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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

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Key Data

Status

Active

Company No.

00621920

Incorporation date

26/02/1959

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 26/02/1959)
dot icon29/05/2026
Statement of capital following an allotment of shares on 2026-05-29
View PDF (3 pages)
dot icon31/03/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (3 pages)
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-27
View PDF (4 pages)
dot icon30/01/2026
Statement of capital following an allotment of shares on 2026-01-30
View PDF (4 pages)
dot icon21/01/2026
Appointment of Mr Raj Rashmikant Shah as a director on 2026-01-20
View PDF (2 pages)
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-31
View PDF (3 pages)
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-28
View PDF (4 pages)
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-31
View PDF (3 pages)
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-30
View PDF (3 pages)
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-29
View PDF (3 pages)
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-31
View PDF (3 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon25/07/2025
Resolutions
View PDF (3 pages)
dot icon24/07/2025
Group of companies' accounts made up to 2025-03-31
View PDF (228 pages)
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-05
View PDF (3 pages)
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-05-30
View PDF (4 pages)
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-08
View PDF (3 pages)
dot icon31/01/2025
Termination of appointment of Preben Prebensen as a director on 2025-01-31
View PDF (1 pages)
dot icon07/01/2025
Statement of capital following an allotment of shares on 2025-01-07
View PDF (3 pages)
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-30
View PDF (3 pages)
dot icon21/11/2024
Appointment of Mr David Anthony Walker as a director on 2024-11-20
View PDF (2 pages)
dot icon20/11/2024
Termination of appointment of Bhavesh Mistry as a director on 2024-11-20
View PDF (1 pages)
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-31
View PDF (3 pages)
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-10-07
View PDF (3 pages)
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-03
View PDF (3 pages)
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon30/08/2024
Statement of capital following an allotment of shares on 2024-08-30
View PDF (3 pages)
dot icon02/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-31
View PDF (3 pages)
dot icon26/07/2024
Group of companies' accounts made up to 2024-03-31
View PDF (243 pages)
dot icon22/07/2024
Resolutions
View PDF (3 pages)
dot icon16/07/2024
Appointment of Mr William John Rucker as a director on 2024-07-09
View PDF (2 pages)
dot icon09/07/2024
Termination of appointment of Laura Katharine Wade-Gery as a director on 2024-07-09
View PDF (1 pages)
dot icon09/07/2024
Termination of appointment of Timothy Score as a director on 2024-07-09
View PDF (1 pages)
dot icon04/07/2024
Appointment of Mrs Amanda James as a director on 2024-07-01
View PDF (2 pages)
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-28
View PDF (4 pages)
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-31
View PDF (3 pages)
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-30
View PDF (3 pages)
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-28
View PDF (3 pages)
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-02-29
View PDF (4 pages)
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-01-31
View PDF (4 pages)
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-29
View PDF (3 pages)
dot icon13/11/2023
Appointment of Ms Mary Ricks as a director on 2023-11-01
View PDF (2 pages)
dot icon31/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (0 pages)
dot icon31/10/2023
Statement of capital following an allotment of shares on 2023-10-31
View PDF (3 pages)
dot icon12/09/2023
Appointment of Amanda Felicity Mackenzie as a director on 2023-09-01
View PDF (2 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-07-31
View PDF (3 pages)
dot icon28/07/2023
Group of companies' accounts made up to 2023-03-31
View PDF (253 pages)
dot icon27/07/2023
Resolutions
View PDF (2 pages)
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-30
View PDF (3 pages)
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-28
View PDF (3 pages)
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (3 pages)
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (3 pages)
dot icon01/02/2023
Statement of capital following an allotment of shares on 2023-01-31
View PDF (3 pages)
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-10
View PDF (3 pages)
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (3 pages)
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-09-30
View PDF (3 pages)
dot icon11/08/2022
Group of companies' accounts made up to 2022-03-31
View PDF (251 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon03/08/2022
Resolutions
View PDF (3 pages)
dot icon26/07/2022
Statement of capital following an allotment of shares on 2022-07-26
View PDF (3 pages)
dot icon15/07/2022
Termination of appointment of Nicholas Ian Macpherson as a director on 2022-07-12
View PDF (1 pages)
dot icon30/06/2022
Statement of capital following an allotment of shares on 2022-06-30
View PDF (3 pages)
dot icon31/03/2022
Statement of capital following an allotment of shares on 2022-03-28
View PDF (3 pages)
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-01-04
View PDF (3 pages)
dot icon18/01/2022
Director's details changed for Mr Simon Geoffrey Carter on 2020-11-18
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Simon Geoffrey Carter on 2022-01-17
View PDF (2 pages)
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-12-23
View PDF (3 pages)
dot icon30/11/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon29/10/2021
Statement of capital following an allotment of shares on 2021-10-29
View PDF (3 pages)
dot icon30/09/2021
Statement of capital following an allotment of shares on 2021-09-30
View PDF (3 pages)
dot icon01/09/2021
Appointment of Mr Mark Jonathan Aedy as a director on 2021-09-01
View PDF (2 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon30/07/2021
Statement of capital following an allotment of shares on 2021-07-06
View PDF (3 pages)
dot icon30/07/2021
Resolutions
View PDF (2 pages)
dot icon27/07/2021
Group of companies' accounts made up to 2021-03-31
View PDF (239 pages)
dot icon19/07/2021
Appointment of Mr Bhavesh Mistry as a director on 2021-07-19
View PDF (2 pages)
dot icon30/06/2021
Statement of capital following an allotment of shares on 2021-06-10
View PDF (3 pages)
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-04-30
View PDF (3 pages)
dot icon10/04/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon08/04/2021
Termination of appointment of William Nicholas Jackson as a director on 2021-03-31
View PDF (1 pages)
dot icon19/03/2021
Appointment of Loraine Woodhouse as a director on 2021-03-01
View PDF (2 pages)
dot icon29/01/2021
Statement of capital following an allotment of shares on 2021-01-04
View PDF (3 pages)
dot icon20/01/2021
Statement of capital following an allotment of shares on 2020-12-23
View PDF (3 pages)
dot icon04/01/2021
Appointment of Mrs Irvinder Goodhew as a director on 2020-10-01
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Christopher Montague Grigg as a director on 2020-12-31
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Rebecca Jane Worthington as a director on 2020-12-31
View PDF (1 pages)
dot icon30/10/2020
Statement of capital following an allotment of shares on 2020-10-30
View PDF (3 pages)
dot icon01/10/2020
All of the property or undertaking has been released from charge 006219200042
View PDF (1 pages)
dot icon21/09/2020
Part of the property or undertaking has been released from charge 006219200042
View PDF (1 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon13/08/2020
Resolutions
View PDF (2 pages)
dot icon10/08/2020
Group of companies' accounts made up to 2020-03-31
View PDF (232 pages)
dot icon31/07/2020
Statement of capital following an allotment of shares on 2020-07-16
View PDF (3 pages)
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-11
View PDF (3 pages)
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-06
View PDF (3 pages)
dot icon03/04/2020
Registration of charge 006219200042, created on 2020-03-31
View PDF (12 pages)
dot icon27/03/2020
Statement of capital following an allotment of shares on 2020-02-27
View PDF (3 pages)
dot icon31/01/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (4 pages)
dot icon13/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (4 pages)
dot icon13/12/2019
Statement of capital following an allotment of shares on 2019-11-14
View PDF (3 pages)
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (4 pages)
dot icon29/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (4 pages)
dot icon09/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2019
Group of companies' accounts made up to 2019-03-31
View PDF (206 pages)
dot icon02/08/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (3 pages)
dot icon02/08/2019
Resolutions
View PDF (2 pages)
dot icon30/07/2019
Termination of appointment of John Gildersleeve as a director on 2019-07-19
View PDF (1 pages)
dot icon09/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon09/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-05-01
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2019-04-12
View PDF (3 pages)
dot icon05/05/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon30/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
View PDF (1 pages)
dot icon02/04/2019
Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2019-03-31
View PDF (1 pages)
dot icon01/04/2019
Statement of capital following an allotment of shares on 2019-03-28
View PDF (3 pages)
dot icon25/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon25/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon25/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon01/03/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon11/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (3 pages)
dot icon04/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon15/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon15/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2018
Purchase of own shares.
View PDF (3 pages)
dot icon30/11/2018
Statement of capital following an allotment of shares on 2018-11-30
View PDF (3 pages)
dot icon23/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon23/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon23/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon23/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon05/11/2018
Statement of capital following an allotment of shares on 2018-10-31
View PDF (3 pages)
dot icon29/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon04/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2018
Statement of capital following an allotment of shares on 2018-09-30
View PDF (4 pages)
dot icon25/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon25/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon25/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon18/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon18/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon10/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon10/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon10/09/2018
Statement of capital following an allotment of shares on 2018-08-30
View PDF (3 pages)
dot icon17/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon17/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (4 pages)
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-07-31
View PDF (3 pages)
dot icon30/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon30/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2018
Group of companies' accounts made up to 2018-03-31
View PDF (186 pages)
dot icon24/07/2018
Resolutions
View PDF (69 pages)
dot icon03/07/2018
Statement of capital following an allotment of shares on 2018-06-30
View PDF (4 pages)
dot icon07/06/2018
Statement of capital following an allotment of shares on 2018-05-23
View PDF (4 pages)
dot icon25/05/2018
Appointment of Mr Simon Geoffrey Carter as a director on 2018-05-21
View PDF (2 pages)
dot icon23/05/2018
Statement of capital following an allotment of shares on 2018-04-19
View PDF (4 pages)
dot icon05/04/2018
Statement of capital following an allotment of shares on 2018-03-19
View PDF (3 pages)
dot icon03/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon14/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon14/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon06/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon06/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon06/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2018
Statement of capital following an allotment of shares on 2018-02-28
View PDF (3 pages)
dot icon28/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (4 pages)
dot icon05/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon24/01/2018
Purchase of own shares.
View PDF (3 pages)
dot icon24/01/2018
Purchase of own shares.
View PDF (3 pages)
dot icon23/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
View PDF (1 pages)
dot icon15/01/2018
Appointment of Brona Rose Mckeown as a secretary on 2018-01-15
View PDF (2 pages)
dot icon15/01/2018
Termination of appointment of Bruce Michael James as a secretary on 2018-01-15
View PDF (1 pages)
dot icon11/01/2018
Appointment of Mr Alastair James Hughes as a director on 2018-01-01
View PDF (2 pages)
dot icon11/01/2018
Termination of appointment of Aubrey John Adams as a director on 2017-12-31
View PDF (1 pages)
dot icon11/01/2018
Appointment of Mrs Rebecca Jane Worthington as a director on 2018-01-01
View PDF (2 pages)
dot icon08/01/2018
Statement of capital following an allotment of shares on 2017-12-28
View PDF (4 pages)
dot icon15/12/2017
Purchase of own shares.
View PDF (3 pages)
dot icon15/12/2017
Purchase of own shares.
View PDF (3 pages)
dot icon08/12/2017
Purchase of own shares.
View PDF (3 pages)
dot icon04/12/2017
Purchase of own shares.
View PDF (3 pages)
dot icon24/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon21/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon21/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-11-02
View PDF (3 pages)
dot icon23/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon16/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon10/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon05/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-09-29
View PDF (3 pages)
dot icon29/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon29/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon21/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon21/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon11/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon01/09/2017
Appointment of Mr Preben Prebensen as a director on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Appointment of Mr Bruce Michael James as a secretary on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Elaine Williams as a secretary on 2017-09-01
View PDF (1 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-02 with updates
View PDF (4 pages)
dot icon07/08/2017
Statement of capital following an allotment of shares on 2017-07-07
View PDF (3 pages)
dot icon28/07/2017
Group of companies' accounts made up to 2017-03-31
View PDF (184 pages)
dot icon24/07/2017
Resolutions
View PDF (2 pages)
dot icon21/07/2017
Termination of appointment of Simon Alexander Borrows as a director on 2017-07-18
View PDF (1 pages)
dot icon21/07/2017
Termination of appointment of Andrew Turnbull as a director on 2017-07-18
View PDF (1 pages)
dot icon03/07/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (4 pages)
dot icon28/06/2017
Director's details changed for Mr Timothy Score on 2017-06-28
View PDF (2 pages)
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-03-14
View PDF (3 pages)
dot icon26/01/2017
Statement of capital following an allotment of shares on 2017-01-25
View PDF (4 pages)
dot icon11/01/2017
Appointment of Mr Nicholas Ian Macpherson as a director on 2016-12-19
View PDF (2 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-09
View PDF (3 pages)
dot icon02/12/2016
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon02/12/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (5 pages)
dot icon02/09/2016
Group of companies' accounts made up to 2016-03-31
View PDF (210 pages)
dot icon04/08/2016
Resolutions
View PDF (2 pages)
dot icon02/08/2016
Confirmation statement made on 2016-08-02 with no updates
View PDF (3 pages)
dot icon01/08/2016
Statement of capital following an allotment of shares on 2016-07-28
View PDF (4 pages)
dot icon22/07/2016
Statement of capital following an allotment of shares on 2016-07-22
View PDF (8 pages)
dot icon14/06/2016
Director's details changed for Laura Katharine Wade-Gery on 2016-06-13
View PDF (2 pages)
dot icon21/04/2016
Statement of capital following an allotment of shares on 2016-01-14
View PDF (6 pages)
dot icon22/03/2016
Annual return made up to 2016-01-31 no member list
View PDF (26 pages)
dot icon01/12/2015
Appointment of Elaine Williams as a secretary on 2015-11-16
View PDF (3 pages)
dot icon30/11/2015
Termination of appointment of Charles John Middleton as a secretary on 2015-11-15
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dot icon28/10/2015
Statement of capital following an allotment of shares on 2015-09-29
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Statement of capital following an allotment of shares on 2015-09-02
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dot icon08/09/2015
Resolutions
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dot icon27/07/2015
Group of companies' accounts made up to 2015-03-31
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dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-06-01
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dot icon15/06/2015
Appointment of Laura Katharine Wade-Gery as a director on 2015-05-13
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dot icon22/05/2015
Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-05-08
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dot icon22/05/2015
Appointment of Charles John Middleton as a secretary on 2015-05-08
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dot icon01/05/2015
Appointment of Professor Lynn Gladden as a director on 2015-03-20
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dot icon26/03/2015
Statement of capital following an allotment of shares on 2015-02-19
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dot icon12/03/2015
Annual return made up to 2015-01-31 no member list
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dot icon22/01/2015
Statement of capital following an allotment of shares on 2015-01-08
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dot icon19/12/2014
Termination of appointment of Diana Harding as a director on 2014-12-10
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dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-10-08
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dot icon16/08/2014
Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01
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dot icon16/08/2014
Statement of capital following an allotment of shares on 2014-07-29
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dot icon16/08/2014
Termination of appointment of Anthony Braine as a secretary on 2014-07-31
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dot icon29/07/2014
Resolutions
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dot icon26/06/2014
Miscellaneous
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dot icon16/06/2014
Group of companies' accounts made up to 2014-03-31
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dot icon13/06/2014
Statement of capital following an allotment of shares on 2014-06-02
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dot icon06/06/2014
Auditor's resignation
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dot icon22/04/2014
Statement of capital following an allotment of shares on 2014-04-04
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dot icon24/03/2014
Appointment of Timothy Score as a director on 2014-03-20
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dot icon03/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
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dot icon24/02/2014
Statement of capital following an allotment of shares on 2014-02-13
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Statement of capital following an allotment of shares on 2014-01-06
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dot icon14/11/2013
Statement of capital following an allotment of shares on 2013-11-08
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dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-25
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dot icon09/10/2013
Termination of appointment of Richard Alan Pym as a director on 2013-09-05
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dot icon27/08/2013
Statement of capital following an allotment of shares on 2013-08-09
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dot icon24/07/2013
Group of companies' accounts made up to 2013-03-31
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dot icon23/07/2013
Resolutions
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Resolutions
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dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-08
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Statement of capital following an allotment of shares on 2013-05-30
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Statement of capital following an allotment of shares on 2013-05-10
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dot icon18/04/2013
Termination of appointment of Stephen Paul Smith as a director on 2013-03-31
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dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-03-21
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dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-15
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dot icon08/03/2013
Statement of capital following an allotment of shares on 2013-02-26
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dot icon06/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
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dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-02-11
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dot icon21/01/2013
Termination of appointment of Christopher Shaw Gibson Smith as a director on 2012-12-31
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Statement of capital following an allotment of shares on 2013-01-10
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Statement of capital following an allotment of shares on 2012-12-20
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dot icon05/12/2012
Statement of capital following an allotment of shares on 2012-11-28
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Statement of capital following an allotment of shares on 2012-11-09
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Statement of capital following an allotment of shares on 2012-10-22
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dot icon19/10/2012
Statement of capital following an allotment of shares on 2012-10-09
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dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-09-27
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Statement of capital following an allotment of shares on 2012-09-20
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Statement of capital following an allotment of shares on 2012-09-20
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dot icon24/09/2012
Statement of capital following an allotment of shares on 2012-09-12
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Statement of capital following an allotment of shares on 2012-09-06
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dot icon13/09/2012
Statement of capital following an allotment of shares on 2012-08-24
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Statement of capital following an allotment of shares on 2012-09-03
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dot icon06/09/2012
Statement of capital following an allotment of shares on 2012-08-21
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Statement of capital following an allotment of shares on 2012-08-09
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Statement of capital following an allotment of shares on 2012-08-07
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Statement of capital following an allotment of shares on 2012-08-02
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dot icon30/07/2012
Group of companies' accounts made up to 2012-03-31
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dot icon17/07/2012
Resolutions
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dot icon16/07/2012
Statement of capital following an allotment of shares on 2012-07-10
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Statement of capital following an allotment of shares on 2012-07-05
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dot icon09/07/2012
Statement of capital following an allotment of shares on 2012-07-02
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Statement of capital following an allotment of shares on 2012-04-17
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Statement of capital following an allotment of shares on 2012-04-04
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dot icon21/03/2012
Statement of capital following an allotment of shares on 2012-03-01
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dot icon28/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
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dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-02-09
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dot icon17/01/2012
Statement of capital following an allotment of shares on 2012-01-06
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dot icon13/12/2011
Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Marlets Way Goring by Sea Worthing West Sussex BN12 4QY
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dot icon06/12/2011
Statement of capital following an allotment of shares on 2011-11-14
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dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-11-03
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dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-10-07
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dot icon22/08/2011
Statement of capital following an allotment of shares on 2011-08-12
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dot icon11/08/2011
Group of companies' accounts made up to 2011-03-31
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dot icon20/07/2011
Resolutions
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dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-07-05
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dot icon06/07/2011
Termination of appointment of Graham Roberts as a director
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dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-05-31
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dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-05-13
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dot icon15/04/2011
Appointment of William Nicholas Jackson as a director
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dot icon08/04/2011
Statement of capital following an allotment of shares on 2011-04-01
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dot icon24/03/2011
Statement of capital following an allotment of shares on 2011-02-18
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dot icon18/03/2011
Appointment of Simon Alexander Borrows as a director
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dot icon18/03/2011
Termination of appointment of Clive Cowdery as a director
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dot icon15/03/2011
Appointment of Lucinda Margaret Bell as a director
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dot icon22/02/2011
Annual return made up to 2011-01-31
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dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
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dot icon19/01/2011
Statement of capital following an allotment of shares on 2011-01-12
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dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-20
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dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-14
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dot icon02/12/2010
Statement of capital following an allotment of shares on 2010-11-12
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dot icon28/10/2010
Statement of capital following an allotment of shares on 2010-10-14
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dot icon27/10/2010
Resolutions
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dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-10-06
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dot icon05/10/2010
Termination of appointment of Robert Swannell as a director
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dot icon17/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
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dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-07-08
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dot icon21/06/2010
Group of companies' accounts made up to 2010-03-31
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dot icon01/06/2010
Statement of capital following an allotment of shares on 2010-04-01
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dot icon26/04/2010
Director's details changed for Mr Clive Adam Cowdery on 2010-04-15
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dot icon26/04/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-04-15
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dot icon26/04/2010
Director's details changed for Lord Andrew Turnbull on 2010-04-15
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dot icon26/04/2010
Director's details changed for Mr Robert William Ashburnham Swannell on 2010-04-15
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dot icon26/04/2010
Director's details changed for John Gildersleeve on 2010-04-15
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dot icon26/04/2010
Director's details changed for Dr Christopher Shaw Gibson Smith on 2010-04-15
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dot icon19/04/2010
Secretary's details changed for Anthony Braine on 2010-04-15
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dot icon19/04/2010
Director's details changed for Graham Charles Roberts on 2010-04-15
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dot icon19/04/2010
Director's details changed for Christopher Montague Grigg on 2010-04-15
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dot icon19/04/2010
Director's details changed for Mr Aubrey John Adams on 2010-04-15
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dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-03-30
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dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-18
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dot icon15/02/2010
Annual return made up to 2009-12-31 with bulk list of shareholders
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dot icon04/02/2010
Appointment of Mr Charles Sheridan Alexander Maudsley as a director
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dot icon20/01/2010
Appointment of Richard Alan Pym as a director
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dot icon19/01/2010
Statement of capital following an allotment of shares on 2009-11-25
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dot icon14/01/2010
Appointment of Diana Harding as a director
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dot icon14/01/2010
Appointment of Stephen Paul Smith as a director
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dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-12-18
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dot icon03/12/2009
Resolutions
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dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-11-13
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dot icon26/10/2009
Termination of appointment of Andrew Jones as a director
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dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-08-14
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dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-08-14
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dot icon12/10/2009
Register(s) moved to registered inspection location
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dot icon12/10/2009
Register inspection address has been changed
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dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-09-28
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dot icon16/09/2009
Ad 09/09/09\gbp si [email protected]=928.75\gbp ic 215868213.5/215869142.25\
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dot icon09/09/2009
Ad 07/09/09\gbp si [email protected]=1013\gbp ic 215867200.5/215868213.5\
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dot icon25/08/2009
Ad 19/08/09\gbp si [email protected]=1013\gbp ic 215866187.5/215867200.5\
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dot icon01/08/2009
Resolutions
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dot icon20/07/2009
Appointment terminated director kathryn swann
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dot icon06/07/2009
Ad 03/07/09\gbp si [email protected]=1193.5\gbp ic 215864994/215866187.5\
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dot icon02/07/2009
Group of companies' accounts made up to 2009-03-31
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dot icon27/05/2009
Ad 11/05/09\gbp si [email protected]=824.75\gbp ic 215864169.25/215864994\
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dot icon14/05/2009
Ad 11/05/09\gbp si [email protected]=607.5\gbp ic 215863561.75/215864169.25\
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dot icon30/04/2009
Resolutions
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dot icon30/04/2009
Nc inc already adjusted 17/07/98
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dot icon30/04/2009
Ad 19/03/09\gbp si [email protected]=85218397\gbp ic 130645164.75/215863561.75\
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dot icon30/04/2009
Nc inc already adjusted 03/03/09
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dot icon30/04/2009
Resolutions
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dot icon17/04/2009
Memorandum and Articles of Association
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dot icon17/04/2009
Memorandum and Articles of Association
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dot icon16/04/2009
Ad 03/04/09\gbp si [email protected]=1007.75\gbp ic 130644157/130645164.75\
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dot icon16/04/2009
Ad 07/01/09\gbp si [email protected]=710.75\gbp ic 130643446.25/130644157\
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dot icon18/02/2009
Director appointed christopher montague grigg
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dot icon30/01/2009
Return made up to 31/12/08; bulk list available separately
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dot icon07/01/2009
Location of register of members
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dot icon04/12/2008
Ad 02/12/08\gbp si [email protected]=415.75\gbp ic 131570902/131571317.75\
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dot icon17/11/2008
Appointment terminated director stephen hester
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dot icon27/10/2008
Ad 23/10/08\gbp si [email protected]=263.75\gbp ic 131570638.25/131570902\
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dot icon09/10/2008
Ad 29/09/08\gbp si [email protected]=1243.25\gbp ic 131569395/131570638.25\
View PDF (3 pages)
dot icon02/10/2008
Ad 25/09/08\gbp si [email protected]=135\gbp ic 131569260/131569395\
View PDF (2 pages)
dot icon01/10/2008
Resolutions
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dot icon01/10/2008
Resolutions
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dot icon24/09/2008
Ad 18/09/08\gbp si [email protected]=270\gbp ic 131568990/131569260\
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dot icon16/09/2008
Director appointed john gildersleeve
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dot icon16/09/2008
Director appointed aubrey john adams
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dot icon01/09/2008
Ad 26/08/08\gbp si 9898@25=247450\gbp ic 131321540/131568990\
View PDF (4 pages)
dot icon18/08/2008
Ad 15/08/08\gbp si [email protected]=73\gbp ic 131321467/131321540\
View PDF (2 pages)
dot icon11/08/2008
Ad 04/08/08\gbp si [email protected]=14895.5\gbp ic 131306571.5/131321467\
View PDF (2 pages)
dot icon22/07/2008
Ad 18/07/08\gbp si [email protected]=124.75\gbp ic 131306446.75/131306571.5\
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dot icon14/07/2008
Appointment terminated director david michels
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dot icon11/07/2008
Ad 09/06/08\gbp si [email protected]=750\gbp ic 131305696.75/131306446.75\
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dot icon09/07/2008
Ad 03/07/08\gbp si [email protected]=2327.75\gbp ic 131303369/131305696.75\
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dot icon09/07/2008
Group of companies' accounts made up to 2008-03-31
View PDF (108 pages)
dot icon23/06/2008
Ad 31/03/08-12/04/08\gbp si [email protected]=511.5\gbp ic 131302857.5/131303369\
View PDF (2 pages)
dot icon18/06/2008
Ad 25/04/08\gbp si [email protected]=365.5\gbp ic 131300008.5/131300374\
View PDF (2 pages)
dot icon18/06/2008
Ad 05/06/08\gbp si [email protected]=61781\gbp ic 131238227.5/131300008.5\
View PDF (2 pages)
dot icon18/06/2008
Ad 29/05/08\gbp si [email protected]=1358.5\gbp ic 131301499/131302857.5\
View PDF (2 pages)
dot icon18/06/2008
Ad 04/01/08\gbp si [email protected]=1125\gbp ic 131300374/131301499\
View PDF (2 pages)
dot icon12/06/2008
Ad 11/06/08\gbp si [email protected]=186.75\gbp ic 131238040.75/131238227.5\
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dot icon06/06/2008
Ad 22/05/08\gbp si [email protected]=87.5\gbp ic 131237953.25/131238040.75\
View PDF (2 pages)
dot icon03/06/2008
Ad 30/05/08\gbp si [email protected]=365.5\gbp ic 131237587.75/131237953.25\
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dot icon24/04/2008
Ad 21/04/08\gbp si [email protected]=405.25\gbp ic 131237182.5/131237587.75\
View PDF (2 pages)
dot icon18/04/2008
Ad 09/04/08\gbp si [email protected]=644.25\gbp ic 131236538.25/131237182.5\
View PDF (2 pages)
dot icon16/04/2008
Ad 04/01/08\gbp si [email protected]=1102\gbp ic 131235436.25/131236538.25\
View PDF (2 pages)
dot icon14/04/2008
Ad 31/03/08\gbp si [email protected]=511.5\gbp ic 131234924.75/131235436.25\
View PDF (2 pages)
dot icon09/04/2008
Ad 02/04/08\gbp si [email protected]=365.5\gbp ic 131234559.25/131234924.75\
View PDF (2 pages)
dot icon26/03/2008
Ad 17/03/08\gbp si [email protected]=606.25\gbp ic 131233839.75/131234446\
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dot icon26/03/2008
Ad 18/03/08\gbp si [email protected]=113.25\gbp ic 131234446/131234559.25\
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dot icon20/03/2008
Ad 03/03/08\gbp si [email protected]=10079.75\gbp ic 131223760/131233839.75\
View PDF (3 pages)
dot icon17/03/2008
Ad 25/02/08-26/02/08\gbp si [email protected]=8905\gbp ic 131214855/131223760\
View PDF (2 pages)
dot icon20/02/2008
Return made up to 31/12/07; bulk list available separately
View PDF (10 pages)
dot icon18/02/2008
Ad 13/02/08--------- £ si [email protected]=357 £ ic 131214498/131214855
View PDF (2 pages)
dot icon18/02/2008
Ad 04/01/08--------- £ si [email protected]=1359 £ ic 131211065/131212424
View PDF (2 pages)
dot icon18/02/2008
Ad 12/02/08--------- £ si [email protected]=2074 £ ic 131212424/131214498
View PDF (2 pages)
dot icon18/02/2008
Ad 19/12/07--------- £ si [email protected]=8200 £ ic 131202865/131211065
View PDF (2 pages)
dot icon18/02/2008
Ad 14/01/08--------- £ si [email protected]=8388 £ ic 131190686/131199074
View PDF (2 pages)
dot icon18/02/2008
Ad 10/01/08--------- £ si [email protected]=714 £ ic 131189972/131190686
View PDF (2 pages)
dot icon18/02/2008
Ad 22/01/08--------- £ si [email protected]=2886 £ ic 131199979/131202865
View PDF (2 pages)
dot icon18/02/2008
Ad 10/01/08--------- £ si [email protected]=905 £ ic 131199074/131199979
View PDF (2 pages)
dot icon13/02/2008
Ad 31/01/08--------- £ si [email protected]=5950 £ ic 131184022/131189972
View PDF (2 pages)
dot icon11/02/2008
Ad 28/01/08--------- £ si [email protected]=2510 £ ic 131181512/131184022
View PDF (2 pages)
dot icon05/02/2008
Ad 29/01/08--------- £ si [email protected]=7714 £ ic 131173798/131181512
View PDF (2 pages)
dot icon30/01/2008
27/12/07 £ ti [email protected]=112500
View PDF (2 pages)
dot icon30/01/2008
20/12/07 £ ti [email protected]=81188
View PDF (2 pages)
dot icon25/01/2008
Ad 22/01/08--------- £ si [email protected]=998 £ ic 131172800/131173798
View PDF (2 pages)
dot icon18/01/2008
07/12/07 £ ti [email protected]=72254
View PDF (2 pages)
dot icon18/01/2008
03/12/07 £ ti [email protected]=112500
View PDF (2 pages)
dot icon11/01/2008
Ad 09/01/08--------- £ si [email protected]=13 £ ic 131172787/131172800
View PDF (2 pages)
dot icon08/01/2008
Director resigned
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dot icon06/12/2007
Ad 29/11/07--------- £ si [email protected]=1677 £ ic 131171110/131172787
View PDF (2 pages)
dot icon14/11/2007
Ad 31/10/07--------- £ si [email protected]=16 £ ic 131171094/131171110
View PDF (2 pages)
dot icon13/11/2007
Ad 30/10/07--------- £ si [email protected]=5768 £ ic 131165326/131171094
View PDF (2 pages)
dot icon08/11/2007
01/10/07 £ ti [email protected]=150000
View PDF (2 pages)
dot icon08/11/2007
03/10/07 £ ti [email protected]=50000
View PDF (2 pages)
dot icon08/11/2007
26/09/07 £ ti [email protected]=125000
View PDF (2 pages)
dot icon28/10/2007
Ad 25/10/07--------- £ si [email protected]=189 £ ic 131165137/131165326
View PDF (2 pages)
dot icon23/10/2007
13/09/07 £ ti [email protected]=162500
View PDF (2 pages)
dot icon23/10/2007
21/09/07 £ ti [email protected]=135000
View PDF (2 pages)
dot icon23/10/2007
18/09/07 £ ti [email protected]=112500
View PDF (2 pages)
dot icon23/10/2007
03/09/07 £ ti [email protected]=175712
View PDF (2 pages)
dot icon22/10/2007
Ad 12/10/07--------- £ si [email protected]=2812 £ ic 131162325/131165137
View PDF (2 pages)
dot icon16/10/2007
Ad 09/10/07--------- £ si [email protected]=463 £ ic 131161862/131162325
View PDF (2 pages)
dot icon09/10/2007
Ad 28/09/07--------- £ si [email protected]=1875 £ ic 131159987/131161862
View PDF (2 pages)
dot icon05/10/2007
Ad 28/09/07--------- £ si [email protected]=4891 £ ic 131155096/131159987
View PDF (2 pages)
dot icon05/10/2007
Ad 28/09/07--------- £ si [email protected]=232 £ ic 131154864/131155096
View PDF (2 pages)
dot icon04/10/2007
29/08/07 £ ti [email protected]=154794
View PDF (2 pages)
dot icon04/10/2007
23/08/07 £ ti [email protected]=185114
View PDF (2 pages)
dot icon25/09/2007
Ad 13/09/07--------- £ si [email protected] £ ic 131154864/131154864
View PDF (2 pages)
dot icon20/09/2007
Ad 09/07/07--------- £ si [email protected]=374 £ ic 131151743/131152117
View PDF (2 pages)
dot icon20/09/2007
Ad 17/08/07--------- £ si [email protected]=778 £ ic 131152117/131152895
View PDF (2 pages)
dot icon20/09/2007
Ad 06/09/07--------- £ si [email protected]=1167 £ ic 131153697/131154864
View PDF (1 pages)
dot icon20/09/2007
Ad 03/09/07--------- £ si [email protected]=802 £ ic 131152895/131153697
View PDF (2 pages)
dot icon17/09/2007
Ad 07/09/07-11/09/07 £ si [email protected]=13849 £ ic 131137894/131151743
View PDF (2 pages)
dot icon07/09/2007
Director resigned
View PDF (1 pages)
dot icon06/09/2007
Ad 17/08/07-24/08/07 £ si [email protected]=39238 £ ic 131098656/131137894
View PDF (2 pages)
dot icon06/09/2007
Ad 30/07/07--------- £ si [email protected]=622 £ ic 131097030/131097652
View PDF (2 pages)
dot icon06/09/2007
Ad 24/08/07--------- £ si [email protected]=1004 £ ic 131097652/131098656
View PDF (2 pages)
dot icon29/08/2007
12/07/07 £ ti [email protected]=625000
View PDF (1 pages)
dot icon29/08/2007
17/07/07 £ ti [email protected]=562500
View PDF (2 pages)
dot icon08/08/2007
Ad 05/07/07--------- £ si [email protected]=302 £ ic 131096728/131097030
View PDF (2 pages)
dot icon29/07/2007
Memorandum and Articles of Association
View PDF (81 pages)
dot icon29/07/2007
Resolutions
View PDF (0 pages)
dot icon29/07/2007
Resolutions
View PDF (7 pages)
dot icon28/07/2007
Ad 14/06/07-18/06/07 £ si [email protected]=2053 £ ic 131094675/131096728
View PDF (2 pages)
dot icon28/07/2007
Ad 19/07/07--------- £ si [email protected]=97 £ ic 131094578/131094675
View PDF (2 pages)
dot icon26/07/2007
Ad 17/07/07--------- £ si [email protected]=2400 £ ic 131092178/131094578
View PDF (2 pages)
dot icon26/07/2007
Group of companies' accounts made up to 2007-03-31
View PDF (114 pages)
dot icon13/07/2007
Ad 02/07/07--------- £ si [email protected]=2863 £ ic 131089315/131092178
View PDF (2 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon11/07/2007
New director appointed
View PDF (3 pages)
dot icon26/06/2007
Ad 25/05/07-04/06/07 £ si [email protected]=69851 £ ic 131019464/131089315
View PDF (2 pages)
dot icon22/06/2007
Ad 10/04/07--------- £ si [email protected]=387 £ ic 131019077/131019464
View PDF (2 pages)
dot icon22/06/2007
Ad 10/04/07--------- £ si [email protected]=5460 £ ic 131013617/131019077
View PDF (2 pages)
dot icon21/06/2007
Ad 07/06/07--------- £ si [email protected]=293 £ ic 131013324/131013617
View PDF (2 pages)
dot icon19/06/2007
New director appointed
View PDF (3 pages)
dot icon04/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/04/2007
Ad 10/04/07--------- £ si [email protected]=128 £ ic 131013196/131013324
View PDF (2 pages)
dot icon23/04/2007
Ad 30/03/07-02/04/07 £ si [email protected]=1811 £ ic 131011385/131013196
View PDF (2 pages)
dot icon14/04/2007
Ad 21/03/07--------- £ si [email protected]=375 £ ic 131007008/131007383
View PDF (2 pages)
dot icon14/04/2007
Ad 01/03/07--------- £ si [email protected]=4002 £ ic 131007383/131011385
View PDF (2 pages)
dot icon14/04/2007
Ad 01/03/07--------- £ si [email protected]=388 £ ic 131006620/131007008
View PDF (2 pages)
dot icon04/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/03/2007
Ad 08/03/07--------- £ si [email protected]=195 £ ic 131006425/131006620
View PDF (2 pages)
dot icon28/03/2007
Ad 01/03/07--------- £ si [email protected]=10502 £ ic 130995923/131006425
View PDF (3 pages)
dot icon16/03/2007
Registered office changed on 16/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP
View PDF (1 pages)
dot icon01/03/2007
Ad 16/02/07--------- £ si [email protected]=2376 £ ic 130993547/130995923
View PDF (2 pages)
dot icon12/02/2007
Return made up to 31/12/06; bulk list available separately
View PDF (13 pages)
dot icon23/01/2007
Ad 08/01/07--------- £ si [email protected]=3734 £ ic 130988922/130992656
View PDF (3 pages)
dot icon23/01/2007
Ad 10/01/07--------- £ si [email protected]=346 £ ic 130988576/130988922
View PDF (2 pages)
dot icon23/01/2007
Ad 12/01/07--------- £ si [email protected]=163814 £ ic 130824762/130988576
View PDF (2 pages)
dot icon23/01/2007
Ad 03/09/06-04/01/07 £ si [email protected]=4641 £ ic 130820121/130824762
View PDF (2 pages)
dot icon23/01/2007
Ad 12/11/06--------- £ si [email protected]=891 £ ic 130992656/130993547
View PDF (2 pages)
dot icon19/01/2007
Director resigned
View PDF (1 pages)
dot icon16/01/2007
Ad 03/01/07--------- £ si [email protected]=215 £ ic 130819906/130820121
View PDF (2 pages)
dot icon16/01/2007
Ad 03/01/07--------- £ si [email protected]=821 £ ic 130819085/130819906
View PDF (2 pages)
dot icon05/01/2007
Resolutions
View PDF (9 pages)
dot icon05/01/2007
Ad 12/12/06-15/12/06 £ si [email protected]=116699 £ ic 130702386/130819085
View PDF (3 pages)
dot icon05/01/2007
Memorandum and Articles of Association
View PDF (79 pages)
dot icon03/01/2007
Ad 06/12/06--------- £ si [email protected]=23832 £ ic 130678554/130702386
View PDF (2 pages)
dot icon19/12/2006
Ad 22/11/06--------- £ si [email protected]=47665 £ ic 130630889/130678554
View PDF (2 pages)
dot icon15/12/2006
Ad 28/11/06--------- £ si [email protected]=6 £ ic 130630883/130630889
View PDF (2 pages)
dot icon01/11/2006
Ad 23/10/06--------- £ si [email protected]=186 £ ic 130630697/130630883
View PDF (2 pages)
dot icon19/10/2006
Ad 11/10/06--------- £ si [email protected]=280 £ ic 130630417/130630697
View PDF (2 pages)
dot icon18/10/2006
Ad 05/10/06--------- £ si 1663@25=41575 £ ic 130588842/130630417
View PDF (2 pages)
dot icon17/10/2006
Ad 09/10/06--------- £ si [email protected]=29791 £ ic 130559051/130588842
View PDF (2 pages)
dot icon14/09/2006
Ad 01/09/06-04/09/06 £ si [email protected]=6372 £ ic 130552679/130559051
View PDF (4 pages)
dot icon24/08/2006
Ad 10/07/06--------- £ si [email protected]=414 £ ic 130552265/130552679
View PDF (2 pages)
dot icon24/08/2006
Ad 13/07/06--------- £ si [email protected]=99 £ ic 130552166/130552265
View PDF (2 pages)
dot icon22/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2006
New director appointed
View PDF (7 pages)
dot icon17/08/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
Director resigned
View PDF (1 pages)
dot icon16/08/2006
Group of companies' accounts made up to 2006-03-31
View PDF (126 pages)
dot icon15/08/2006
Ad 17/07/06--------- £ si [email protected]=77954 £ ic 130444212/130522166
View PDF (2 pages)
dot icon15/08/2006
Ad 14/07/06--------- £ si [email protected]=30000 £ ic 130522166/130552166
View PDF (2 pages)
dot icon28/07/2006
Resolutions
View PDF (0 pages)
dot icon28/07/2006
Resolutions
View PDF (0 pages)
dot icon28/07/2006
Resolutions
View PDF (0 pages)
dot icon28/07/2006
Resolutions
View PDF (16 pages)
dot icon24/07/2006
New director appointed
View PDF (5 pages)
dot icon28/04/2006
Ad 11/04/06--------- £ si [email protected]=249 £ ic 130443963/130444212
View PDF (2 pages)
dot icon21/04/2006
New director appointed
View PDF (3 pages)
dot icon11/04/2006
New director appointed
View PDF (3 pages)
dot icon04/04/2006
Ad 16/03/06--------- £ si [email protected]=471 £ ic 130443492/130443963
View PDF (2 pages)
dot icon23/03/2006
Ad 08/03/06--------- £ si [email protected]=394 £ ic 130443098/130443492
View PDF (2 pages)
dot icon10/03/2006
Ad 21/02/06--------- £ si [email protected]=675 £ ic 130442423/130443098
View PDF (2 pages)
dot icon08/03/2006
Ad 27/02/06--------- £ si 709@25=17725 £ ic 130424698/130442423
View PDF (2 pages)
dot icon08/03/2006
Ad 01/03/06--------- £ si 24414@25=610350 £ ic 129814348/130424698
View PDF (3 pages)
dot icon24/02/2006
Ad 14/02/06--------- £ si [email protected]=12500 £ ic 129801848/129814348
View PDF (5 pages)
dot icon10/02/2006
Ad 01/02/06--------- £ si [email protected]=4888 £ ic 129796960/129801848
View PDF (0 pages)
dot icon31/01/2006
Ad 19/01/06--------- £ si [email protected]=74 £ ic 129796886/129796960
View PDF (2 pages)
dot icon31/01/2006
Return made up to 31/12/05; bulk list available separately
View PDF (10 pages)
dot icon16/01/2006
Ad 09/01/06--------- £ si [email protected]=442 £ ic 129796444/129796886
View PDF (2 pages)
dot icon13/01/2006
Ad 05/01/06--------- £ si [email protected]=96 £ ic 129796348/129796444
View PDF (2 pages)
dot icon11/01/2006
Ad 16/12/05--------- £ si [email protected]=12500 £ ic 129783848/129796348
View PDF (2 pages)
dot icon02/12/2005
Ad 17/11/05--------- £ si [email protected]=1944 £ ic 129781904/129783848
View PDF (2 pages)
dot icon02/12/2005
Ad 17/11/05--------- £ si [email protected]=8541 £ ic 129773363/129781904
View PDF (2 pages)
dot icon22/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (126 pages)
dot icon18/11/2005
Ad 04/11/05--------- £ si [email protected]=8233 £ ic 129765130/129773363
View PDF (2 pages)
dot icon26/10/2005
Ad 14/10/05--------- £ si [email protected]=453 £ ic 129764677/129765130
View PDF (2 pages)
dot icon21/10/2005
Ad 11/10/05--------- £ si [email protected]=347 £ ic 129764330/129764677
View PDF (2 pages)
dot icon13/10/2005
Ad 30/09/05--------- £ si [email protected]=2206 £ ic 129762124/129764330
View PDF (2 pages)
dot icon13/10/2005
Ad 30/09/05--------- £ si [email protected]=2710 £ ic 129759414/129762124
View PDF (2 pages)
dot icon13/10/2005
Ad 15/09/05--------- £ si [email protected]=25862 £ ic 129733552/129759414
View PDF (2 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon03/10/2005
Ad 15/09/05--------- £ si [email protected]=25862 £ ic 129688870/129714732
View PDF (2 pages)
dot icon03/10/2005
Ad 27/09/05--------- £ si [email protected]=7300 £ ic 129681570/129688870
View PDF (2 pages)
dot icon03/10/2005
Ad 02/09/05--------- £ si [email protected]=18820 £ ic 129714732/129733552
View PDF (2 pages)
dot icon03/10/2005
Ad 27/09/05--------- £ si [email protected]=11 £ ic 129681559/129681570
View PDF (2 pages)
dot icon27/09/2005
Ad 19/09/05--------- £ si [email protected]=841 £ ic 129680718/129681559
View PDF (3 pages)
dot icon20/09/2005
Ad 05/09/05--------- £ si [email protected]=7500 £ ic 129673218/129680718
View PDF (2 pages)
dot icon15/09/2005
Director resigned
View PDF (1 pages)
dot icon13/09/2005
Ad 01/09/05--------- £ si [email protected]=2313 £ ic 129670905/129673218
View PDF (5 pages)
dot icon19/08/2005
Ad 25/07/05--------- £ si [email protected]=92695 £ ic 129578210/129670905
View PDF (2 pages)
dot icon19/08/2005
New director appointed
View PDF (3 pages)
dot icon27/07/2005
Ad 12/07/05--------- £ si [email protected]=481 £ ic 129577729/129578210
View PDF (2 pages)
dot icon26/07/2005
Memorandum and Articles of Association
View PDF (69 pages)
dot icon25/07/2005
Resolutions
View PDF (0 pages)
dot icon25/07/2005
Resolutions
View PDF (0 pages)
dot icon25/07/2005
Resolutions
View PDF (7 pages)
dot icon25/07/2005
Resolutions
View PDF (0 pages)
dot icon25/07/2005
Resolutions
View PDF (0 pages)
dot icon25/07/2005
Resolutions
View PDF (0 pages)
dot icon16/06/2005
Ad 23/05/05--------- £ si [email protected]=291 £ ic 129577438/129577729
View PDF (2 pages)
dot icon16/06/2005
Ad 31/05/05--------- £ si [email protected]=185 £ ic 129577253/129577438
View PDF (2 pages)
dot icon16/06/2005
Ad 23/05/05--------- £ si [email protected]=183 £ ic 129577070/129577253
View PDF (2 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/04/2005
Ad 04/04/05--------- £ si [email protected]=26 £ ic 129576751/129576777
View PDF (2 pages)
dot icon19/04/2005
Ad 11/04/05--------- £ si [email protected]=293 £ ic 129576777/129577070
View PDF (2 pages)
dot icon29/03/2005
Ad 15/03/05--------- £ si [email protected]=251 £ ic 129576500/129576751
View PDF (2 pages)
dot icon29/03/2005
Ad 08/03/05--------- £ si [email protected]=251 £ ic 129576249/129576500
View PDF (3 pages)
dot icon09/03/2005
Ad 01/03/05--------- £ si [email protected]=7277 £ ic 129568972/129576249
View PDF (3 pages)
dot icon09/02/2005
Ad 28/01/05--------- £ si [email protected]=156 £ ic 129548867/129549023
View PDF (2 pages)
dot icon09/02/2005
Ad 01/02/05--------- £ si [email protected]=19937 £ ic 129549035/129568972
View PDF (3 pages)
dot icon09/02/2005
Ad 28/01/05--------- £ si [email protected]=12 £ ic 129549023/129549035
View PDF (2 pages)
dot icon28/01/2005
Ad 17/01/05--------- £ si [email protected]=442 £ ic 129548425/129548867
View PDF (2 pages)
dot icon27/01/2005
Return made up to 31/12/04; bulk list available separately
View PDF (10 pages)
dot icon17/12/2004
Ad 10/12/04--------- £ si [email protected]=6377 £ ic 129653900/129660277
View PDF (2 pages)
dot icon15/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2004
Ad 25/11/04--------- £ si [email protected]=2500 £ ic 129651400/129653900
View PDF (1 pages)
dot icon22/11/2004
New director appointed
View PDF (3 pages)
dot icon20/10/2004
Ad 01/10/04--------- £ si [email protected]=847 £ ic 129650505/129651352
View PDF (2 pages)
dot icon20/10/2004
Ad 08/10/04--------- £ si [email protected]=48 £ ic 129651352/129651400
View PDF (2 pages)
dot icon13/10/2004
Ad 05/10/04--------- £ si [email protected]=380 £ ic 129650125/129650505
View PDF (2 pages)
dot icon07/10/2004
Ad 29/09/04--------- £ si [email protected]=6584 £ ic 129643541/129650125
View PDF (2 pages)
dot icon23/09/2004
Ad 15/09/04--------- £ si [email protected]=16129 £ ic 129627412/129643541
View PDF (2 pages)
dot icon16/09/2004
Ad 01/09/04-06/09/04 £ si [email protected]=8231 £ ic 129619181/129627412
View PDF (2 pages)
dot icon16/09/2004
Ad 01/09/04--------- £ si [email protected]=5132 £ ic 129614025/129619157
View PDF (5 pages)
dot icon16/09/2004
Ad 03/09/04--------- £ si [email protected]=24 £ ic 129619157/129619181
View PDF (2 pages)
dot icon01/09/2004
Ad 30/07/04--------- £ si [email protected]=411650 £ ic 129202375/129614025
View PDF (2 pages)
dot icon01/09/2004
Ad 23/07/04--------- £ si [email protected]=1646750 £ ic 127555625/129202375
View PDF (9 pages)
dot icon01/09/2004
Ad 27/07/04--------- £ si [email protected]=514100 £ ic 127041525/127555625
View PDF (4 pages)
dot icon01/09/2004
Ad 22/07/04--------- £ si [email protected]=193625 £ ic 126740250/126933875
View PDF (5 pages)
dot icon01/09/2004
Ad 26/07/04--------- £ si [email protected]=107650 £ ic 126933875/127041525
View PDF (4 pages)
dot icon01/09/2004
Ad 21/07/04--------- £ si [email protected]=1093825 £ ic 125646425/126740250
View PDF (34 pages)
dot icon30/07/2004
Ad 19/07/04--------- £ si [email protected]=484200 £ ic 125162225/125646425
View PDF (2 pages)
dot icon30/07/2004
Ad 08/07/04--------- £ si [email protected]=473 £ ic 125039552/125040025
View PDF (2 pages)
dot icon30/07/2004
Ad 15/07/04--------- £ si [email protected]=119950 £ ic 125042275/125162225
View PDF (2 pages)
dot icon30/07/2004
Ad 14/07/04--------- £ si [email protected]=2250 £ ic 125040025/125042275
View PDF (2 pages)
dot icon28/07/2004
Resolutions
View PDF (0 pages)
dot icon28/07/2004
Resolutions
View PDF (0 pages)
dot icon28/07/2004
Resolutions
View PDF (0 pages)
dot icon28/07/2004
Resolutions
View PDF (9 pages)
dot icon28/07/2004
Group of companies' accounts made up to 2004-03-31
View PDF (94 pages)
dot icon27/07/2004
Ad 20/07/04--------- £ si [email protected]=1496350 £ ic 123543202/125039552
View PDF (2 pages)
dot icon20/07/2004
Ad 12/07/04--------- £ si [email protected]=144750 £ ic 123398452/123543202
View PDF (2 pages)
dot icon20/07/2004
Ad 13/07/04--------- £ si [email protected]=81250 £ ic 123317202/123398452
View PDF (2 pages)
dot icon15/07/2004
Ad 07/07/04--------- £ si [email protected]=17250 £ ic 123299952/123317202
View PDF (2 pages)
dot icon15/07/2004
Ad 06/07/04--------- £ si [email protected]=350 £ ic 123299602/123299952
View PDF (2 pages)
dot icon09/07/2004
Ad 01/07/04--------- £ si [email protected]=1142500 £ ic 122157102/123299602
View PDF (2 pages)
dot icon09/07/2004
Ad 30/06/04--------- £ si [email protected]=12500 £ ic 122144602/122157102
View PDF (2 pages)
dot icon06/07/2004
Ad 25/06/04--------- £ si [email protected]=31000 £ ic 122113602/122144602
View PDF (2 pages)
dot icon01/07/2004
Ad 08/06/04--------- £ si [email protected]=1453 £ ic 122112149/122113602
View PDF (2 pages)
dot icon05/05/2004
Ad 08/04/04--------- £ si [email protected]=369 £ ic 122111780/122112149
View PDF (2 pages)
dot icon31/03/2004
Ad 19/03/04--------- £ si [email protected]=269 £ ic 122111511/122111780
View PDF (2 pages)
dot icon23/03/2004
Ad 08/03/04--------- £ si [email protected]=53 £ ic 122111458/122111511
View PDF (2 pages)
dot icon16/03/2004
Ad 01/03/04--------- £ si [email protected]=24738 £ ic 122086720/122111458
View PDF (7 pages)
dot icon09/03/2004
Ad 27/02/04--------- £ si [email protected]=2478 £ si 4590@25=114750 £ ic 121969492/122086720
View PDF (2 pages)
dot icon05/03/2004
Ad 23/02/04--------- £ si [email protected]=134 £ ic 121969358/121969492
View PDF (2 pages)
dot icon02/03/2004
Ad 16/02/04--------- £ si [email protected]=3750 £ ic 121934703/121938453
View PDF (2 pages)
dot icon02/03/2004
Ad 23/02/04--------- £ si [email protected]=5905 £ ic 121938453/121944358
View PDF (2 pages)
dot icon02/03/2004
Ad 18/02/04--------- £ si [email protected]=25000 £ ic 121944358/121969358
View PDF (2 pages)
dot icon27/02/2004
Ad 16/02/04--------- £ si [email protected]=350 £ ic 121934353/121934703
View PDF (2 pages)
dot icon14/02/2004
Ad 09/02/04--------- £ si [email protected]=242 £ ic 121934111/121934353
View PDF (2 pages)
dot icon12/02/2004
Ad 02/02/04--------- £ si [email protected]=12829 £ ic 121921282/121934111
View PDF (13 pages)
dot icon03/02/2004
Return made up to 31/12/03; bulk list available separately
View PDF (10 pages)
dot icon17/01/2004
Ad 08/01/04--------- £ si [email protected]=395 £ ic 121920887/121921282
View PDF (2 pages)
dot icon14/01/2004
Ad 07/01/04--------- £ si [email protected]=261 £ ic 121920626/121920887
View PDF (2 pages)
dot icon22/12/2003
Ad 08/12/03--------- £ si [email protected]=20150 £ ic 121900476/121920626
View PDF (2 pages)
dot icon05/12/2003
Ad 27/11/03--------- £ si [email protected]=3750 £ ic 121896726/121900476
View PDF (2 pages)
dot icon16/10/2003
Ad 07/10/03--------- £ si [email protected]=477 £ ic 121896249/121896726
View PDF (2 pages)
dot icon15/10/2003
£ ic 122146249/121896249 30/09/03 £ sr [email protected]=250000
View PDF (2 pages)
dot icon12/09/2003
Resolutions
View PDF (0 pages)
dot icon12/09/2003
Resolutions
View PDF (13 pages)
dot icon12/09/2003
Resolutions
View PDF (0 pages)
dot icon12/09/2003
Resolutions
View PDF (0 pages)
dot icon31/08/2003
Group of companies' accounts made up to 2003-03-31
View PDF (98 pages)
dot icon07/08/2003
Ad 23/07/03--------- £ si [email protected]=1250 £ ic 122144999/122146249
View PDF (2 pages)
dot icon29/07/2003
Ad 17/07/03--------- £ si [email protected]=508 £ ic 122144491/122144999
View PDF (2 pages)
dot icon29/07/2003
Director resigned
View PDF (1 pages)
dot icon23/07/2003
Ad 14/07/03--------- £ si [email protected]=209 £ ic 122144282/122144491
View PDF (2 pages)
dot icon13/06/2003
Ad 06/06/03--------- £ si [email protected]=7736 £ ic 122136546/122144282
View PDF (2 pages)
dot icon07/05/2003
Ad 08/04/03--------- £ si [email protected]=446 £ ic 122136100/122136546
View PDF (2 pages)
dot icon16/04/2003
£ ic 122761100/122136100 31/03/03 £ sr [email protected]=625000
View PDF (2 pages)
dot icon23/03/2003
£ ic 123348600/122761100 18/03/03 £ sr [email protected]=587500
View PDF (2 pages)
dot icon13/03/2003
Ad 04/03/03--------- £ si [email protected]=406 £ ic 123348194/123348600
View PDF (2 pages)
dot icon06/03/2003
Ad 25/02/03-26/02/03 £ si [email protected]=320 £ ic 123347874/123348194
View PDF (2 pages)
dot icon03/03/2003
Ad 04/02/03-05/02/03 £ si [email protected]=627 £ ic 123347247/123347874
View PDF (2 pages)
dot icon28/02/2003
Ad 03/02/03--------- £ si [email protected]=1688 £ ic 123345559/123347247
View PDF (3 pages)
dot icon27/02/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/02/2003
£ ic 124850559/123345559 05/02/03 £ sr [email protected]=1505000
View PDF (1 pages)
dot icon12/02/2003
Return made up to 31/12/02; bulk list available separately
View PDF (9 pages)
dot icon17/01/2003
Ad 08/01/03--------- £ si [email protected]=166 £ ic 124850393/124850559
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (7 pages)
dot icon17/01/2003
New director appointed
View PDF (3 pages)
dot icon16/01/2003
£ ic 128048131/124850393 08/01/03 £ sr [email protected]=3197738
View PDF (1 pages)
dot icon23/12/2002
£ ic 129563131/128048131 13/12/02 £ sr [email protected]=1515000
View PDF (2 pages)
dot icon26/10/2002
£ ic 129713131/129563131 30/09/02 £ sr [email protected]=150000
View PDF (2 pages)
dot icon14/10/2002
Ad 08/07/02--------- £ si [email protected]=167 £ ic 129712964/129713131
View PDF (2 pages)
dot icon02/09/2002
Ad 23/08/02--------- £ si [email protected]=341 £ ic 129712623/129712964
View PDF (2 pages)
dot icon27/08/2002
Group of companies' accounts made up to 2002-03-31
View PDF (98 pages)
dot icon12/08/2002
Auditor's resignation
View PDF (3 pages)
dot icon06/08/2002
Ad 22/07/02--------- £ si [email protected]=272 £ ic 129712351/129712623
View PDF (3 pages)
dot icon24/07/2002
Resolutions
View PDF (0 pages)
dot icon24/07/2002
Resolutions
View PDF (0 pages)
dot icon24/07/2002
Resolutions
View PDF (6 pages)
dot icon24/07/2002
Ad 08/07/02--------- £ si [email protected]=135 £ ic 129712216/129712351
View PDF (2 pages)
dot icon14/07/2002
Ad 21/06/02--------- £ si [email protected]=9448 £ ic 129702768/129712216
View PDF (3 pages)
dot icon05/07/2002
Ad 05/06/02--------- £ si [email protected]=8983 £ ic 129639572/129648555
View PDF (2 pages)
dot icon05/07/2002
Ad 31/05/02--------- £ si [email protected]=2129 £ ic 129637443/129639572
View PDF (2 pages)
dot icon05/07/2002
Ad 31/05/02--------- £ si [email protected]=24849 £ ic 129612594/129637443
View PDF (2 pages)
dot icon05/07/2002
Ad 30/05/02--------- £ si 2527@1=2527 £ ic 129610067/129612594
View PDF (2 pages)
dot icon05/07/2002
Ad 14/06/02--------- £ si [email protected]=3750 £ ic 129699018/129702768
View PDF (2 pages)
dot icon05/07/2002
Ad 30/05/02--------- £ si [email protected]=39715 £ ic 129650803/129690518
View PDF (2 pages)
dot icon05/07/2002
Ad 13/06/02--------- £ si 8500@1=8500 £ ic 129690518/129699018
View PDF (2 pages)
dot icon05/07/2002
Ad 05/06/02--------- £ si [email protected]=2248 £ ic 129648555/129650803
View PDF (2 pages)
dot icon12/04/2002
Ad 28/03/02--------- £ si [email protected]=6123 £ ic 129603944/129610067
View PDF (2 pages)
dot icon12/04/2002
Ad 27/03/02--------- £ si [email protected]=631 £ ic 129603171/129603802
View PDF (2 pages)
dot icon12/04/2002
Ad 08/04/02--------- £ si [email protected]=142 £ ic 129603802/129603944
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dot icon14/03/2002
Ad 08/03/02--------- £ si [email protected]=491 £ ic 129602680/129603171
View PDF (2 pages)
dot icon12/03/2002
Ad 05/03/02--------- £ si [email protected]=545 £ ic 129598348/129598893
View PDF (2 pages)
dot icon12/03/2002
Ad 04/03/02--------- £ si [email protected]=3787 £ ic 129598893/129602680
View PDF (2 pages)
dot icon12/03/2002
Ad 01/03/02--------- £ si [email protected]=5428 £ ic 129592920/129598348
View PDF (4 pages)
dot icon09/03/2002
Ad 01/03/02--------- £ si [email protected]
View PDF (2 pages)
dot icon04/03/2002
Ad 19/02/02--------- £ si [email protected]=272 £ ic 129592648/129592920
View PDF (2 pages)
dot icon21/02/2002
Ad 14/02/01--------- £ si [email protected]
View PDF (2 pages)
dot icon21/02/2002
Ad 15/02/01--------- £ si [email protected]
View PDF (2 pages)
dot icon27/01/2002
Ad 08/01/02--------- £ si [email protected]=157 £ ic 129592491/129592648
View PDF (2 pages)
dot icon24/01/2002
Return made up to 31/12/01; bulk list available separately
View PDF (10 pages)
dot icon16/01/2002
New director appointed
View PDF (2 pages)
dot icon18/12/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/12/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/10/2001
Ad 10/10/01--------- £ si [email protected]=84 £ ic 129590402/129590486
View PDF (2 pages)
dot icon17/09/2001
Resolutions
View PDF (0 pages)
dot icon17/09/2001
Resolutions
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Resolutions
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Resolutions
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dot icon17/09/2001
Resolutions
View PDF (9 pages)
dot icon14/09/2001
Ad 10/08/01--------- £ si [email protected]=30148 £ ic 129560254/129590402
View PDF (2 pages)
dot icon13/09/2001
Resolutions
View PDF (0 pages)
dot icon13/09/2001
Resolutions
View PDF (9 pages)
dot icon13/09/2001
Resolutions
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dot icon13/09/2001
Resolutions
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dot icon13/09/2001
Resolutions
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dot icon07/09/2001
Ad 31/08/01--------- £ si [email protected]=801 £ ic 129559453/129560254
View PDF (2 pages)
dot icon13/08/2001
Ad 01/08/01--------- £ si [email protected]=1335 £ ic 129558118/129559453
View PDF (2 pages)
dot icon24/07/2001
Group of companies' accounts made up to 2001-03-31
View PDF (77 pages)
dot icon18/07/2001
Ad 26/06/01--------- £ si [email protected]=131 £ ic 129557987/129558118
View PDF (2 pages)
dot icon18/07/2001
Ad 10/07/01--------- £ si [email protected]=213 £ ic 129557774/129557987
View PDF (2 pages)
dot icon10/07/2001
Particulars of mortgage/charge
View PDF (13 pages)
dot icon08/07/2001
Ad 05/06/01--------- £ si [email protected]=534 £ ic 129557240/129557774
View PDF (2 pages)
dot icon08/07/2001
Ad 07/06/01--------- £ si [email protected]=1335 £ ic 129555905/129557240
View PDF (2 pages)
dot icon08/07/2001
Ad 14/06/01--------- £ si [email protected]=801 £ ic 129555104/129555905
View PDF (2 pages)
dot icon06/07/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon19/04/2001
Ad 30/03/01--------- £ si [email protected]=320 £ ic 129554784/129555104
View PDF (2 pages)
dot icon10/04/2001
Ad 27/03/01--------- £ si [email protected]=1468 £ ic 129553316/129554784
View PDF (2 pages)
dot icon09/04/2001
Ad 14/03/01--------- £ si [email protected]=373 £ ic 129552943/129553316
View PDF (2 pages)
dot icon05/04/2001
Ad 26/03/01--------- £ si [email protected]=453 £ ic 129552490/129552943
View PDF (2 pages)
dot icon05/04/2001
Ad 13/03/01--------- £ si [email protected]=2269 £ ic 129550221/129552490
View PDF (2 pages)
dot icon05/04/2001
Ad 09/03/01--------- £ si [email protected]=267 £ ic 129549954/129550221
View PDF (2 pages)
dot icon05/04/2001
Ad 05/03/01--------- £ si [email protected]=1869 £ ic 129547925/129549794
View PDF (2 pages)
dot icon05/04/2001
Ad 26/02/01--------- £ si [email protected]=3337 £ ic 129540904/129544241
View PDF (2 pages)
dot icon05/04/2001
Ad 07/03/01--------- £ si [email protected]=160 £ ic 129549794/129549954
View PDF (2 pages)
dot icon05/04/2001
Ad 02/03/01--------- £ si [email protected]=1415 £ ic 129546510/129547925
View PDF (2 pages)
dot icon05/04/2001
Ad 01/03/01--------- £ si [email protected]=2269 £ ic 129544241/129546510
View PDF (2 pages)
dot icon30/03/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Return made up to 31/12/00; bulk list available separately
View PDF (10 pages)
dot icon28/09/2000
Ad 29/08/00--------- £ si [email protected]=10082 £ ic 129530822/129540904
View PDF (2 pages)
dot icon07/09/2000
Full group accounts made up to 2000-03-31
View PDF (75 pages)
dot icon17/08/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon16/08/2000
Ad 10/08/00--------- £ si [email protected]=29841 £ ic 129500981/129530822
View PDF (2 pages)
dot icon01/08/2000
Resolutions
View PDF (0 pages)
dot icon01/08/2000
Resolutions
View PDF (3 pages)
dot icon25/07/2000
Director resigned
View PDF (1 pages)
dot icon25/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon31/01/2000
Return made up to 31/12/99; bulk list available separately
View PDF (24 pages)
dot icon15/10/1999
Ad 15/09/99--------- £ si [email protected]=5000 £ ic 129495980/129500980
View PDF (2 pages)
dot icon18/08/1999
New director appointed
View PDF (2 pages)
dot icon05/08/1999
Resolutions
View PDF (0 pages)
dot icon05/08/1999
Resolutions
View PDF (0 pages)
dot icon05/08/1999
Resolutions
View PDF (5 pages)
dot icon28/07/1999
Full group accounts made up to 1999-03-31
View PDF (59 pages)
dot icon26/07/1999
Director resigned
View PDF (1 pages)
dot icon16/06/1999
Director resigned
View PDF (1 pages)
dot icon29/05/1999
Particulars of mortgage/charge
View PDF (14 pages)
dot icon12/03/1999
Ad 14/01/99--------- £ si [email protected]=4540 £ ic 129491440/129495980
View PDF (2 pages)
dot icon03/02/1999
Return made up to 31/12/98; bulk list available separately
View PDF (18 pages)
dot icon04/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon01/09/1998
Ad 29/07/98--------- £ si [email protected]=577853 £ ic 129007022/129584875
View PDF (3 pages)
dot icon19/08/1998
Full group accounts made up to 1998-03-31
View PDF (53 pages)
dot icon19/08/1998
Memorandum and Articles of Association
View PDF (70 pages)
dot icon18/08/1998
Memorandum and Articles of Association
View PDF (70 pages)
dot icon27/07/1998
Director resigned
View PDF (0 pages)
dot icon04/06/1998
Ad 08/05/98--------- £ si [email protected]=437 £ ic 129006585/129007022
View PDF (2 pages)
dot icon03/06/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon14/05/1998
Auditor's resignation
View PDF (1 pages)
dot icon22/04/1998
Ad 15/04/98--------- £ si [email protected]=1484 £ ic 129005101/129006585
View PDF (2 pages)
dot icon20/04/1998
New director appointed
View PDF (4 pages)
dot icon26/03/1998
Ad 26/02/98--------- £ si [email protected]=1154 £ ic 129003947/129005101
View PDF (2 pages)
dot icon20/03/1998
Ad 04/03/98--------- £ si [email protected]=8736 £ ic 128995211/129003947
View PDF (2 pages)
dot icon25/02/1998
Ad 10/02/98--------- £ si [email protected]=115 £ ic 128995096/128995211
View PDF (2 pages)
dot icon24/02/1998
Ad 16/02/98--------- £ si [email protected]=757 £ ic 128994339/128995096
View PDF (2 pages)
dot icon23/02/1998
Director's particulars changed
View PDF (1 pages)
dot icon11/02/1998
Ad 19/01/98--------- premium £ si [email protected]=577 £ ic 128993762/128994339
View PDF (2 pages)
dot icon11/02/1998
Ad 29/01/98--------- premium £ si [email protected]=2994 £ ic 128990768/128993762
View PDF (3 pages)
dot icon10/02/1998
Ad 08/01/98--------- £ si [email protected]=4489 £ ic 128986279/128990768
View PDF (2 pages)
dot icon06/02/1998
Return made up to 31/12/97; bulk list available separately
View PDF (26 pages)
dot icon06/02/1998
Location of register of members
View PDF (1 pages)
dot icon06/02/1998
Location of debenture register
View PDF (1 pages)
dot icon14/01/1998
Ad 05/12/97--------- £ si [email protected]=4041 £ ic 128982238/128986279
View PDF (2 pages)
dot icon31/12/1997
Ad 04/12/97--------- £ si [email protected]=9867664 £ ic 119114574/128982238
View PDF (3 pages)
dot icon31/12/1997
Conve 04/12/97
View PDF (1 pages)
dot icon22/12/1997
Resolutions
View PDF (1 pages)
dot icon22/12/1997
Resolutions
View PDF (1 pages)
dot icon22/12/1997
Memorandum and Articles of Association
View PDF (84 pages)
dot icon22/12/1997
Resolutions
View PDF (8 pages)
dot icon22/12/1997
Resolutions
View PDF (8 pages)
dot icon22/12/1997
Resolutions
View PDF (93 pages)
dot icon04/11/1997
Ad 22/10/97--------- £ si [email protected]=3463 £ ic 119111111/119114574
View PDF (2 pages)
dot icon28/10/1997
Ad 08/10/97--------- £ si [email protected]=24907 £ ic 119086204/119111111
View PDF (2 pages)
dot icon28/10/1997
Ad 03/10/97--------- £ si [email protected]=865 £ ic 119085339/119086204
View PDF (2 pages)
dot icon24/10/1997
Ad 30/09/97--------- £ si [email protected]=5773 £ ic 119079566/119085339
View PDF (2 pages)
dot icon24/10/1997
Ad 26/09/97--------- £ si [email protected]=2886 £ ic 119076680/119079566
View PDF (1 pages)
dot icon21/10/1997
Ad 23/09/97--------- £ si [email protected]=1154 £ ic 119054546/119055700
View PDF (2 pages)
dot icon21/10/1997
Ad 24/09/97--------- £ si [email protected]=4041 £ ic 119050505/119054546
View PDF (2 pages)
dot icon21/10/1997
Ad 25/09/97--------- £ si [email protected]=5773 £ ic 119055700/119061473
View PDF (2 pages)
dot icon21/10/1997
Ad 25/09/97--------- £ si [email protected]=8763 £ ic 119067917/119076680
View PDF (2 pages)
dot icon21/10/1997
Ad 26/09/97--------- £ si [email protected]=2404 £ ic 119065513/119067917
View PDF (2 pages)
dot icon21/10/1997
Ad 24/09/97--------- £ si [email protected]=4040 £ ic 119061473/119065513
View PDF (2 pages)
dot icon01/10/1997
Ad 19/09/97--------- £ si [email protected]=2886 £ ic 119047619/119050505
View PDF (2 pages)
dot icon24/09/1997
Ad 17/09/97--------- premium £ si [email protected]=1154 £ ic 119046465/119047619
View PDF (2 pages)
dot icon23/09/1997
Ad 15/09/97--------- premium £ si [email protected]=2886 £ ic 119043579/119046465
View PDF (2 pages)
dot icon23/09/1997
Ad 15/09/97--------- premium £ si [email protected]=5773 £ ic 119034343/119040116
View PDF (2 pages)
dot icon23/09/1997
Ad 12/09/97--------- premium £ si [email protected]=3463 £ ic 119040116/119043579
View PDF (2 pages)
dot icon19/09/1997
Ad 11/09/97--------- premium £ si [email protected]=2886 £ ic 119031457/119034343
View PDF (2 pages)
dot icon18/09/1997
Ad 10/09/97--------- £ si [email protected]=7504 £ ic 119023953/119031457
View PDF (2 pages)
dot icon18/09/1997
Ad 09/09/97--------- £ si [email protected]=15933 £ ic 119008020/119023953
View PDF (2 pages)
dot icon27/08/1997
Conve 01/08/97
View PDF (1 pages)
dot icon07/08/1997
Ad 23/07/97--------- £ si [email protected]=2525 £ ic 119005495/119008020
View PDF (2 pages)
dot icon25/07/1997
Ad 17/07/97--------- £ si [email protected]=1172 £ ic 119004323/119005495
View PDF (2 pages)
dot icon25/07/1997
Full group accounts made up to 1997-03-31
View PDF (50 pages)
dot icon23/07/1997
Resolutions
View PDF (3 pages)
dot icon23/07/1997
Resolutions
View PDF (3 pages)
dot icon23/07/1997
£ nc 162000000/187000000 14/07/97
View PDF (1 pages)
dot icon23/07/1997
Resolutions
View PDF (3 pages)
dot icon22/07/1997
Ad 16/07/97--------- £ si [email protected]=2239 £ ic 119002084/119004323
View PDF (2 pages)
dot icon21/07/1997
Ad 15/07/97--------- £ si [email protected]=750 £ ic 119001334/119002084
View PDF (2 pages)
dot icon21/07/1997
Ad 11/07/97--------- £ si [email protected]=11573 £ ic 118989761/119001334
View PDF (2 pages)
dot icon21/07/1997
Ad 19/06/97--------- £ si [email protected]=2209 £ ic 118986142/118988351
View PDF (2 pages)
dot icon21/07/1997
Ad 19/06/97--------- £ si [email protected]=1410 £ ic 118988351/118989761
View PDF (2 pages)
dot icon18/07/1997
Ad 04/07/97--------- £ si [email protected]=2282 £ ic 118913592/118915874
View PDF (2 pages)
dot icon18/07/1997
Ad 27/06/97--------- £ si [email protected]=10394 £ ic 118915874/118926268
View PDF (2 pages)
dot icon18/07/1997
Ad 27/06/97--------- £ si [email protected]=5050 £ ic 118908542/118913592
View PDF (2 pages)
dot icon18/07/1997
Ad 30/06/97--------- £ si [email protected]=2525 £ ic 118906017/118908542
View PDF (2 pages)
dot icon18/07/1997
Ad 08/07/97--------- £ si [email protected]=12442 £ ic 118973700/118986142
View PDF (2 pages)
dot icon18/07/1997
Ad 10/07/97--------- £ si [email protected]=10600 £ ic 118963100/118973700
View PDF (2 pages)
dot icon18/07/1997
Ad 07/07/97--------- £ si [email protected]=26033 £ ic 118926268/118952301
View PDF (3 pages)
dot icon18/07/1997
Ad 09/07/97--------- £ si [email protected]=10799 £ ic 118952301/118963100
View PDF (2 pages)
dot icon29/06/1997
Ad 11/06/97--------- £ si [email protected]=2037 £ ic 118903980/118906017
View PDF (2 pages)
dot icon27/06/1997
Listing of particulars
View PDF (66 pages)
dot icon19/06/1997
New director appointed
View PDF (2 pages)
dot icon19/06/1997
New director appointed
View PDF (3 pages)
dot icon21/04/1997
Ad 10/04/97--------- £ si [email protected]=11842 £ ic 118892138/118903980
View PDF (2 pages)
dot icon15/04/1997
Director resigned
View PDF (1 pages)
dot icon04/04/1997
Ad 03/03/97--------- £ si [email protected]
View PDF (3 pages)
dot icon04/04/1997
Statement of affairs
View PDF (30 pages)
dot icon20/03/1997
Ad 03/03/97--------- £ si [email protected]=1073 £ ic 118891065/118892138
View PDF (2 pages)
dot icon17/03/1997
Ad 03/03/97--------- £ si [email protected]=10700000 £ ic 108191065/118891065
View PDF (0 pages)
dot icon12/03/1997
Ad 05/03/97--------- £ si [email protected]=4418 £ ic 108186647/108191065
View PDF (0 pages)
dot icon12/03/1997
Ad 04/03/97--------- £ si [email protected]=3787 £ ic 108182860/108186647
View PDF (0 pages)
dot icon29/01/1997
Return made up to 31/12/96; bulk list available separately
View PDF (17 pages)
dot icon27/12/1996
Ad 11/12/96--------- £ si [email protected]=2092 £ ic 107811399/107813491
View PDF (2 pages)
dot icon06/11/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/1996
Ad 09/10/96--------- £ si [email protected]=11993 £ ic 107799406/107811399
View PDF (2 pages)
dot icon15/10/1996
Ad 04/10/96--------- £ si [email protected]=5176 £ ic 107794230/107799406
View PDF (2 pages)
dot icon15/10/1996
Ad 08/10/96--------- £ si [email protected]=41488 £ ic 107752742/107794230
View PDF (2 pages)
dot icon10/10/1996
Ad 03/10/96--------- £ si [email protected]=18578 £ ic 107734164/107752742
View PDF (2 pages)
dot icon08/10/1996
Ad 30/09/96--------- £ si [email protected]=4670 £ ic 107729494/107734164
View PDF (2 pages)
dot icon06/10/1996
Ad 24/09/96--------- £ si [email protected]=27518 £ ic 107701976/107729494
View PDF (2 pages)
dot icon06/10/1996
Ad 27/09/96--------- £ si [email protected]=2461 £ ic 107699515/107701976
View PDF (2 pages)
dot icon26/09/1996
Ad 09/09/96--------- £ si [email protected]=3525 £ ic 107692708/107696233
View PDF (2 pages)
dot icon26/09/1996
Ad 22/08/96--------- £ si [email protected]=858 £ ic 107687937/107688795
View PDF (2 pages)
dot icon26/09/1996
Ad 19/08/96-21/08/96 £ si [email protected]=100342 £ ic 107587595/107687937
View PDF (2 pages)
dot icon26/09/1996
Ad 16/09/96--------- £ si [email protected]=3282 £ ic 107696233/107699515
View PDF (2 pages)
dot icon26/09/1996
Ad 29/08/96--------- £ si [email protected]=3913 £ ic 107688795/107692708
View PDF (2 pages)
dot icon24/09/1996
Full group accounts made up to 1996-03-31
View PDF (48 pages)
dot icon19/09/1996
Ad 04/09/96--------- £ si [email protected]=18617 £ ic 107568978/107587595
View PDF (2 pages)
dot icon21/08/1996
Conve 14/08/96
View PDF (1 pages)
dot icon21/08/1996
Ad 02/08/96--------- £ si [email protected]=1737 £ ic 107567241/107568978
View PDF (2 pages)
dot icon21/08/1996
Ad 11/07/96--------- £ si [email protected]=2500 £ ic 107564741/107567241
View PDF (2 pages)
dot icon25/07/1996
Resolutions
View PDF (9 pages)
dot icon25/07/1996
Resolutions
View PDF (9 pages)
dot icon25/07/1996
£ nc 141000000/162000000 12/07/96
View PDF (1 pages)
dot icon25/07/1996
Resolutions
View PDF (9 pages)
dot icon02/07/1996
Resolutions
View PDF (1 pages)
dot icon30/06/1996
Ad 17/06/96-18/06/96 £ si [email protected]=7108 £ ic 107557633/107564741
View PDF (2 pages)
dot icon25/06/1996
Ad 13/06/96--------- £ si [email protected]=1257 £ ic 107556376/107557633
View PDF (2 pages)
dot icon08/05/1996
Ad 09/04/96--------- £ si [email protected]=9437 £ ic 107546939/107556376
View PDF (2 pages)
dot icon08/05/1996
Location of register of members (non legible)
View PDF (2 pages)
dot icon21/04/1996
Ad 26/03/96--------- £ si [email protected]=946 £ ic 107545993/107546939
View PDF (2 pages)
dot icon06/03/1996
Ad 12/02/96--------- £ si [email protected]=946 £ ic 107545047/107545993
View PDF (0 pages)
dot icon01/03/1996
Ad 24/01/96--------- £ si [email protected]=1515 £ ic 107543532/107545047
View PDF (2 pages)
dot icon21/02/1996
Return made up to 31/12/95; bulk list available separately
View PDF (14 pages)
dot icon14/02/1996
Ad 19/01/96--------- £ si [email protected]=1420 £ ic 107531965/107533385
View PDF (2 pages)
dot icon14/02/1996
Ad 17/01/96--------- £ si [email protected]=2250 £ ic 107520744/107522994
View PDF (2 pages)
dot icon14/02/1996
Ad 11/01/96--------- £ si [email protected]=3913 £ ic 107515885/107519798
View PDF (2 pages)
dot icon14/02/1996
Ad 09/01/96--------- £ si [email protected]=8971 £ ic 107522994/107531965
View PDF (2 pages)
dot icon14/02/1996
Ad 05/01/96--------- £ si [email protected]=946 £ ic 107519798/107520744
View PDF (2 pages)
dot icon14/02/1996
Ad 19/01/96--------- £ si [email protected]=757 £ ic 107515128/107515885
View PDF (2 pages)
dot icon14/02/1996
Ad 12/01/96--------- £ si [email protected]=10147 £ ic 107533385/107543532
View PDF (2 pages)
dot icon11/02/1996
New director appointed
View PDF (4 pages)
dot icon16/01/1996
Ad 20/12/95--------- £ si [email protected]=15391929 £ ic 92123199/107515128
View PDF (3 pages)
dot icon23/11/1995
Listing of particulars
View PDF (44 pages)
dot icon27/10/1995
Ad 30/03/95--------- £ si [email protected]=15333422 £ ic 76789777/92123199
View PDF (0 pages)
dot icon12/10/1995
Ad 25/08/95--------- £ si [email protected]=416 £ ic 76789361/76789777
View PDF (2 pages)
dot icon12/10/1995
Ad 31/07/95--------- £ si [email protected]=1609 £ ic 76787752/76789361
View PDF (2 pages)
dot icon12/10/1995
Ad 28/07/95--------- £ si [email protected]=16904 £ ic 76770848/76787752
View PDF (2 pages)
dot icon09/10/1995
Full accounts made up to 1995-03-31
View PDF (35 pages)
dot icon15/09/1995
Listing of particulars
View PDF (40 pages)
dot icon16/08/1995
Statement of affairs
View PDF (114 pages)
dot icon16/08/1995
Ad 25/04/94--------- £ si [email protected]
View PDF (2 pages)
dot icon02/08/1995
Ad 05/07/95--------- premium £ si [email protected]=65713 £ ic 76705135/76770848
View PDF (0 pages)
dot icon02/08/1995
Ad 06/07/95--------- premium £ si [email protected]=7562 £ ic 76697573/76705135
View PDF (0 pages)
dot icon02/08/1995
Ad 12/07/95--------- premium £ si [email protected]=1325 £ ic 76696248/76697573
View PDF (0 pages)
dot icon02/08/1995
Ad 25/04/94--------- £ si [email protected]
View PDF (0 pages)
dot icon25/07/1995
Ad 13/07/95--------- premium £ si [email protected]=5681 £ ic 76690567/76696248
View PDF (2 pages)
dot icon21/07/1995
Resolutions
View PDF (4 pages)
dot icon21/07/1995
Resolutions
View PDF (4 pages)
dot icon21/07/1995
£ nc 121000000/141000000 14/07/95
View PDF (1 pages)
dot icon21/07/1995
Resolutions
View PDF (2 pages)
dot icon13/07/1995
Ad 15/06/95--------- £ si 107262@1=107262 £ ic 76582422/76689684
View PDF (2 pages)
dot icon13/07/1995
Ad 16/06/95--------- £ si [email protected]=883 £ ic 76689684/76690567
View PDF (2 pages)
dot icon10/07/1995
Ad 22/06/95--------- premium £ si [email protected]=3408 £ ic 76579014/76582422
View PDF (0 pages)
dot icon30/04/1995
Ad 11/04/95--------- £ si [email protected]=1500 £ ic 76577514/76579014
View PDF (2 pages)
dot icon29/03/1995
Secretary resigned
View PDF (4 pages)
dot icon29/03/1995
New secretary appointed
View PDF (4 pages)
dot icon10/03/1995
Listing of particulars
View PDF (44 pages)
dot icon01/03/1995
Return made up to 31/12/94; bulk list available separately
View PDF (0 pages)
dot icon01/03/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon03/02/1995
Ad 23/11/94--------- £ si [email protected]=879 £ ic 76576635/76577514
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (506 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (125 pages)
dot icon20/10/1994
Ad 03/10/94--------- £ si [email protected]=625 £ ic 76576010/76576635
View PDF (0 pages)
dot icon26/09/1994
Ad 30/06/94-04/07/94 £ si [email protected]=5425 £ ic 76570585/76576010
View PDF (0 pages)
dot icon24/08/1994
Full group accounts made up to 1994-03-31
View PDF (35 pages)
dot icon18/08/1994
Ad 03/08/94--------- £ si [email protected]=1250 £ ic 76569335/76570585
View PDF (0 pages)
dot icon09/08/1994
Resolutions
View PDF (0 pages)
dot icon04/08/1994
Resolutions
View PDF (0 pages)
dot icon04/08/1994
£ nc 110000000/121000000 15/07/94
View PDF (1 pages)
dot icon04/08/1994
Resolutions
View PDF (97 pages)
dot icon04/08/1994
Resolutions
View PDF (3 pages)
dot icon04/08/1994
Resolutions
View PDF (97 pages)
dot icon04/08/1994
Resolutions
View PDF (0 pages)
dot icon04/08/1994
Resolutions
View PDF (0 pages)
dot icon16/05/1994
Ad 13/04/94--------- £ si [email protected]=1024996 £ ic 75544339/76569335
View PDF (0 pages)
dot icon16/05/1994
Ad 13/04/94--------- £ si [email protected]=2500 £ ic 75541839/75544339
View PDF (0 pages)
dot icon24/03/1994
Listing of particulars
View PDF (62 pages)
dot icon09/03/1994
Ad 08/02/94--------- £ si [email protected]=2500 £ ic 75539339/75541839
View PDF (0 pages)
dot icon09/03/1994
Ad 04/02/94--------- £ si [email protected]=1721 £ ic 75537618/75539339
View PDF (0 pages)
dot icon01/03/1994
Return made up to 31/12/93; bulk list available separately
View PDF (0 pages)
dot icon24/01/1994
Ad 15/12/93--------- £ si [email protected]=3750 £ ic 75375683/75379433
View PDF (0 pages)
dot icon24/01/1994
Ad 15/12/93--------- £ si [email protected]=11250 £ ic 75379433/75390683
View PDF (0 pages)
dot icon21/01/1994
Ad 02/06/93--------- £ si [email protected]=2825000 £ ic 72550683/75375683
View PDF (0 pages)
dot icon16/11/1993
Ad 11/10/93--------- £ si [email protected]=9400 £ ic 72541283/72550683
View PDF (0 pages)
dot icon16/11/1993
Listing of particulars
View PDF (24 pages)
dot icon16/11/1993
Ad 21/10/93--------- £ si [email protected]=548 £ ic 72540735/72541283
View PDF (0 pages)
dot icon01/10/1993
Ad 14/09/93--------- £ si [email protected]=17950 £ ic 72522785/72540735
View PDF (0 pages)
dot icon23/09/1993
Ad 14/07/93--------- £ si [email protected]=13780476 £ ic 58742309/72522785
View PDF (0 pages)
dot icon21/09/1993
Ad 27/08/93--------- £ si [email protected]=6250 £ ic 58736059/58742309
View PDF (0 pages)
dot icon16/09/1993
Full group accounts made up to 1993-03-31
View PDF (41 pages)
dot icon15/09/1993
Ad 20/08/93--------- £ si [email protected]=3125 £ ic 58732934/58736059
View PDF (0 pages)
dot icon30/08/1993
Ad 11/08/93--------- £ si [email protected]=128411 £ ic 58604523/58732934
View PDF (0 pages)
dot icon12/08/1993
Ad 19/07/93--------- £ si [email protected]=3750 £ ic 58600773/58604523
View PDF (0 pages)
dot icon02/08/1993
Nc inc already adjusted 16/07/93
View PDF (1 pages)
dot icon02/08/1993
Resolutions
View PDF (2 pages)
dot icon02/08/1993
Resolutions
View PDF (0 pages)
dot icon02/08/1993
Resolutions
View PDF (0 pages)
dot icon02/08/1993
Resolutions
View PDF (0 pages)
dot icon12/07/1993
Ad 02/07/93--------- £ si [email protected]=15000 £ ic 58585773/58600773
View PDF (0 pages)
dot icon08/07/1993
Ad 17/06/93--------- £ si [email protected]=18750 £ ic 58567023/58585773
View PDF (0 pages)
dot icon04/06/1993
Listing of particulars
View PDF (39 pages)
dot icon27/04/1993
Listing of particulars
View PDF (27 pages)
dot icon03/03/1993
Ad 16/09/92--------- £ si [email protected]
View PDF (0 pages)
dot icon02/03/1993
Return made up to 31/12/92; bulk list available separately
View PDF (0 pages)
dot icon24/02/1993
Listing of particulars
View PDF (39 pages)
dot icon12/02/1993
Memorandum and Articles of Association
View PDF (54 pages)
dot icon23/11/1992
Ad 27/10/92--------- £ si [email protected]=157 £ ic 58564837/58564994
View PDF (0 pages)
dot icon29/10/1992
Ad 01/10/92--------- £ si [email protected]=170 £ ic 58564667/58564837
View PDF (0 pages)
dot icon14/10/1992
Ad 27/08/92--------- £ si [email protected]=24144 £ ic 58518423/58542567
View PDF (0 pages)
dot icon14/10/1992
Ad 02/04/92--------- £ si [email protected]=22100 £ ic 58542567/58564667
View PDF (0 pages)
dot icon17/08/1992
Full group accounts made up to 1992-03-31
View PDF (42 pages)
dot icon06/08/1992
Resolutions
View PDF (3 pages)
dot icon21/07/1992
Ad 13/05/92--------- premium £ si [email protected]=793 £ ic 58517630/58518423
View PDF (0 pages)
dot icon11/06/1992
Statement of affairs
View PDF (0 pages)
dot icon11/06/1992
Ad 21/11/91--------- £ si [email protected]
View PDF (0 pages)
dot icon29/05/1992
Ad 21/11/91--------- £ si [email protected]
View PDF (0 pages)
dot icon24/03/1992
Ad 16/12/91--------- £ si [email protected]
View PDF (2 pages)
dot icon24/03/1992
Statement of affairs
View PDF (0 pages)
dot icon19/03/1992
Ad 26/02/92--------- £ si [email protected]=16628 £ ic 58501002/58517630
View PDF (2 pages)
dot icon25/02/1992
Ad 16/12/91--------- £ si [email protected]
View PDF (2 pages)
dot icon27/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon25/11/1991
Listing of particulars
View PDF (56 pages)
dot icon20/11/1991
Ad 06/09/91--------- £ si [email protected]
View PDF (2 pages)
dot icon20/11/1991
Statement of affairs
View PDF (0 pages)
dot icon20/11/1991
Statement of affairs
View PDF (0 pages)
dot icon01/11/1991
Ad 06/09/91--------- £ si [email protected]=875000 £ ic 5784403/6659403
View PDF (2 pages)
dot icon17/10/1991
Ad 23/09/91--------- £ si [email protected]=16250 £ ic 5768153/5784403
View PDF (2 pages)
dot icon23/09/1991
Ad 22/08/91--------- £ si [email protected]=13453 £ ic 5754700/5768153
View PDF (2 pages)
dot icon23/09/1991
New director appointed
View PDF (0 pages)
dot icon19/09/1991
Ad 04/09/91--------- £ si [email protected]=625 £ ic 5754075/5754700
View PDF (2 pages)
dot icon04/09/1991
Return made up to 26/07/91; bulk list available separately
View PDF (0 pages)
dot icon03/09/1991
Ad 08/08/91--------- £ si [email protected]=16277 £ ic 5737798/5754075
View PDF (2 pages)
dot icon30/08/1991
Listing of particulars
View PDF (27 pages)
dot icon07/08/1991
Nc inc already adjusted 12/07/91
View PDF (1 pages)
dot icon07/08/1991
Resolutions
View PDF (3 pages)
dot icon07/08/1991
Resolutions
View PDF (0 pages)
dot icon06/08/1991
Listing of particulars
View PDF (27 pages)
dot icon26/07/1991
Full group accounts made up to 1991-03-31
View PDF (37 pages)
dot icon11/07/1991
Ad 18/04/91--------- £ si [email protected]
View PDF (2 pages)
dot icon11/07/1991
Statement of affairs
View PDF (0 pages)
dot icon28/05/1991
Listing of particulars
View PDF (27 pages)
dot icon23/05/1991
Ad 18/04/91--------- £ si [email protected]=43128 £ ic 5694670/5737798
View PDF (2 pages)
dot icon30/04/1991
Ad 26/02/91--------- £ si [email protected]=2500 £ ic 5692170/5694670
View PDF (2 pages)
dot icon17/04/1991
Ad 06/03/91-07/03/91 £ si [email protected]=16875 £ ic 5675295/5692170
View PDF (2 pages)
dot icon19/03/1991
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/03/1991
Ad 27/02/91--------- £ si [email protected]=15415 £ ic 5659880/5675295
View PDF (2 pages)
dot icon12/11/1990
Ad 14/09/90--------- £ si [email protected]=8750 £ ic 5651130/5659880
View PDF (2 pages)
dot icon19/09/1990
Location of register of members
View PDF (0 pages)
dot icon19/09/1990
Location of debenture register
View PDF (0 pages)
dot icon17/09/1990
Ad 15/08/90--------- £ si [email protected]
View PDF (2 pages)
dot icon17/09/1990
Return made up to 26/07/90; bulk list available separately
View PDF (0 pages)
dot icon24/07/1990
Full group accounts made up to 1990-03-31
View PDF (38 pages)
dot icon25/06/1990
Location of debenture register
View PDF (0 pages)
dot icon25/06/1990
Location of register of members
View PDF (0 pages)
dot icon06/03/1990
Ad 02/02/90--------- premium £ si [email protected]
View PDF (2 pages)
dot icon30/01/1990
New director appointed
View PDF (0 pages)
dot icon03/10/1989
Wd 26/09/89 ad 04/08/89--------- part-paid £ si [email protected]
View PDF (2 pages)
dot icon27/09/1989
Full group accounts made up to 1989-03-31
View PDF (37 pages)
dot icon27/09/1989
Return made up to 19/07/89; bulk list available separately
View PDF (0 pages)
dot icon21/09/1989
Wd 15/09/89 ad 08/08/89--------- £ si [email protected]
View PDF (2 pages)
dot icon11/08/1989
Wd 02/08/89 ad 12/07/89-17/07/89 premium £ si [email protected]
View PDF (2 pages)
dot icon11/08/1989
Wd 02/08/89 ad 17/07/89--------- premium £ si [email protected]
View PDF (0 pages)
dot icon30/06/1989
Wd 23/06/89 ad 15/05/89--------- premium £ si [email protected]=34641
View PDF (2 pages)
dot icon20/03/1989
Wd 08/03/89 ad 03/02/89--------- £ si [email protected]=15003
View PDF (2 pages)
dot icon20/03/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon23/02/1989
Director resigned
View PDF (0 pages)
dot icon13/01/1989
New director appointed
View PDF (0 pages)
dot icon30/11/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon25/10/1988
Full group accounts made up to 1988-03-31
View PDF (33 pages)
dot icon25/10/1988
Return made up to 15/07/88; bulk list available separately
View PDF (0 pages)
dot icon27/09/1988
Wd 22/09/88 ad 04/08/88--------- premium £ si [email protected]=5000
View PDF (0 pages)
dot icon20/09/1988
Wd 06/09/88 ad 12/08/88--------- premium £ si [email protected]=2500
View PDF (0 pages)
dot icon19/09/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1988
Wd 31/08/88 ad 09/08/88--------- £ si [email protected]=18829
View PDF (2 pages)
dot icon15/09/1988
Wd 26/08/88 ad 18/07/88--------- premium £ si [email protected]=625
View PDF (0 pages)
dot icon08/09/1988
Statement of affairs
View PDF (0 pages)
dot icon22/08/1988
Resolutions
View PDF (3 pages)
dot icon22/08/1988
Resolutions
View PDF (0 pages)
dot icon22/08/1988
Resolutions
View PDF (0 pages)
dot icon22/08/1988
Resolutions
View PDF (0 pages)
dot icon11/08/1988
Wd 30/06/88 ad 28/06/88--------- premium £ si [email protected]=1250
View PDF (0 pages)
dot icon11/08/1988
Wd 30/06/88 ad 10/06/88-15/06/88 premium £ si [email protected]=3750
View PDF (0 pages)
dot icon27/07/1988
Director resigned
View PDF (0 pages)
dot icon05/07/1988
Statement of affairs
View PDF (0 pages)
dot icon10/06/1988
Wd 03/05/88 ad 10/03/88--------- £ si [email protected]=1795586
View PDF (0 pages)
dot icon10/06/1988
Wd 29/04/88 ad 30/03/88--------- £ si [email protected]=111019
View PDF (0 pages)
dot icon02/06/1988
Wd 22/04/88 ad 15/03/88--------- premium £ si [email protected]=7500
View PDF (0 pages)
dot icon01/06/1988
Wd 21/04/88 ad 17/03/88-08/04/88 premium £ si [email protected]=123750
View PDF (0 pages)
dot icon13/05/1988
Director resigned
View PDF (0 pages)
dot icon13/05/1988
Wd 11/04/88 ad 23/02/88--------- premium £ si [email protected]=28606
View PDF (0 pages)
dot icon27/04/1988
Wd 22/03/88 pd 03/03/88--------- premium £ si [email protected]
View PDF (0 pages)
dot icon27/04/1988
Wd 22/03/88 ad 03/03/88--------- premium £ si [email protected]=41543
View PDF (0 pages)
dot icon11/04/1988
Wd 04/03/88 pd 01/02/88--------- premium £ si [email protected]
View PDF (0 pages)
dot icon11/04/1988
Wd 04/03/88 ad 01/02/88--------- premium £ si [email protected]=27937
View PDF (0 pages)
dot icon06/04/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon06/04/1988
Wd 02/03/88 ad 09/02/88--------- £ si [email protected]=18782
View PDF (2 pages)
dot icon23/02/1988
Wd 21/01/88 ad 21/12/87--------- premium £ si [email protected]=5000
View PDF (0 pages)
dot icon09/02/1988
Wd 11/01/88 pd 05/10/87--------- premium £ si [email protected]
View PDF (0 pages)
dot icon23/12/1987
Wd 24/11/87 ad 02/10/87--------- premium £ si [email protected]=2500
View PDF (0 pages)
dot icon19/11/1987
Wd 29/10/87 ad 29/09/87-07/10/87 £ si [email protected]=3294342
View PDF (0 pages)
dot icon12/11/1987
New director appointed
View PDF (0 pages)
dot icon22/10/1987
Return of allotments
View PDF (0 pages)
dot icon08/10/1987
Return of allotments
View PDF (0 pages)
dot icon22/09/1987
Return made up to 29/07/87; bulk list available separately
View PDF (0 pages)
dot icon21/09/1987
Return of allotments
View PDF (0 pages)
dot icon14/09/1987
Return of allotments
View PDF (0 pages)
dot icon06/09/1987
Return of allotments
View PDF (0 pages)
dot icon16/08/1987
Full accounts made up to 1987-03-31
View PDF (29 pages)
dot icon23/07/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/1987
Memorandum and Articles of Association
View PDF (67 pages)
dot icon28/04/1987
Return of allotments
View PDF (0 pages)
dot icon31/03/1987
Return of allotments
View PDF (0 pages)
dot icon18/02/1987
Return of allotments
View PDF (0 pages)
dot icon13/02/1987
Resolutions
View PDF (0 pages)
dot icon03/10/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/10/1986
Return of allotments
View PDF (0 pages)
dot icon29/09/1986
Return made up to 30/07/86; full list of members
View PDF (0 pages)
dot icon07/08/1986
Return of allotments
View PDF (0 pages)
dot icon04/07/1986
Return of allotments
View PDF (0 pages)
dot icon25/06/1986
Group of companies' accounts made up to 1986-03-31
View PDF (29 pages)
dot icon23/05/1986
Return of allotments
View PDF (0 pages)
dot icon20/05/1986
Return of allotments
View PDF (0 pages)
dot icon03/05/1986
New director appointed
View PDF (0 pages)
dot icon09/09/1985
Accounts made up to 1985-03-31
View PDF (29 pages)
dot icon30/08/1984
Accounts made up to 1984-03-31
View PDF (28 pages)
dot icon31/07/1984
Accounts made up to 1984-03-31
View PDF (28 pages)
dot icon08/12/1983
Accounts made up to 1983-03-31
View PDF (29 pages)
dot icon12/11/1982
Accounts made up to 1982-03-31
View PDF (29 pages)
dot icon03/11/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon03/11/1981
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon28/10/1981
Accounts made up to 1981-03-31
View PDF (29 pages)
dot icon16/09/1981
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/1980
Accounts made up to 1980-03-31
View PDF (30 pages)
dot icon21/11/1979
Accounts made up to 1979-03-31
View PDF (28 pages)
dot icon14/06/1979
Accounts made up to 1979-03-31
View PDF (28 pages)
dot icon09/09/1977
Accounts made up to 1977-03-31
View PDF (27 pages)
dot icon13/04/1977
Accounts made up to 1976-03-31
View PDF (25 pages)
dot icon03/11/1975
Accounts made up to 1975-03-31
View PDF (22 pages)
dot icon19/11/1974
Accounts made up to 1974-03-31
View PDF (23 pages)
dot icon29/11/1973
Accounts made up to 2073-03-31
View PDF (24 pages)
dot icon23/03/1959
Certificate of change of name
View PDF (4 pages)
dot icon26/02/1959
Miscellaneous
View PDF (1 pages)
dot icon26/02/1959
Incorporation
View PDF (53 pages)
dot icon26/02/1959
Incorporation
View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
30/07/2026
dot iconLast statement dated
31/03/2025View PDF
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P D M PRODUCE (U.K.) LIMITED

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Post-harvest crop activities15/04/1996
Active
-
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EXO ESTATE PARTNERS LTD

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Silviculture and other forestry activities01/04/2020
Active
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LUGG & GOULD LIMITED

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Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

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F. H. PULLIN & SONS LIMITED

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

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is an(a) Active company incorporated on 26/02/1959 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 13 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 BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?

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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is currently Active. It was registered on 26/02/1959 .

Where is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) located?

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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) do?

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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?

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The latest filing was on 29/05/2026: Statement of capital following an allotment of shares on 2026-05-29.