871288

View PDF (2 pages)

30/08/2005

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

View PDF (10 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (45 pages)

11/08/2005

Interim accounts made up to 2005-06-30

View PDF (16 pages)

11/08/2005

Ad 02/06/05-06/06/05 £ si [email protected]=4712 £ ic 50864760/50869472

View PDF (2 pages)

11/08/2005

Ad 06/06/05-08/06/05 £ si [email protected]=30762 £ ic 50833998/50864760

View PDF (2 pages)

11/08/2005

Ad 08/06/05--------- £ si [email protected]=14902 £ ic 50819096/50833998

View PDF (2 pages)

11/08/2005

Ad 08/06/05--------- £ si [email protected]=7359 £ ic 50811737/50819096

View PDF (2 pages)

11/08/2005

Ad 14/06/05--------- £ si [email protected]=11226 £ ic 50800511/50811737

View PDF (2 pages)

11/08/2005

Ad 14/06/05--------- £ si [email protected]=8773 £ ic 50791738/50800511

View PDF (2 pages)

11/08/2005

Ad 14/06/05--------- £ si [email protected]=4460 £ ic 50787278/50791738

View PDF (2 pages)

11/08/2005

Ad 14/06/05--------- £ si [email protected]=2323 £ ic 50784955/50787278

View PDF (2 pages)

11/08/2005

Ad 22/06/05--------- £ si [email protected]=6609 £ ic 50778346/50784955

View PDF (2 pages)

11/08/2005

Ad 22/06/05--------- £ si [email protected]=5921 £ ic 50772425/50778346

View PDF (2 pages)

11/08/2005

Ad 22/06/05--------- £ si [email protected]=5269 £ ic 50767156/50772425

View PDF (2 pages)

11/08/2005

Ad 22/06/05--------- £ si [email protected]=3089 £ ic 50764067/50767156

View PDF (2 pages)

11/08/2005

Ad 22/06/05--------- £ si [email protected]=3714 £ ic 50760353/50764067

View PDF (2 pages)

11/08/2005

Ad 27/06/05--------- £ si [email protected]=4476 £ ic 50755877/50760353

View PDF (2 pages)

11/08/2005

Ad 27/06/05-30/06/05 £ si [email protected]=4394 £ ic 50751483/50755877

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Ad 02/06/05--------- £ si [email protected]=4394 £ ic 50747089/50751483

View PDF (2 pages)

01/07/2005

Ad 27/05/05--------- £ si [email protected]=3804 £ ic 50743285/50747089

View PDF (2 pages)

01/07/2005

Ad 27/05/05--------- £ si [email protected]=2339 £ ic 50740946/50743285

View PDF (2 pages)

01/07/2005

Ad 27/05/05--------- £ si [email protected]=3804 £ ic 50737142/50740946

View PDF (2 pages)

01/07/2005

Ad 26/05/05--------- £ si [email protected]=3464 £ ic 50733678/50737142

View PDF (2 pages)

01/07/2005

Ad 25/05/05-26/05/05 £ si [email protected]=1313 £ ic 50732365/50733678

View PDF (2 pages)

01/07/2005

Ad 16/05/05-24/05/05 £ si [email protected]=1799 £ ic 50730566/50732365

View PDF (2 pages)

01/07/2005

Ad 16/05/05--------- £ si [email protected]=276 £ ic 50730290/50730566

View PDF (2 pages)

01/07/2005

Ad 03/05/05--------- £ si [email protected]=2019 £ ic 50728271/50730290

View PDF (2 pages)

01/07/2005

Ad 02/06/05--------- £ si [email protected]=3750 £ ic 50724521/50728271

View PDF (2 pages)

01/07/2005

Ad 28/04/05--------- £ si [email protected]=660 £ ic 50723861/50724521

View PDF (2 pages)

01/07/2005

Ad 27/05/05-02/06/05 £ si [email protected]=5269 £ ic 50718592/50723861

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Ad 25/04/05-26/04/05 £ si [email protected]=1639 £ ic 50716953/50718592

View PDF (2 pages)

13/05/2005

Ad 22/04/05--------- £ si [email protected]=2954 £ ic 50713999/50716953

View PDF (2 pages)

13/05/2005

Ad 22/04/05--------- £ si [email protected]=101 £ ic 50713898/50713999

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Ad 20/04/05--------- £ si [email protected]=2636 £ ic 50711262/50713898

View PDF (2 pages)

10/05/2005

Ad 21/04/05--------- £ si [email protected]=2343 £ ic 50708919/50711262

View PDF (2 pages)

04/05/2005

Ad 12/04/05--------- £ si [email protected]=585 £ ic 50708334/50708919

View PDF (2 pages)

03/05/2005

Memorandum and Articles of Association

View PDF (35 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (2 pages)

03/05/2005

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

View PDF (55 pages)

18/04/2005

Ad 15/03/05-17/03/05 £ si [email protected]=2031 £ ic 50706303/50708334

View PDF (2 pages)

11/04/2005

Ad 23/03/05--------- £ si [email protected]=1171 £ ic 50705132/50706303

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04/04/2005

Ad 28/02/05-02/03/05 £ si [email protected]=2220 £ ic 50702912/50705132

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25/02/2005

Ad 11/02/05-18/02/05 £ si [email protected]=2657 £ ic 50700255/50702912

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25/02/2005

Ad 11/02/05--------- £ si [email protected]=2929 £ ic 50697326/50700255

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10/02/2005

Ad 27/01/05-29/01/05 £ si [email protected]=2174 £ ic 50695152/50697326

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27/01/2005

Ad 18/01/05--------- £ si [email protected]=2343 £ ic 50692809/50695152

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Ad 06/01/05--------- £ si [email protected]=1464 £ ic 50691345/50692809

View PDF (2 pages)

13/01/2005

Ad 17/12/04--------- £ si [email protected]=1757 £ ic 50689588/50691345

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05/01/2005

Ad 14/12/04-15/12/04 £ si [email protected]=3222 £ ic 50686366/50689588

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05/01/2005

Ad 27/09/04-19/10/04 £ si [email protected]=6445 £ ic 50679921/50686366

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05/01/2005

Ad 26/08/04--------- £ si [email protected]=13183 £ ic 50666738/50679921

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05/01/2005

Ad 22/11/04-02/12/04 £ si [email protected]=2462 £ ic 50664276/50666738

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05/01/2005

Ad 31/08/04-01/09/04 £ si [email protected]=1936 £ ic 50662340/50664276

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05/01/2005

Ad 01/09/04-03/09/04 £ si [email protected]=2780 £ ic 50659560/50662340

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05/01/2005

Ad 16/08/04-20/08/04 £ si [email protected]=821 £ ic 50658739/50659560

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05/01/2005

Ad 03/09/04-22/09/04 £ si [email protected]=1597 £ ic 50657142/50658739

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17/08/2004

Ad 02/07/04-06/07/04 £ si [email protected]=17595 £ ic 50639547/50657142

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17/08/2004

Ad 09/07/04-12/07/04 £ si [email protected]=11843 £ ic 50627704/50639547

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17/08/2004

Ad 13/07/04-16/07/04 £ si [email protected]=23876 £ ic 50603828/50627704

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17/08/2004

Ad 23/07/04--------- £ si [email protected]=878 £ ic 50602950/50603828

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17/08/2004

Ad 16/07/04-19/07/04 £ si [email protected]=4134 £ ic 50598816/50602950

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17/08/2004

Ad 11/05/04--------- £ si [email protected]

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17/08/2004

Ad 11/05/04-18/05/04 £ si [email protected]

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17/08/2004

Ad 18/05/04-21/05/04 £ si [email protected]

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17/08/2004

Ad 27/04/04-04/05/04 £ si [email protected]

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17/08/2004

Ad 07/04/04-29/04/04 £ si [email protected]

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17/08/2004

Ad 21/05/04-01/07/04 £ si [email protected]

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17/08/2004

Ad 29/04/04-11/05/04 £ si [email protected]

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17/08/2004

Ad 01/04/04-06/04/04 £ si [email protected]

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17/08/2004

Ad 16/03/04-24/03/04 £ si [email protected]

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17/08/2004

Ad 06/04/04-23/04/04 £ si [email protected]

View PDF (5 pages)

17/08/2004

Ad 16/03/04-30/03/04 £ si [email protected]

View PDF (2 pages)

19/07/2004

Return made up to 24/06/04; bulk list available separately

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09/07/2004

New director appointed

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

View PDF (3 pages)

07/05/2004

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

View PDF (56 pages)

08/04/2004

Ad 09/03/04-12/03/04 £ si [email protected]=6160 £ ic 50509769/50515929

View PDF (3 pages)

08/04/2004

Ad 09/03/04--------- £ si [email protected]=5273 £ ic 50504496/50509769

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08/04/2004

Ad 02/03/04-09/03/04 £ si [email protected]=33208 £ ic 50471288/50504496

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08/04/2004

Ad 02/03/04--------- £ si [email protected]=9717 £ ic 50461571/50471288

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08/04/2004

Ad 02/03/04--------- £ si [email protected]=29886 £ ic 50431685/50461571

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05/04/2004

Ad 25/02/04-26/02/04 £ si [email protected]=12099 £ ic 50419586/50431685

View PDF (3 pages)

05/04/2004

Ad 25/02/04-26/02/04 £ si [email protected]=5215 £ ic 50414371/50419586

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05/04/2004

Ad 17/02/04-25/02/04 £ si [email protected]=3892 £ ic 50410479/50414371

View PDF (2 pages)

05/04/2004

Ad 10/02/04-17/02/04 £ si [email protected]=41727 £ ic 50368752/50410479

View PDF (3 pages)

05/04/2004

Ad 03/02/04--------- £ si [email protected]=6023 £ ic 50362729/50368752

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05/04/2004

Ad 03/02/04-10/02/04 £ si [email protected]=13228 £ ic 50349501/50362729

View PDF (3 pages)

05/04/2004

Ad 27/01/04--------- £ si [email protected]=5920 £ ic 50343581/50349501

View PDF (2 pages)

05/04/2004

Ad 26/01/04-27/01/04 £ si [email protected]=4131 £ ic 50339450/50343581

View PDF (3 pages)

05/04/2004

Ad 20/01/04-26/01/04 £ si [email protected]=3320 £ ic 50336130/50339450

View PDF (3 pages)

05/04/2004

Ad 15/01/04--------- £ si [email protected]=3858 £ ic 50332272/50336130

View PDF (3 pages)

11/02/2004

Director resigned

View PDF (2 pages)

09/02/2004

Ad 05/01/04-13/01/04 £ si [email protected]=10451 £ ic 50321821/50332272

View PDF (5 pages)

09/02/2004

Ad 23/12/03--------- £ si [email protected]=4026 £ ic 50317795/50321821

View PDF (2 pages)

09/02/2004

Ad 18/12/03-22/12/03 £ si [email protected]=25062 £ ic 50292733/50317795

View PDF (2 pages)

09/02/2004

Ad 16/12/03-22/12/03 £ si [email protected]=45638 £ ic 50247095/50292733

View PDF (3 pages)

09/02/2004

Ad 20/11/03-11/12/03 £ si [email protected]=86948 £ ic 50160147/50247095

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

11/11/2003

Ad 09/09/03-08/10/03 £ si [email protected]=9843 £ ic 50150304/50160147

View PDF (2 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

18/10/2003

Ad 03/09/03-05/09/03 £ si [email protected]=1948 £ ic 50148356/50150304

View PDF (2 pages)

18/10/2003

Ad 27/08/03-02/09/03 £ si [email protected]=3222 £ ic 50145134/50148356

View PDF (2 pages)

16/09/2003

Ad 18/08/03-26/08/03 £ si [email protected]=6726 £ ic 50138408/50145134

View PDF (2 pages)

02/09/2003

Ad 15/07/03-11/08/03 £ si [email protected]=431 £ ic 50137977/50138408

View PDF (2 pages)

25/07/2003

Ad 20/06/03-30/06/03 £ si [email protected]

View PDF (2 pages)

21/07/2003

Return made up to 24/06/03; bulk list available separately

View PDF (10 pages)

08/07/2003

Ad 19/06/03--------- £ si [email protected]=7787 £ ic 50113238/50121025

View PDF (2 pages)

08/07/2003

Ad 17/06/03--------- £ si [email protected]=8788 £ ic 50104450/50113238

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08/07/2003

Ad 16/06/03--------- £ si [email protected]=356 £ ic 50104094/50104450

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19/06/2003

Ad 10/06/03-13/06/03 £ si [email protected]=2188 £ ic 50101906/50104094

View PDF (2 pages)

17/06/2003

Ad 29/05/03--------- £ si [email protected]=24902 £ ic 50077004/50101906

View PDF (2 pages)

17/06/2003

Ad 03/06/03--------- £ si [email protected]=6188 £ ic 50070816/50077004

View PDF (2 pages)

02/06/2003

Ad 21/05/03--------- £ si [email protected]=1361 £ ic 50069455/50070816

View PDF (2 pages)

28/05/2003

Ad 20/05/03--------- £ si [email protected]=3842 £ ic 50065613/50069455

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

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

View PDF (55 pages)

20/05/2003

Ad 14/05/03--------- £ si [email protected]=7763 £ ic 50057850/50065613

View PDF (2 pages)

14/05/2003

Ad 08/05/03--------- £ si [email protected]=6743 £ ic 50051107/50057850

View PDF (2 pages)

09/05/2003

Memorandum and Articles of Association

View PDF (34 pages)

08/05/2003

Ad 01/05/03--------- £ si [email protected]=4959 £ ic 50046148/50051107

View PDF (2 pages)

26/04/2003

Ad 17/04/03--------- £ si [email protected]=1464 £ ic 50044684/50046148

View PDF (2 pages)

12/04/2003

Ad 04/04/03--------- £ si [email protected]=1520 £ ic 50043164/50044684

View PDF (2 pages)

17/03/2003

Ad 11/03/03--------- £ si [email protected]=624 £ ic 50042540/50043164

View PDF (2 pages)

14/03/2003

Ad 10/03/03--------- £ si [email protected]=261 £ ic 50042279/50042540

View PDF (2 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Ad 05/02/03--------- £ si [email protected]=919 £ ic 50041360/50042279

View PDF (2 pages)

10/12/2002

Ad 05/12/02--------- £ si [email protected]=1966 £ ic 50039394/50041360

View PDF (2 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

15/11/2002

Ad 11/11/02--------- £ si [email protected]=2197 £ ic 50037197/50039394

View PDF (2 pages)

13/11/2002

Ad 07/11/02--------- £ si [email protected]=484 £ ic 50036713/50037197

View PDF (2 pages)

01/11/2002

Ad 29/10/02--------- £ si [email protected]=153 £ ic 50036560/50036713

View PDF (2 pages)

23/10/2002

Ad 17/10/02--------- £ si [email protected]=2197 £ ic 50034363/50036560

View PDF (2 pages)

15/10/2002

Ad 09/10/02--------- £ si [email protected]=1546 £ ic 50032817/50034363

View PDF (2 pages)

07/10/2002

Ad 01/10/02--------- £ si [email protected]=1925 £ ic 50030892/50032817

View PDF (2 pages)

06/09/2002

Ad 02/09/02--------- £ si [email protected]=28465 £ ic 50002427/50030892

View PDF (2 pages)

07/08/2002

Ad 01/08/02--------- £ si [email protected]=98 £ ic 50002329/50002427

View PDF (2 pages)

17/07/2002

Return made up to 24/06/02; bulk list available separately

View PDF (11 pages)

14/07/2002

Ad 08/07/02--------- £ si [email protected]=718 £ ic 50001611/50002329

View PDF (2 pages)

21/06/2002

Ad 18/06/02--------- £ si [email protected]=30727 £ ic 49970884/50001611

View PDF (2 pages)

21/06/2002

Ad 18/06/02--------- £ si [email protected]=11883 £ ic 49959001/49970884

View PDF (2 pages)

20/06/2002

Ad 13/06/02--------- £ si [email protected]=13072 £ ic 49945929/49959001

View PDF (2 pages)

20/06/2002

Ad 13/06/02--------- £ si [email protected]=1494 £ ic 49944435/49945929

View PDF (2 pages)

15/06/2002

Ad 10/06/02--------- £ si [email protected]=1572 £ ic 49942863/49944435

View PDF (2 pages)

23/05/2002

Ad 02/05/02--------- £ si [email protected]=14676911 £ ic 35265952/49942863

View PDF (3 pages)

22/05/2002

Ad 16/05/02--------- £ si [email protected]=177 £ ic 35265775/35265952

View PDF (2 pages)

07/05/2002

Ad 01/05/02--------- £ si [email protected]=11869 £ ic 35253906/35265775

View PDF (2 pages)

02/05/2002

Ad 25/04/02--------- £ si [email protected]=3768 £ ic 35250138/35253906

View PDF (2 pages)

29/04/2002

Ad 24/04/02--------- £ si [email protected]=2730 £ ic 35247408/35250138

View PDF (2 pages)

23/04/2002

Ad 18/04/02--------- £ si [email protected]=7923 £ ic 35239485/35247408

View PDF (2 pages)

23/04/2002

Ad 18/04/02--------- £ si [email protected]=309 £ ic 35239176/35239485

View PDF (2 pages)

23/04/2002

Ad 18/04/02--------- £ si [email protected]=9190 £ ic 35229986/35239176

View PDF (2 pages)

16/04/2002

Ad 11/04/02--------- £ si [email protected]=7085 £ ic 35222901/35229986

View PDF (2 pages)

15/04/2002

Nc inc already adjusted 08/04/02

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (2 pages)

12/04/2002

Ad 09/04/02--------- £ si [email protected]=7416 £ ic 35215485/35222901

View PDF (2 pages)

08/04/2002

Ad 03/04/02--------- £ si [email protected]=437 £ ic 35215048/35215485

View PDF (2 pages)

08/04/2002

Ad 03/04/02--------- £ si [email protected]=2196 £ ic 35212852/35215048

View PDF (2 pages)

04/04/2002

Ad 27/03/02--------- £ si [email protected]=1363 £ ic 35211489/35212852

View PDF (2 pages)

03/04/2002

Listing of particulars

View PDF (63 pages)

29/03/2002

Ad 26/03/02--------- £ si [email protected]=5003 £ ic 35206486/35211489

View PDF (2 pages)

29/03/2002

Ad 26/03/02--------- £ si [email protected]=1250 £ ic 35205236/35206486

View PDF (2 pages)

25/03/2002

Ad 20/03/02--------- £ si [email protected]=2500 £ ic 35202736/35205236

View PDF (2 pages)

25/03/2002

Ad 20/03/02--------- £ si [email protected]=672 £ ic 35202064/35202736

View PDF (2 pages)

21/03/2002

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

View PDF (49 pages)

18/03/2002

Ad 13/03/02--------- £ si [email protected]=4875 £ ic 35197189/35202064

View PDF (4 pages)

11/03/2002

Ad 06/03/02--------- £ si [email protected]=3475 £ ic 35193714/35197189

View PDF (2 pages)

08/03/2002

Ad 04/03/02--------- £ si [email protected]=504 £ ic 35193210/35193714

View PDF (2 pages)

27/02/2002

Ad 22/02/02--------- £ si [email protected]=500 £ ic 35192710/35193210

View PDF (2 pages)

19/02/2002

Ad 13/02/02--------- £ si [email protected]=2877 £ ic 35189833/35192710

View PDF (2 pages)

19/02/2002

Ad 13/02/02--------- £ si [email protected]=500 £ ic 35189333/35189833

View PDF (2 pages)

12/02/2002

Ad 07/02/02--------- £ si [email protected]=749 £ ic 35188584/35189333

View PDF (2 pages)

12/02/2002

Ad 07/02/02--------- £ si [email protected]=1000 £ ic 35187584/35188584

View PDF (2 pages)

05/02/2002

Ad 31/01/02--------- £ si [email protected]=168 £ ic 35187416/35187584

View PDF (2 pages)

24/01/2002

Ad 21/01/02--------- £ si [email protected]=3112 £ ic 35184304/35187416

View PDF (2 pages)

16/01/2002

Ad 14/01/02--------- £ si [email protected]=903 £ ic 35183401/35184304

View PDF (2 pages)

10/01/2002

Ad 08/01/02--------- £ si [email protected]=1630 £ ic 35181771/35183401

View PDF (2 pages)

20/12/2001

Ad 13/12/01-18/12/01 £ si [email protected]=7264 £ ic 35174507/35181771

View PDF (3 pages)

14/12/2001

Ad 11/12/01--------- £ si [email protected]=15672 £ ic 35158835/35174507

View PDF (4 pages)

06/12/2001

Ad 04/12/01--------- £ si [email protected]=53648 £ ic 35105187/35158835

View PDF (6 pages)

26/11/2001

Ad 22/11/01--------- £ si [email protected]=2320 £ ic 35102867/35105187

View PDF (2 pages)

09/11/2001

Ad 25/10/01--------- £ si [email protected]=5280 £ ic 35097587/35102867

View PDF (2 pages)

03/11/2001

Ad 16/10/01--------- £ si [email protected]=1060 £ ic 35096527/35097587

View PDF (2 pages)

04/10/2001

Ad 28/09/01--------- £ si [email protected]=347 £ ic 35096180/35096527

View PDF (2 pages)

03/08/2001

Return made up to 24/06/01; bulk list available separately

View PDF (9 pages)

27/07/2001

Ad 24/07/01--------- £ si [email protected]=1794 £ ic 35094386/35096180

View PDF (2 pages)

17/07/2001

Ad 12/07/01--------- £ si [email protected]=792 £ ic 35093594/35094386

View PDF (2 pages)

26/06/2001

Ad 21/06/01--------- £ si [email protected]=3796 £ ic 35089798/35093594

View PDF (2 pages)

19/06/2001

Ad 14/06/01--------- £ si [email protected]=241 £ ic 35089557/35089798

View PDF (2 pages)

19/06/2001

Ad 14/06/01--------- £ si [email protected]=1250 £ ic 35088307/35089557

View PDF (2 pages)

07/06/2001

Ad 01/06/01--------- £ si [email protected]=792 £ ic 35087515/35088307

View PDF (2 pages)

14/05/2001

Ad 09/05/01--------- £ si [email protected]=7656 £ ic 35079859/35087515

View PDF (2 pages)

19/04/2001

Ad 12/04/01--------- £ si [email protected]=825 £ ic 35079034/35079859

View PDF (2 pages)

10/04/2001

Ad 04/04/01--------- £ si [email protected]=315 £ ic 35078719/35079034

View PDF (2 pages)

27/03/2001

Full group accounts made up to 2000-12-31

View PDF (51 pages)

07/03/2001

Ad 02/03/01--------- £ si [email protected]=1988 £ ic 35076731/35078719

View PDF (2 pages)

01/03/2001

Ad 23/02/01--------- £ si [email protected]=2496 £ ic 35074235/35076731

View PDF (2 pages)

12/01/2001

Ad 09/01/01--------- £ si [email protected]=228 £ ic 35074007/35074235

View PDF (2 pages)

20/12/2000

Ad 14/12/00--------- £ si [email protected]=566 £ ic 35073441/35074007

View PDF (2 pages)

27/11/2000

Ad 20/10/00-23/11/00 £ si [email protected]=7813 £ ic 35065628/35073441

View PDF (2 pages)

11/10/2000

Ad 09/10/00--------- £ si [email protected]=16138 £ ic 35049490/35065628

View PDF (2 pages)

05/10/2000

Ad 01/09/00-14/09/00 £ si [email protected]=5104 £ ic 35044386/35049490

View PDF (2 pages)

05/10/2000

Ad 21/09/00--------- £ si [email protected]=25187 £ ic 35019199/35044386

View PDF (2 pages)

07/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (3 pages)

15/08/2000

Ad 11/08/00--------- £ si [email protected]=2640 £ ic 35016559/35019199

View PDF (2 pages)

19/07/2000

Return made up to 24/06/00; bulk list available separately

View PDF (10 pages)

11/07/2000

Ad 06/07/00--------- £ si [email protected]=678 £ ic 35015881/35016559

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Ad 30/06/00--------- £ si [email protected]=3005 £ ic 35012876/35015881

View PDF (2 pages)

20/06/2000

Ad 15/06/00--------- £ si [email protected]=1996 £ ic 35010880/35012876

View PDF (2 pages)

31/05/2000

Ad 25/05/00--------- £ si [email protected]=1462 £ ic 35009418/35010880

View PDF (2 pages)

23/05/2000

Ad 18/05/00--------- £ si [email protected]=3274 £ ic 35006144/35009418

View PDF (2 pages)

16/05/2000

Ad 12/05/00--------- £ si [email protected]=930 £ ic 35005214/35006144

View PDF (2 pages)

12/05/2000

Memorandum and Articles of Association

View PDF (34 pages)

12/05/2000

Nc inc already adjusted 05/05/00

View PDF (1 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (2 pages)

04/05/2000

Ad 28/04/00--------- £ si [email protected]=3051 £ ic 35002163/35005214

View PDF (2 pages)

19/04/2000

Ad 07/04/00-14/04/00 £ si [email protected]=4868 £ ic 34997295/35002163

View PDF (2 pages)

13/04/2000

Ad 07/04/00--------- £ si [email protected]=2177 £ ic 34995118/34997295

View PDF (2 pages)

07/04/2000

Ad 28/03/00-03/04/00 £ si [email protected]=1115 £ ic 34994003/34995118

View PDF (3 pages)

28/03/2000

Full group accounts made up to 1999-12-31

View PDF (50 pages)

24/03/2000

Ad 21/03/00--------- £ si [email protected]=1898 £ ic 34992105/34994003

View PDF (2 pages)

21/03/2000

Ad 16/03/00--------- £ si [email protected]=6024 £ ic 34986081/34992105

View PDF (4 pages)

03/03/2000

Ad 28/02/00--------- £ si [email protected]=3631 £ ic 34982450/34986081

View PDF (3 pages)

21/02/2000

Ad 01/02/00-15/02/00 £ si [email protected]=36006 £ ic 34946444/34982450

View PDF (12 pages)

03/02/2000

Director's particulars changed

View PDF (1 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Ad 10/01/00--------- £ si [email protected]=69948 £ ic 34876496/34946444

View PDF (32 pages)

01/12/1999

Ad 08/11/99-25/11/99 £ si [email protected]=3890 £ ic 34872606/34876496

View PDF (2 pages)

29/10/1999

Ad 04/10/99-27/10/99 £ si [email protected]=3062 £ ic 34869544/34872606

View PDF (2 pages)

14/09/1999

Ad 10/09/99--------- £ si [email protected]=2707 £ ic 34866837/34869544

View PDF (2 pages)

06/09/1999

Ad 01/09/99--------- £ si [email protected]=270 £ ic 34866567/34866837

View PDF (2 pages)

22/07/1999

Ad 16/07/99--------- £ si [email protected]=13640 £ ic 34852927/34866567

View PDF (2 pages)

15/07/1999

Return made up to 24/06/99; bulk list available separately

View PDF (15 pages)

01/07/1999

Ad 17/06/99-25/06/99 £ si [email protected]=6514 £ ic 34846413/34852927

View PDF (2 pages)

24/06/1999

Ad 01/06/99-09/06/99 £ si [email protected]=4224 £ ic 34842189/34846413

View PDF (2 pages)

15/06/1999

Ad 01/06/99-09/06/99 £ si [email protected]=6679 £ ic 34835510/34842189

View PDF (2 pages)

01/06/1999

Ad 14/05/99-26/05/99 £ si [email protected]=12673 £ ic 34822837/34835510

View PDF (0 pages)

16/05/1999

Ad 30/04/99-10/05/99 £ si [email protected]=5808 £ ic 34817029/34822837

View PDF (2 pages)

22/04/1999

Ad 13/04/99-16/04/99 £ si [email protected]=35248 £ ic 34781781/34817029

View PDF (2 pages)

16/04/1999

Ad 08/04/99-12/04/99 £ si [email protected]=8365 £ ic 34773416/34781781

View PDF (2 pages)

13/04/1999

Ad 22/03/99-08/04/99 £ si [email protected]=18846 £ ic 34754570/34773416

View PDF (2 pages)

08/04/1999

Full group accounts made up to 1998-12-31

View PDF (50 pages)

22/03/1999

Ad 05/03/99-17/03/99 £ si [email protected]=1863 £ ic 34752707/34754570

View PDF (2 pages)

10/03/1999

Ad 26/02/99-05/03/99 £ si [email protected]=1890 £ ic 34750817/34752707

View PDF (2 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Ad 22/01/99-17/02/99 £ si [email protected]=1103 £ ic 34749714/34750817

View PDF (2 pages)

22/01/1999

Ad 23/12/98-19/01/99 £ si [email protected]=21689 £ ic 34728025/34749714

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (3 pages)

06/01/1999

New director appointed

View PDF (3 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Ad 23/12/98--------- £ si [email protected]=43299 £ ic 34684726/34728025

View PDF (2 pages)

11/12/1998

Ad 07/12/98-09/12/98 £ si [email protected]=12540 £ ic 34672186/34684726

View PDF (2 pages)

05/11/1998

Ad 06/10/98-03/11/98 £ si [email protected]=1110 £ ic 34671076/34672186

View PDF (2 pages)

24/09/1998

Ad 22/09/98--------- £ si [email protected]=9062 £ ic 34662014/34671076

View PDF (2 pages)

14/09/1998

Ad 11/08/98-10/09/98 £ si [email protected]=222 £ ic 34661792/34662014

View PDF (2 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Ad 22/07/98-06/08/98 £ si [email protected]=7740 £ ic 34654052/34661792

View PDF (2 pages)

23/07/1998

Ad 15/07/98-20/07/98 £ si [email protected]=2902 £ ic 34651150/34654052

View PDF (2 pages)

15/07/1998

Return made up to 24/06/98; bulk list available separately

View PDF (10 pages)

06/07/1998

Ad 18/06/98-01/07/98 £ si [email protected]=5863 £ ic 34645287/34651150

View PDF (2 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1998

Ad 18/06/98--------- £ si [email protected]=13425 £ ic 34631862/34645287

View PDF (2 pages)

18/06/1998

Ad 16/06/98--------- £ si [email protected]=390 £ ic 34631472/34631862

View PDF (2 pages)

11/06/1998

Ad 15/05/98-08/06/98 £ si [email protected]=7111 £ ic 34624361/34631472

View PDF (2 pages)

21/05/1998

Ad 15/05/98--------- £ si [email protected]=2457 £ ic 34621904/34624361

View PDF (2 pages)

14/05/1998

Ad 23/04/98-11/05/98 £ si [email protected]=17644 £ ic 34604260/34621904

View PDF (2 pages)

27/04/1998

Ad 22/04/98--------- £ si [email protected]=9375 £ ic 34594885/34604260

View PDF (2 pages)

22/04/1998

Ad 03/04/98-20/04/98 £ si [email protected]=6545 £ ic 34588340/34594885

View PDF (2 pages)

08/04/1998

Full group accounts made up to 1997-12-31

View PDF (47 pages)

03/04/1998

Ad 31/03/98--------- £ si [email protected]=1809 £ ic 34586531/34588340

View PDF (0 pages)

31/03/1998

Ad 17/03/98-26/03/98 £ si [email protected]=1083 £ ic 34585448/34586531

View PDF (2 pages)

19/03/1998

Ad 11/03/98-17/03/98 £ si [email protected]=7750 £ ic 34577698/34585448

View PDF (2 pages)

03/03/1998

Ad 11/02/98-27/02/98 £ si [email protected]=5186 £ ic 34572512/34577698

View PDF (2 pages)

12/02/1998

Ad 27/01/98-10/02/98 £ si [email protected]=6887 £ ic 34565625/34572512

View PDF (2 pages)

22/01/1998

Ad 19/01/98-20/01/98 £ si [email protected]=2860 £ ic 34562765/34565625

View PDF (2 pages)

20/01/1998

Ad 13/01/98-16/01/98 £ si [email protected]=3408 £ ic 34559357/34562765

View PDF (2 pages)

13/01/1998

Ad 24/12/97-09/01/98 £ si [email protected]=2483 £ ic 34556874/34559357

View PDF (2 pages)

23/12/1997

Ad 15/12/97-17/12/97 £ si [email protected]=2493 £ ic 34554381/34556874

View PDF (2 pages)

22/12/1997

Ad 10/12/97-15/12/97 £ si [email protected]=3330 £ ic 34551051/34554381

View PDF (2 pages)

16/12/1997

Ad 09/12/97--------- £ si [email protected]=5882 £ ic 34545169/34551051

View PDF (2 pages)

25/11/1997

Ad 19/11/97-20/11/97 £ si [email protected]=1310 £ ic 34543859/34545169

View PDF (2 pages)

25/11/1997

Ad 05/11/97-18/11/97 £ si [email protected]=1521 £ ic 34542338/34543859

View PDF (2 pages)

10/11/1997

Ad 16/10/97-27/10/97 £ si [email protected]=10750 £ ic 34531588/34542338

View PDF (2 pages)

16/10/1997

Ad 01/10/97-10/10/97 £ si [email protected]=1500 £ ic 34530088/34531588

View PDF (2 pages)

16/10/1997

Ad 01/10/97-10/10/97 premium £ si [email protected]=33000 £ ic 34497088/34530088

View PDF (2 pages)

29/09/1997

Ad 18/09/97-23/09/97 £ si [email protected]=1473 £ ic 34495615/34497088

View PDF (2 pages)

16/09/1997

Ad 08/09/97--------- £ si [email protected]=47517 £ ic 34448098/34495615

View PDF (0 pages)

02/09/1997

Ad 01/08/97-29/08/97 £ si [email protected]=3036 £ ic 34445062/34448098

View PDF (2 pages)

04/08/1997

Ad 22/07/97-30/07/97 £ si [email protected]=2694 £ ic 34442368/34445062

View PDF (3 pages)

18/07/1997

Ad 17/06/97-15/07/97 £ si [email protected]

View PDF (2 pages)

15/07/1997

Return made up to 24/06/97; bulk list available separately

View PDF (11 pages)

19/06/1997

Ad 06/06/97-13/06/97 £ si [email protected]=5823 £ ic 34503293/34509116

View PDF (2 pages)

20/05/1997

Ad 21/04/97-15/05/97 £ si [email protected]=1761 £ ic 34501532/34503293

View PDF (2 pages)

24/04/1997

Ad 26/03/97-08/04/97 £ si [email protected]=76290 £ ic 34425242/34501532

View PDF (2 pages)

10/04/1997

Full group accounts made up to 1996-12-31

View PDF (47 pages)

12/03/1997

Ad 11/02/97-07/03/97 £ si [email protected]=173 £ ic 34425069/34425242

View PDF (0 pages)

11/02/1997

Ad 09/01/97-06/02/97 £ si [email protected]=750 £ ic 34424319/34425069

View PDF (2 pages)

19/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

19/12/1996

Ad 22/10/96--------- £ si [email protected]

View PDF (3 pages)

05/12/1996

Ad 22/10/96--------- £ si [email protected]=8600756 £ ic 25823563/34424319

View PDF (2 pages)

11/11/1996

Ad 08/10/96-06/11/96 £ si [email protected]=5625 £ ic 25817938/25823563

View PDF (2 pages)

10/10/1996

Ad 25/09/96-07/10/96 £ si [email protected]=15250 £ ic 25802688/25817938

View PDF (2 pages)

26/09/1996

Memorandum and Articles of Association

View PDF (36 pages)

26/09/1996

Resolutions

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

£ nc 39000000/46000000 23/09/96

View PDF (1 pages)

10/09/1996

Listing of particulars

View PDF (82 pages)

04/09/1996

Ad 01/08/96-19/08/96 £ si [email protected]=2258 £ ic 25800430/25802688

View PDF (2 pages)

04/09/1996

Ad 19/08/96-20/08/96 £ si [email protected]=27500 £ ic 25772930/25800430

View PDF (2 pages)

26/07/1996

Ad 03/07/96-22/07/96 £ si [email protected]=3311 £ ic 25769619/25772930

View PDF (2 pages)

09/07/1996

Return made up to 24/06/96; bulk list available separately

View PDF (12 pages)

21/06/1996

Ad 21/05/96-17/06/96 £ si [email protected]=1540 £ ic 25760577/25762117

View PDF (2 pages)

28/05/1996

Full group accounts made up to 1995-12-31

View PDF (48 pages)

25/05/1996

Ad 16/05/63-20/05/96 £ si [email protected]

View PDF (2 pages)

17/05/1996

Ad 26/04/96-13/05/96 £ si [email protected]=2334 £ ic 25758243/25760577

View PDF (2 pages)

01/05/1996

Ad 23/04/96--------- £ si [email protected]=4250 £ ic 25753993/25758243

View PDF (4 pages)

25/04/1996

Ad 10/04/96-22/04/96 £ si [email protected]=24000 £ ic 25729993/25753993

View PDF (2 pages)

25/04/1996

Ad 10/04/96-22/04/96 £ si [email protected]=11573 £ ic 25718420/25729993

View PDF (2 pages)

15/04/1996

Ad 04/04/96--------- £ si [email protected]=24325 £ ic 25694095/25718420

View PDF (2 pages)

10/04/1996

Ad 18/03/96-01/04/96 £ si [email protected]=3450 £ ic 25690645/25694095

View PDF (2 pages)

10/04/1996

Ad 18/03/96-01/04/96 £ si [email protected]=4340 £ ic 25686305/25690645

View PDF (2 pages)

01/04/1996

Resolutions

View PDF (2 pages)

19/03/1996

Ad 16/02/96-14/03/96 £ si [email protected]=1743 £ ic 25684562/25686305

View PDF (2 pages)

15/02/1996

Ad 08/01/96-06/02/96 £ si [email protected]=80 £ ic 25684482/25684562

View PDF (2 pages)

15/02/1996

Ad 08/01/96-06/02/96 £ si [email protected]=5250 £ ic 25679232/25684482

View PDF (2 pages)

09/01/1996

Ad 01/12/95-03/01/96 £ si [email protected]=2250 £ ic 25676982/25679232

View PDF (2 pages)

06/11/1995

Ad 02/10/95--------- £ si [email protected]=1000 £ ic 25675982/25676982

View PDF (2 pages)

02/10/1995

Ad 28/09/95--------- £ si [email protected]=2450 £ ic 25673532/25675982

View PDF (2 pages)

22/09/1995

Ad 20/09/95--------- £ si [email protected]=1598 £ ic 25671934/25673532

View PDF (2 pages)

22/09/1995

Ad 20/09/95--------- £ si [email protected]=4494 £ ic 25667440/25671934

View PDF (2 pages)

05/09/1995

Ad 01/08/95-31/08/95 £ si [email protected]=15000 £ ic 25652440/25667440

View PDF (2 pages)

17/07/1995

Ad 13/06/95--------- £ si [email protected]

View PDF (0 pages)

07/07/1995

Return made up to 24/06/95; bulk list available separately

View PDF (0 pages)

05/07/1995

Registered office changed on 05/07/95 from: 34 francis grove, wimbledon, london, SW19 4DT

View PDF (1 pages)

09/06/1995

Ad 15/05/95--------- £ si [email protected]=950 £ ic 25651490/25652440

View PDF (0 pages)

09/06/1995

Ad 15/05/95-06/06/95 £ si [email protected]=20125 £ ic 25631365/25651490

View PDF (0 pages)

01/06/1995

Full group accounts made up to 1994-12-31

View PDF (46 pages)

12/05/1995

Ad 05/04/95-06/05/95 £ si [email protected]=37125 £ ic 25594240/25631365

View PDF (0 pages)

28/03/1995

Ad 27/02/95-24/03/95 £ si [email protected]=950 £ ic 25593290/25594240

View PDF (2 pages)

20/02/1995

Ad 16/01/95-16/02/95 £ si [email protected]=2250 £ ic 25591040/25593290

View PDF (0 pages)

14/01/1995

Ad 15/12/94-11/01/95 £ si [email protected]=2250 £ ic 25588790/25591040

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (198 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

07/12/1994

Ad 08/11/94-05/12/94 £ si [email protected]=5500 £ ic 25583290/25588790

View PDF (0 pages)

11/10/1994

Ad 06/09/94-07/10/94 £ si [email protected]=1500 £ ic 25581790/25583290

View PDF (0 pages)

04/09/1994

Ad 12/07/94-30/08/94 £ si [email protected]=7875 £ ic 25573915/25581790

View PDF (0 pages)

11/07/1994

Ad 07/07/94--------- £ si [email protected]=3750 £ ic 25570165/25573915

View PDF (0 pages)

08/07/1994

Return made up to 24/06/94; bulk list available separately

View PDF (0 pages)

16/06/1994

Ad 09/05/94-14/06/94 £ si [email protected]=3000 £ ic 25561909/25564909

View PDF (0 pages)

09/06/1994

Nc inc already adjusted 03/06/94

View PDF (1 pages)

09/06/1994

Resolutions

View PDF (1 pages)

05/05/1994

Full accounts made up to 1993-12-31

View PDF (43 pages)

04/05/1994

Ad 18/03/94-27/04/94 £ si [email protected]=9375 £ ic 25552534/25561909

View PDF (0 pages)

10/03/1994

Ad 07/02/94-03/03/94 £ si [email protected]=1500 £ ic 25551034/25552534

View PDF (0 pages)

21/02/1994

Ad 24/01/94-07/02/94 £ si [email protected]=9650 £ ic 25541384/25551034

View PDF (0 pages)

03/02/1994

Ad 20/01/94-21/01/94 £ si [email protected]=7000 £ ic 25534384/25541384

View PDF (0 pages)

02/02/1994

Ad 18/01/94-20/01/94 £ si [email protected]=2250 £ ic 25532134/25534384

View PDF (0 pages)

31/01/1994

Ad 07/01/94-18/01/94 £ si [email protected]=3625 £ ic 25528509/25532134

View PDF (0 pages)

18/01/1994

Ad 31/12/93-07/01/94 £ si [email protected]=6375 £ ic 25522134/25528509

View PDF (0 pages)

07/01/1994

Ad 13/12/93-21/12/93 £ si [email protected]=3500 £ ic 25518634/25522134

View PDF (0 pages)

22/12/1993

Ad 01/12/93-13/12/93 £ si [email protected]=3978 £ ic 25514656/25518634

View PDF (0 pages)

12/12/1993

Ad 12/11/93-01/12/93 £ si [email protected]=5125 £ ic 25509531/25514656

View PDF (0 pages)

19/11/1993

Ad 04/11/93-09/11/93 £ si [email protected]=3250 £ ic 25506281/25509531

View PDF (0 pages)

12/11/1993

Ad 27/10/93-29/10/93 £ si [email protected]=6500 £ ic 25499781/25506281

View PDF (0 pages)

09/11/1993

Ad 20/10/93-26/10/93 £ si [email protected]=9125 £ ic 25490656/25499781

View PDF (0 pages)

21/10/1993

Ad 13/10/93--------- £ si [email protected]=2325 £ ic 25488331/25490656

View PDF (0 pages)

21/10/1993

Ad 05/10/93-13/10/93 £ si [email protected]=6250 £ ic 25482081/25488331

View PDF (0 pages)

12/10/1993

Ad 04/10/93-05/10/93 £ si [email protected]=12739 £ ic 25469342/25482081

View PDF (0 pages)

08/10/1993

Ad 21/09/93-04/10/93 £ si [email protected]=4484 £ ic 25464858/25469342

View PDF (0 pages)

08/10/1993

Ad 04/10/93--------- £ si [email protected]=19125 £ ic 25445733/25464858

View PDF (0 pages)

27/09/1993

Ad 20/09/93-21/09/93 £ si [email protected]=7619 £ ic 25438114/25445733

View PDF (0 pages)

21/09/1993

Ad 16/09/93--------- £ si [email protected]=4434 £ ic 25433680/25438114

View PDF (0 pages)

02/09/1993

Ad 25/08/93-26/08/93 £ si [email protected]=1049 £ ic 25430258/25431307

View PDF (0 pages)

02/09/1993

Ad 24/08/93-25/08/93 £ si [email protected]=2373 £ ic 25431307/25433680

View PDF (0 pages)

01/09/1993

Ad 17/08/93-20/08/93 £ si [email protected]=1549 £ ic 25428709/25430258

View PDF (0 pages)

01/09/1993

Ad 12/08/93-16/08/93 £ si [email protected]=1598 £ ic 25427111/25428709

View PDF (0 pages)

24/08/1993

Ad 13/07/93-13/08/93 £ si [email protected]=12967 £ ic 25414144/25427111

View PDF (0 pages)

19/07/1993

Ad 12/07/93-13/07/93 £ si [email protected]=6450 £ ic 25407694/25414144

View PDF (0 pages)

16/07/1993

Return made up to 24/06/93; bulk list available separately

View PDF (0 pages)

13/07/1993

Ad 18/06/93-07/07/93 £ si [email protected]=9125 £ ic 25398569/25407694

View PDF (0 pages)

22/06/1993

Ad 28/05/93-18/06/93 £ si [email protected]=18450 £ ic 25380119/25398569

View PDF (0 pages)

24/05/1993

Ad 15/04/93-30/04/93 £ si [email protected]=4229603 £ ic 21150516/25380119

View PDF (0 pages)

28/04/1993

Ad 26/04/93--------- £ si [email protected]=3175 £ ic 21147341/21150516

View PDF (0 pages)

28/04/1993

Ad 15/04/93-23/04/93 £ si [email protected]=2200 £ ic 21145141/21147341

View PDF (0 pages)

20/04/1993

Listing of particulars

View PDF (0 pages)

19/04/1993

Certificate of change of name

View PDF (2 pages)

19/04/1993

Ad 25/03/93-13/04/93 £ si [email protected]=5200 £ ic 21139941/21145141

View PDF (0 pages)

13/04/1993

Full group accounts made up to 1992-12-31

View PDF (37 pages)

12/03/1993

Ad 24/02/93-09/03/93 £ si [email protected]=7000 £ ic 21132941/21139941

View PDF (0 pages)

17/02/1993

Ad 13/01/93-19/01/93 £ si [email protected]=6250 £ ic 21126691/21132941

View PDF (0 pages)

14/12/1992

Ad 23/11/92-07/12/92 £ si [email protected]=8250 £ ic 21118441/21126691

View PDF (0 pages)

17/11/1992

Ad 06/11/92-13/11/92 £ si [email protected]=9200 £ ic 21109241/21118441

View PDF (0 pages)

14/07/1992

Ad 19/06/92-30/06/92 £ si [email protected]

View PDF (0 pages)

07/07/1992

Return made up to 24/06/92; bulk list available separately

View PDF (0 pages)

22/06/1992

Ad 17/06/92--------- £ si [email protected]=5500 £ ic 21103741/21109241

View PDF (0 pages)

18/06/1992

Ad 04/06/92-12/06/92 £ si [email protected]=3875 £ ic 21099866/21103741

View PDF (0 pages)

11/06/1992

Full group accounts made up to 1991-12-31

View PDF (39 pages)

09/06/1992

Director resigned

View PDF (0 pages)

04/06/1992

Ad 28/05/92--------- £ si [email protected]=3375 £ ic 21096491/21099866

View PDF (0 pages)

04/06/1992

Ad 01/06/92--------- £ si [email protected]=4875 £ ic 21091616/21096491

View PDF (0 pages)

28/05/1992

Ad 19/05/92-22/05/92 £ si [email protected]=24750 £ ic 21066866/21091616

View PDF (0 pages)

19/05/1992

Ad 14/05/92--------- £ si [email protected]=33750 £ ic 21033116/21066866

View PDF (0 pages)

19/05/1992

Ad 15/05/92--------- £ si [email protected]=1625 £ ic 21031491/21033116

View PDF (0 pages)

18/05/1992

Ad 07/05/92-14/05/92 £ si [email protected]=1774 £ ic 21029717/21031491

View PDF (0 pages)

13/04/1992

Ad 12/03/92-08/04/92 £ si [email protected]=12825 £ ic 21016892/21029717

View PDF (0 pages)

10/03/1992

Ad 06/02/92--------- £ si [email protected]=1900 £ ic 21014992/21016892

View PDF (0 pages)

14/01/1992

Ad 10/12/91--------- £ si [email protected]=1900 £ ic 21013092/21014992

View PDF (0 pages)

04/12/1991

Ad 10/10/91--------- £ si [email protected]=750 £ ic 21012342/21013092

View PDF (0 pages)

03/10/1991

Ad 29/08/91--------- £ si [email protected]=1900 £ ic 21010442/21012342

View PDF (0 pages)

17/07/1991

Return made up to 24/06/91; bulk list available separately

View PDF (0 pages)

20/06/1991

Memorandum and Articles of Association

View PDF (37 pages)

10/06/1991

Certificate of change of name

View PDF (2 pages)

10/06/1991

Certificate of change of name

View PDF (2 pages)

02/06/1991

Ad 19/04/91--------- £ si [email protected]=2850 £ ic 21007592/21010442

View PDF (0 pages)

10/05/1991

Full group accounts made up to 1990-12-31

View PDF (42 pages)

19/04/1991

Ad 12/03/91-02/04/91 £ si [email protected]=5462 £ ic 21002130/21007592

View PDF (0 pages)

10/01/1991

Ad 06/12/90--------- £ si [email protected]=220 £ ic 21001910/21002130

View PDF (0 pages)

12/10/1990

Ad 10/09/90--------- £ si [email protected]=682 £ ic 21001228/21001910

View PDF (2 pages)

13/07/1990

Return made up to 25/06/90; bulk list available separately

View PDF (0 pages)

11/06/1990

Full group accounts made up to 1989-12-31

View PDF (37 pages)

04/05/1990

Ad 01/05/90--------- £ si [email protected]=5284 £ ic 20996891/21002175

View PDF (2 pages)

05/04/1990

Ad 03/03/90--------- £ si [email protected]=339 £ ic 20996552/20996891

View PDF (2 pages)

20/02/1990

Listing of particulars

View PDF (0 pages)

01/12/1989

Ad 06/10/89--------- £ si [email protected]=1207 £ ic 20995345/20996552

View PDF (0 pages)

03/10/1989

Wd 27/09/89 ad 26/09/89--------- £ si [email protected]=5937 £ ic 20989408/20995345

View PDF (0 pages)

27/09/1989

Wd 21/09/89 ad 18/09/89--------- premium £ si [email protected]=4589 £ ic 20984819/20989408

View PDF (0 pages)

21/09/1989

Wd 13/09/89 ad 05/09/89-08/09/89 premium £ si [email protected]=5432 £ ic 20979387/20984819

View PDF (0 pages)

04/09/1989

Wd 30/08/89 ad 20/07/89-25/08/89 premium £ si [email protected]=6650 £ ic 20972737/20979387

View PDF (0 pages)

21/07/1989

Wd 20/07/89 ad 19/05/89-14/07/89 £ si [email protected]

View PDF (0 pages)

17/07/1989

Return made up to 26/06/89; bulk list available separately

View PDF (0 pages)

05/06/1989

Full group accounts made up to 1988-12-31

View PDF (36 pages)

17/05/1989

Wd 09/05/89 ad 11/05/89--------- premium £ si [email protected]=5496

View PDF (0 pages)

16/05/1989

Wd 08/05/89 ad 17/11/88--------- £ si [email protected]=50007

View PDF (0 pages)

15/05/1989

Wd 05/05/89 ad 08/05/89--------- premium £ si [email protected]=3562

View PDF (0 pages)

10/05/1989

Wd 02/05/89 ad 10/03/89-02/05/89 premium £ si [email protected]=9038

View PDF (0 pages)

10/05/1989

Wd 02/05/89 ad 02/05/89--------- premium £ si [email protected]=7837

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20/03/1989

Wd 09/03/89 ad 24/02/89-03/03/89 premium £ si [email protected]=3325

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21/02/1989

Wd 09/02/89 ad 07/02/89--------- premium £ si [email protected]=3800

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21/02/1989

Wd 09/02/89 ad 14/02/89--------- premium £ si [email protected]=2280

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15/02/1989

Wd 02/02/89 ad 11/11/88-09/12/88 premium £ si [email protected]=1662

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12/12/1988

Wd 01/12/88 ad 07/11/88-17/11/88 £ si [email protected]=5585

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24/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/11/1988

Wd 14/11/88 ad 24/10/88-03/11/88 £ si [email protected]=735

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16/11/1988

Wd 08/11/88 ad 01/11/88--------- premium £ si [email protected]=1900

View PDF (0 pages)

11/11/1988

Particulars of contract relating to shares

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11/11/1988

Wd 02/11/88 ad 28/09/88-04/10/88 premium £ si [email protected]=6757

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01/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

01/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

01/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

25/10/1988

Wd 14/10/88 ad 21/09/88-27/09/88 £ si [email protected]=9358

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13/10/1988

Wd 06/10/88 ad 08/09/88-19/09/88 £ si [email protected]=42741

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13/10/1988

Wd 06/10/88 ad 06/09/88--------- £ si [email protected]=3804683

View PDF (0 pages)

27/09/1988

Resolutions

View PDF (2 pages)

27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

£ nc 23800000/29000000

View PDF (1 pages)

22/09/1988

Listing of particulars

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06/09/1988

Wd 15/08/88 ad 22/07/88--------- premium £ si [email protected]=1425

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10/08/1988

Wd 27/06/88 ad 26/05/88--------- premium £ si [email protected]=237

View PDF (0 pages)

29/07/1988

Return made up to 28/06/88; bulk list available separately

View PDF (0 pages)

22/06/1988

Full group accounts made up to 1987-12-31

View PDF (41 pages)

05/02/1988

Wd 04/02/88 ad 25/09/87--------- £ si [email protected]=360109

View PDF (0 pages)

05/02/1988

Particulars of contract relating to shares

View PDF (0 pages)

26/11/1987

Particulars of contract relating to shares

View PDF (0 pages)

26/11/1987

Wd 06/11/87 ad 17/09/87-25/09/87 £ si [email protected]=60633

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26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 28/08/87-16/09/87 £ si [email protected]=58954

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26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 13/08/87-27/08/87 £ si [email protected]=43689

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26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 15/07/87-29/07/87 £ si [email protected]=14523

View PDF (0 pages)

26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 30/07/87-12/08/87 £ si [email protected]=128141

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26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 01/07/87-14/07/87 £ si [email protected]=471653

View PDF (0 pages)

26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 16/06/87-30/06/87 £ si [email protected]=201546

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26/11/1987

Particulars of contract relating to shares

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26/11/1987

Wd 06/11/87 ad 17/06/87--------- £ si [email protected]=9306998

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06/11/1987

Wd 30/10/87 ad 25/09/87--------- premium £ si [email protected]=360109 £ ic 16600014/16960123

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29/10/1987

Wd 27/10/87 ad 28/08/87-16/09/87 £ si [email protected]=58954 £ ic 16541060/16600014

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20/10/1987

Wd 12/10/87 ad 17/09/87-25/09/87 premium £ si [email protected]=60633 £ ic 16480427/16541060

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19/10/1987

Director resigned

View PDF (0 pages)

19/10/1987

Registered office changed on 19/10/87 from: tryford house, high st, bushey, watford WD2 1NN

View PDF (0 pages)

19/10/1987

Accounting reference date shortened from 31/03 to 31/12

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16/10/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

16/10/1987

Return made up to 03/09/87; bulk list available separately

View PDF (0 pages)

03/08/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/07/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/09/1986

Full accounts made up to 1986-03-31

View PDF (40 pages)

29/09/1986

Return made up to 03/09/86; full list of members

View PDF (8 pages)

16/05/1986

Return of allotments

View PDF (0 pages)

09/04/1986

Secretary resigned

View PDF (1 pages)

19/09/1985

Accounts made up to 1985-03-31

View PDF (35 pages)

22/12/1984

New secretary appointed

View PDF (1 pages)

28/09/1984

Accounts made up to 1984-03-31

View PDF (35 pages)

04/10/1983

Accounts made up to 1983-03-31

View PDF (32 pages)

30/09/1982

Accounts made up to 1982-03-31

View PDF (33 pages)

08/10/1981

Accounts made up to 1981-03-31

View PDF (30 pages)

14/04/1980

Certificate of change of name

View PDF (4 pages)

18/02/1980

Miscellaneous

View PDF (1 pages)

18/02/1980

Incorporation

View PDF (19 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

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Dimes, Lucy Rebecca	Director	01/06/2012 - 12/09/2017	51
Franklin, Mark Leslie	Director	01/02/2018 - Present	51
Dreyer, Werner	Director	18/01/2021 - 29/07/2024	22
Ventress, Peter John	Director	01/01/2010 - 31/07/2015	18
Schuster, Rene	Director	01/03/2007 - 28/02/2010	44

Persons with Significant Control

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Description

About BERENDSEN LIMITED

BERENDSEN LIMITED is an(a) Active company incorporated on 18/02/1980 with the registered office located at First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA. There are currently 2 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 BERENDSEN LIMITED?

BERENDSEN LIMITED is currently Active. It was registered on 18/02/1980 .

Where is BERENDSEN LIMITED located?

BERENDSEN LIMITED is registered at First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA.

What does BERENDSEN LIMITED do?

BERENDSEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERENDSEN LIMITED?

The latest filing was on 17/04/2026: Change of details for Elis Sa as a person with significant control on 2025-10-01.