BERKELEY GROUP PLC(THE)

Q: What is the latest filing for BERKELEY GROUP PLC(THE)?

The latest filing was on 05/05/2026: **Appointment** of Mrs Elkie Catherine Lucy Russell as a director on 2026-05-01.

Key Data

Status

Active

Company No.

01454064

Incorporation date

15/10/1979

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1979)

05/05/2026

Appointment of Mrs Elkie Catherine Lucy Russell as a director on 2026-05-01

View PDF (2 pages)

01/05/2026

Termination of appointment of Justin Tibaldi as a director on 2026-04-30

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

03/11/2025

Full accounts made up to 2025-04-30

View PDF (46 pages)

03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (44 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (44 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2022-04-30

View PDF (42 pages)

23/02/2022

Registration of charge 014540640082, created on 2022-02-18

View PDF (43 pages)

23/02/2022

Satisfaction of charge 014540640081 in full

View PDF (1 pages)

23/02/2022

Satisfaction of charge 014540640080 in full

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Sean Ellis as a director on 2021-10-25

View PDF (1 pages)

01/11/2021

Full accounts made up to 2021-04-30

View PDF (42 pages)

22/02/2021

Director's details changed for Mr Paul Mark Vallone on 2019-02-26

View PDF (2 pages)

08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2020-04-30

View PDF (38 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Wendy Joan Pritchard as a secretary on 2020-01-06

View PDF (1 pages)

08/01/2020

Appointment of Mrs Ann Marie Dibben as a secretary on 2020-01-06

View PDF (2 pages)

01/11/2019

Full accounts made up to 2019-04-30

View PDF (59 pages)

21/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

21/10/2019

Appointment of Ms Wendy Joan Pritchard as a secretary on 2019-10-21

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/12/2018

Appointment of Mr Paul Mark Vallone as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Justin Tibaldi as a director on 2018-12-19

View PDF (2 pages)

31/10/2018

Full accounts made up to 2018-04-30

View PDF (23 pages)

04/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

08/11/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

04/01/2017

Termination of appointment of Gregory John Fry as a director on 2016-12-31

View PDF (1 pages)

25/11/2016

Registration of charge 014540640081, created on 2016-11-25

View PDF (44 pages)

19/11/2016

Satisfaction of charge 79 in full

View PDF (4 pages)

19/11/2016

Satisfaction of charge 78 in full

View PDF (4 pages)

19/11/2016

Satisfaction of charge 77 in full

View PDF (4 pages)

10/11/2016

Full accounts made up to 2016-04-30

View PDF (25 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

10/11/2015

Full accounts made up to 2015-04-30

View PDF (22 pages)

26/10/2015

Appointment of Mr Sean Ellis as a director on 2015-10-26

View PDF (2 pages)

02/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

27/03/2015

Satisfaction of charge 75 in full

View PDF (4 pages)

27/03/2015

Registration of charge 014540640080, created on 2015-03-23

View PDF (46 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

29/12/2014

Full accounts made up to 2014-04-30

View PDF (18 pages)

26/11/2014

Director's details changed for Mr Anthony William Pidgley on 2014-11-26

View PDF (2 pages)

26/11/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-26

View PDF (2 pages)

26/11/2014

Director's details changed for Mr. Gregory John Fry on 2014-11-26

View PDF (2 pages)

07/11/2014

Termination of appointment of Nicolas Guy Simpkin as a director on 2014-09-08

View PDF (1 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

04/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

04/03/2014

Appointment of Ms Elaine Anne Driver as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Elaine Driver as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

01/11/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

19/10/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

27/06/2012

Director's details changed for Mr Karl Whiteman on 2012-06-27

View PDF (2 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76

View PDF (3 pages)

03/04/2012

Court order

View PDF (40 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

21/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

21/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

16/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-16

View PDF (2 pages)

16/11/2011

Director's details changed for Mr. Gregory John Fry on 2011-11-16

View PDF (2 pages)

07/11/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

07/11/2011

Miscellaneous

View PDF (1 pages)

02/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 78

View PDF (4 pages)

19/04/2011

Duplicate mortgage certificatecharge no:78

View PDF (7 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 77

View PDF (9 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 78

View PDF (6 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 79

View PDF (8 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

05/11/2010

Termination of appointment of Antony Carey as a director

View PDF (1 pages)

01/11/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

18/06/2010

Memorandum and Articles of Association

View PDF (48 pages)

05/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 76

View PDF (8 pages)

18/12/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

View PDF (3 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 75

View PDF (11 pages)

17/11/2009

Resolutions

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

11/09/2009

Director appointed nicolas guy simpkin

View PDF (1 pages)

11/09/2009

Director appointed karl whiteman

View PDF (1 pages)

19/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

18/02/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

18/02/2009

Secretary appointed richard james stearn

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

24/11/2008

Appointment terminated director nicolas simpkin

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

22/10/2008

Director appointed nicolas guy simpkin

View PDF (1 pages)

26/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

26/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

10/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

10/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

04/11/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

06/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

05/12/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

15/02/2005

Location of register of members

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Ad 22/11/04--------- £ si [email protected]=805 £ ic 30205604/30206409

View PDF (4 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (5 pages)

21/12/2004

Nc inc already adjusted 17/09/04

View PDF (1 pages)

21/12/2004

Ad 22/11/04--------- £ si [email protected]=4787 £ ic 30200817/30205604

View PDF (5 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Resolutions

View PDF (3 pages)

29/11/2004

Ad 25/10/04--------- £ si 1@1=1 £ ic 30200816/30200817

View PDF (2 pages)

29/11/2004

Ad 26/10/04--------- £ si [email protected]=2195 £ ic 30198621/30200816

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29/11/2004

Ad 26/10/04--------- £ si [email protected]=48450 £ ic 30132344/30180794

View PDF (5 pages)

29/11/2004

Ad 26/10/04--------- £ si [email protected]=33266 £ ic 30099078/30132344

View PDF (5 pages)

29/11/2004

Ad 26/10/04--------- £ si [email protected]=17827 £ ic 30180794/30198621

View PDF (5 pages)

29/11/2004

Ad 26/10/04--------- £ si [email protected]=4925 £ ic 30094153/30099078

View PDF (5 pages)

26/11/2004

Ad 26/10/04--------- £ si [email protected]=30092902 £ ic 1251/30094153

View PDF (2 pages)

27/10/2004

Ad 21/10/04--------- £ si [email protected]=1250 £ ic 1/1251

View PDF (2 pages)

26/10/2004

Scheme of arrangement - amalgamation

View PDF (10 pages)

26/10/2004

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

21/10/2004

Ad 14/10/04--------- £ si [email protected]=527 £ ic 30168114/30168641

View PDF (2 pages)

21/10/2004

Ad 14/10/04--------- £ si [email protected]=319 £ ic 30168641/30168960

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14/10/2004

Ad 07/10/04--------- £ si [email protected]=862 £ ic 30167252/30168114

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06/10/2004

Ad 30/09/04--------- £ si [email protected]=45 £ ic 30167207/30167252

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06/10/2004

Ad 30/09/04--------- £ si [email protected]=1313 £ ic 30165894/30167207

View PDF (2 pages)

06/10/2004

Ad 30/09/04--------- £ si [email protected]=2750 £ ic 30163144/30165894

View PDF (2 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Resolutions

View PDF (3 pages)

04/10/2004

Memorandum and Articles of Association

View PDF (48 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (0 pages)

30/09/2004

Ad 23/09/04--------- £ si [email protected]=64 £ ic 30163080/30163144

View PDF (2 pages)

23/09/2004

Ad 16/09/04--------- £ si [email protected]=1875 £ ic 30161205/30163080

View PDF (2 pages)

23/09/2004

Ad 16/09/04--------- £ si [email protected]=2250 £ ic 30158955/30161205

View PDF (2 pages)

15/09/2004

Ad 09/09/04--------- £ si [email protected]=125 £ ic 30156455/30156580

View PDF (2 pages)

15/09/2004

Ad 09/09/04--------- £ si [email protected]=2375 £ ic 30156580/30158955

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Ad 02/09/04--------- £ si [email protected]=250 £ ic 30156205/30156455

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (51 pages)

19/08/2004

Ad 12/08/04--------- £ si [email protected]=500 £ ic 30155705/30156205

View PDF (2 pages)

13/08/2004

Ad 05/08/04--------- £ si [email protected]=3688 £ ic 30152017/30155705

View PDF (2 pages)

05/08/2004

Group of companies' accounts made up to 2004-04-30

View PDF (72 pages)

02/08/2004

Ad 27/07/04--------- £ si [email protected]=2508 £ ic 30149509/30152017

View PDF (2 pages)

29/07/2004

Ad 22/07/04--------- £ si [email protected]=1812 £ ic 30147697/30149509

View PDF (2 pages)

29/07/2004

Ad 22/07/04--------- £ si [email protected]=12575 £ ic 30135122/30147697

View PDF (2 pages)

26/07/2004

Ad 20/07/04--------- £ si [email protected]=1950 £ ic 30133172/30135122

View PDF (3 pages)

26/07/2004

Ad 20/07/04--------- £ si [email protected]=3072 £ ic 30130100/30133172

View PDF (2 pages)

26/07/2004

Ad 20/07/04--------- £ si [email protected]=55983 £ ic 30074117/30130100

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23/07/2004

Ad 01/07/04--------- £ si [email protected]=2500 £ ic 30071617/30074117

View PDF (2 pages)

15/07/2004

Ad 08/07/04--------- £ si [email protected]=2125 £ ic 30069492/30071617

View PDF (2 pages)

28/05/2004

Ad 21/05/04--------- £ si [email protected]=15 £ ic 30069477/30069492

View PDF (2 pages)

13/05/2004

£ ic 30592890/30069325 06/05/04 £ sr [email protected]=523565

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13/05/2004

Ad 07/05/04--------- £ si [email protected]=152 £ ic 30069325/30069477

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29/04/2004

Ad 23/04/04--------- £ si [email protected]=136 £ ic 30592754/30592890

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22/04/2004

Ad 15/04/04--------- £ si [email protected]=269 £ ic 30592485/30592754

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Ad 08/04/04--------- £ si [email protected]=3719 £ ic 30588516/30592235

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Ad 08/04/04--------- £ si [email protected]=250 £ ic 30592235/30592485

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Ad 01/04/04--------- £ si [email protected]=5546 £ ic 30582970/30588516

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08/04/2004

Ad 01/04/04--------- £ si [email protected]=1448 £ ic 30581522/30582970

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08/04/2004

Ad 01/04/04--------- £ si [email protected]=136 £ ic 30581386/30581522

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31/03/2004

Ad 25/03/04--------- £ si [email protected]=1425 £ ic 30579961/30581386

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24/03/2004

Ad 18/03/04--------- £ si [email protected]=269 £ ic 30579692/30579961

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24/03/2004

Ad 18/03/04--------- £ si [email protected]=1405 £ ic 30578287/30579692

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19/03/2004

Ad 11/03/04--------- £ si [email protected]=3965 £ ic 30574322/30578287

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Ad 12/03/04--------- £ si [email protected]=3965 £ ic 30570357/30574322

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18/03/2004

Ad 12/03/04--------- £ si [email protected]=271 £ ic 30570086/30570357

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18/03/2004

Ad 12/03/04--------- £ si [email protected]=2465 £ ic 30567621/30570086

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13/03/2004

Ad 04/03/04--------- £ si [email protected]=903 £ ic 30557809/30558712

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13/03/2004

Ad 04/03/04--------- £ si [email protected]=8909 £ ic 30558712/30567621

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13/03/2004

Ad 04/03/04--------- £ si [email protected]=6181 £ ic 30551628/30557809

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11/03/2004

Return made up to 01/02/04; bulk list available separately

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05/03/2004

Ad 26/02/04--------- £ si [email protected]=6737 £ ic 30544891/30551628

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05/03/2004

Ad 26/02/04--------- £ si [email protected]=1000 £ ic 30541504/30542504

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05/03/2004

Ad 26/02/04--------- £ si [email protected]=2387 £ ic 30542504/30544891

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02/03/2004

New director appointed

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24/02/2004

Ad 19/02/04--------- £ si [email protected]=259 £ ic 30541245/30541504

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24/02/2004

Ad 19/02/04--------- £ si [email protected]=3875 £ ic 30537370/30541245

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Ad 19/02/04--------- £ si [email protected]=2280 £ ic 30535090/30537370

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Ad 19/02/04--------- £ si [email protected]=4158 £ ic 30530932/30535090

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Ad 12/02/04--------- £ si [email protected]=1250 £ ic 30529682/30530932

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19/02/2004

Ad 12/02/04--------- £ si [email protected]=1437 £ ic 30528245/30529682

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18/02/2004

Director resigned

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12/02/2004

Ad 05/02/04--------- £ si [email protected]=368 £ ic 30527877/30528245

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11/02/2004

Secretary resigned

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11/02/2004

New secretary appointed

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10/02/2004

£ ic 30636627/30527877 03/02/04 £ sr [email protected]=108750

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05/02/2004

Ad 29/01/04--------- £ si [email protected]=1830 £ ic 30634547/30636377

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05/02/2004

Ad 29/01/04--------- £ si [email protected]=250 £ ic 30636377/30636627

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28/01/2004

Ad 22/01/04--------- £ si [email protected]=762 £ ic 30633785/30634547

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23/01/2004

Ad 15/01/04--------- £ si [email protected]=525 £ ic 30633260/30633785

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15/01/2004

Ad 08/01/04--------- £ si [email protected]=1000 £ ic 30632260/30633260

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23/12/2003

Ad 18/12/03--------- £ si [email protected]=3988 £ ic 30628272/30632260

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17/12/2003

Ad 11/12/03--------- £ si [email protected]=529 £ ic 30627743/30628272

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19/11/2003

Ad 13/11/03--------- £ si [email protected]=156 £ ic 30627587/30627743

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07/11/2003

£ ic 31472416/30627587 05/11/03 £ sr [email protected]=844829

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07/11/2003

£ ic 31954666/31472416 04/11/03 £ sr [email protected]=482250

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24/10/2003

Ad 16/10/03--------- £ si [email protected]=2500 £ ic 31952166/31954666

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24/10/2003

Ad 16/10/03--------- £ si [email protected]=3919 £ ic 31948247/31952166

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22/10/2003

New secretary appointed

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22/10/2003

Secretary resigned

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15/10/2003

Ad 09/10/03--------- £ si [email protected]=6250 £ ic 31941997/31948247

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02/10/2003

Ad 25/09/03--------- £ si [email protected]=78 £ ic 31941919/31941997

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26/09/2003

Ad 18/09/03--------- £ si [email protected]=2640 £ ic 31939279/31941919

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26/09/2003

Ad 18/09/03--------- £ si [email protected]=1210 £ ic 31938069/31939279

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20/09/2003

Ad 11/09/03--------- £ si [email protected]=1385 £ ic 31936684/31938069

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20/09/2003

Ad 11/09/03--------- £ si [email protected]=200 £ ic 31933607/31933807

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20/09/2003

Ad 11/09/03--------- £ si [email protected]=2877 £ ic 31933807/31936684

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16/09/2003

Ad 04/09/03--------- £ si [email protected]=1149 £ ic 31926898/31928047

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16/09/2003

Ad 04/09/03--------- £ si [email protected]=5560 £ ic 31928047/31933607

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12/09/2003

Ad 02/09/03--------- £ si [email protected]=3500 £ ic 31923398/31926898

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12/09/2003

Ad 02/09/03--------- £ si [email protected]=6625 £ ic 31916773/31923398

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06/09/2003

Ad 28/08/03--------- £ si [email protected]=1425 £ ic 31915348/31916773

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06/09/2003

Ad 28/08/03--------- £ si [email protected]=2235 £ ic 31913113/31915348

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05/09/2003

Director resigned

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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04/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (58 pages)

02/09/2003

Ad 21/08/03--------- £ si [email protected]=6157 £ ic 31901689/31907846

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02/09/2003

Ad 21/08/03--------- £ si [email protected]=5719 £ ic 31895970/31901689

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02/09/2003

Ad 21/08/03--------- £ si [email protected]=5267 £ ic 31907846/31913113

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02/09/2003

Ad 21/08/03--------- £ si [email protected]=3206 £ ic 31892764/31895970

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23/08/2003

Ad 14/08/03--------- £ si [email protected]=6510 £ ic 31886254/31892764

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23/08/2003

Ad 14/08/03--------- £ si [email protected]=1072 £ ic 31885182/31886254

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18/08/2003

Ad 08/08/03--------- £ si [email protected]=833 £ ic 31884349/31885182

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18/08/2003

Ad 08/08/03--------- £ si [email protected]=18557 £ ic 31865792/31884349

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18/08/2003

Ad 08/08/03--------- £ si [email protected]=138 £ ic 31865654/31865792

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18/08/2003

Ad 08/08/03--------- £ si [email protected]=5138 £ ic 31860516/31865654

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08/08/2003

Ad 31/07/03--------- £ si [email protected]=7535 £ ic 31850315/31857850

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08/08/2003

Ad 31/07/03--------- £ si [email protected]=2587 £ ic 31857929/31860516

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08/08/2003

Ad 31/07/03--------- £ si [email protected]=79 £ ic 31857850/31857929

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31/07/2003

Ad 24/07/03--------- £ si [email protected]=1850 £ ic 31848465/31850315

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31/07/2003

Ad 24/07/03--------- £ si [email protected]=3392 £ ic 31845073/31848465

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24/07/2003

Ad 17/07/03--------- £ si [email protected]=71 £ ic 31837442/31837513

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24/07/2003

Ad 17/07/03--------- £ si [email protected]=3780 £ ic 31841293/31845073

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24/07/2003

Ad 17/07/03--------- £ si [email protected]=3780 £ ic 31837513/31841293

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17/07/2003

Ad 10/07/03--------- £ si [email protected]=4500 £ ic 31828779/31833279

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17/07/2003

Ad 10/07/03--------- £ si [email protected]=7839 £ ic 31820940/31828779

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17/07/2003

Ad 10/07/03--------- £ si [email protected]=4163 £ ic 31833279/31837442

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15/07/2003

Ad 08/07/03--------- £ si [email protected]=286 £ ic 31820654/31820940

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09/07/2003

Ad 03/07/03--------- £ si [email protected]=239 £ ic 31820415/31820654

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09/07/2003

Ad 03/07/03--------- £ si [email protected]=1937 £ ic 31818478/31820415

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03/07/2003

Ad 27/06/03--------- £ si [email protected]=1348 £ ic 31817130/31818478

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03/07/2003

Ad 27/06/03--------- £ si [email protected]=2352 £ ic 31814778/31817130

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02/07/2003

Ad 20/06/03--------- £ si [email protected]=25 £ ic 31814753/31814778

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24/06/2003

Ad 18/06/03--------- £ si [email protected]=250 £ ic 31814503/31814753

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18/06/2003

Director resigned

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10/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Ad 30/05/03--------- £ si [email protected]=15 £ ic 31814488/31814503

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15/05/2003

£ ic 32064488/31814488 01/05/03 £ sr [email protected]=250000

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15/05/2003

£ ic 32126988/32064488 02/05/03 £ sr [email protected]=62500

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03/05/2003

Ad 28/04/03--------- £ si [email protected]=2053 £ ic 32124935/32126988

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26/04/2003

Ad 17/04/03--------- £ si [email protected]=1250 £ ic 32123685/32124935

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24/04/2003

Ad 15/04/03--------- £ si [email protected]=398 £ ic 32123287/32123685

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23/04/2003

£ ic 32185787/32123287 02/04/03 £ sr [email protected]=62500

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18/04/2003

£ ic 32434355/32185787 03/04/03 £ sr [email protected]=248568

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10/04/2003

£ ic 32536669/32434355 31/03/03 £ sr [email protected]=102314

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10/04/2003

£ ic 32611669/32536669 26/03/03 £ sr [email protected]=75000

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07/04/2003

Ad 31/03/03--------- £ si [email protected]=159 £ ic 32611510/32611669

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04/04/2003

£ ic 32987162/32611510 21/03/03 £ sr [email protected]=375652

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04/04/2003

£ ic 33027267/32987162 24/03/03 £ sr [email protected]=40105

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04/04/2003

£ ic 33482267/33027267 19/03/03 £ sr [email protected]=455000

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02/04/2003

£ ic 33607267/33482267 18/03/03 £ sr [email protected]=125000

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02/04/2003

£ ic 33669767/33607267 17/03/03 £ sr [email protected]=62500

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23/03/2003

Ad 17/03/03--------- £ si [email protected]=1249 £ ic 33668518/33669767

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13/03/2003

Ad 05/03/03--------- £ si [email protected]=1796 £ ic 33666722/33668518

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17/02/2003

Return made up to 01/02/03; change of members

View PDF (10 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

06/01/2003

£ ic 34858548/34857298 19/12/02 £ sr [email protected]=1250

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06/01/2003

£ ic 34858798/34858548 20/12/02 £ sr [email protected]=250

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01/12/2002

Ad 21/11/02--------- £ si [email protected]=125 £ ic 34858673/34858798

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

£ nc 43750000/46250000 23/08/02

View PDF (1 pages)

30/08/2002

Group of companies' accounts made up to 2002-04-30

View PDF (37 pages)

30/08/2002

Ad 22/08/02--------- £ si [email protected]=625 £ ic 34858048/34858673

View PDF (2 pages)

29/08/2002

Ad 23/08/02--------- £ si [email protected]=533 £ ic 34857515/34858048

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28/06/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Ad 19/06/02--------- £ si [email protected]=437 £ ic 34857078/34857515

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18/06/2002

Ad 10/06/02--------- £ si [email protected]=110 £ ic 34856968/34857078

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12/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Ad 24/05/02--------- £ si [email protected]=371 £ ic 34856597/34856968

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24/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Ad 10/05/02--------- £ si [email protected]=386 £ ic 34856211/34856597

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05/05/2002

Ad 30/04/02--------- £ si [email protected]=625 £ ic 34855586/34856211

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05/05/2002

Ad 30/04/02--------- £ si [email protected]=3875 £ ic 34851711/34855586

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01/05/2002

Ad 25/04/02--------- £ si [email protected]=3363 £ ic 34848348/34851711

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01/05/2002

Ad 25/04/02--------- £ si [email protected]=2231 £ ic 34846117/34848348

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17/04/2002

Ad 12/04/02--------- £ si [email protected]=644 £ ic 34845473/34846117

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10/04/2002

Ad 04/04/02--------- £ si [email protected]=2412 £ ic 34843061/34845473

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03/04/2002

Ad 28/03/02--------- £ si [email protected]=1187 £ ic 34841514/34842701

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03/04/2002

Ad 28/03/02--------- £ si [email protected]=360 £ ic 34842701/34843061

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26/03/2002

Ad 21/03/02--------- £ si [email protected]=625 £ ic 34840889/34841514

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19/03/2002

Ad 15/03/02--------- £ si [email protected]=3526 £ ic 34837363/34840889

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19/03/2002

Ad 13/03/02--------- £ si [email protected]=1250 £ ic 34836113/34837363

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=1906 £ ic 34834207/34836113

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11/03/2002

Ad 06/03/02--------- £ si [email protected]=625 £ ic 34833582/34834207

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08/03/2002

Ad 04/03/02--------- £ si [email protected]=21673 £ ic 34808284/34829957

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08/03/2002

Ad 04/03/02--------- £ si [email protected]=3625 £ ic 34829957/34833582

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08/03/2002

Ad 05/03/02--------- £ si [email protected]=312 £ ic 34807972/34808284

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07/03/2002

Ad 01/03/02--------- £ si [email protected]=2450 £ ic 34805522/34807972

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06/03/2002

Ad 27/02/02--------- £ si [email protected]=1412 £ ic 34804110/34805522

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05/03/2002

Ad 28/02/02--------- £ si [email protected]=1562 £ ic 34802548/34804110

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01/03/2002

Ad 26/02/02--------- £ si [email protected]=2675 £ ic 34799873/34802548

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01/03/2002

Ad 26/02/02--------- £ si [email protected]=8501 £ ic 34791372/34799873

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27/02/2002

Ad 25/02/02--------- £ si [email protected]=625 £ ic 34790747/34791372

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27/02/2002

Ad 22/02/02--------- £ si [email protected]=1150 £ ic 34789597/34790747

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27/02/2002

Ad 21/02/02--------- £ si [email protected]=19 £ ic 34789578/34789597

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20/02/2002

Ad 15/02/02--------- £ si [email protected]=625 £ ic 34788953/34789578

View PDF (2 pages)

20/02/2002

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

View PDF (10 pages)

18/02/2002

Ad 13/02/02--------- £ si [email protected]=837 £ ic 34788116/34788953

View PDF (2 pages)

12/02/2002

Ad 07/02/02--------- £ si [email protected]=1000 £ ic 34787116/34788116

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11/02/2002

Ad 06/02/02--------- £ si [email protected]=3375 £ ic 34783741/34787116

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07/02/2002

Ad 04/02/02--------- £ si [email protected]=312 £ ic 34783429/34783741

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06/02/2002

Ad 05/02/02--------- £ si [email protected]=1250 £ ic 34782179/34783429

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05/02/2002

Ad 30/01/02--------- £ si [email protected]=3412 £ ic 34777767/34781179

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05/02/2002

Ad 31/01/02--------- £ si [email protected]=1000 £ ic 34781179/34782179

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31/01/2002

Ad 24/01/02--------- £ si [email protected]=1500 £ ic 34776267/34777767

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31/01/2002

Ad 25/01/02--------- £ si [email protected]=1600000 £ ic 33176267/34776267

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30/01/2002

Ad 28/01/02--------- £ si [email protected]=1087 £ ic 33175180/33176267

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29/01/2002

Ad 25/01/02--------- £ si [email protected]=1175 £ ic 33174005/33175180

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25/01/2002

Ad 21/01/02--------- £ si [email protected]=2125 £ ic 33171880/33174005

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23/01/2002

Ad 18/01/02--------- £ si [email protected]=250 £ ic 33171630/33171880

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17/01/2002

Ad 15/01/02--------- £ si [email protected]=1781 £ ic 33169849/33171630

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17/01/2002

Ad 14/01/02--------- £ si [email protected]=750 £ ic 33169099/33169849

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14/01/2002

Ad 04/01/02--------- £ si [email protected]=2169 £ ic 33166930/33169099

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24/12/2001

Ad 20/12/01--------- £ si [email protected]=167250 £ si [email protected]=949960 £ ic 32049720/33166930

View PDF (2 pages)

13/12/2001

Ad 11/12/01--------- £ si [email protected]=625 £ ic 32049095/32049720

View PDF (2 pages)

17/09/2001

Ad 13/09/01--------- £ si [email protected]=1125 £ ic 32047970/32049095

View PDF (2 pages)

11/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (33 pages)

07/09/2001

Ad 05/09/01--------- £ si [email protected]=312 £ ic 32047658/32047970

View PDF (2 pages)

05/09/2001

Ad 31/08/01--------- £ si [email protected]=92 £ ic 32046941/32047033

View PDF (2 pages)

05/09/2001

Ad 03/09/01--------- £ si [email protected]=625 £ ic 32047033/32047658

View PDF (2 pages)

03/09/2001

Ad 30/08/01--------- £ si [email protected]=375 £ ic 32046566/32046941

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03/09/2001

Ad 29/08/01--------- £ si [email protected]=1462 £ ic 32045104/32046566

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30/08/2001

Ad 28/08/01--------- £ si [email protected]=1750 £ ic 32043354/32045104

View PDF (2 pages)

29/08/2001

Resolutions

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29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Ad 24/08/01--------- £ si [email protected]=2712 £ ic 32040642/32043354

View PDF (2 pages)

29/08/2001

Ad 23/08/01--------- £ si [email protected]=787 £ ic 32039855/32040642

View PDF (2 pages)

29/08/2001

Resolutions

View PDF (2 pages)

28/08/2001

Ad 22/08/01--------- £ si [email protected]=13250 £ ic 32026605/32039855

View PDF (2 pages)

23/08/2001

Ad 21/08/01--------- £ si [email protected]=625 £ ic 32025980/32026605

View PDF (2 pages)

23/08/2001

Ad 20/08/01--------- £ si [email protected]=4143 £ ic 32021837/32025980

View PDF (2 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Ad 07/06/01--------- £ si [email protected]=134 £ ic 32021703/32021837

View PDF (2 pages)

29/05/2001

Ad 23/05/01--------- £ si [email protected]=78 £ ic 32021625/32021703

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Ad 27/04/01--------- £ si [email protected]=525 £ ic 32021100/32021625

View PDF (2 pages)

04/04/2001

Ad 29/03/01--------- £ si [email protected]=36 £ ic 32021064/32021100

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27/03/2001

Ad 19/03/01--------- £ si [email protected]=2960 £ ic 32018104/32021064

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13/03/2001

Ad 07/03/01--------- £ si [email protected]=525 £ ic 32017579/32018104

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13/03/2001

Ad 08/03/01--------- £ si [email protected]=1050 £ ic 32016529/32017579

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09/03/2001

Ad 05/03/01--------- £ si [email protected]=2363 £ ic 32011672/32014035

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09/03/2001

Ad 06/03/01--------- £ si [email protected]=2494 £ ic 32014035/32016529

View PDF (2 pages)

07/03/2001

Ad 01/03/01--------- £ si [email protected]=4286 £ ic 32007386/32011672

View PDF (3 pages)

06/03/2001

Ad 28/02/01--------- £ si [email protected]=262 £ ic 32007124/32007386

View PDF (2 pages)

02/03/2001

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

View PDF (11 pages)

02/03/2001

Ad 27/02/01--------- £ si [email protected]=787 £ ic 32006337/32007124

View PDF (2 pages)

01/03/2001

Ad 22/02/01--------- £ si [email protected]=3413 £ ic 31998266/32001679

View PDF (2 pages)

01/03/2001

Ad 23/02/01--------- £ si [email protected]=4658 £ ic 32001679/32006337

View PDF (2 pages)

20/02/2001

Location of register of members

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20/02/2001

Ad 16/02/01--------- £ si [email protected]=1575 £ ic 31996691/31998266

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16/02/2001

Director's particulars changed

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16/02/2001

Director's particulars changed

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16/02/2001

Ad 13/02/01--------- £ si [email protected]=525 £ ic 31996166/31996691

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12/02/2001

Ad 07/02/01--------- £ si [email protected]=2625 £ ic 31993541/31996166

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12/02/2001

Ad 06/02/01--------- £ si [email protected]=2888 £ ic 31990653/31993541

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09/02/2001

Ad 05/02/01--------- £ si [email protected]=7089 £ ic 31983564/31990653

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08/02/2001

Ad 02/02/01--------- £ si [email protected]=19169 £ ic 31964395/31983564

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30/01/2001

Ad 26/01/01--------- £ si [email protected]=3282 £ ic 31961113/31964395

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25/01/2001

Ad 23/01/01--------- £ si [email protected]=525 £ ic 31960588/31961113

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22/01/2001

Ad 18/01/01--------- £ si [email protected]=525 £ ic 31960063/31960588

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22/01/2001

Ad 17/01/01--------- £ si [email protected]=1969 £ ic 31958094/31960063

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19/01/2001

Ad 16/01/01--------- £ si [email protected]=787 £ ic 31957307/31958094

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17/01/2001

Ad 12/01/01--------- £ si [email protected]=8671 £ ic 31948636/31957307

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17/01/2001

Ad 11/01/01--------- £ si [email protected]=6683 £ ic 31941953/31948636

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17/01/2001

Ad 10/01/01--------- £ si [email protected]=11227 £ ic 31930726/31941953

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15/01/2001

Ad 09/01/01--------- £ si [email protected]=53943 £ ic 31876783/31930726

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15/01/2001

Ad 09/01/01--------- £ si [email protected]=15624 £ ic 31861159/31876783

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11/01/2001

Ad 05/01/01--------- £ si [email protected]=4726 £ ic 31856433/31861159

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11/01/2001

Ad 08/01/01--------- £ si [email protected]=981 £ ic 31855452/31856433

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09/01/2001

Ad 03/01/01--------- £ si [email protected]=14442 £ ic 31841010/31855452

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09/01/2001

Ad 04/01/01--------- £ si [email protected]=11159 £ ic 31829851/31841010

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08/01/2001

Ad 02/01/01--------- £ si [email protected]=3019 £ ic 31826832/31829851

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02/01/2001

Ad 22/12/00--------- £ si [email protected]=1050 £ ic 31825782/31826832

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28/12/2000

Ad 20/12/00--------- £ si [email protected]=3807 £ ic 31821975/31825782

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22/12/2000

Ad 19/12/00--------- £ si [email protected]=393 £ ic 31821582/31821975

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21/12/2000

Ad 18/12/00--------- £ si [email protected]=1313 £ ic 31820269/31821582

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19/12/2000

Ad 13/12/00--------- £ si [email protected]=3282 £ ic 31816462/31819744

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19/12/2000

Ad 14/12/00--------- £ si [email protected]=525 £ ic 31819744/31820269

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18/12/2000

Ad 12/12/00--------- £ si [email protected]=6433 £ ic 31810029/31816462

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14/12/2000

Ad 11/12/00--------- £ si [email protected]=1181 £ ic 31808848/31810029

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08/12/2000

Ad 06/12/00--------- £ si [email protected]=539 £ ic 31808309/31808848

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30/11/2000

Ad 24/11/00--------- £ si [email protected]=2625 £ ic 31805684/31808309

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07/11/2000

Ad 31/10/00--------- £ si [email protected]=656 £ ic 31805028/31805684

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27/10/2000

Ad 25/10/00--------- £ si [email protected]=5252 £ ic 31799776/31805028

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25/10/2000

Ad 23/10/00--------- £ si [email protected]=656 £ ic 31799120/31799776

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23/10/2000

Ad 19/10/00--------- £ si [email protected]=2626 £ ic 31796494/31799120

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19/10/2000

Ad 17/10/00--------- £ si [email protected]=269 £ ic 31796225/31796494

View PDF (2 pages)

12/10/2000

Ad 10/10/00--------- £ si [email protected]=656 £ ic 31795569/31796225

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05/10/2000

Ad 29/09/00--------- £ si [email protected]=32 £ ic 31795537/31795569

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18/09/2000

Ad 13/09/00--------- £ si [email protected]=64 £ ic 31795473/31795537

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08/09/2000

Director resigned

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07/09/2000

Ad 06/09/00--------- £ si [email protected]=19 £ ic 31795454/31795473

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30/08/2000

Resolutions

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30/08/2000

Full group accounts made up to 2000-04-30

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30/08/2000

Resolutions

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30/08/2000

Resolutions

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30/08/2000

Resolutions

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14/08/2000

Ad 09/08/00--------- £ si [email protected]=64 £ ic 31795390/31795454

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02/08/2000

Ad 28/07/00--------- £ si [email protected]=1806 £ ic 31793584/31795390

View PDF (2 pages)

01/08/2000

Ad 26/07/00--------- £ si [email protected]=26971 £ ic 31766613/31793584

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01/08/2000

Ad 26/07/00--------- £ si [email protected]=13487 £ ic 31753126/31766613

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25/07/2000

Ad 01/03/00--------- £ si [email protected]=14670 £ ic 31738456/31753126

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19/07/2000

New director appointed

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30/06/2000

Ad 27/06/00--------- £ si [email protected]=20231 £ ic 31718225/31738456

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26/06/2000

Ad 21/06/00--------- £ si [email protected]=195 £ ic 31718030/31718225

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19/06/2000

Ad 14/06/00--------- £ si [email protected]=205 £ ic 31717825/31718030

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14/06/2000

Ad 14/03/00-10/05/00 £ si [email protected]=4692 £ ic 31713133/31717825

View PDF (10 pages)

12/06/2000

Ad 07/06/00--------- £ si [email protected]=567 £ ic 31712566/31713133

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01/06/2000

Director resigned

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07/03/2000

Return made up to 01/02/00; bulk list available separately

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02/02/2000

Ad 04/01/00-18/01/00 £ si [email protected]=11160 £ ic 15470284/15481444

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01/02/2000

Ad 16/12/99-22/12/99 £ si [email protected]=19145 £ ic 15451139/15470284

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01/02/2000

Miscellaneous

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11/01/2000

Director resigned

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08/11/1999

New director appointed

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22/10/1999

Ad 18/10/99--------- £ si [email protected]=1438 £ ic 15449701/15451139

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14/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Ad 11/10/99--------- £ si [email protected]=863 £ ic 15448838/15449701

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23/09/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Ad 15/09/99--------- £ si [email protected]=287 £ ic 15448551/15448838

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14/09/1999

Ad 09/09/99--------- £ si [email protected]=2799 £ ic 15445752/15448551

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10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Full group accounts made up to 1999-04-30

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10/09/1999

Resolutions

View PDF (2 pages)

02/09/1999

Ad 27/08/99--------- £ si [email protected]=9212 £ ic 15436540/15445752

View PDF (2 pages)

31/08/1999

Ad 25/08/99--------- £ si [email protected]=272 £ ic 15436268/15436540

View PDF (2 pages)

23/08/1999

Ad 18/08/99--------- £ si [email protected]=1348 £ ic 15434920/15436268

View PDF (2 pages)

03/08/1999

Ad 26/07/99--------- £ si [email protected]=1348 £ ic 15433572/15434920

View PDF (2 pages)

28/07/1999

Ad 22/07/99--------- £ si [email protected]=2839 £ ic 15430733/15433572

View PDF (1 pages)

26/07/1999

Ad 19/07/99--------- £ si [email protected]=1348 £ ic 15429385/15430733

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23/07/1999

New director appointed

View PDF (4 pages)

21/07/1999

Ad 13/07/99--------- £ si [email protected]=129 £ ic 15429256/15429385

View PDF (2 pages)

14/07/1999

Ad 08/07/99--------- £ si [email protected]=2888 £ ic 15426368/15429256

View PDF (2 pages)

08/07/1999

Ad 05/07/99--------- £ si [email protected]=8091 £ ic 15418277/15426368

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06/07/1999

Secretary's particulars changed

View PDF (1 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1999

Ad 16/04/99-21/04/99 £ si [email protected]=16991 £ ic 15401286/15418277

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22/04/1999

Ad 05/01/99-26/03/99 £ si [email protected]

View PDF (2 pages)

22/04/1999

Ad 26/03/99-15/04/99 £ si [email protected]=55837 £ ic 15345449/15401286

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07/04/1999

Particulars of mortgage/charge

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30/03/1999

Director's particulars changed

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19/02/1999

Particulars of mortgage/charge

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18/02/1999

Return made up to 01/02/99; bulk list available separately

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17/02/1999

Director resigned

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10/02/1999

Particulars of mortgage/charge

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25/01/1999

Director's particulars changed

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30/12/1998

Particulars of mortgage/charge

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30/12/1998

Particulars of mortgage/charge

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30/12/1998

Particulars of mortgage/charge

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18/12/1998

Particulars of mortgage/charge

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03/12/1998

Particulars of mortgage/charge

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01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Ad 20/10/98--------- £ si [email protected]=26975 £ ic 31509009/31535984

View PDF (2 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Ad 08/10/98--------- £ si [email protected]=438 £ ic 31508571/31509009

View PDF (3 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Ad 02/10/98--------- £ si [email protected]=1045 £ ic 31507526/31508571

View PDF (2 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Ad 11/08/98--------- £ si [email protected]=468244 £ ic 31039282/31507526

View PDF (2 pages)

14/09/1998

Statement of affairs

View PDF (62 pages)

04/09/1998

Ad 25/08/98--------- £ si [email protected]=539 £ ic 31038743/31039282

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03/09/1998

Full group accounts made up to 1998-04-30

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03/09/1998

Resolutions

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03/09/1998

Resolutions

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03/09/1998

Resolutions

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03/09/1998

Resolutions

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26/08/1998

Auditor's resignation

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26/08/1998

Auditor's resignation

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24/08/1998

Particulars of mortgage/charge

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24/08/1998

Particulars of mortgage/charge

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21/08/1998

Auditor's resignation

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18/08/1998

New director appointed

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07/08/1998

New director appointed

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31/07/1998

Particulars of mortgage/charge

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31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Ad 17/07/98--------- £ si [email protected]=559 £ ic 31038184/31038743

View PDF (2 pages)

23/07/1998

Particulars of mortgage/charge

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22/07/1998

Director resigned

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15/07/1998

Director's particulars changed

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10/07/1998

Particulars of mortgage/charge

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07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

New director appointed

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09/06/1998

New director appointed

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

Ad 01/05/98--------- £ si [email protected]=3286 £ ic 31034898/31038184

View PDF (2 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Ad 09/04/98--------- £ si [email protected]=539 £ ic 31034359/31034898

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Ad 26/03/98-01/04/98 £ si [email protected]=4584 £ ic 31029775/31034359

View PDF (2 pages)

20/03/1998

Ad 05/03/98-18/03/98 £ si [email protected]=539 £ ic 31029236/31029775

View PDF (2 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Return made up to 01/02/98; bulk list available separately

View PDF (12 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Ad 25/11/97--------- £ si [email protected]=5636060 £ ic 25714362/31350422

View PDF (3 pages)

08/01/1998

New director appointed

View PDF (3 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Ad 17/12/97--------- £ si [email protected]=26971 £ ic 25687391/25714362

View PDF (2 pages)

18/12/1997

Ad 10/12/97--------- £ si [email protected]=1887 £ ic 25685504/25687391

View PDF (2 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Ad 26/11/97--------- £ si [email protected]=2045 £ ic 25683459/25685504

View PDF (2 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1997

Listing of particulars

View PDF (27 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Ad 29/09/97--------- £ si [email protected]=266 £ ic 25683193/25683459

View PDF (2 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Ad 15/09/97--------- £ si [email protected]=15149 £ ic 25668044/25683193

View PDF (2 pages)

15/09/1997

Full group accounts made up to 1997-04-30

View PDF (55 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Ad 01/09/97--------- £ si [email protected]=46467 £ ic 25621577/25668044

View PDF (2 pages)

04/09/1997

Ad 01/09/97--------- £ si [email protected]=14635 £ ic 25606942/25621577

View PDF (2 pages)

03/09/1997

Resolutions

View PDF (2 pages)

03/09/1997

Resolutions

View PDF (2 pages)

03/09/1997

Resolutions

View PDF (2 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Ad 18/08/97--------- £ si [email protected]=3604 £ ic 25603338/25606942

View PDF (2 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Ad 01/08/97--------- £ si [email protected]=79625 £ ic 25523713/25603338

View PDF (2 pages)

11/08/1997

Ad 23/07/97--------- £ si [email protected]=41429 £ ic 25482284/25523713

View PDF (2 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

Ad 14/07/97-17/07/97 £ si [email protected]=35690 £ ic 25446594/25482284

View PDF (0 pages)

22/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Ad 15/04/97--------- £ si [email protected]=8474 £ ic 25438120/25446594

View PDF (2 pages)

18/03/1997

Ad 12/03/97--------- £ si [email protected]=1065 £ ic 25437055/25438120

View PDF (2 pages)

18/03/1997

Return made up to 01/02/97; bulk list available separately

View PDF (13 pages)

17/02/1997

Ad 31/01/97-05/02/97 £ si [email protected]=1187766 £ ic 24249289/25437055

View PDF (13 pages)

07/02/1997

Ad 28/01/97-31/01/97 £ si [email protected]=12135 £ ic 24237154/24249289

View PDF (3 pages)

02/02/1997

Resolutions

View PDF (3 pages)

02/02/1997

Resolutions

View PDF (3 pages)

02/02/1997

Nc inc already adjusted 30/08/96

View PDF (1 pages)

17/12/1996

Ad 02/10/96-10/12/96 £ si [email protected]=15085 £ ic 24222069/24237154

View PDF (2 pages)

15/11/1996

Director resigned

View PDF (1 pages)

29/10/1996

Full group accounts made up to 1996-04-30

View PDF (54 pages)

01/10/1996

Ad 24/09/96--------- £ si [email protected]=7081 £ ic 24214988/24222069

View PDF (2 pages)

24/09/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

Ad 17/09/96--------- £ si [email protected]=21186 £ ic 24193802/24214988

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

06/09/1996

Resolutions

View PDF (3 pages)

06/09/1996

Resolutions

View PDF (3 pages)

06/09/1996

Resolutions

View PDF (3 pages)

29/08/1996

Ad 21/08/96--------- £ si [email protected]=8027 £ ic 24185775/24193802

View PDF (2 pages)

21/08/1996

Ad 29/07/96--------- £ si [email protected]=27508 £ ic 24158267/24185775

View PDF (3 pages)

11/08/1996

Ad 05/07/96--------- £ si [email protected]=7682 £ ic 24150585/24158267

View PDF (2 pages)

01/08/1996

Ad 03/07/96--------- £ si [email protected]=21186 £ ic 24129399/24150585

View PDF (2 pages)

01/08/1996

Ad 18/07/96--------- £ si [email protected]=27734 £ ic 24101665/24129399

View PDF (2 pages)

19/06/1996

Resolutions

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (3 pages)

14/05/1996

New director appointed

View PDF (3 pages)

08/05/1996

Ad 30/04/96--------- £ si [email protected]=532 £ ic 24101133/24101665

View PDF (2 pages)

25/04/1996

Ad 19/04/96--------- £ si [email protected]=13584 £ ic 24087549/24101133

View PDF (2 pages)

15/04/1996

Ad 29/03/96--------- £ si [email protected]=2239 £ ic 24085310/24087549

View PDF (1 pages)

15/04/1996

Ad 29/03/96--------- £ si [email protected]=1097 £ ic 24084213/24085310

View PDF (2 pages)

04/04/1996

Director resigned

View PDF (1 pages)

14/03/1996

Ad 13/02/96--------- £ si [email protected]=4306953 £ ic 19777260/24084213

View PDF (3 pages)

06/03/1996

Return made up to 01/02/96; bulk list available separately

View PDF (0 pages)

23/02/1996

Ad 15/02/96--------- £ si [email protected]=22039 £ ic 19755221/19777260

View PDF (2 pages)

11/02/1996

Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB

View PDF (1 pages)

26/01/1996

Listing of particulars

View PDF (28 pages)

15/01/1996

Secretary resigned

View PDF (2 pages)

15/01/1996

New secretary appointed

View PDF (1 pages)

09/01/1996

Ad 18/12/95--------- £ si [email protected]=836 £ ic 19754385/19755221

View PDF (2 pages)

31/10/1995

Ad 27/10/95--------- £ si [email protected]=539 £ ic 19753846/19754385

View PDF (4 pages)

20/10/1995

Full group accounts made up to 1995-04-30

View PDF (52 pages)

03/10/1995

Ad 29/09/95--------- £ si [email protected]=1280 £ ic 19752566/19753846

View PDF (4 pages)

06/09/1995

Memorandum and Articles of Association

View PDF (114 pages)

31/08/1995

Resolutions

View PDF (4 pages)

31/08/1995

Ad 25/08/95--------- £ si [email protected]=2853 £ ic 19749713/19752566

View PDF (4 pages)

09/08/1995

Ad 04/08/95--------- £ si [email protected]=4123 £ ic 19745590/19749713

View PDF (4 pages)

03/08/1995

Ad 28/07/95--------- £ si [email protected]=1556 £ ic 19744034/19745590

View PDF (4 pages)

22/06/1995

Secretary resigned

View PDF (0 pages)

22/06/1995

New secretary appointed

View PDF (0 pages)

23/05/1995

Location of debenture register

View PDF (2 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

09/03/1995

Return made up to 01/02/95; bulk list available separately

View PDF (0 pages)

03/02/1995

Ad 26/01/95--------- £ si [email protected]=275 £ ic 19743759/19744034

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (368 pages)

06/10/1994

Ad 30/09/94--------- £ si [email protected]=275 £ ic 19743484/19743759

View PDF (0 pages)

23/09/1994

Declaration of satisfaction of mortgage/charge

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23/09/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Full group accounts made up to 1994-04-30

View PDF (46 pages)

07/09/1994

Resolutions

View PDF (2 pages)

03/09/1994

Ad 30/08/94--------- £ si [email protected]=30201 £ ic 19713283/19743484

View PDF (0 pages)

23/08/1994

Ad 16/08/94--------- £ si [email protected]=20357 £ ic 19692926/19713283

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23/08/1994

Ad 16/08/94--------- £ si [email protected]=44736 £ ic 19648190/19692926

View PDF (0 pages)

05/08/1994

Ad 29/07/94--------- £ si [email protected]=550 £ ic 19647640/19648190

View PDF (0 pages)

06/07/1994

Director resigned

View PDF (0 pages)

23/04/1994

Declaration of satisfaction of mortgage/charge

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29/03/1994

New director appointed

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

10/03/1994

Ad 25/02/94--------- £ si [email protected]=3641 £ ic 19643999/19647640

View PDF (0 pages)

10/03/1994

Ad 25/02/94--------- £ si [email protected]=1785 £ ic 19642214/19643999

View PDF (0 pages)

10/03/1994

Return made up to 01/02/94; bulk list available separately

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25/02/1994

Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH

View PDF (1 pages)

21/02/1994

Ad 28/01/94--------- £ si [email protected]=3302 £ ic 19638912/19642214

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26/01/1994

Ad 14/01/94--------- £ si [email protected]=5714 £ ic 19633198/19638912

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26/01/1994

Ad 14/01/93--------- £ si [email protected]

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (0 pages)

09/09/1993

Memorandum and Articles of Association

View PDF (80 pages)

09/09/1993

Resolutions

View PDF (0 pages)

09/09/1993

£ nc 20500000/25000000 27/08/93

View PDF (1 pages)

09/09/1993

Resolutions

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Ad 31/08/93--------- £ si [email protected]=2683 £ ic 19630515/19633198

View PDF (2 pages)

03/09/1993

Full group accounts made up to 1993-04-30

View PDF (42 pages)

11/08/1993

Ad 29/07/93--------- £ si [email protected]=275 £ ic 19630240/19630515

View PDF (2 pages)

12/07/1993

New director appointed

View PDF (3 pages)

25/05/1993

Ad 22/04/93--------- £ si [email protected]=3835438 £ ic 15794802/19630240

View PDF (3 pages)

07/05/1993

Ad 27/04/93--------- £ si [email protected]=2349 £ ic 15792453/15794802

View PDF (2 pages)

07/05/1993

Ad 27/04/93--------- £ si [email protected]=206 £ ic 15792247/15792453

View PDF (2 pages)

11/03/1993

Listing of particulars

View PDF (22 pages)

09/03/1993

Return made up to 01/02/93; bulk list available separately

View PDF (0 pages)

09/03/1993

Ad 23/02/93--------- £ si [email protected]=5852 £ ic 15786395/15792247

View PDF (2 pages)

09/03/1993

Ad 23/02/93--------- £ si [email protected]=6242 £ ic 15780153/15786395

View PDF (2 pages)

25/01/1993

Resolutions

View PDF (0 pages)

17/01/1993

Ad 08/01/93--------- £ si [email protected]=11431 £ ic 15768722/15780153

View PDF (2 pages)

21/10/1992

New director appointed

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Ad 28/08/92--------- £ si [email protected]=397 £ ic 15768325/15768722

View PDF (0 pages)

08/09/1992

Full group accounts made up to 1992-04-30

View PDF (38 pages)

30/07/1992

Ad 14/07/92--------- £ si [email protected]=6731 £ ic 15761594/15768325

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01/05/1992

Ad 24/04/92--------- £ si [email protected]=2811 £ ic 15741078/15743889

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01/05/1992

Ad 24/04/92--------- £ si [email protected]=17705 £ ic 15743889/15761594

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01/05/1992

Ad 24/04/92--------- £ si [email protected]=25394 £ ic 15715684/15741078

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09/03/1992

Ad 28/02/92--------- £ si 13788@1=13788 £ ic 15701896/15715684

View PDF (2 pages)

27/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

07/02/1992

Ad 31/01/92--------- £ si [email protected]=795 £ ic 15701101/15701896

View PDF (2 pages)

01/02/1992

Ad 15/01/92--------- £ si [email protected]=198 £ ic 15700903/15701101

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01/02/1992

Ad 15/01/92--------- £ si [email protected]=6690 £ si 16973@25=424325 £ ic 15269888/15700903

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20/12/1991

New secretary appointed

View PDF (2 pages)

13/12/1991

Secretary resigned;director resigned

View PDF (2 pages)

26/11/1991

New director appointed

View PDF (2 pages)

10/10/1991

Director resigned

View PDF (2 pages)

04/10/1991

Ad 27/09/91--------- £ si [email protected]=1616 £ ic 15268272/15269888

View PDF (2 pages)

03/10/1991

Ad 03/09/91--------- £ si [email protected]=337508 £ ic 14930764/15268272

View PDF (2 pages)

27/09/1991

Return made up to 04/08/91; bulk list available separately

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

19/08/1991

Ad 09/08/91--------- £ si [email protected]=678 £ ic 20221723/20222401

View PDF (2 pages)

14/08/1991

Ad 05/08/91--------- £ si [email protected]=5671 £ ic 20216052/20221723

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14/08/1991

Ad 05/08/91--------- £ si [email protected]=13726 £ ic 20202326/20216052

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08/08/1991

Full accounts made up to 1991-04-30

View PDF (40 pages)

07/08/1991

Ad 25/07/91--------- £ si [email protected]=8161 £ ic 20194165/20202326

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29/07/1991

Ad 28/06/91--------- £ si [email protected]=1723 £ ic 20192442/20194165

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26/07/1991

Ad 28/06/91--------- £ si [email protected]=530 £ ic 20191912/20192442

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26/07/1991

Ad 28/06/91--------- £ si [email protected]=858 £ ic 20191054/20191912

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26/07/1991

Ad 08/07/91--------- £ si [email protected]=693 £ ic 20190361/20191054

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11/07/1991

Ad 03/05/91--------- £ si [email protected]=4463514 £ ic 15726847/20190361

View PDF (2 pages)

18/06/1991

Ad 06/06/91--------- premium £ si [email protected]=265 £ ic 15726582/15726847

View PDF (2 pages)

10/06/1991

Memorandum and Articles of Association

View PDF (80 pages)

28/05/1991

New director appointed

View PDF (3 pages)

23/05/1991

Ad 03/05/91--------- premium £ si [email protected]=4463514 £ ic 11263068/15726582

View PDF (2 pages)

16/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

New secretary appointed

View PDF (2 pages)

09/05/1991

Director resigned

View PDF (2 pages)

09/05/1991

Secretary resigned

View PDF (2 pages)

01/05/1991

Resolutions

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01/05/1991

Resolutions

View PDF (2 pages)

01/05/1991

£ nc 14300000/20500000 08/04/91

View PDF (1 pages)

30/04/1991

Particulars of mortgage/charge

View PDF (2 pages)

26/03/1991

Listing of particulars

View PDF (0 pages)

22/10/1990

Ad 05/09/90--------- £ si [email protected]=5487 £ ic 11257581/11263068

View PDF (2 pages)

03/10/1990

Full accounts made up to 1990-04-30

View PDF (33 pages)

03/10/1990

Return made up to 03/09/90; bulk list available separately

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07/09/1990

Resolutions

View PDF (0 pages)

02/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/11/1989

New director appointed

View PDF (2 pages)

24/10/1989

Return made up to 24/08/89; bulk list available separately

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24/10/1989

Full accounts made up to 1989-04-30

View PDF (31 pages)

07/09/1989

Memorandum and Articles of Association

View PDF (52 pages)

22/02/1989

Wd 13/02/89 ad 13/01/89--------- £ si 858813@1=858813 £ ic 10398768/11257581

View PDF (2 pages)

16/01/1989

Wd 16/12/88 ad 13/10/88--------- premium £ si [email protected]=2077 £ ic 10396691/10398768

View PDF (2 pages)

16/01/1989

Wd 16/12/88 ad 13/10/88--------- premium £ si [email protected]=548 £ ic 10396143/10396691

View PDF (2 pages)

16/01/1989

Wd 16/12/88 ad 25/12/88--------- premium £ si [email protected]=3292 £ ic 10390204/10393496

View PDF (2 pages)

16/01/1989

Wd 16/12/88 ad 25/10/88--------- premium £ si [email protected]=2647 £ ic 10393496/10396143

View PDF (2 pages)

04/11/1988

Full group accounts made up to 1988-04-30

View PDF (24 pages)

04/11/1988

Return made up to 30/08/88; bulk list available separately

View PDF (0 pages)

19/09/1988

Wd 31/08/88 ad 23/05/88-18/08/88 premium £ si [email protected]=13719 £ ic 10376485/10390204

View PDF (0 pages)

02/08/1988

Director's particulars changed

View PDF (0 pages)

26/07/1988

Wd 15/06/88 ad 06/04/88-22/05/88 premium £ si [email protected]=548 £ ic 10375937/10376485

View PDF (0 pages)

07/06/1988

Wd 03/05/88 ad 17/03/88-06/04/88 premium £ si [email protected]=1371 £ ic 10374566/10375937

View PDF (0 pages)

07/06/1988

Wd 03/05/88 ad 10/03/88--------- premium £ si [email protected]=823 £ ic 10373743/10374566

View PDF (0 pages)

06/06/1988

Director resigned

View PDF (0 pages)

25/05/1988

Wd 22/04/88 ad 16/02/88--------- premium £ si [email protected]=2469 £ ic 10371274/10373743

View PDF (0 pages)

05/11/1987

New director appointed

View PDF (0 pages)

05/11/1987

New director appointed

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02/11/1987

Location of register of members (non legible)

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19/10/1987

Return made up to 20/08/87; bulk list available separately

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08/10/1987

Full group accounts made up to 1987-04-30

View PDF (23 pages)

11/08/1987

Return of allotments

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10/06/1987

Resolutions

View PDF (0 pages)

27/11/1986

Return made up to 02/09/86; full list of members

View PDF (8 pages)

12/11/1986

Full accounts made up to 1986-04-30

View PDF (18 pages)

10/10/1986

Director's particulars changed

View PDF (0 pages)

10/09/1986

Return of allotments

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08/09/1986

Director's particulars changed

View PDF (0 pages)

30/07/1986

Return of allotments

View PDF (0 pages)

18/11/1985

Accounts made up to 1985-04-30

View PDF (58 pages)

13/07/1984

Accounts made up to 1984-04-30

View PDF (31 pages)

29/06/1984

Memorandum and Articles of Association

View PDF (70 pages)

04/05/1984

Accounts made up to 1983-04-30

View PDF (12 pages)

19/03/1983

Accounts made up to 1982-04-30

View PDF (9 pages)

31/01/1983

Accounts made up to 1980-04-30

View PDF (3 pages)

12/01/1983

Accounts made up to 1981-04-30

View PDF (3 pages)

17/11/1982

Certificate of change of name

View PDF (2 pages)

15/10/1979

Miscellaneous

View PDF (1 pages)

07/09/1979

Registered office changed

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/10/2026

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

26/12/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

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Description

About BERKELEY GROUP PLC(THE)

BERKELEY GROUP PLC(THE) is an(a) Active company incorporated on 15/10/1979 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 7 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 BERKELEY GROUP PLC(THE)?

BERKELEY GROUP PLC(THE) is currently Active. It was registered on 15/10/1979 .

Where is BERKELEY GROUP PLC(THE) located?

BERKELEY GROUP PLC(THE) is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY GROUP PLC(THE) do?

BERKELEY GROUP PLC(THE) operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BERKELEY GROUP PLC(THE)?

The latest filing was on 05/05/2026: Appointment of Mrs Elkie Catherine Lucy Russell as a director on 2026-05-01.