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CABLE & WIRELESS LIMITED

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CABLE & WIRELESS LIMITED

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Key Data

Status

Active

Company No.

00238525

Incorporation date

08/04/1929

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

120 Kings Road, London SW3 4TRCopy
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Latest events (Record since 08/04/1929)
dot icon19/12/2025
Full accounts made up to 2024-12-31
View PDF (39 pages)
dot icon06/11/2025
Secretary's details changed for Leah Helena Pegg on 2025-11-06
View PDF (1 pages)
dot icon06/11/2025
Director's details changed for Miss Leah Helena Pegg on 2025-11-06
View PDF (2 pages)
dot icon06/11/2025
Director's details changed for Mr Matthew Edward Read on 2025-11-06
View PDF (2 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon12/05/2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12
View PDF (1 pages)
dot icon12/05/2025
Change of details for Cable & Wireless Communications Limited as a person with significant control on 2025-05-12
View PDF (2 pages)
dot icon19/02/2025
Registration of charge 002385250017, created on 2025-02-18
View PDF (38 pages)
dot icon15/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon15/10/2024
Full accounts made up to 2023-12-31
View PDF (50 pages)
dot icon12/10/2023
Full accounts made up to 2022-12-31
View PDF (49 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon13/04/2023
Change of details for Cable & Wireless Communications Limited as a person with significant control on 2016-12-30
View PDF (2 pages)
dot icon13/12/2022
Satisfaction of charge 002385250013 in full
View PDF (1 pages)
dot icon14/10/2022
Director's details changed for Miss Leah Helena Pegg on 2022-10-01
View PDF (2 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (50 pages)
dot icon08/10/2021
Full accounts made up to 2020-12-31
View PDF (55 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon08/12/2020
Full accounts made up to 2019-12-31
View PDF (56 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon09/03/2020
Director's details changed for Miss Leah Helena Pegg on 2019-11-14
View PDF (2 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 7
View PDF (2 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 002385250011
View PDF (1 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 002385250012
View PDF (1 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 002385250014
View PDF (1 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 002385250015
View PDF (1 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 002385250016
View PDF (1 pages)
dot icon14/02/2020
All of the property or undertaking has been released from charge 8
View PDF (2 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (58 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon20/06/2019
Registration of charge 002385250016, created on 2019-06-19
View PDF (17 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (57 pages)
dot icon05/01/2018
Appointment of Mr Matthew Edward Read as a director on 2018-01-05
View PDF (2 pages)
dot icon05/01/2018
Termination of appointment of Belinda Catherine Stockwell as a director on 2018-01-05
View PDF (1 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (47 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon10/07/2017
Secretary's details changed for Leah Helena Pegg on 2017-06-30
View PDF (1 pages)
dot icon10/07/2017
Director's details changed for Leah Helena Pegg on 2017-06-30
View PDF (2 pages)
dot icon07/07/2017
Director's details changed for Mrs Belinda Catherine Stockwell on 2017-06-30
View PDF (2 pages)
dot icon30/06/2017
Registered office address changed from , 2nd Floor 62-65 Chandos Place, London, WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 2017-06-30
View PDF (1 pages)
dot icon11/06/2017
Registration of charge 002385250015, created on 2017-05-23
View PDF (27 pages)
dot icon11/06/2017
Registration of charge 002385250014, created on 2017-05-23
View PDF (17 pages)
dot icon28/02/2017
Registration of charge 002385250013, created on 2017-02-23
View PDF (23 pages)
dot icon21/12/2016
Statement by Directors
View PDF (2 pages)
dot icon21/12/2016
Statement of capital on 2016-12-21
View PDF (5 pages)
dot icon21/12/2016
Solvency Statement dated 30/11/16
View PDF (1 pages)
dot icon21/12/2016
Resolutions
View PDF (3 pages)
dot icon16/12/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon07/12/2016
Full accounts made up to 2016-03-31
View PDF (39 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon27/09/2016
Termination of appointment of Charles Henry Rowland Bracken as a director on 2016-09-20
View PDF (1 pages)
dot icon27/09/2016
Termination of appointment of Jeremy Lewis Evans as a director on 2016-09-20
View PDF (1 pages)
dot icon27/09/2016
Appointment of Belinda Catherine Stockwell as a director on 2016-09-20
View PDF (2 pages)
dot icon27/09/2016
Appointment of Leah Helena Pegg as a director on 2016-09-20
View PDF (2 pages)
dot icon08/08/2016
Registration of charge 002385250012, created on 2016-08-02
View PDF (14 pages)
dot icon01/08/2016
Appointment of Leah Helena Pegg as a secretary on 2016-07-31
View PDF (2 pages)
dot icon01/08/2016
Termination of appointment of Emily Louise Martin as a secretary on 2016-07-31
View PDF (1 pages)
dot icon27/05/2016
Termination of appointment of Clare Patricia Underwood as a director on 2016-05-16
View PDF (1 pages)
dot icon27/05/2016
Termination of appointment of Emily Louise Martin as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Appointment of Mr Jeremy Evans as a director on 2016-05-16
View PDF (2 pages)
dot icon26/05/2016
Appointment of Mr Charles Henry Rowland Bracken as a director on 2016-05-16
View PDF (2 pages)
dot icon15/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (8 pages)
dot icon13/10/2015
Full accounts made up to 2015-03-31
View PDF (27 pages)
dot icon07/09/2015
Resolutions
View PDF (3 pages)
dot icon14/07/2015
Resolutions
View PDF (3 pages)
dot icon10/06/2015
Termination of appointment of Ian James Lawson as a director on 2015-06-01
View PDF (1 pages)
dot icon21/05/2015
Termination of appointment of Nicholas Ian Cooper as a director on 2015-05-21
View PDF (1 pages)
dot icon09/04/2015
Registration of charge 002385250011, created on 2015-03-31
View PDF (30 pages)
dot icon19/03/2015
Secretary's details changed for Ms Emily Louise Martin on 2015-03-16
View PDF (1 pages)
dot icon19/03/2015
Director's details changed for Clare Patricia Underwood on 2015-03-16
View PDF (2 pages)
dot icon18/03/2015
Director's details changed for Ms Emily Louise Martin on 2015-03-16
View PDF (2 pages)
dot icon18/03/2015
Director's details changed for Mr Ian James Lawson on 2015-03-16
View PDF (2 pages)
dot icon18/03/2015
Director's details changed for Nicholas Ian Cooper on 2015-03-16
View PDF (2 pages)
dot icon16/03/2015
Registered office address changed from , 3rd Floor 26 Red Lion Square, London, WC1R 4HQ to 2nd Floor 62-65 Chandos Place London WC2N 4HG on 2015-03-16
View PDF (1 pages)
dot icon27/02/2015
Termination of appointment of Chatan Patel as a director on 2015-02-27
View PDF (1 pages)
dot icon23/12/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon23/12/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/12/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon22/12/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon21/11/2014
Registration of charge 002385250009, created on 2014-11-19
View PDF (8 pages)
dot icon21/11/2014
Registration of charge 002385250010, created on 2014-11-19
View PDF (17 pages)
dot icon30/09/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (9 pages)
dot icon09/09/2014
Group of companies' accounts made up to 2014-03-31
View PDF (26 pages)
dot icon23/07/2014
Appointment of Ms Emily Louise Martin as a director on 2014-07-22
View PDF (2 pages)
dot icon21/03/2014
Appointment of Ms Emily Louise Martin as a secretary
View PDF (2 pages)
dot icon21/03/2014
Appointment of Ian James Lawson as a director
View PDF (2 pages)
dot icon21/03/2014
Appointment of Mr Chatan Patel as a director
View PDF (2 pages)
dot icon21/03/2014
Termination of appointment of Clare Underwood as a secretary
View PDF (1 pages)
dot icon11/02/2014
Termination of appointment of Timothy Pennington as a director
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (9 pages)
dot icon25/09/2013
Miscellaneous
View PDF (1 pages)
dot icon24/09/2013
Full accounts made up to 2013-03-31
View PDF (27 pages)
dot icon24/09/2013
Miscellaneous
View PDF (1 pages)
dot icon17/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (9 pages)
dot icon10/08/2012
Full accounts made up to 2012-03-31
View PDF (29 pages)
dot icon29/06/2012
Director's details changed for Clare Patricia Underwood on 2012-06-18
View PDF (3 pages)
dot icon01/02/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (12 pages)
dot icon31/01/2012
Resolutions
View PDF (3 pages)
dot icon25/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (16 pages)
dot icon25/10/2011
Resolutions
View PDF (3 pages)
dot icon04/08/2011
Director's details changed for Nicholas Ian Cooper on 2011-07-15
View PDF (3 pages)
dot icon20/07/2011
Full accounts made up to 2011-03-31
View PDF (40 pages)
dot icon19/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (26 pages)
dot icon08/09/2010
Group of companies' accounts made up to 2010-03-31
View PDF (35 pages)
dot icon16/08/2010
Termination of appointment of Heledd Hanscomb as a secretary
View PDF (2 pages)
dot icon13/04/2010
Resolutions
View PDF (8 pages)
dot icon13/04/2010
Resolutions
View PDF (8 pages)
dot icon12/04/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/04/2010
Resolutions
View PDF (2 pages)
dot icon08/04/2010
Appointment of Clare Underwood as a secretary
View PDF (3 pages)
dot icon08/04/2010
Appointment of Clare Underwood as a director
View PDF (3 pages)
dot icon08/04/2010
Appointment of Nicholas Ian Cooper as a director
View PDF (3 pages)
dot icon06/04/2010
Termination of appointment of John Pluthero as a director
View PDF (2 pages)
dot icon06/04/2010
Register(s) moved to registered office address
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Nicholas Cooper as a secretary
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Alan Butler as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of George Battersby as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Robert Barton as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Simon Ball as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Penelope Hughes as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Mary Francis as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of James Marsh as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Richard Lapthorne as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Kathleen Nealon as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of William Rice as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Kasper Rorsted as a director
View PDF (2 pages)
dot icon23/03/2010
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon23/03/2010
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon23/03/2010
Resolutions
View PDF (1 pages)
dot icon23/03/2010
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon23/03/2010
Certificate of change of name
View PDF (1 pages)
dot icon23/03/2010
Change of name notice
View PDF (2 pages)
dot icon23/03/2010
Miscellaneous
View PDF (5 pages)
dot icon23/03/2010
Statement of capital on 2010-03-23
View PDF (4 pages)
dot icon23/03/2010
Reduction of iss capital and minute (oc)
View PDF (15 pages)
dot icon23/03/2010
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon23/03/2010
Resolutions
View PDF (8 pages)
dot icon23/03/2010
Change of name notice
View PDF (2 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-03-05
View PDF (4 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (4 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (4 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (4 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-25
View PDF (4 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon01/03/2010
Memorandum and Articles of Association
View PDF (90 pages)
dot icon01/03/2010
Resolutions
View PDF (8 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-19
View PDF (4 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-17
View PDF (4 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (4 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-02
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-01
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-18
View PDF (4 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-25
View PDF (4 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (4 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (4 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-14
View PDF (4 pages)
dot icon01/02/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (11 pages)
dot icon20/01/2010
Appointment of James Marsh as a director
View PDF (3 pages)
dot icon20/01/2010
Director's details changed for Richard Douglas Lapthorne on 2009-12-31
View PDF (3 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (4 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-12-24
View PDF (4 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-11-24
View PDF (4 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon09/12/2009
Director's details changed for Robert John Orr Barton on 2009-12-01
View PDF (3 pages)
dot icon09/12/2009
Director's details changed for Robert John Orr Barton on 2009-11-23
View PDF (3 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-19
View PDF (4 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-13
View PDF (4 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-04
View PDF (4 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-10-30
View PDF (4 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-10-13
View PDF (4 pages)
dot icon08/12/2009
Annual return made up to 2009-09-30
View PDF (16 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-27
View PDF (4 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-15
View PDF (4 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-08
View PDF (4 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-09-24
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-09-17
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-08-28
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-08-28
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-08-27
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-08-26
View PDF (2 pages)
dot icon19/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon19/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-08-07
View PDF (3 pages)
dot icon24/09/2009
Ad 11/09/09\gbp si [email protected]=102530.75\gbp ic 635871261/635973791.75\
View PDF (2 pages)
dot icon24/09/2009
Ad 10/09/09\gbp si [email protected]=272697\gbp ic 635598564/635871261\
View PDF (2 pages)
dot icon24/09/2009
Ad 03/09/09\gbp si [email protected]=21468\gbp ic 635577096/635598564\
View PDF (2 pages)
dot icon24/09/2009
Ad 14/09/09\gbp si [email protected]=20188.25\gbp ic 635556907.75/635577096\
View PDF (2 pages)
dot icon05/09/2009
Ad 01/09/09\gbp si [email protected]=11058\gbp ic 635545849.75/635556907.75\
View PDF (2 pages)
dot icon05/09/2009
Ad 28/08/09\gbp si [email protected]=493827\gbp ic 635052022.75/635545849.75\
View PDF (2 pages)
dot icon05/09/2009
Ad 27/08/09\gbp si [email protected]=4420.5\gbp ic 635047602.25/635052022.75\
View PDF (2 pages)
dot icon03/09/2009
Ad 24/08/09\gbp si [email protected]=47500\gbp ic 635000102.25/635047602.25\
View PDF (2 pages)
dot icon03/09/2009
Ad 20/08/09\gbp si [email protected]=2197.5\gbp ic 634997904.75/635000102.25\
View PDF (2 pages)
dot icon21/08/2009
Ad 11/08/09\gbp si [email protected]=65185\gbp ic 634932719.75/634997904.75\
View PDF (2 pages)
dot icon21/08/2009
Ad 07/08/09\gbp si [email protected]=18750\gbp ic 634913969.75/634932719.75\
View PDF (2 pages)
dot icon19/08/2009
Ad 13/08/09\gbp si [email protected]=7505.5\gbp ic 634906464.25/634913969.75\
View PDF (2 pages)
dot icon18/08/2009
Ad 06/08/09\gbp si [email protected]=29949.25\gbp ic 634876515/634906464.25\
View PDF (2 pages)
dot icon18/08/2009
Ad 30/07/09\gbp si [email protected]=18050.25\gbp ic 634858464.75/634876515\
View PDF (2 pages)
dot icon12/08/2009
Ad 31/07/09\gbp si [email protected]=19882.5\gbp ic 634838582.25/634858464.75\
View PDF (2 pages)
dot icon12/08/2009
Ad 28/07/09\gbp si [email protected]=14304.25\gbp ic 634824278/634838582.25\
View PDF (2 pages)
dot icon12/08/2009
Ad 09/07/09\gbp si [email protected]=589.25\gbp ic 634823688.75/634824278\
View PDF (2 pages)
dot icon06/08/2009
Ad 23/07/09\gbp si [email protected]=5981.75\gbp ic 634817707/634823688.75\
View PDF (2 pages)
dot icon06/08/2009
Ad 09/07/09\gbp si [email protected]=1605.25\gbp ic 634816101.75/634817707\
View PDF (2 pages)
dot icon06/08/2009
Director's change of particulars / robert barton / 23/06/2009
View PDF (1 pages)
dot icon03/08/2009
Ad 24/07/09\gbp si [email protected]=50000\gbp ic 634766101.75/634816101.75\
View PDF (2 pages)
dot icon03/08/2009
Ad 21/07/09\gbp si [email protected]=50239\gbp ic 634715862.75/634766101.75\
View PDF (2 pages)
dot icon03/08/2009
Ad 17/07/09\gbp si [email protected]=73215.5\gbp ic 634642647.25/634715862.75\
View PDF (2 pages)
dot icon30/07/2009
Ad 17/07/09\gbp si [email protected]=19527.75\gbp ic 634623119.5/634642647.25\
View PDF (2 pages)
dot icon30/07/2009
Ad 14/07/09\gbp si [email protected]=5046.75\gbp ic 634618072.75/634623119.5\
View PDF (2 pages)
dot icon30/07/2009
Ad 06/07/09\gbp si [email protected]=12500\gbp ic 634605572.75/634618072.75\
View PDF (2 pages)
dot icon30/07/2009
Ad 30/06/09\gbp si [email protected]=4304.5\gbp ic 634601268.25/634605572.75\
View PDF (2 pages)
dot icon30/07/2009
Ad 26/06/09\gbp si [email protected]=5580.25\gbp ic 634595688/634601268.25\
View PDF (2 pages)
dot icon23/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (140 pages)
dot icon23/07/2009
Resolutions
View PDF (92 pages)
dot icon07/07/2009
Ad 11/06/09\gbp si [email protected]=2210.25\gbp ic 634593477.75/634595688\
View PDF (2 pages)
dot icon07/07/2009
Ad 11/06/09\gbp si [email protected]=486.75\gbp ic 634592991/634593477.75\
View PDF (2 pages)
dot icon07/07/2009
Ad 04/06/09\gbp si [email protected]=2210.25\gbp ic 634590780.75/634592991\
View PDF (2 pages)
dot icon06/07/2009
Director appointed penelope lesley hughes
View PDF (3 pages)
dot icon06/07/2009
Director appointed mary elizabeth francis
View PDF (3 pages)
dot icon09/06/2009
Appointment terminated director agnes touraine
View PDF (1 pages)
dot icon09/06/2009
Ad 28/05/09\gbp si [email protected]=11611.25\gbp ic 634579169.5/634590780.75\
View PDF (2 pages)
dot icon09/06/2009
Ad 28/05/09\gbp si [email protected]=2652.25\gbp ic 634576517.25/634579169.5\
View PDF (2 pages)
dot icon09/06/2009
Ad 21/05/09\gbp si [email protected]=4127.5\gbp ic 634572389.75/634576517.25\
View PDF (2 pages)
dot icon09/06/2009
Ad 18/05/09-19/05/09\gbp si [email protected]=54033.25\gbp ic 634518356.5/634572389.75\
View PDF (2 pages)
dot icon09/06/2009
Ad 18/05/09\gbp si [email protected]=51526.25\gbp ic 634466830.25/634518356.5\
View PDF (2 pages)
dot icon09/06/2009
Ad 07/05/09-14/05/09\gbp si [email protected]=40761.5\gbp ic 634426068.75/634466830.25\
View PDF (2 pages)
dot icon09/06/2009
Ad 27/04/09\gbp si [email protected]=37500\gbp ic 634388568.75/634426068.75\
View PDF (2 pages)
dot icon09/06/2009
Ad 23/04/09\gbp si [email protected]=884\gbp ic 634387684.75/634388568.75\
View PDF (2 pages)
dot icon09/06/2009
Ad 09/04/09\gbp si [email protected]=368.25\gbp ic 634387316.5/634387684.75\
View PDF (2 pages)
dot icon29/04/2009
Ad 26/03/09\gbp si [email protected]=3006\gbp ic 634384310.5/634387316.5\
View PDF (2 pages)
dot icon22/04/2009
Ad 26/03/09\gbp si [email protected]=11573.25\gbp ic 634372737.25/634384310.5\
View PDF (1 pages)
dot icon22/04/2009
Ad 02/04/09\gbp si [email protected]=736.75\gbp ic 634372000.5/634372737.25\
View PDF (2 pages)
dot icon22/04/2009
Ad 19/03/09\gbp si [email protected]=10386\gbp ic 634361614.5/634372000.5\
View PDF (2 pages)
dot icon22/04/2009
Ad 05/03/09\gbp si [email protected]=4938\gbp ic 634356676.5/634361614.5\
View PDF (2 pages)
dot icon21/03/2009
Ad 27/02/09\gbp si [email protected]=12500\gbp ic 634344176.5/634356676.5\
View PDF (2 pages)
dot icon21/03/2009
Ad 25/02/09-26/02/09\gbp si [email protected]=26825\gbp ic 634317351.5/634344176.5\
View PDF (2 pages)
dot icon18/03/2009
Director's change of particulars / kasper rorsted / 03/03/2009
View PDF (1 pages)
dot icon18/03/2009
Director appointed robert john orr barton
View PDF (3 pages)
dot icon12/03/2009
Capitals not rolled up
View PDF (3 pages)
dot icon12/03/2009
Ad 19/02/09\gbp si [email protected]=3077.25\gbp ic 634314274.25/634317351.5\
View PDF (2 pages)
dot icon12/03/2009
Ad 12/02/09\gbp si [email protected]=8123.25\gbp ic 634306151/634314274.25\
View PDF (2 pages)
dot icon20/02/2009
Capitals not rolled up
View PDF (3 pages)
dot icon18/02/2009
Ad 05/02/09\gbp si [email protected]=2039.25\gbp ic 634304111.75/634306151\
View PDF (2 pages)
dot icon18/02/2009
Ad 29/01/09\gbp si [email protected]=6298.25\gbp ic 634297813.5/634304111.75\
View PDF (2 pages)
dot icon06/02/2009
Ad 15/01/09-22/01/09\gbp si [email protected]=8406\gbp ic 634289407.5/634297813.5\
View PDF (2 pages)
dot icon06/02/2009
Ad 08/01/09\gbp si [email protected]=1355.5\gbp ic 634288052/634289407.5\
View PDF (2 pages)
dot icon06/02/2009
Ad 29/12/08\gbp si [email protected]=2540.5\gbp ic 634285511.5/634288052\
View PDF (2 pages)
dot icon06/02/2009
Ad 04/12/08\gbp si [email protected]=3619.5\gbp ic 634281892/634285511.5\
View PDF (2 pages)
dot icon29/01/2009
Director's change of particulars / simon ball / 11/11/2008
View PDF (1 pages)
dot icon29/01/2009
Director's change of particulars / richard lapthorne / 11/11/2008
View PDF (1 pages)
dot icon23/01/2009
Location of register of members
View PDF (1 pages)
dot icon22/12/2008
Director's change of particulars / simon ball / 11/11/2008
View PDF (1 pages)
dot icon11/12/2008
Ad 20/11/08\gbp si [email protected]=6665.25\gbp ic 634275226.75/634281892\
View PDF (2 pages)
dot icon11/12/2008
Ad 06/11/08\gbp si [email protected]=565.25\gbp ic 634274661.5/634275226.75\
View PDF (2 pages)
dot icon10/12/2008
Ad 28/11/08\gbp si [email protected]=73065\gbp ic 634201596.5/634274661.5\
View PDF (2 pages)
dot icon10/12/2008
Ad 11/11/08\gbp si [email protected]=25000\gbp ic 634176596.5/634201596.5\
View PDF (2 pages)
dot icon02/12/2008
Director appointed timothy lincoln pennington
View PDF (3 pages)
dot icon25/11/2008
Return made up to 28/10/08; full list of members
View PDF (53 pages)
dot icon21/11/2008
Location of debenture register
View PDF (1 pages)
dot icon21/11/2008
Location of register of members
View PDF (1 pages)
dot icon11/11/2008
Ad 30/10/08\gbp si [email protected]=1789.25\gbp ic 634174807.25/634176596.5\
View PDF (1 pages)
dot icon06/11/2008
Director appointed william anthony rice logged form
View PDF (3 pages)
dot icon04/11/2008
Ad 23/10/08\gbp si [email protected]=644\gbp ic 634174163.25/634174807.25\
View PDF (2 pages)
dot icon04/11/2008
Ad 16/10/08\gbp si [email protected]=3539.25\gbp ic 634170624/634174163.25\
View PDF (2 pages)
dot icon28/10/2008
Ad 09/10/08\gbp si [email protected]=6298.25\gbp ic 634164325.75/634170624\
View PDF (2 pages)
dot icon28/10/2008
Ad 02/10/08\gbp si [email protected]=1789.25\gbp ic 634162536.5/634164325.75\
View PDF (2 pages)
dot icon28/10/2008
Ad 11/09/08\gbp si [email protected]=24305.5\gbp ic 634138231/634162536.5\
View PDF (3 pages)
dot icon10/10/2008
Ad 25/09/08\gbp si [email protected]=4829.75\gbp ic 634133401.25/634138231\
View PDF (2 pages)
dot icon10/10/2008
Ad 18/09/08\gbp si [email protected]=7747\gbp ic 634125654.25/634133401.25\
View PDF (2 pages)
dot icon10/10/2008
Ad 04/09/08\gbp si [email protected]=1789.25\gbp ic 634123865/634125654.25\
View PDF (2 pages)
dot icon25/09/2008
Ad 28/08/08\gbp si [email protected]=37829.75\gbp ic 634086035.25/634123865\
View PDF (3 pages)
dot icon15/09/2008
Ad 08/09/08\gbp si [email protected]=12500\gbp ic 634073535.25/634086035.25\
View PDF (2 pages)
dot icon15/09/2008
Ad 01/09/08\gbp si [email protected]=196136.25\gbp ic 633877399/634073535.25\
View PDF (4 pages)
dot icon15/09/2008
Ad 03/07/08\gbp si [email protected]=11463.75\gbp ic 633865935.25/633877399\
View PDF (2 pages)
dot icon15/09/2008
Ad 29/08/08\gbp si [email protected]=12500\gbp ic 633853435.25/633865935.25\
View PDF (2 pages)
dot icon11/09/2008
Ad 04/09/08\gbp si [email protected]=57376.5\gbp ic 633796058.75/633853435.25\
View PDF (3 pages)
dot icon09/09/2008
Director's change of particulars / kasper rorsted / 15/06/2008
View PDF (1 pages)
dot icon03/09/2008
Ad 21/08/08\gbp si [email protected]=8007.25\gbp ic 633788051.5/633796058.75\
View PDF (2 pages)
dot icon26/08/2008
Ad 14/08/08\gbp si [email protected]=15121\gbp ic 633772930.5/633788051.5\
View PDF (2 pages)
dot icon20/08/2008
Ad 07/08/08\gbp si [email protected]=16677.25\gbp ic 633756253.25/633772930.5\
View PDF (2 pages)
dot icon11/08/2008
Ad 31/07/08\gbp si [email protected]=12465.75\gbp ic 633743787.5/633756253.25\
View PDF (3 pages)
dot icon11/08/2008
Ad 30/07/08\gbp si [email protected]=25000\gbp ic 633718787.5/633743787.5\
View PDF (2 pages)
dot icon06/08/2008
Ad 24/07/08\gbp si [email protected]=11832.5\gbp ic 633706955/633718787.5\
View PDF (2 pages)
dot icon29/07/2008
Ad 18/07/08-22/07/08\gbp si [email protected]=27500\gbp ic 633679455/633706955\
View PDF (2 pages)
dot icon29/07/2008
Ad 17/07/08\gbp si [email protected]=12135.25\gbp ic 633667319.75/633679455\
View PDF (2 pages)
dot icon29/07/2008
Ad 27/06/08\gbp si [email protected]=18750\gbp ic 633648569.75/633667319.75\
View PDF (2 pages)
dot icon23/07/2008
Resolutions
View PDF (94 pages)
dot icon23/07/2008
Resolutions
View PDF (1 pages)
dot icon21/07/2008
Ad 11/07/08\gbp si [email protected]=3031\gbp ic 633645538.75/633648569.75\
View PDF (2 pages)
dot icon11/07/2008
Ad 26/06/08\gbp si [email protected]=6336.75\gbp ic 633639202/633645538.75\
View PDF (2 pages)
dot icon01/07/2008
Ad 19/06/08\gbp si [email protected]=18719.25\gbp ic 633620482.75/633639202\
View PDF (3 pages)
dot icon30/06/2008
Group of companies' accounts made up to 2008-03-31
View PDF (139 pages)
dot icon30/06/2008
Ad 24/04/08\gbp si [email protected]=30733\gbp ic 633589749.75/633620482.75\
View PDF (2 pages)
dot icon26/06/2008
Ad 05/06/08\gbp si [email protected]=15168.5\gbp ic 633574581.25/633589749.75\
View PDF (2 pages)
dot icon26/06/2008
Ad 08/05/08\gbp si [email protected]=29203.5\gbp ic 633545377.75/633574581.25\
View PDF (3 pages)
dot icon26/06/2008
Ad 29/05/08\gbp si [email protected]=20175.75\gbp ic 633525202/633545377.75\
View PDF (2 pages)
dot icon26/06/2008
Ad 12/06/08\gbp si [email protected]=491.25\gbp ic 633524710.75/633525202\
View PDF (2 pages)
dot icon18/06/2008
Ad 12/06/08\gbp si [email protected]=15731.25\gbp ic 633508979.5/633524710.75\
View PDF (2 pages)
dot icon17/06/2008
Ad 11/06/08\gbp si [email protected]=1034\gbp ic 633507945.5/633508979.5\
View PDF (2 pages)
dot icon17/06/2008
Ad 12/06/08\gbp si [email protected]=858.75\gbp ic 633507086.75/633507945.5\
View PDF (2 pages)
dot icon05/06/2008
Ad 22/05/08\gbp si [email protected]=8784.75\gbp ic 633498302/633507086.75\
View PDF (2 pages)
dot icon21/05/2008
Ad 01/05/08\gbp si [email protected]=20596.5\gbp ic 633477705.5/633498302\
View PDF (2 pages)
dot icon21/05/2008
Ad 08/05/08\gbp si [email protected]=25000\gbp ic 633452705.5/633477705.5\
View PDF (2 pages)
dot icon21/05/2008
Ad 15/05/08\gbp si [email protected]=32271.75\gbp ic 633420433.75/633452705.5\
View PDF (2 pages)
dot icon15/05/2008
Ad 10/04/08\gbp si [email protected]=15417\gbp ic 633405016.75/633420433.75\
View PDF (2 pages)
dot icon07/05/2008
Ad 24/04/08\gbp si [email protected]=18750\gbp ic 633386266.75/633405016.75\
View PDF (2 pages)
dot icon07/05/2008
Ad 17/04/08\gbp si [email protected]=3001.75\gbp ic 633383265/633386266.75\
View PDF (2 pages)
dot icon16/04/2008
Ad 03/04/08\gbp si [email protected]=4811.75\gbp ic 633378453.25/633383265\
View PDF (2 pages)
dot icon16/04/2008
Ad 03/04/08\gbp si [email protected]=16124.5\gbp ic 633362328.75/633378453.25\
View PDF (2 pages)
dot icon16/04/2008
Capitals not rolled up
View PDF (2 pages)
dot icon16/04/2008
Ad 20/03/08\gbp si [email protected]=72410\gbp ic 633289918.75/633362328.75\
View PDF (3 pages)
dot icon16/04/2008
Ad 13/03/08\gbp si [email protected]=144878.5\gbp ic 633145040.25/633289918.75\
View PDF (3 pages)
dot icon20/03/2008
Ad 06/03/08\gbp si [email protected]=383864.5\gbp ic 632761175.75/633145040.25\
View PDF (6 pages)
dot icon20/03/2008
Ad 04/03/08\gbp si [email protected]=18750\gbp ic 632742425.75/632761175.75\
View PDF (2 pages)
dot icon20/03/2008
Ad 03/03/08\gbp si [email protected]=518348.25\gbp ic 632224077.5/632742425.75\
View PDF (4 pages)
dot icon20/03/2008
Ad 03/03/08\gbp si [email protected]=45188.25\gbp ic 632178889.25/632224077.5\
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dot icon20/03/2008
Ad 28/02/08\gbp si [email protected]=879.75\gbp ic 632178009.5/632178889.25\
View PDF (2 pages)
dot icon15/03/2008
Director's change of particulars / alan butler / 10/03/2008
View PDF (1 pages)
dot icon15/03/2008
Director's change of particulars / william rice / 10/03/2008
View PDF (1 pages)
dot icon15/03/2008
Director's change of particulars / john pluthero / 10/03/2008
View PDF (1 pages)
dot icon15/03/2008
Director's change of particulars / george battersby / 10/03/2008
View PDF (1 pages)
dot icon15/03/2008
Secretary's change of particulars / nicholas cooper / 10/03/2008
View PDF (1 pages)
dot icon11/03/2008
Registered office changed on 11/03/2008 from, 7TH floor the point, paddington basin, 37 north wharf road, london, W2 1LA
View PDF (1 pages)
dot icon10/03/2008
Ad 27/02/08-28/02/08\gbp si [email protected]=12747.25\gbp ic 632165262.25/632178009.5\
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dot icon06/03/2008
Ad 21/02/08\gbp si [email protected]=1588\gbp ic 632163674.25/632165262.25\
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dot icon06/03/2008
Ad 14/02/08\gbp si [email protected]=6818.25\gbp ic 632156856/632163674.25\
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dot icon08/02/2008
Ad 31/01/08--------- £ si [email protected]=918 £ ic 632155938/632156856
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dot icon08/02/2008
Ad 24/01/08--------- £ si [email protected]=1377 £ ic 632154561/632155938
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dot icon29/01/2008
Ad 25/01/08--------- £ si [email protected]=2444684 £ ic 629709877/632154561
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dot icon25/01/2008
Ad 03/01/08--------- £ si [email protected]=4103 £ ic 629705774/629709877
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dot icon24/01/2008
Ad 17/01/08--------- £ si [email protected]=9866 £ ic 629695908/629705774
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Ad 10/01/08--------- £ si [email protected]=18750 £ ic 629677158/629695908
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Ad 08/01/08-10/01/08 £ si [email protected]=20257 £ ic 629656901/629677158
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dot icon17/01/2008
Ad 03/01/08--------- £ si [email protected]=41350 £ ic 629615551/629656901
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dot icon17/01/2008
Ad 27/12/07--------- £ si [email protected]=2448 £ ic 629613103/629615551
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dot icon10/01/2008
Ad 28/12/07--------- £ si [email protected]=18750 £ ic 629594353/629613103
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Ad 20/12/07--------- £ si [email protected]=51067 £ ic 629543286/629594353
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dot icon30/12/2007
Ad 06/12/07-13/12/07 £ si [email protected]=21914 £ ic 629521372/629543286
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dot icon30/12/2007
Ad 29/11/07--------- £ si [email protected]=2296 £ ic 629519076/629521372
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dot icon30/12/2007
Ad 22/11/07--------- £ si [email protected]=14586 £ ic 629504490/629519076
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dot icon11/12/2007
Return made up to 28/10/07; bulk list available separately
View PDF (14 pages)
dot icon29/11/2007
Ad 08/11/07-15/11/07 £ si [email protected]=4031 £ ic 629500459/629504490
View PDF (3 pages)
dot icon29/11/2007
Ad 01/11/07--------- £ si [email protected]=14661 £ ic 629485798/629500459
View PDF (4 pages)
dot icon19/11/2007
Director resigned
View PDF (1 pages)
dot icon05/11/2007
Ad 25/10/07--------- £ si [email protected]=5944 £ ic 629479854/629485798
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Ad 18/10/07--------- £ si [email protected]=2090 £ ic 629477764/629479854
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Ad 27/09/07--------- £ si [email protected]=8585 £ ic 629469179/629477764
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Ad 20/09/07--------- £ si [email protected]=17567 £ ic 629451612/629469179
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Ad 13/09/07--------- £ si [email protected]=9371 £ ic 629442241/629451612
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dot icon28/10/2007
Ad 18/10/07--------- £ si [email protected]=25000 £ ic 629417241/629442241
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dot icon28/10/2007
Ad 11/10/07--------- £ si [email protected]=9410 £ ic 629407831/629417241
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dot icon28/10/2007
Ad 04/10/07--------- £ si [email protected]=8939 £ ic 629398892/629407831
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Ad 27/09/07--------- £ si [email protected]=15625 £ ic 629383267/629398892
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dot icon23/10/2007
Ad 27/09/07--------- £ si [email protected]=6866 £ ic 629376401/629383267
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dot icon12/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2007
Director's particulars changed
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Director's particulars changed
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dot icon12/10/2007
Director's particulars changed
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dot icon03/10/2007
Ad 13/09/07--------- £ si [email protected]=3089 £ ic 629373312/629376401
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Ad 06/09/07--------- £ si [email protected]=40083 £ ic 629333229/629373312
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Ad 01/09/07-06/09/07 £ si [email protected]=67134 £ ic 629266095/629333229
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Ad 30/08/07--------- £ si [email protected]=1080 £ ic 629265015/629266095
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Ad 28/08/07--------- £ si [email protected]=18750 £ ic 629246265/629265015
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Ad 23/08/07--------- £ si [email protected]=5195 £ ic 629241070/629246265
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Ad 26/07/07--------- £ si [email protected]=6939 £ ic 629234131/629241070
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Ad 16/08/07--------- £ si [email protected]=4084 £ ic 629230047/629234131
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Ad 09/08/07--------- £ si [email protected]=3489 £ ic 629226558/629230047
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Ad 02/08/07-03/08/07 £ si [email protected]=16222 £ ic 629210336/629226558
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Ad 10/08/07--------- £ si [email protected]=641185 £ ic 628283433/628924618
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Ad 03/08/07--------- £ si [email protected]=43687 £ ic 629166649/629210336
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Ad 26/07/07--------- £ si [email protected]=951 £ ic 629165698/629166649
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Ad 20/07/07--------- £ si [email protected]=241080 £ ic 628924618/629165698
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Ad 19/07/07--------- £ si [email protected]=7116 £ ic 628276317/628283433
View PDF (2 pages)
dot icon07/08/2007
Group of companies' accounts made up to 2007-03-31
View PDF (132 pages)
dot icon03/08/2007
Ad 14/06/07--------- £ si [email protected]=5526 £ ic 628270791/628276317
View PDF (2 pages)
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Ad 08/06/07--------- £ si [email protected]=140701 £ ic 628130090/628270791
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Ad 01/06/07--------- £ si [email protected]=12500 £ ic 628117590/628130090
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Ad 29/05/07--------- £ si [email protected]=12500 £ ic 628105090/628117590
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Ad 24/05/07--------- £ si [email protected]=281 £ ic 628104809/628105090
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Ad 11/07/07--------- £ si [email protected]=5235 £ ic 628099574/628104809
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Ad 05/07/07-12/07/07 £ si [email protected]=21222 £ ic 628078352/628099574
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Ad 21/06/07-05/07/07 £ si [email protected]=9537 £ ic 628068815/628078352
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Ad 18/06/07--------- £ si [email protected]=30000 £ ic 628038815/628068815
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Ad 14/06/07--------- £ si [email protected]=6418 £ ic 628032397/628038815
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Ad 13/06/07--------- £ si [email protected]=13339136 £ ic 614693261/628032397
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Ad 07/06/07-08/06/07 £ si [email protected]=31271 £ ic 614661990/614693261
View PDF (2 pages)
dot icon03/08/2007
Ad 04/06/07--------- £ si [email protected]=18750 £ ic 614643240/614661990
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dot icon03/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/06/2007
Ad 24/05/07--------- £ si [email protected]=121348 £ ic 614521892/614643240
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Ad 17/05/07--------- £ si [email protected]=13001 £ ic 614508891/614521892
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Ad 17/05/07--------- £ si [email protected]=1828 £ ic 614507063/614508891
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Ad 01/02/07--------- £ si [email protected]=7770 £ ic 614025993/614033763
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Ad 29/01/07-30/01/07 £ si [email protected]=54166 £ ic 613843487/613897653
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Ad 19/01/07--------- £ si [email protected]=359 £ ic 613843128/613843487
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Ad 10/01/07-11/01/07 £ si [email protected]=14463 £ ic 613816897/613831360
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Ad 04/01/07-08/01/07 £ si [email protected]=22261 £ ic 612800945/612823206
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Ad 02/01/07--------- £ si [email protected]=27500 £ ic 612773445/612800945
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Ad 22/12/06--------- £ si [email protected]=7232 £ ic 612766213/612773445
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Ad 07/12/06-14/12/06 £ si [email protected]=18707 £ ic 612714681/612733388
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Ad 07/12/06--------- £ si [email protected]=935 £ ic 612713746/612714681
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Ad 04/12/06-15/12/06 £ si [email protected]=195089 £ ic 612518657/612713746
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Ad 30/11/06--------- £ si [email protected]=12530 £ ic 612506127/612518657
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Ad 27/11/06--------- £ si [email protected]=50000 £ ic 612456127/612506127
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Ad 09/11/06--------- £ si [email protected]=792 £ ic 612455335/612456127
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Ad 22/11/06-23/11/06 £ si [email protected]=34667 £ ic 612361044/612395711
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dot icon19/12/2006
Return made up to 28/10/06; bulk list available separately
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Ad 21/11/06-22/11/06 £ si [email protected]=126651 £ ic 612234393/612361044
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Ad 16/11/06-17/11/06 £ si [email protected]=51964 £ ic 612182429/612234393
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Ad 16/11/06--------- £ si [email protected]=829 £ ic 612181600/612182429
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Ad 10/11/06-16/11/06 £ si [email protected]=86330 £ ic 612095270/612181600
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Ad 24/10/06--------- £ si [email protected]=6645 £ ic 612088625/612095270
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Ad 02/11/06--------- £ si [email protected]=32007 £ ic 612056618/612088625
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Ad 03/11/06--------- £ si [email protected]=12500 £ ic 612044118/612056618
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Ad 07/11/06-09/11/06 £ si [email protected]=94581 £ ic 611949537/612044118
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Ad 13/11/06--------- £ si [email protected]=351017 £ ic 611598520/611949537
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Ad 26/10/06--------- £ si [email protected]=22945 £ ic 611575575/611598520
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Ad 26/10/06--------- £ si [email protected]=1079 £ ic 611574496/611575575
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Ad 19/10/06--------- £ si [email protected]=8376 £ ic 611566120/611574496
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Ad 05/10/06--------- £ si [email protected]=39607 £ ic 611526513/611566120
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Ad 05/10/06--------- £ si [email protected]=18750 £ ic 611507763/611526513
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Ad 01/09/06--------- £ si [email protected]=18750 £ ic 611489013/611507763
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Ad 16/10/06--------- £ si [email protected]=43687 £ ic 611316352/611360039
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Ad 17/10/06--------- £ si [email protected]=31250 £ ic 611360039/611391289
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Ad 19/10/06--------- £ si [email protected]=9111 £ ic 611479902/611489013
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Ad 18/10/06--------- £ si [email protected]=88613 £ ic 611391289/611479902
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Ad 12/10/06--------- £ si [email protected]=17545 £ ic 611298807/611316352
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Ad 11/10/06--------- £ si [email protected]=50000 £ ic 611248807/611298807
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Ad 06/10/06-12/10/06 £ si [email protected]=75519 £ ic 611173288/611248807
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Ad 30/08/06--------- £ si [email protected]=28111 £ ic 611145177/611173288
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Ad 24/08/06--------- £ si [email protected]=22192 £ ic 611122985/611145177
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dot icon18/10/2006
Group of companies' accounts made up to 2006-03-31
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Ad 05/10/06--------- £ si [email protected]=1079 £ ic 611121906/611122985
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Ad 29/09/06--------- £ si [email protected]=31250 £ ic 611090656/611121906
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Ad 27/07/06--------- £ si [email protected]=25 £ ic 611090631/611090656
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Ad 14/09/06--------- £ si [email protected]=35652 £ ic 611054979/611090631
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Ad 28/09/06--------- £ si [email protected]=27268 £ ic 611027711/611054979
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Ad 07/09/06--------- £ si [email protected]=1039 £ ic 611026672/611027711
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Registered office changed on 12/10/06 from: lakeside house, cain road, bracknell, berkshire RG12 1XL
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dot icon04/10/2006
Ad 21/09/06--------- £ si [email protected]=14570 £ ic 611012102/611026672
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Ad 18/09/06-21/09/06 £ si [email protected]=21244 £ ic 610990858/611012102
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Ad 14/09/06-15/09/06 £ si [email protected]=75000 £ ic 610915858/610990858
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Ad 14/09/06--------- £ si [email protected]=23719 £ ic 610892139/610915858
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Ad 01/09/06--------- £ si [email protected]=365743 £ ic 610526396/610892139
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Ad 05/09/06--------- £ si [email protected]=68111 £ ic 610458285/610526396
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Ad 05/09/06--------- £ si [email protected]=18750 £ ic 610439535/610458285
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Ad 10/08/06--------- £ si [email protected]=8398 £ ic 610431137/610439535
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Ad 30/08/06-31/08/06 £ si [email protected]=34614 £ ic 610396523/610431137
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Ad 23/08/06--------- £ si [email protected]=132640 £ ic 610263883/610396523
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Ad 01/09/06--------- £ si [email protected]=36581 £ ic 610227302/610263883
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Ad 17/08/06--------- £ si [email protected]=53377 £ ic 610173925/610227302
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Ad 09/08/06--------- £ si [email protected]=23321 £ ic 610150604/610173925
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Ad 11/08/06--------- £ si [email protected]=4889048 £ ic 605261556/610150604
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Ad 16/08/06--------- £ si [email protected]=18750 £ ic 605242806/605261556
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Ad 15/08/06--------- £ si [email protected]=13099 £ ic 605229707/605242806
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Ad 11/08/06--------- £ si [email protected]=18750 £ ic 605210957/605229707
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Ad 09/08/06--------- £ si [email protected]=6250 £ ic 605204707/605210957
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Ad 08/08/06--------- £ si [email protected]=6250 £ ic 605198457/605204707
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Ad 03/08/06--------- £ si [email protected]=5292 £ ic 605193165/605198457
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Ad 03/08/06--------- £ si [email protected]=16893 £ ic 605176272/605193165
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Ad 02/08/06--------- £ si [email protected]=12500 £ ic 605163772/605176272
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Ad 02/08/06--------- £ si [email protected]=1195 £ ic 605162577/605163772
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Ad 28/07/06--------- £ si [email protected]=18750 £ ic 605143827/605162577
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Ad 27/07/06--------- £ si [email protected]=18750 £ ic 605125077/605143827
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Ad 21/07/06--------- £ si [email protected]=5253 £ ic 605119824/605125077
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Ad 13/07/06--------- £ si [email protected]=15531 £ ic 605104293/605119824
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Ad 27/07/06--------- £ si [email protected]=22190 £ ic 605082103/605104293
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dot icon08/08/2006
Ad 13/07/06--------- £ si [email protected]=18750 £ ic 605063353/605082103
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dot icon03/08/2006
Director resigned
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dot icon03/08/2006
Director resigned
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Ad 24/07/06--------- £ si [email protected]=9892 £ ic 605053461/605063353
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Ad 20/07/06--------- £ si [email protected]=7090 £ ic 605046371/605053461
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Ad 19/07/06--------- £ si [email protected]=3479 £ ic 605042892/605046371
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Ad 22/06/06--------- £ si [email protected]=13430 £ ic 605029462/605042892
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Ad 12/06/06--------- £ si [email protected]=50107 £ ic 604979355/605029462
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dot icon28/07/2006
Resolutions
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Resolutions
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dot icon28/07/2006
Resolutions
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dot icon12/07/2006
Director resigned
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dot icon19/06/2006
Ad 01/06/06--------- £ si [email protected]=7590 £ ic 604971765/604979355
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Ad 07/06/06--------- £ si [email protected]=3042 £ ic 604968723/604971765
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dot icon16/06/2006
Director resigned
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dot icon13/06/2006
Ad 31/05/06-01/06/06 £ si [email protected]=4646 £ ic 604964077/604968723
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Ad 24/05/06--------- £ si [email protected]=17593 £ ic 604946484/604964077
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Ad 19/05/06--------- £ si [email protected]=11055 £ ic 604935429/604946484
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dot icon08/06/2006
Ad 11/05/06--------- £ si [email protected]=4014 £ ic 604931415/604935429
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dot icon01/06/2006
Location of register of members
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dot icon25/05/2006
Ad 04/05/06--------- £ si [email protected]=8034 £ ic 604923381/604931415
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dot icon23/05/2006
New director appointed
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dot icon15/05/2006
Ad 28/04/06--------- £ si [email protected]=24025 £ ic 604899356/604923381
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Ad 20/04/06--------- £ si [email protected]=12720 £ ic 604886636/604899356
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Ad 24/04/06--------- £ si [email protected]=62500 £ ic 604824136/604886636
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Ad 13/04/06--------- £ si [email protected]=4221 £ ic 604819915/604824136
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Ad 03/04/06--------- £ si [email protected]=12500 £ ic 604807415/604819915
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Ad 31/03/06--------- £ si [email protected]=42368 £ ic 604765047/604807415
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Ad 30/03/06--------- £ si [email protected]=73148 £ ic 604691899/604765047
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Ad 27/03/06--------- £ si [email protected]=28125 £ ic 604663774/604691899
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dot icon24/04/2006
Director resigned
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dot icon24/04/2006
Director resigned
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dot icon21/04/2006
Ad 07/04/06--------- £ si [email protected]=32018 £ ic 604631756/604663774
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Ad 29/03/06--------- £ si [email protected]=15424 £ ic 604616332/604631756
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Ad 05/04/06--------- £ si [email protected]=22534 £ ic 604593798/604616332
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Ad 24/03/06--------- £ si [email protected]=24023 £ ic 604569775/604593798
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Ad 23/03/06--------- £ si [email protected]=45408 £ ic 604524367/604569775
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Ad 22/03/06--------- £ si [email protected]=28417 £ ic 604495950/604524367
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Ad 21/03/06--------- £ si [email protected]=12224 £ ic 604483726/604495950
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Ad 13/03/06--------- £ si [email protected]=33469 £ ic 604450257/604483726
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Ad 01/03/06--------- £ si [email protected]=1291086 £ ic 603159171/604450257
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Ad 06/03/06--------- £ si [email protected]=241201 £ ic 602917970/603159171
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Ad 09/03/06--------- £ si [email protected]=31728 £ ic 602886242/602917970
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Ad 06/03/06--------- £ si [email protected]=38458 £ ic 602847784/602886242
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Ad 01/03/06--------- £ si [email protected]=5038 £ ic 602842746/602847784
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Ad 27/02/06--------- £ si [email protected]=1796 £ ic 602840950/602842746
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dot icon16/03/2006
24/01/06 £ ti [email protected]=75000
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dot icon16/03/2006
23/01/06 £ ti [email protected]=375000
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dot icon06/03/2006
Ad 22/02/06--------- £ si [email protected]=476 £ ic 602840474/602840950
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Ad 20/02/06--------- £ si [email protected]=4150 £ ic 602836324/602840474
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Ad 09/02/06--------- £ si [email protected]=5648 £ ic 602830676/602836324
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Ad 15/02/06--------- £ si [email protected]=5297 £ ic 602825379/602830676
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Ad 03/02/06--------- £ si [email protected]=6492 £ ic 602818887/602825379
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Ad 30/01/06--------- £ si [email protected]=12623 £ ic 602806264/602818887
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Ad 27/01/06--------- £ si [email protected]=1558737 £ ic 601247527/602806264
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Ad 12/01/06--------- £ si [email protected]=8444 £ ic 601239083/601247527
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Ad 06/01/05--------- £ si [email protected]
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dot icon08/02/2006
New secretary appointed
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dot icon08/02/2006
Secretary resigned
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dot icon31/01/2006
Ad 19/01/06--------- £ si [email protected]=16486 £ ic 601222597/601239083
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dot icon31/01/2006
Miscellaneous
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dot icon27/01/2006
Ad 22/12/05--------- £ si [email protected]=8698 £ ic 601213899/601222597
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Ad 11/01/06--------- £ si [email protected]=2395 £ ic 601211504/601213899
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22/12/05 £ ti [email protected]=375000
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21/12/05 £ ti [email protected]=62500
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14/12/05 £ ti [email protected]=100000
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dot icon26/01/2006
05/12/05 £ ti [email protected]=500000
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18/11/05 £ ti [email protected]=375000
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dot icon26/01/2006
11/11/05 £ ti [email protected]=1750000
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Ad 19/12/05--------- £ si [email protected]=2245 £ ic 601209259/601211504
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Ad 22/11/05--------- £ si [email protected]=1203 £ ic 601208056/601209259
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Ad 03/01/06--------- £ si [email protected]=17717 £ ic 601190339/601208056
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Ad 16/11/05--------- £ si [email protected]=4041 £ ic 601186298/601190339
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dot icon17/01/2006
Ad 23/09/05--------- £ si [email protected]
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Return made up to 28/10/05; full list of members
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Ad 09/12/05--------- £ si [email protected]=20522 £ ic 601165776/601186298
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Ad 15/12/05--------- £ si [email protected]=9005 £ ic 601156771/601165776
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Ad 08/12/05--------- £ si [email protected]=2687 £ ic 601154084/601156771
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Ad 16/11/05--------- £ si [email protected]=4041 £ ic 601150043/601154084
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Ad 01/12/05--------- £ si [email protected]=18985 £ ic 601131058/601150043
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Ad 06/10/05--------- £ si [email protected]=45227 £ ic 601085831/601131058
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Ad 21/09/05--------- £ si [email protected]=6250 £ ic 601079581/601085831
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dot icon22/12/2005
Resolutions
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Ad 07/11/05--------- £ si [email protected]=20589 £ ic 601058992/601079581
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dot icon06/12/2005
New director appointed
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Ad 16/11/05--------- £ si [email protected]=2509 £ ic 601056483/601058992
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Ad 16/11/05--------- £ si [email protected]=625 £ ic 601055858/601056483
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Ad 24/10/05--------- £ si [email protected]=7761 £ ic 601045492/601053253
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Ad 19/10/05--------- £ si [email protected]=10986 £ ic 601034506/601045492
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Ad 13/10/05--------- £ si [email protected]=276 £ ic 601034230/601034506
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Ad 03/10/05--------- £ si [email protected]=5366 £ ic 600996296/601001662
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Director's particulars changed
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Ad 06/10/05--------- £ si [email protected]=37500 £ ic 600958796/600996296
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Ad 03/10/05--------- £ si [email protected]=25000 £ ic 600933796/600958796
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Ad 27/09/05--------- £ si [email protected]=18750 £ ic 600915046/600933796
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Ad 28/09/05--------- £ si [email protected]=15000 £ ic 600900046/600915046
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Ad 19/09/05--------- £ si [email protected]=45549 £ ic 600854497/600900046
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Ad 19/09/05--------- £ si [email protected]=37500 £ ic 600816997/600854497
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Ad 23/06/05--------- £ si [email protected]
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Ad 09/09/05--------- £ si [email protected]=44593 £ ic 600733950/600778543
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Ad 07/09/05--------- £ si [email protected]=5000 £ ic 600728950/600733950
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Ad 30/08/05--------- si [email protected]=340 ic 600728610/600728950
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Ad 03/08/05--------- si [email protected]=4879 ic 600723731/600728610
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Ad 27/05/05--------- si [email protected]=137771 ic 600585960/600723731
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Ad 11/08/05--------- £ si [email protected]=814381 £ ic 599717978/600532359
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Ad 18/07/05--------- £ si [email protected]=28626 £ ic 599426587/599455213
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Resolutions
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Resolutions
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Ad 06/06/05--------- £ si [email protected]=24987 £ ic 599401600/599426587
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Ad 12/07/05--------- £ si [email protected]=225963 £ ic 599165140/599391103
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dot icon25/07/2005
Group of companies' accounts made up to 2005-03-31
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Ad 13/06/05--------- £ si [email protected]=25006 £ ic 599140134/599165140
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Ad 01/07/05--------- £ si [email protected]=10271 £ ic 599109083/599119354
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Ad 04/07/05--------- £ si [email protected]=25000 £ ic 599084083/599109083
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Ad 05/07/05--------- £ si [email protected]=7325 £ ic 599076758/599084083
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dot icon29/06/2005
New director appointed
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Ad 31/05/05--------- £ si [email protected]=62500 £ ic 599014258/599076758
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Ad 02/06/05--------- £ si [email protected]=37500 £ ic 598976758/599014258
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Ad 31/05/05--------- £ si [email protected]=18829 £ ic 598957929/598976758
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Secretary's particulars changed
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Director's particulars changed
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Ad 25/05/05--------- £ si [email protected]=18750 £ ic 598939179/598957929
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Ad 18/05/05--------- £ si [email protected]=4676 £ ic 598934503/598939179
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Ad 16/05/05--------- £ si [email protected]=12105 £ ic 598922398/598934503
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Ad 23/05/05--------- £ si [email protected]=2350 £ ic 598920048/598922398
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Ad 23/05/05--------- £ si [email protected]=18750 £ ic 598901298/598920048
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Ad 11/05/05--------- £ si [email protected]=18750 £ ic 598882548/598901298
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Ad 05/05/05--------- £ si [email protected]=8811 £ ic 598873737/598882548
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Ad 04/05/05--------- £ si [email protected]=2432 £ ic 598871305/598873737
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Ad 19/04/05--------- £ si [email protected]=62500 £ ic 598808805/598871305
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Ad 07/04/05--------- £ si [email protected]=30500 £ ic 598778305/598808805
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Ad 27/04/05--------- £ si [email protected]=9559 £ ic 598768746/598778305
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Ad 06/04/05--------- £ si [email protected]=39158 £ ic 598637658/598676816
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01/04/05 £ ti [email protected]=275000
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30/03/05 £ ti [email protected]=450000
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29/03/05 £ ti [email protected]=287500
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24/03/05 £ ti [email protected]=287500
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23/03/05 £ ti [email protected]=450000
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22/03/05 £ ti [email protected]=750000
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21/03/05 £ ti [email protected]=500000
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18/03/05 £ ti [email protected]=375000
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17/03/05 £ ti [email protected]=287500
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Ad 29/03/05--------- £ si [email protected]=8712 £ ic 598628946/598637658
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16/03/05 £ ti [email protected]=500000
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15/03/05 £ ti [email protected]=250000
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14/03/05 £ ti [email protected]=375000
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08/03/05 £ ti [email protected]=425000
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07/03/05 £ ti [email protected]=375000
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04/03/05 £ ti [email protected]=312500
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03/03/05 £ ti [email protected]=500000
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Ad 23/03/05--------- £ si [email protected]=3258 £ ic 598625688/598628946
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Ad 18/03/05--------- £ si [email protected]=8306 £ ic 598617382/598625688
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Ad 14/03/05--------- £ si [email protected]=105135 £ ic 598512247/598617382
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Ad 09/03/05--------- £ si [email protected]=131250 £ ic 598380997/598512247
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Ad 16/03/05--------- £ si [email protected]=28035 £ ic 598352962/598380997
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02/03/05 £ ti [email protected]=250000
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01/03/05 £ ti [email protected]=500000
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25/02/05 £ ti [email protected]=275000
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22/02/05 £ ti [email protected]=250000
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21/02/05 £ ti [email protected]=875000
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18/02/05 £ ti [email protected]=250000
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17/02/05 £ ti [email protected]=125000
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Ad 14/03/05--------- £ si [email protected]=37500 £ ic 598315462/598352962
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Ad 07/03/05--------- £ si [email protected]=23452 £ ic 598292010/598315462
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Location of register of members
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Location of register of directors' interests
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Registered office changed on 16/03/05 from: 124 theobalds road, london, WC1X 8RX
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Ad 11/02/05--------- £ si [email protected]=261142 £ ic 598030868/598292010
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New secretary appointed
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Secretary resigned
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Ad 02/03/05--------- £ si [email protected]=16250 £ ic 598014618/598030868
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Ad 23/02/05--------- £ si [email protected]=76618 £ ic 597938000/598014618
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Ad 28/02/05--------- £ si [email protected]=1281 £ ic 597936719/597938000
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Ad 17/02/05--------- £ si [email protected]=2500 £ ic 597934219/597936719
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Ad 14/02/05--------- £ si [email protected]=7000 £ ic 597927219/597934219
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Ad 10/02/05--------- £ si [email protected]=56250 £ ic 597870969/597927219
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Ad 07/02/05--------- £ si [email protected]=24159 £ ic 597846810/597870969
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Ad 27/01/05--------- £ si [email protected]=35000 £ ic 597811810/597846810
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Ad 26/01/05--------- £ si [email protected]=31250 £ ic 597780560/597811810
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Particulars of mortgage/charge
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Ad 03/02/05--------- £ si [email protected]=12500 £ ic 597768060/597780560
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Ad 02/02/05--------- £ si [email protected]=42500 £ ic 597725560/597768060
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Ad 28/01/05--------- £ si [email protected]=5203 £ ic 597720357/597725560
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Ad 20/01/05--------- £ si [email protected]=3040 £ ic 597717317/597720357
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Ad 04/01/05--------- £ si [email protected]=37500 £ ic 597679817/597717317
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Ad 15/11/04--------- £ si [email protected]=5685 £ ic 597674132/597679817
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Ad 15/11/04--------- £ si [email protected]=137500 £ ic 597536632/597674132
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Ad 13/01/05--------- £ si [email protected]=4477 £ ic 597532155/597536632
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New director appointed
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New director appointed
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dot icon17/01/2005
Ad 23/12/04--------- £ si [email protected]=2118 £ ic 597530037/597532155
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Ad 07/01/05--------- £ si [email protected]=37500 £ ic 597492537/597530037
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Ad 06/01/05--------- £ si [email protected]=18750 £ ic 597473787/597492537
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Ad 23/12/04--------- £ si [email protected]=22526 £ ic 597451261/597473787
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Ad 06/01/05--------- £ si [email protected]=79 £ ic 597451182/597451261
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Ad 04/01/05--------- £ si [email protected]=211 £ ic 597450971/597451182
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Ad 23/12/04--------- £ si [email protected]=12500 £ ic 597438471/597450971
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Ad 21/12/04--------- £ si [email protected]=18750 £ ic 597419721/597438471
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Ad 21/12/04--------- £ si [email protected]=5408 £ ic 597414313/597419721
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Ad 16/12/04--------- £ si [email protected]=2193 £ ic 597412120/597414313
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Ad 16/12/04--------- £ si [email protected]=18750 £ ic 597393370/597412120
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Ad 15/12/04--------- £ si [email protected]=37500 £ ic 597355870/597393370
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Ad 09/12/04--------- £ si [email protected]=5424 £ ic 597350446/597355870
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Ad 07/12/04--------- £ si [email protected]=8993 £ ic 597341453/597350446
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10/12/04 £ ti [email protected]=250000
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08/12/04 £ ti [email protected]=250000
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03/12/04 £ ti [email protected]=500000
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02/12/04 £ ti [email protected]=250000
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26/11/04 £ ti [email protected]=312500
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25/11/04 £ ti [email protected]=500000
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New director appointed
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dot icon15/12/2004
Ad 29/11/04--------- £ si [email protected]=3423 £ ic 597338030/597341453
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dot icon08/12/2004
Director resigned
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23/11/04 £ ti [email protected]=1250000
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22/11/04 £ ti [email protected]=1312500
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19/11/04 £ ti [email protected]=1575000
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Ad 24/11/04--------- £ si [email protected]=18750 £ ic 597319280/597338030
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Ad 18/11/04--------- £ si [email protected]=3303 £ ic 597315977/597319280
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Ad 18/11/04--------- £ si [email protected]=37500 £ ic 597278477/597315977
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Ad 19/11/04--------- £ si [email protected]=48750 £ ic 597229727/597278477
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Ad 18/11/04--------- £ si [email protected]=15000 £ ic 597214727/597229727
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Ad 15/11/04--------- £ si [email protected]=31250 £ ic 597183477/597214727
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dot icon24/11/2004
Return made up to 28/10/04; bulk list available separately
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Ad 05/11/04--------- £ si [email protected]=3195 £ ic 597180282/597183477
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Ad 05/11/04--------- £ si [email protected]=25000 £ ic 597155282/597180282
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Ad 08/10/04--------- £ si [email protected]=6207 £ ic 597149075/597155282
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Ad 21/10/04--------- £ si [email protected]=890 £ ic 597148185/597149075
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Ad 14/10/04--------- £ si [email protected]=6982 £ ic 597141203/597148185
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Ad 03/10/04--------- £ si [email protected]=34689 £ ic 597106514/597141203
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Ad 27/09/04--------- £ si [email protected]=9946 £ ic 597096568/597106514
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Ad 20/09/04--------- £ si [email protected]=4266 £ ic 597092302/597096568
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Ad 13/09/04--------- £ si [email protected]=17044 £ ic 597075258/597092302
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Ad 02/09/04--------- £ si [email protected]=13015 £ ic 596567060/596580075
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Ad 31/08/04--------- £ si [email protected]=12454 £ ic 596554606/596567060
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Ad 25/08/04--------- £ si [email protected]=908 £ ic 596553698/596554606
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Ad 13/08/04--------- £ si [email protected]=495183 £ ic 596580075/597075258
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Ad 02/09/04--------- £ si [email protected]=2541 £ ic 596551157/596553698
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Ad 23/08/04--------- £ si [email protected]=1277 £ ic 596549880/596551157
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Ad 16/08/04--------- £ si [email protected]=4260 £ ic 596545620/596549880
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Ad 05/08/04--------- £ si [email protected]=11908 £ ic 596533712/596545620
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dot icon18/08/2004
Ad 28/07/04-29/07/04 £ si [email protected]=4905 £ ic 596528807/596533712
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dot icon13/08/2004
New director appointed
View PDF (3 pages)
dot icon06/08/2004
Ad 22/07/04--------- £ si [email protected]=3282 £ ic 596525525/596528807
View PDF (2 pages)
dot icon04/08/2004
Director resigned
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dot icon03/08/2004
Ad 14/07/04--------- £ si [email protected]=412 £ ic 596525113/596525525
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Ad 08/07/04--------- £ si [email protected]=2032 £ ic 596523081/596525113
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Ad 07/07/04--------- £ si [email protected]=3127 £ ic 596519954/596523081
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Ad 24/06/04--------- £ si [email protected]=5029 £ ic 596514925/596519954
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Ad 30/06/04--------- £ si [email protected]=18750 £ ic 596496175/596514925
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Ad 01/07/04--------- £ si [email protected]=2036 £ ic 596494139/596496175
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Ad 15/07/04--------- £ si [email protected]=9825 £ ic 596484314/596494139
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Ad 01/07/04--------- £ si [email protected]=25852 £ ic 596458462/596484314
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Memorandum and Articles of Association
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dot icon30/07/2004
Resolutions
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Resolutions
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dot icon30/07/2004
Group of companies' accounts made up to 2004-03-31
View PDF (148 pages)
dot icon14/07/2004
Ad 20/05/04--------- £ si [email protected]=4707 £ ic 596453755/596458462
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Ad 04/06/04--------- £ si [email protected]=12623 £ ic 596441132/596453755
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Ad 04/06/04--------- £ si [email protected]=37500 £ ic 596403632/596441132
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Ad 09/06/04--------- £ si [email protected]=1508 £ ic 596402124/596403632
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Ad 10/06/04--------- £ si [email protected]=12500 £ ic 596371325/596383825
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Ad 11/06/04--------- £ si [email protected]=1792 £ ic 596369533/596371325
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Ad 06/05/04--------- £ si [email protected]=10405 £ ic 596359128/596369533
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Ad 13/05/04--------- £ si [email protected]=12387 £ ic 596346741/596359128
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Ad 22/04/04--------- £ si [email protected]=9715 £ ic 596337026/596346741
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Ad 29/04/04--------- £ si [email protected]=4707 £ ic 596332319/596337026
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Ad 05/05/04--------- £ si [email protected]=1245 £ ic 596331074/596332319
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Ad 15/04/04--------- £ si [email protected]=4844 £ ic 596326230/596331074
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dot icon11/05/2004
New secretary appointed
View PDF (2 pages)
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Secretary resigned
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Ad 01/04/04--------- £ si [email protected]=10036 £ ic 596316194/596326230
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Ad 08/04/04--------- £ si [email protected]=5461 £ ic 596310733/596316194
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Ad 26/03/04--------- £ si [email protected]=1838 £ ic 596308895/596310733
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Ad 18/03/04--------- £ si [email protected]=75000 £ ic 596227697/596302697
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Ad 04/03/04--------- £ si [email protected]=2716 £ ic 596223178/596225894
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Ad 26/02/04--------- £ si [email protected]=2777 £ ic 596220401/596223178
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Ad 12/02/04--------- £ si [email protected]=1079 £ ic 596204420/596205499
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Ad 05/02/04--------- £ si [email protected]=37500 £ ic 596166920/596204420
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Ad 06/02/04--------- £ si [email protected]=4282 £ ic 596162638/596166920
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Ad 29/01/04--------- £ si [email protected]=2967 £ ic 596159671/596162638
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Ad 12/02/04--------- £ si [email protected]=1079 £ ic 596158592/596159671
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Miscellaneous
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Certificate of cancellation of share premium account
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Court order
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Ad 28/01/04--------- £ si [email protected]=814 £ ic 596157778/596158592
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Ad 22/01/04--------- £ si [email protected]=2072 £ ic 596155706/596157778
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Ad 15/01/04--------- £ si [email protected]=1167 £ ic 596154539/596155706
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Ad 14/01/04--------- £ si [email protected]=2378 £ ic 596152161/596154539
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Ad 17/12/03--------- £ si [email protected]=457 £ ic 596151704/596152161
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Ad 27/11/03--------- £ si [email protected]=900 £ ic 596150804/596151704
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dot icon10/02/2004
New director appointed
View PDF (3 pages)
dot icon03/02/2004
Ad 15/12/03--------- £ si [email protected]=18750 £ ic 596132054/596150804
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Ad 29/12/03--------- £ si [email protected]=2401 £ ic 596129653/596132054
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Ad 08/01/04--------- £ si [email protected]=3121 £ ic 596126532/596129653
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Ad 11/12/03--------- £ si [email protected]=9501 £ ic 596117031/596126532
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Ad 04/12/03--------- £ si [email protected]=5301 £ ic 596111730/596117031
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Ad 28/11/03--------- £ si [email protected] £ ic 596111730/596111730
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Ad 20/11/03--------- £ si [email protected]=1259 £ ic 596110471/596111730
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Ad 13/11/03--------- £ si [email protected]=85 £ ic 596110386/596110471
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Ad 12/11/03--------- £ si [email protected]=381 £ ic 596110005/596110386
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Ad 09/12/03--------- £ si [email protected]=37500 £ ic 596072505/596110005
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Ad 05/11/03--------- £ si [email protected]=1407 £ ic 596071098/596072505
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dot icon14/12/2003
New director appointed
View PDF (2 pages)
dot icon08/12/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2003
Return made up to 28/10/03; bulk list available separately
View PDF (12 pages)
dot icon21/11/2003
Ad 30/10/03--------- £ si [email protected]=600 £ ic 596070498/596071098
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Ad 30/10/03--------- £ si [email protected]=310 £ ic 596070188/596070498
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Ad 23/10/03--------- £ si [email protected]=858 £ ic 596069330/596070188
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Ad 16/10/03--------- £ si [email protected]=800 £ ic 596068530/596069330
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Ad 09/10/03--------- £ si [email protected]=800 £ ic 596067730/596068530
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Ad 06/10/03--------- £ si [email protected] £ ic 596067730/596067730
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Ad 02/10/03--------- £ si [email protected]=1501 £ ic 596066229/596067730
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Ad 01/10/03--------- £ si [email protected]=281026 £ ic 595785203/596066229
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dot icon11/11/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2003
Ad 25/09/03--------- £ si [email protected]=1318 £ ic 595783885/595785203
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dot icon04/10/2003
Ad 18/09/03--------- £ si [email protected]=89 £ ic 595783796/595783885
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Ad 04/09/03--------- £ si [email protected]=1623 £ ic 595782173/595783796
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dot icon16/09/2003
Ad 28/08/03--------- £ si [email protected]=800 £ ic 595781373/595782173
View PDF (2 pages)
dot icon10/09/2003
Director resigned
View PDF (1 pages)
dot icon15/08/2003
Ad 23/07/03--------- £ si [email protected] £ ic 595781373/595781373
View PDF (2 pages)
dot icon07/08/2003
Director resigned
View PDF (1 pages)
dot icon06/08/2003
Resolutions
View PDF (1 pages)
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Resolutions
View PDF (1 pages)
dot icon06/08/2003
Resolutions
View PDF (1 pages)
dot icon29/07/2003
Group of companies' accounts made up to 2003-03-31
View PDF (139 pages)
dot icon22/07/2003
Listing of particulars
View PDF (160 pages)
dot icon24/06/2003
Ad 29/05/03--------- £ si [email protected] £ ic 595781373/595781373
View PDF (2 pages)
dot icon20/06/2003
New director appointed
View PDF (4 pages)
dot icon20/06/2003
New director appointed
View PDF (4 pages)
dot icon10/06/2003
Director resigned
View PDF (1 pages)
dot icon11/05/2003
Ad 24/04/03--------- £ si [email protected]=200 £ ic 595781173/595781373
View PDF (2 pages)
dot icon25/04/2003
New director appointed
View PDF (2 pages)
dot icon16/04/2003
New director appointed
View PDF (2 pages)
dot icon14/04/2003
Director resigned
View PDF (1 pages)
dot icon08/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
Ad 18/02/03--------- £ si [email protected] £ ic 595781173/595781173
View PDF (2 pages)
dot icon13/02/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/02/2003
New director appointed
View PDF (2 pages)
dot icon11/02/2003
New director appointed
View PDF (2 pages)
dot icon09/02/2003
Director resigned
View PDF (1 pages)
dot icon09/02/2003
Director resigned
View PDF (1 pages)
dot icon26/01/2003
Ad 10/01/03--------- £ si [email protected]=250000 £ ic 595531173/595781173
View PDF (2 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon07/01/2003
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Ad 12/11/02--------- £ si [email protected] £ ic 595531173/595531173
View PDF (2 pages)
dot icon25/11/2002
Return made up to 28/10/02; bulk list available separately
View PDF (21 pages)
dot icon11/11/2002
Ad 25/10/02--------- £ si [email protected] £ ic 575148726/575148726
View PDF (2 pages)
dot icon11/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
Ad 20/08/02--------- £ si [email protected] £ ic 575148726/575148726
View PDF (2 pages)
dot icon28/08/2002
Group of companies' accounts made up to 2002-03-31
View PDF (62 pages)
dot icon19/07/2002
Resolutions
View PDF (80 pages)
dot icon19/07/2002
Resolutions
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dot icon19/07/2002
Resolutions
View PDF (2 pages)
dot icon19/07/2002
Resolutions
View PDF (2 pages)
dot icon19/07/2002
Resolutions
View PDF (87 pages)
dot icon12/07/2002
New director appointed
View PDF (2 pages)
dot icon03/07/2002
Ad 17/06/02--------- £ si [email protected] £ ic 575148726/575148726
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Ad 06/06/02--------- £ si [email protected] £ ic 575148726/575148726
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Ad 14/05/02--------- £ si [email protected] £ ic 575148726/575148726
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dot icon11/06/2002
Secretary's particulars changed
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dot icon28/05/2002
Ad 14/05/02--------- £ si [email protected] £ ic 575148726/575148726
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dot icon27/05/2002
New director appointed
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dot icon05/05/2002
Ad 15/04/02--------- £ si [email protected] £ ic 575148726/575148726
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dot icon05/05/2002
Ad 10/04/02--------- £ si [email protected] £ ic 575148726/575148726
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£ ic 575973726/575148726 04/04/02 £ sr [email protected]=825000
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£ ic 578452476/575973726 03/04/02 £ sr [email protected]=2478750
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£ ic 580452475/578452476 02/04/02 £ sr [email protected]=1999999
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£ ic 584202475/580452475 28/03/02 £ sr [email protected]=3750000
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£ ic 585140452/584202475 27/03/02 £ sr [email protected]=937977
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£ ic 586186702/585140452 22/03/02 £ sr [email protected]=1046250
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£ ic 588502018/586186702 20/03/02 £ sr [email protected]=2315316
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£ ic 590900066/588502018 26/03/02 £ sr [email protected]=2398048
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£ ic 592189154/590900066 25/03/02 £ sr [email protected]=1289088
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£ ic 593501654/592189154 19/03/02 £ sr [email protected]=1312500
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£ ic 593889154/593501654 18/03/02 £ sr [email protected]=387500
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£ ic 594984154/593889154 15/03/02 £ sr [email protected]=1095000
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£ ic 595812904/594984154 01/03/02 £ sr [email protected]=828750
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£ ic 597425404/595812904 28/02/02 £ sr [email protected]=1612500
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£ ic 599110404/597425404 27/02/02 £ sr [email protected]=1685000
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£ ic 599885404/599110404 21/03/02 £ sr [email protected]=775000
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dot icon08/04/2002
Ad 22/03/02--------- £ si [email protected] £ ic 599885404/599885404
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£ ic 601972904/599885404 13/03/02 £ sr [email protected]=2087500
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£ ic 603260404/601972904 14/03/02 £ sr [email protected]=1287500
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£ ic 604760404/603260404 08/03/02 £ sr [email protected]=1500000
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£ ic 606248001/604760404 06/03/02 £ sr [email protected]=1487597
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dot icon29/03/2002
£ ic 607498001/606248001 07/03/02 £ sr [email protected]=1250000
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dot icon27/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon26/03/2002
£ ic 609098001/607498001 11/03/02 £ sr [email protected]=1600000
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£ ic 610523001/609098001 12/03/02 £ sr [email protected]=1425000
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£ ic 613773001/610523001 05/03/02 £ sr [email protected]=3250000
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£ ic 614460501/613773001 20/02/02 £ sr [email protected]=687500
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£ ic 615485501/614460501 21/02/02 £ sr [email protected]=1025000
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£ ic 616843001/615485501 22/02/02 £ sr [email protected]=1357500
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£ ic 619822880/616843001 26/02/02 £ sr [email protected]=2979879
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dot icon15/03/2002
Ad 26/02/02--------- £ si [email protected]=2 £ ic 619822878/619822880
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£ ic 622210378/619822878 15/02/02 £ sr [email protected]=2387500
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£ ic 624710378/622210378 19/02/02 £ sr [email protected]=2500000
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£ ic 626735378/624710378 18/02/02 £ sr [email protected]=2025000
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dot icon05/03/2002
£ ic 654735378/626735378 13/02/02 £ sr [email protected]=28000000
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£ ic 657235378/654735378 12/02/02 £ sr [email protected]=2500000
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£ ic 658297878/657235378 14/02/02 £ sr [email protected]=1062500
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£ ic 658297879/658297878 11/02/02 £ sr 1@1=1
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£ ic 660172879/658297879 24/01/02 £ sr [email protected]=1875000
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£ ic 661672879/660172879 25/01/02 £ sr [email protected]=1500000
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£ ic 662422879/661672879 28/01/02 £ sr [email protected]=750000
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£ ic 665072879/662422879 29/01/02 £ sr [email protected]=2650000
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Ad 08/02/02--------- £ si [email protected]=395 £ ic 665072484/665072879
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Ad 18/02/02--------- £ si [email protected] £ ic 665072484/665072484
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dot icon01/03/2002
£ ic 666197484/665072484 23/01/02 £ sr [email protected]=1125000
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dot icon28/02/2002
£ ic 668456234/666197484 08/02/02 £ sr [email protected]=2258750
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£ ic 670456234/668456234 11/02/02 £ sr [email protected]=2000000
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£ ic 671924984/670456234 07/02/02 £ sr [email protected]=1468750
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£ ic 672999984/671924984 06/02/02 £ sr [email protected]=1075000
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£ sr [email protected] 05/02/01
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£ sr [email protected] 04/02/01
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£ ic 676499984/672999984 01/02/02 £ sr [email protected]=3500000
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£ ic 678124984/676499984 31/01/02 £ sr [email protected]=1625000
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£ ic 681562484/678124984 30/01/02 £ sr [email protected]=3437500
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£ ic 682312484/681562484 17/01/02 £ sr [email protected]=750000
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£ ic 684174984/682312484 18/01/02 £ sr [email protected]=1862500
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£ ic 684437484/684174984 16/01/02 £ sr [email protected]=262500
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£ ic 685618734/684437484 21/01/02 £ sr [email protected]=1181250
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£ ic 686976234/685618734 22/01/02 £ sr [email protected]=1357500
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£ ic 687651234/686976234 15/01/02 £ sr [email protected]=675000
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£ ic 690401234/688351234 11/01/02 £ sr [email protected]=2050000
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£ ic 691451234/690401234 10/01/02 £ sr [email protected]=1050000
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£ ic 692061234/691451234 09/01/02 £ sr [email protected]=610000
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£ ic 692498734/692061234 08/01/02 £ sr [email protected]=437500
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£ ic 692888734/692498734 28/12/01 £ sr [email protected]=390000
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£ ic 693142984/692888734 03/01/02 £ sr [email protected]=254250
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£ ic 694292984/693142984 27/12/01 £ sr [email protected]=1150000
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dot icon21/01/2002
£ ic 694805484/694292984 24/12/01 £ sr [email protected]=512500
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£ ic 695467984/694805484 21/12/01 £ sr [email protected]=662500
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£ ic 696017984/695467984 20/12/01 £ sr [email protected]=550000
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£ ic 696292984/696017984 19/12/01 £ sr [email protected]=275000
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dot icon10/01/2002
Ad 20/12/01--------- £ si [email protected]=421 £ ic 696292563/696292984
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£ ic 696815063/696292563 13/12/01 £ sr [email protected]=522500
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£ ic 697765063/696815063 10/12/01 £ sr [email protected]=950000
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£ ic 698715063/697765063 07/12/01 £ sr [email protected]=950000
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£ ic 699542563/698715063 06/12/01 £ sr [email protected]=827500
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Ad 06/12/01--------- £ si [email protected]=5539 £ ic 699537024/699542563
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Ad 07/12/01--------- £ si [email protected]=512 £ ic 699536512/699537024
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Ad 10/12/01--------- £ si [email protected] £ ic 699536512/699536512
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Ad 07/12/01--------- £ si [email protected]=5539 £ ic 699530973/699536512
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Ad 11/12/01--------- £ si [email protected]=770 £ ic 699530203/699530973
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£ ic 700530203/699530203 05/12/01 £ sr [email protected]=1000000
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Ad 29/11/01--------- £ si [email protected]=2754 £ ic 700527449/700530203
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Ad 27/11/01--------- £ si 12949@1=12949 £ ic 700514500/700527449
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Ad 22/11/01--------- £ si [email protected]=2407 £ ic 700512093/700514500
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Ad 15/11/01--------- £ si [email protected]=1691 £ ic 700510402/700512093
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dot icon28/11/2001
Return made up to 28/10/01; bulk list available separately
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dot icon23/11/2001
Ad 07/11/01--------- £ si [email protected] £ ic 99754387/99754387
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Ad 24/10/01--------- £ si [email protected]=1768 £ ic 99752619/99754387
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Ad 23/10/01--------- £ si [email protected]=2770 £ ic 99749849/99752619
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dot icon18/10/2001
Group of companies' accounts made up to 2001-03-31
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Ad 21/09/01--------- £ si [email protected] £ ic 99749849/99749849
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dot icon04/10/2001
Director resigned
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Ad 05/09/01--------- £ si [email protected]=2 £ ic 99749847/99749849
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dot icon04/09/2001
Director resigned
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Ad 16/08/01--------- £ si [email protected]=252 £ ic 99749595/99749847
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Ad 20/08/01--------- £ si [email protected] £ ic 99749595/99749595
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Ad 02/08/01--------- £ si [email protected]=1304 £ ic 99748291/99749595
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Ad 03/08/01--------- £ si [email protected]=455 £ ic 99747836/99748291
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Ad 26/07/01--------- £ si [email protected]=3406 £ ic 99744430/99747836
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Ad 28/07/01--------- £ si [email protected]=2429 £ ic 99742001/99744430
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Resolutions
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Ad 19/07/01--------- £ si [email protected]=218 £ ic 99741783/99742001
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Ad 04/07/01--------- £ si [email protected]=4440 £ ic 99737343/99741783
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Ad 10/07/01--------- £ si [email protected]=1432 £ ic 99735911/99737343
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Ad 12/07/01--------- £ si [email protected]=491 £ ic 99735420/99735911
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Ad 17/07/01--------- £ si [email protected]=1356 £ ic 99734064/99735420
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Ad 19/06/01--------- £ si [email protected]=25 £ ic 99734039/99734064
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Ad 18/06/01--------- £ si [email protected]=500 £ ic 99733539/99734039
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Ad 14/06/01--------- £ si [email protected]=2580 £ ic 99730959/99733539
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Ad 22/06/01--------- £ si [email protected]=119 £ ic 99728440/99728559
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Ad 06/06/01--------- £ si [email protected]=1750 £ ic 99726690/99728440
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Ad 31/05/01--------- £ si [email protected]=2459 £ ic 99720731/99723190
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Ad 08/06/01--------- £ si [email protected]=5227 £ ic 99706882/99712109
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Ad 11/06/01--------- £ si [email protected]=12250 £ ic 99694632/99706882
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Ad 12/06/01--------- £ si [email protected]=250 £ ic 99694382/99694632
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Ad 12/06/01--------- £ si [email protected]=250 £ ic 99694132/99694382
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Ad 15/06/01--------- £ si [email protected]=750 £ ic 99690532/99691282
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Ad 07/06/01--------- £ si [email protected]=1536 £ ic 99687746/99689282
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Ad 02/05/01--------- £ si [email protected]=15008 £ ic 99672738/99687746
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Ad 02/05/01--------- £ si [email protected]=9258 £ ic 99663480/99672738
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Ad 17/05/01--------- £ si [email protected]=978 £ ic 99662502/99663480
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Ad 16/05/01--------- £ si [email protected]=1750 £ ic 99660752/99662502
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Ad 08/05/01--------- £ si [email protected]=19061 £ ic 99641691/99660752
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Ad 10/05/01--------- £ si [email protected]=2283 £ ic 99639408/99641691
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Ad 03/05/01--------- £ si [email protected]=3655 £ ic 99635753/99639408
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Ad 30/04/01--------- £ si [email protected]=250 £ ic 99635503/99635753
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Ad 26/04/01--------- £ si [email protected]=3602 £ ic 99631901/99635503
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Ad 09/04/01--------- £ si [email protected]=5441 £ ic 99612425/99617866
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Ad 09/03/01--------- £ si [email protected]=2606 £ ic 99583623/99586229
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Ad 07/03/01--------- £ si [email protected]=4000 £ ic 99579623/99583623
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Ad 30/03/01--------- £ si [email protected]=2 £ ic 99579621/99579623
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Ad 29/03/01--------- £ si [email protected]=1968 £ ic 99577653/99579621
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Ad 28/03/01--------- £ si [email protected]=2 £ ic 99577651/99577653
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Ad 27/03/01--------- £ si [email protected]=1000 £ ic 99576651/99577651
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Ad 22/03/01--------- £ si [email protected]=7154 £ ic 99569497/99576651
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Ad 19/03/01--------- £ si [email protected]=11820 £ ic 99557677/99569497
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Ad 22/02/01--------- £ si [email protected]=8641 £ ic 99549036/99557677
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Ad 28/02/01--------- £ si [email protected]=102 £ ic 99547184/99547286
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Ad 01/03/01--------- £ si [email protected]=81522 £ ic 99465662/99547184
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Ad 05/03/01--------- £ si [email protected]=3750 £ ic 99461912/99465662
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Ad 08/03/01--------- £ si [email protected]=14591 £ ic 99447321/99461912
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Ad 12/03/01--------- £ si [email protected]=875 £ ic 99446446/99447321
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Ad 25/01/01--------- £ si [email protected]=1366 £ ic 99445080/99446446
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Ad 15/02/01--------- £ si [email protected]=42726 £ ic 99402354/99445080
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Ad 15/02/01--------- £ si [email protected]=4984 £ ic 99397370/99402354
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Ad 19/02/01--------- £ si [email protected]=1987 £ ic 99395383/99397370
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Ad 20/02/01--------- £ si [email protected]=4250 £ ic 99391133/99395383
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Ad 21/02/01--------- £ si [email protected]=500 £ ic 99390633/99391133
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Ad 25/01/01--------- £ si [email protected]=397 £ ic 99390236/99390633
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Ad 08/02/01--------- £ si [email protected]=4623 £ ic 99385613/99390236
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Ad 08/01/01--------- £ si [email protected]=75 £ ic 99365346/99365421
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Ad 01/02/01--------- £ si [email protected]=1250 £ ic 99364096/99365346
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Ad 01/02/01--------- £ si [email protected]=3864 £ ic 99360232/99364096
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Ad 16/10/00--------- £ si [email protected]
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dot icon05/12/2000
Return made up to 28/10/00; bulk list available separately
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New secretary appointed
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Ad 02/11/00--------- £ si [email protected]=6440 £ ic 99094533/99100973
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New director appointed
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New director appointed
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Director resigned
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Full group accounts made up to 2000-03-31
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Statement of affairs
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Resolutions
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Listing of particulars
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Declaration of satisfaction of mortgage/charge
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Resolutions
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Resolutions
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£ nc 683630160/875000000 13/03/00
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dot icon27/04/2000
Director resigned
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Listing of particulars
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Director's particulars changed
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Ad 07/12/99-08/12/99 £ si [email protected]=2475 £ ic 9001705/9004180
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Ad 07/12/99-08/12/99 £ si [email protected]=27979 £ ic 8973726/9001705
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Return made up to 28/10/99; bulk list available separately
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Director's particulars changed
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Location of debenture register
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Ad 11/11/99--------- £ si [email protected]=3715 £ ic 8423006/8426721
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Ad 28/10/99--------- £ si [email protected]=4966 £ ic 8405860/8410826
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Ad 02/11/99-03/11/99 £ si [email protected]=26323 £ ic 8370741/8397064
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Ad 07/10/99--------- £ si [email protected]=5900 £ ic 8326538/8332438
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Director's particulars changed
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dot icon29/10/1999
Ad 14/10/99--------- £ si [email protected]=4053 £ ic 8322485/8326538
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Ad 13/10/99--------- £ si [email protected]=2750 £ ic 8319735/8322485
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dot icon21/10/1999
Full group accounts made up to 1999-03-31
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Ad 06/10/99--------- £ si [email protected]=10787 £ ic 8308948/8319735
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Ad 01/10/99--------- £ si [email protected]=5887 £ ic 8279232/8285119
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Ad 24/09/99--------- £ si [email protected]=3500 £ ic 8275732/8279232
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Ad 17/09/99--------- premium £ si [email protected]=12705 £ ic 8159276/8171981
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Resolutions
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Resolutions
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Memorandum and Articles of Association
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New director appointed
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Director's particulars changed
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dot icon08/04/1999
Director resigned
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Director's particulars changed
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Ad 06/01/99--------- £ si [email protected]=56722 £ ic 6498754/6555476
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Location of register of members (non legible)
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dot icon16/12/1998
Director resigned
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Ad 03/12/98--------- £ si [email protected]=3054 £ ic 62547577/62550631
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Ad 27/11/98--------- £ si [email protected]=4125 £ ic 62460136/62464261
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Particulars of contract relating to shares
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Ad 31/08/98--------- £ si [email protected]
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Ad 20/11/98--------- premium £ si [email protected]=46520 £ ic 62413616/62460136
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Resolutions
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Resolutions
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Miscellaneous
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Miscellaneous
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Ad 06/11/97--------- £ si [email protected]=3658 £ ic 595425812/595429470
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dot icon11/11/1997
Return made up to 30/09/97; bulk list available separately
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Ad 29/10/97--------- £ si [email protected]=3750 £ ic 595422062/595425812
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Ad 23/10/97--------- £ si [email protected]=10399 £ ic 595411663/595422062
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Ad 07/10/97--------- £ si [email protected]=750 £ ic 595400103/595400853
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Ad 07/10/97--------- £ si [email protected]=1556 £ ic 595398547/595400103
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Ad 08/10/97--------- £ si [email protected]=825 £ ic 595397722/595398547
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Ad 08/10/97--------- £ si [email protected]=500 £ ic 595397222/595397722
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Ad 14/10/97--------- £ si [email protected]=4123 £ ic 595388099/595392222
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Particulars of contract relating to shares
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Ad 08/09/97--------- £ si [email protected]=4826224 £ ic 590561875/595388099
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Ad 25/09/97--------- £ si [email protected]=12654 £ ic 590549221/590561875
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Ad 02/10/97--------- £ si [email protected]=10120 £ ic 590517341/590527461
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Ad 01/10/97--------- £ si [email protected]=318 £ ic 590517023/590517341
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Ad 01/10/97--------- £ si [email protected]=12342 £ ic 590504681/590517023
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Ad 26/09/97--------- £ si [email protected]=4875 £ ic 589625853/589630728
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Ad 29/09/97--------- £ si [email protected]=3443 £ ic 589622410/589625853
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Ad 24/09/97--------- £ si [email protected]=600 £ ic 589621810/589622410
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Ad 25/09/97--------- £ si [email protected]=3280 £ ic 589618530/589621810
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Ad 25/09/97--------- £ si [email protected]=12654 £ ic 589605876/589618530
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Ad 19/09/97--------- £ si [email protected]=500 £ ic 589605376/589605876
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Ad 23/09/97--------- £ si [email protected]=800 £ ic 589604576/589605376
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dot icon06/10/1997
Return made up to 31/07/97; bulk list available separately
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Ad 18/09/97--------- £ si [email protected]=19678 £ ic 589584898/589604576
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Ad 17/09/97--------- £ si [email protected]=500 £ ic 589584398/589584898
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Ad 11/09/97--------- £ si [email protected]=28673 £ ic 589548642/589577315
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Ad 10/09/97--------- £ si [email protected]=7131 £ ic 589541511/589548642
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Ad 04/09/97--------- £ si [email protected]=750 £ ic 589535125/589535875
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Ad 02/09/97--------- £ si [email protected]=1000 £ ic 589406642/589407642
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Ad 26/08/97--------- £ si [email protected]=785 £ ic 589403957/589404742
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Full group accounts made up to 1997-03-31
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Ad 09/07/97--------- £ si [email protected]=4136 £ ic 588940135/588944271
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dot icon01/04/1997
Director resigned
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Ad 04/03/97--------- premium £ si [email protected]=3350 £ ic 587327981/587331331
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Director resigned
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New director appointed
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Director resigned
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Director's particulars changed
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Full group accounts made up to 1996-03-31
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Memorandum and Articles of Association
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Resolutions
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Listing of particulars
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Director resigned
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Director resigned
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New director appointed
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Particulars of contract relating to shares
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Ad 29/09/95--------- £ si [email protected]=3449 £ ic 579152197/579155646
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New director appointed
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New director appointed
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New director appointed
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Ad 11/09/95--------- £ si [email protected]=1423142 £ ic 577729055/579152197
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New director appointed
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Ad 22/08/95--------- £ si [email protected]=4175 £ ic 577724880/577729055
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Resolutions
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Return made up to 31/07/95; bulk list available separately
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Ad 20/07/95--------- £ si [email protected]=16006 £ ic 577448708/577464714
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Ad 13/07/95--------- £ si [email protected]=204333 £ ic 576989556/577193889
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Resolutions
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Ad 12/07/95--------- £ si [email protected]=4075 £ ic 576985481/576989556
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Resolutions
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Ad 13/07/95--------- £ si [email protected]=6651 £ ic 576978830/576985481
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Ad 29/06/95--------- £ si [email protected]=9975 £ ic 576968855/576978830
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Resolutions
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Ad 15/06/95--------- £ si [email protected]=8363 £ ic 576929817/576938180
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dot icon12/07/1995
Miscellaneous
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Ad 21/06/95--------- £ si [email protected]=13688 £ ic 576916129/576929817
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Ad 26/05/95--------- £ si [email protected]=2500 £ ic 576857020/576859520
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dot icon06/07/1995
Full group accounts made up to 1995-03-31
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dot icon06/07/1995
Director resigned
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dot icon26/06/1995
Resolutions
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Resolutions
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Ad 05/06/95-06/06/95 £ si [email protected]=4302 £ ic 576852718/576857020
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Resolutions
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Ad 02/06/95--------- £ si [email protected]=1254 £ ic 576851464/576852718
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Resolutions
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Resolutions
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Resolutions
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Ad 01/06/95--------- £ si [email protected]=26438 £ ic 576825026/576851464
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Resolutions
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Ad 23/05/95--------- £ si [email protected]=1988 £ ic 576823038/576825026
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Resolutions
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Ad 25/05/95--------- £ si [email protected]=9743 £ ic 576813295/576823038
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dot icon14/06/1995
Director's particulars changed
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dot icon01/06/1995
Miscellaneous
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dot icon26/05/1995
Ad 18/05/95--------- £ si [email protected]=10212 £ ic 576803083/576813295
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Ad 18/05/95--------- £ si [email protected]=3679 £ ic 576799404/576803083
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Director resigned
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New director appointed
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New director appointed
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A selection of mortgage documents registered before 1 January 1995
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Particulars of contract relating to shares
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Return made up to 31/07/94; bulk list available separately
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Ad 23/06/94--------- £ si [email protected]=1974 £ ic 57371935/57373909
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dot icon26/07/1994
Full group accounts made up to 1994-03-31
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Ad 23/06/94--------- £ si [email protected]=345 £ ic 57326335/57326680
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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dot icon20/06/1994
Director's particulars changed
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New director appointed
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Miscellaneous
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Director resigned
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Listing of particulars
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Resolutions
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Memorandum and Articles of Association
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Ad 21/09/93--------- £ si [email protected]=571857 £ ic 562581717/563153574
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Particulars of contract relating to shares
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Full group accounts made up to 1993-03-31
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Return made up to 31/07/93; bulk list available separately
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Director resigned
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Registered office changed on 30/11/92 from: 110/124 mercury house, theobalds road, london WC1X 8RT
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Particulars of contract relating to shares
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Full group accounts made up to 1992-03-31
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Return made up to 31/07/92; bulk list available separately
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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New director appointed
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Particulars of contract relating to shares
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Full group accounts made up to 1991-03-31
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Return made up to 31/07/91; bulk list available separately
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Director resigned
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Director resigned
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Director's particulars changed
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Secretary resigned;new secretary appointed
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Director resigned;new director appointed
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Director's particulars changed
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Auditor's resignation
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Resolutions
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Director resigned;new director appointed
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Director's particulars changed
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Particulars of contract relating to shares
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Ad 10/09/90--------- £ si [email protected]
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Full group accounts made up to 1990-03-31
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Return made up to 31/07/90; bulk list available separately
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Memorandum and Articles of Association
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Director resigned;new director appointed
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Director's particulars changed
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Ad 12/09/89--------- £ si [email protected]
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Particulars of contract relating to shares
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Wd 16/10/89 ad 06/10/89--------- premium £ si [email protected]=4026 £ ic 551162751/551166777
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Wd 11/10/89 ad 12/09/89--------- £ si [email protected]=52163 £ ic 551096398/551148561
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Wd 10/10/89 ad 03/10/89--------- £ si 36225000@1=36225000 £ ic 514871398/551096398
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Wd 04/10/89 ad 29/09/89--------- premium £ si [email protected]=234 £ ic 514871164/514871398
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Full group accounts made up to 1989-03-31
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Return made up to 01/08/89; bulk list available separately
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Director's particulars changed
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Director's particulars changed
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Particulars of contract relating to shares
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dot icon17/01/1989
Listing of particulars
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dot icon10/01/1989
Director's particulars changed
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dot icon22/12/1988
Listing of particulars
View PDF (65 pages)
dot icon19/12/1988
New director appointed
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New director appointed
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dot icon09/11/1988
Director resigned
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dot icon03/11/1988
Memorandum and Articles of Association
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dot icon20/09/1988
Accounts made up to 1988-03-31
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Full accounts made up to 1988-03-31
View PDF (50 pages)
dot icon20/09/1988
Return made up to 12/08/88; bulk list available separately
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dot icon07/03/1988
Wd 01/02/88 ad 05/01/88--------- premium £ si [email protected]=2354 £ ic 510003556/510005910
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dot icon28/02/1988
New director appointed
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dot icon17/02/1988
Wd 18/01/88 ad 11/12/87--------- premium £ si [email protected]=998 £ ic 510002558/510003556
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dot icon02/02/1988
Wd 07/01/88 ad 07/12/87--------- premium £ si [email protected]=2797 £ ic 509999761/510002558
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dot icon25/01/1988
Wd 16/12/87 ad 17/11/87--------- premium £ si [email protected]=1051 £ ic 509998710/509999761
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dot icon21/12/1987
Wd 23/11/87 ad 02/11/87--------- premium £ si [email protected]=2797 £ ic 509995913/509998710
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dot icon15/12/1987
Director resigned
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dot icon30/11/1987
Wd 09/11/87 ad 20/10/87--------- premium £ si [email protected]=1505 £ ic 509994408/509995913
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dot icon25/11/1987
Wd 03/11/87 ad 06/10/87--------- premium £ si [email protected]=7750 £ ic 509986658/509994408
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Wd 03/11/87 ad 05/10/87--------- premium £ si [email protected]=1102 £ ic 509985556/509986658
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dot icon10/11/1987
Wd 26/10/87 ad 21/09/87--------- premium £ si [email protected]=1909 £ ic 509983647/509985556
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dot icon23/10/1987
Wd 14/10/87 ad 09/09/87--------- premium £ si [email protected]=260274 £ ic 509351264/509611538
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dot icon15/10/1987
Wd 08/10/87 ad 24/08/87--------- premium £ si [email protected]=33184 £ ic 509318080/509351264
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Wd 08/10/87 ad 25/08/87--------- £ si [email protected]=19106 £ ic 509298974/509318080
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dot icon15/10/1987
Wd 08/10/87 ad 01/09/87--------- premium £ si [email protected]=38212 £ ic 509225567/509263779
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dot icon15/10/1987
Wd 08/10/87 ad 01/09/87--------- premium £ si [email protected]=4926 £ ic 509220641/509225567
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dot icon15/10/1987
Wd 08/10/87 ad 14/09/87--------- premium £ si [email protected]=17742 £ ic 509202899/509220641
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dot icon15/10/1987
Wd 08/10/87 ad 26/08/87--------- premium £ si [email protected]=35195 £ ic 509263779/509298974
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dot icon02/10/1987
Return of allotments
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dot icon26/09/1987
Return of allotments
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Return made up to 11/08/87; bulk list available separately
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08/08/86 amend
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Full group accounts made up to 1987-03-31
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dot icon06/09/1987
Return of allotments
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dot icon29/07/1987
Return of allotments
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dot icon17/06/1987
Return of allotments
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Director's particulars changed
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dot icon20/05/1987
Return of allotments
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dot icon08/05/1987
Return of allotments
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dot icon23/04/1987
Return of allotments
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dot icon15/04/1987
Return of allotments
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dot icon11/04/1987
New director appointed
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Director resigned
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dot icon18/03/1987
Return of allotments
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dot icon12/03/1987
Return of allotments
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dot icon11/03/1987
Director's particulars changed
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dot icon27/02/1987
Return of allotments
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dot icon24/02/1987
Return of allotments
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dot icon28/01/1987
Return of allotments
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dot icon18/12/1986
Return of allotments
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dot icon12/12/1986
Return of allotments
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dot icon02/10/1986
Director resigned
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dot icon10/09/1986
Return of allotments
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dot icon06/09/1986
Secretary's particulars changed
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dot icon05/09/1986
Group of companies' accounts made up to 1986-03-31
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dot icon05/09/1986
Return made up to 08/08/86; full list of members
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dot icon02/09/1986
Return of allotments
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dot icon30/07/1986
Return of allotments
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dot icon18/07/1986
Director's particulars changed
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dot icon08/07/1986
Return of allotments
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dot icon27/06/1986
Return of allotments
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dot icon20/05/1986
Return of allotments
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dot icon15/05/1986
Return of allotments
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dot icon08/05/1986
Director resigned
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dot icon06/09/1985
Accounts made up to 1985-03-31
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dot icon08/09/1984
Accounts made up to 1984-03-31
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dot icon23/10/1981
Listing of particulars
View PDF (64 pages)
dot icon05/06/1981
Certificate of re-registration from Private to Public Limited Company
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dot icon23/09/1975
Accounts made up to 1975-03-31
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dot icon04/08/1975
Secretary's particulars changed
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dot icon05/06/1934
Certificate of change of name
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dot icon08/04/1929
Incorporation
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dot icon08/04/1929
Miscellaneous
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Evans, Jeremy Lewis
Director
16/05/2016 - 20/09/2016
93
Pegg, Leah Helena
Director
20/09/2016 - Present
20
Read, Matthew Edward
Director
05/01/2018 - Present
22
Hughes, Penelope Lesley
Director
01/07/2009 - 26/03/2010
35
Pegg, Leah Helena
Secretary
31/07/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CABLE & WIRELESS LIMITED

CABLE & WIRELESS LIMITED is an(a) Active company incorporated on 08/04/1929 with the registered office located at 120 Kings Road, London SW3 4TR. There are currently 3 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 CABLE & WIRELESS LIMITED?

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CABLE & WIRELESS LIMITED is currently Active. It was registered on 08/04/1929 .

Where is CABLE & WIRELESS LIMITED located?

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CABLE & WIRELESS LIMITED is registered at 120 Kings Road, London SW3 4TR.

What does CABLE & WIRELESS LIMITED do?

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CABLE & WIRELESS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS LIMITED?

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The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.