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DE LA RUE LIMITED

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DE LA RUE LIMITED

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Key Data

Status

Active

Company No.

03834125

Incorporation date

31/08/1999

Size

Group

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BSCopy
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Latest events (Record since 31/08/1999)
dot icon14/04/2026
Amended group of companies' accounts made up to 2025-03-29
View PDF (183 pages)
dot icon12/03/2026
Notification of Dlr Debtco Limited as a person with significant control on 2026-03-06
View PDF (2 pages)
dot icon12/03/2026
Cessation of Acr Bidco Limited as a person with significant control on 2026-03-06
View PDF (1 pages)
dot icon06/02/2026
Termination of appointment of Daniel Merriam as a director on 2026-01-28
View PDF (1 pages)
dot icon06/02/2026
Termination of appointment of Peter Alexander Bacon as a director on 2026-01-28
View PDF (1 pages)
dot icon06/02/2026
Termination of appointment of Philip Earl Schuch as a director on 2026-01-28
View PDF (1 pages)
dot icon29/12/2025
Registration of charge 038341250003, created on 2025-12-24
View PDF (39 pages)
dot icon19/12/2025
Registration of charge 038341250002, created on 2025-12-17
View PDF (30 pages)
dot icon26/11/2025
Satisfaction of charge 038341250001 in full
View PDF (1 pages)
dot icon20/08/2025
Group of companies' accounts made up to 2025-03-29
View PDF (168 pages)
dot icon15/07/2025
Resolutions
View PDF (2 pages)
dot icon15/07/2025
Memorandum and Articles of Association
View PDF (32 pages)
dot icon10/07/2025
Court order
View PDF (10 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-03 with updates
View PDF (3 pages)
dot icon09/07/2025
Notification of Acr Bidco Limited as a person with significant control on 2025-07-02
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mr Michael James Aumann as a director on 2025-07-07
View PDF (2 pages)
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-01
View PDF (5 pages)
dot icon08/07/2025
Termination of appointment of Jon Messent as a secretary on 2025-07-07
View PDF (1 pages)
dot icon07/07/2025
Resolutions
View PDF (3 pages)
dot icon07/07/2025
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon07/07/2025
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon07/07/2025
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon03/07/2025
Appointment of Mr Daniel Merriam as a director on 2025-07-02
View PDF (2 pages)
dot icon03/07/2025
Termination of appointment of Clive Peter Whiley as a director on 2025-07-02
View PDF (1 pages)
dot icon03/07/2025
Termination of appointment of Mark Hoad as a director on 2025-07-02
View PDF (1 pages)
dot icon03/07/2025
Termination of appointment of Nicholas Paul Seaton Bray as a director on 2025-07-02
View PDF (1 pages)
dot icon03/07/2025
Termination of appointment of Dean Roderick Moore as a director on 2025-07-02
View PDF (1 pages)
dot icon03/07/2025
Termination of appointment of Brian Michael Small as a director on 2025-07-02
View PDF (1 pages)
dot icon03/07/2025
Appointment of Philip Earl Schuch as a director on 2025-07-02
View PDF (2 pages)
dot icon03/07/2025
Appointment of Mr Peter Alexander Bacon as a director on 2025-07-02
View PDF (2 pages)
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-11
View PDF (4 pages)
dot icon20/06/2025
Resolutions
View PDF (3 pages)
dot icon09/06/2025
Memorandum and Articles of Association
View PDF (64 pages)
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-19
View PDF (4 pages)
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-11
View PDF (4 pages)
dot icon03/10/2024
Group of companies' accounts made up to 2024-03-30
View PDF (207 pages)
dot icon03/10/2024
Resolutions
View PDF (3 pages)
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-12
View PDF (4 pages)
dot icon05/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-10
View PDF (4 pages)
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-03-01
View PDF (4 pages)
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-10-13
View PDF (4 pages)
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-09-19
View PDF (4 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2023-03-25
View PDF (220 pages)
dot icon19/09/2023
Resolutions
View PDF (3 pages)
dot icon08/09/2023
Appointment of Mr Brian Michael Small as a director on 2023-09-08
View PDF (2 pages)
dot icon07/09/2023
Termination of appointment of Margaret Frances Rice-Jones as a director on 2023-09-07
View PDF (1 pages)
dot icon31/07/2023
Termination of appointment of David Robert Harding as a director on 2023-07-28
View PDF (1 pages)
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-06-12
View PDF (4 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon04/07/2023
Registration of charge 038341250001, created on 2023-06-29
View PDF (78 pages)
dot icon29/06/2023
Appointment of Mr Dean Roderick Moore as a director on 2023-06-26
View PDF (2 pages)
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-15
View PDF (4 pages)
dot icon12/06/2023
Termination of appointment of Catherine Margaret Ashton as a director on 2023-06-12
View PDF (1 pages)
dot icon22/05/2023
Appointment of Mr Clive Peter Whiley as a director on 2023-05-18
View PDF (2 pages)
dot icon02/05/2023
Termination of appointment of Kevin Loosemore as a director on 2023-05-01
View PDF (1 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-03-14
View PDF (4 pages)
dot icon17/04/2023
Director's details changed for Mr Clive Graham Vacher on 2023-04-04
View PDF (2 pages)
dot icon17/04/2023
Termination of appointment of Robin Christian Bellhouse as a secretary on 2023-04-11
View PDF (1 pages)
dot icon17/04/2023
Appointment of Jon Messent as a secretary on 2023-04-11
View PDF (2 pages)
dot icon30/09/2022
Appointment of Mr Mark Hoad as a director on 2022-09-28
View PDF (2 pages)
dot icon21/09/2022
Group of companies' accounts made up to 2022-03-26
View PDF (164 pages)
dot icon03/08/2022
Resolutions
View PDF (3 pages)
dot icon29/07/2022
Termination of appointment of Jane Celia Hyde as a secretary on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Appointment of Robin Christian Bellhouse as a secretary on 2022-07-29
View PDF (2 pages)
dot icon29/07/2022
Termination of appointment of Maria Juana Da Cunha Da Silva as a director on 2022-07-27
View PDF (1 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon12/07/2022
Statement of capital following an allotment of shares on 2022-07-08
View PDF (4 pages)
dot icon23/03/2022
Statement of capital following an allotment of shares on 2022-03-21
View PDF (4 pages)
dot icon14/02/2022
Statement of capital following an allotment of shares on 2022-02-04
View PDF (4 pages)
dot icon28/01/2022
Statement of capital following an allotment of shares on 2021-12-17
View PDF (4 pages)
dot icon08/11/2021
Statement of capital following an allotment of shares on 2021-11-05
View PDF (4 pages)
dot icon07/10/2021
Statement of capital following an allotment of shares on 2021-09-20
View PDF (4 pages)
dot icon17/09/2021
Group of companies' accounts made up to 2021-03-27
View PDF (180 pages)
dot icon16/09/2021
Statement of capital following an allotment of shares on 2021-08-11
View PDF (4 pages)
dot icon10/08/2021
Memorandum and Articles of Association
View PDF (63 pages)
dot icon10/08/2021
Resolutions
View PDF (3 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon13/07/2021
Statement of capital following an allotment of shares on 2021-06-25
View PDF (4 pages)
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-03-24
View PDF (6 pages)
dot icon01/04/2021
Appointment of Ruth Corrina Euling as a director on 2021-04-01
View PDF (2 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-01-28
View PDF (6 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2020-12-22
View PDF (6 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2020-12-14
View PDF (6 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-01-18
View PDF (6 pages)
dot icon18/12/2020
Statement of capital following an allotment of shares on 2020-11-17
View PDF (6 pages)
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-09-28
View PDF (6 pages)
dot icon02/10/2020
Appointment of The Right Honourable Baroness Catherine Margaret Ashton as a director on 2020-09-22
View PDF (2 pages)
dot icon01/10/2020
Appointment of Mrs Margaret Frances Rice-Jones as a director on 2020-09-22
View PDF (2 pages)
dot icon01/10/2020
Appointment of Mr David Robert Harding as a director on 2020-10-01
View PDF (2 pages)
dot icon14/09/2020
Statement of capital following an allotment of shares on 2020-08-12
View PDF (6 pages)
dot icon05/09/2020
Group of companies' accounts made up to 2020-03-28
View PDF (175 pages)
dot icon22/08/2020
Statement of capital following an allotment of shares on 2020-07-20
View PDF (6 pages)
dot icon20/08/2020
Resolutions
View PDF (4 pages)
dot icon07/08/2020
Termination of appointment of Sabri Challah as a director on 2020-08-06
View PDF (1 pages)
dot icon21/07/2020
Resolutions
View PDF (2 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with updates
View PDF (4 pages)
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-03-27
View PDF (6 pages)
dot icon24/02/2020
Statement of capital following an allotment of shares on 2020-01-20
View PDF (6 pages)
dot icon28/01/2020
Termination of appointment of Helen Margaret Willis as a director on 2020-01-24
View PDF (1 pages)
dot icon28/01/2020
Termination of appointment of Edward Hugh Davidson Peppiatt as a secretary on 2020-01-22
View PDF (1 pages)
dot icon28/01/2020
Appointment of Miss Jane Celia Hyde as a secretary on 2020-01-22
View PDF (2 pages)
dot icon21/01/2020
Statement of capital following an allotment of shares on 2019-12-20
View PDF (6 pages)
dot icon06/01/2020
Director's details changed for Dr Sabri Challah on 2019-12-18
View PDF (2 pages)
dot icon03/01/2020
Termination of appointment of Jean-Francois Hermans as a secretary on 2019-12-19
View PDF (1 pages)
dot icon16/12/2019
Statement of capital following an allotment of shares on 2019-12-03
View PDF (6 pages)
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-11-27
View PDF (6 pages)
dot icon20/11/2019
Statement of capital following an allotment of shares on 2019-11-05
View PDF (6 pages)
dot icon10/10/2019
Termination of appointment of Andrew John Stevens as a director on 2019-10-07
View PDF (1 pages)
dot icon10/10/2019
Appointment of Mr Clive Graham Vacher as a director on 2019-10-07
View PDF (2 pages)
dot icon10/10/2019
Termination of appointment of Martin Conrad Sutherland as a director on 2019-10-07
View PDF (1 pages)
dot icon04/10/2019
Statement of capital following an allotment of shares on 2019-09-23
View PDF (6 pages)
dot icon03/10/2019
Termination of appointment of Philip Graham Rogerson as a director on 2019-10-01
View PDF (1 pages)
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-09-05
View PDF (6 pages)
dot icon11/09/2019
Appointment of Mr Kevin Loosemore as a director on 2019-09-02
View PDF (2 pages)
dot icon21/08/2019
Statement of capital following an allotment of shares on 2019-08-07
View PDF (6 pages)
dot icon12/08/2019
Resolutions
View PDF (3 pages)
dot icon06/08/2019
Group of companies' accounts made up to 2019-03-30
View PDF (162 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (6 pages)
dot icon10/06/2019
Statement of capital following an allotment of shares on 2019-05-22
View PDF (6 pages)
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-04-24
View PDF (6 pages)
dot icon26/04/2019
Statement of capital following an allotment of shares on 2019-04-11
View PDF (6 pages)
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-02-15
View PDF (6 pages)
dot icon19/02/2019
Statement of capital following an allotment of shares on 2019-01-22
View PDF (6 pages)
dot icon02/01/2019
Statement of capital following an allotment of shares on 2018-12-18
View PDF (6 pages)
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (6 pages)
dot icon10/12/2018
Statement of capital following an allotment of shares on 2018-11-19
View PDF (6 pages)
dot icon05/11/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (6 pages)
dot icon16/10/2018
Statement of capital following an allotment of shares on 2018-09-28
View PDF (7 pages)
dot icon24/09/2018
Statement of capital following an allotment of shares on 2018-08-29
View PDF (7 pages)
dot icon20/08/2018
Statement of capital following an allotment of shares on 2018-08-01
View PDF (7 pages)
dot icon08/08/2018
Group of companies' accounts made up to 2018-03-31
View PDF (163 pages)
dot icon08/08/2018
Resolutions
View PDF (3 pages)
dot icon30/07/2018
Appointment of Ms Helen Margaret Willis as a director on 2018-07-26
View PDF (2 pages)
dot icon18/07/2018
Statement of capital following an allotment of shares on 2018-07-04
View PDF (7 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (8 pages)
dot icon11/06/2018
Statement of capital following an allotment of shares on 2018-05-14
View PDF (7 pages)
dot icon31/05/2018
Statement of capital following an allotment of shares on 2018-04-16
View PDF (6 pages)
dot icon06/04/2018
Statement of capital following an allotment of shares on 2018-03-12
View PDF (7 pages)
dot icon22/03/2018
Termination of appointment of Jitesh Himatlal Sodha as a director on 2018-03-19
View PDF (1 pages)
dot icon26/02/2018
Statement of capital following an allotment of shares on 2018-02-07
View PDF (7 pages)
dot icon12/02/2018
Statement of capital following an allotment of shares on 2018-01-08
View PDF (6 pages)
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-15
View PDF (7 pages)
dot icon04/01/2018
Director's details changed for Dr Sabri Challah on 2018-01-04
View PDF (2 pages)
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-09-14
View PDF (6 pages)
dot icon20/09/2017
Director's details changed for Mr Nicholas Paul Seaton Bray on 2017-09-20
View PDF (2 pages)
dot icon07/09/2017
Statement of capital following an allotment of shares on 2017-08-24
View PDF (6 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-07-19
View PDF (6 pages)
dot icon07/08/2017
Group of companies' accounts made up to 2017-03-25
View PDF (161 pages)
dot icon01/08/2017
Termination of appointment of Rupert John Middleton as a director on 2017-07-20
View PDF (2 pages)
dot icon27/07/2017
Resolutions
View PDF (4 pages)
dot icon19/07/2017
Auditor's resignation
View PDF (1 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (7 pages)
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-06-12
View PDF (6 pages)
dot icon29/06/2017
Auditor's resignation
View PDF (2 pages)
dot icon18/06/2017
Statement of capital following an allotment of shares on 2017-05-30
View PDF (6 pages)
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-03-16
View PDF (6 pages)
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-05-02
View PDF (6 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-02-23
View PDF (6 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2017-01-25
View PDF (6 pages)
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-12-16
View PDF (6 pages)
dot icon07/11/2016
Statement of capital following an allotment of shares on 2015-10-03
View PDF (6 pages)
dot icon29/09/2016
Annual return made up to 2016-06-29 no member list
View PDF (24 pages)
dot icon29/09/2016
Statement of capital following an allotment of shares on 2016-09-13
View PDF (6 pages)
dot icon06/09/2016
Statement of capital following an allotment of shares on 2016-08-15
View PDF (6 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-07-26
View PDF (7 pages)
dot icon03/08/2016
Group of companies' accounts made up to 2016-03-26
View PDF (133 pages)
dot icon03/08/2016
Resolutions
View PDF (3 pages)
dot icon02/08/2016
Appointment of Mr Nicholas Paul Seaton Bray as a director on 2016-07-21
View PDF (3 pages)
dot icon02/08/2016
Termination of appointment of Victoria Clare Jarman as a director on 2016-07-21
View PDF (2 pages)
dot icon11/07/2016
Statement of capital following an allotment of shares on 2016-06-20
View PDF (6 pages)
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (7 pages)
dot icon06/06/2016
Statement of capital following an allotment of shares on 2016-04-19
View PDF (7 pages)
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-03-22
View PDF (7 pages)
dot icon16/03/2016
Statement of capital following an allotment of shares on 2016-03-04
View PDF (7 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-04
View PDF (7 pages)
dot icon19/01/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (7 pages)
dot icon11/12/2015
Statement of capital following an allotment of shares on 2015-11-11
View PDF (7 pages)
dot icon18/11/2015
Statement of capital following an allotment of shares on 2015-10-16
View PDF (7 pages)
dot icon16/10/2015
Statement of capital following an allotment of shares on 2015-09-14
View PDF (7 pages)
dot icon06/10/2015
Director's details changed for Mrs Victoria Clare Jarman on 2015-09-18
View PDF (3 pages)
dot icon23/09/2015
Statement of capital following an allotment of shares on 2015-08-14
View PDF (7 pages)
dot icon28/08/2015
Appointment of Dr Sabri Challah as a director on 2015-07-23
View PDF (3 pages)
dot icon28/08/2015
Annual return made up to 2015-08-01 no member list
View PDF (25 pages)
dot icon24/08/2015
Statement of capital following an allotment of shares on 2015-07-28
View PDF (7 pages)
dot icon20/08/2015
Appointment of Mr Jitesh Himatlal Sodha as a director on 2015-08-10
View PDF (3 pages)
dot icon19/08/2015
Appointment of Dr Sabri Challah as a director on 2015-07-23
View PDF (3 pages)
dot icon31/07/2015
Group of companies' accounts made up to 2015-03-28
View PDF (123 pages)
dot icon31/07/2015
Termination of appointment of David Warren Arthur East as a director on 2015-07-23
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of Colin Charles Child as a director on 2015-07-23
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of Gillian Ann Rider as a director on 2015-07-23
View PDF (2 pages)
dot icon31/07/2015
Appointment of Rupert John Middleton as a director on 2015-07-23
View PDF (3 pages)
dot icon31/07/2015
Appointment of Maria Juana Da Cunha Da Silva as a director on 2001-07-23
View PDF (3 pages)
dot icon31/07/2015
Resolutions
View PDF (3 pages)
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-19
View PDF (9 pages)
dot icon13/05/2015
Statement of capital following an allotment of shares on 2015-04-17
View PDF (7 pages)
dot icon07/04/2015
Statement of capital following an allotment of shares on 2015-02-13
View PDF (7 pages)
dot icon26/02/2015
Statement of capital following an allotment of shares on 2015-02-04
View PDF (7 pages)
dot icon28/12/2014
Statement of capital following an allotment of shares on 2014-12-12
View PDF (7 pages)
dot icon22/12/2014
Interim accounts made up to 2014-09-27
View PDF (19 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-10-23
View PDF (7 pages)
dot icon30/10/2014
Statement of capital following an allotment of shares on 2014-10-15
View PDF (7 pages)
dot icon23/10/2014
Statement of capital following an allotment of shares on 2014-09-23
View PDF (7 pages)
dot icon22/10/2014
Appointment of Martin Conrad Sutherland as a director on 2014-10-13
View PDF (3 pages)
dot icon02/10/2014
Statement of capital following an allotment of shares on 2014-09-12
View PDF (7 pages)
dot icon11/09/2014
Statement of capital following an allotment of shares on 2014-08-29
View PDF (7 pages)
dot icon11/09/2014
Statement of capital following an allotment of shares on 2014-08-27
View PDF (7 pages)
dot icon02/09/2014
Annual return made up to 2014-08-01 no member list
View PDF (22 pages)
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-07-29
View PDF (7 pages)
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-07-23
View PDF (7 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-07-08
View PDF (7 pages)
dot icon07/08/2014
Group of companies' accounts made up to 2014-03-29
View PDF (112 pages)
dot icon07/08/2014
Resolutions
View PDF (3 pages)
dot icon07/08/2014
Resolutions
View PDF (4 pages)
dot icon30/07/2014
Statement of capital following an allotment of shares on 2014-06-17
View PDF (7 pages)
dot icon16/07/2014
Statement of capital following an allotment of shares on 2014-07-04
View PDF (7 pages)
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (7 pages)
dot icon03/07/2014
Statement of capital following an allotment of shares on 2014-06-02
View PDF (7 pages)
dot icon03/06/2014
Statement of capital following an allotment of shares on 2014-05-22
View PDF (5 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-14
View PDF (7 pages)
dot icon08/04/2014
Termination of appointment of Timothy Russell Cobbold as a director on 2014-03-29
View PDF (2 pages)
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-17
View PDF (7 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-02-12
View PDF (7 pages)
dot icon19/02/2014
Statement of capital following an allotment of shares on 2014-02-04
View PDF (8 pages)
dot icon21/01/2014
Statement of capital following an allotment of shares on 2014-01-08
View PDF (7 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-17
View PDF (9 pages)
dot icon17/12/2013
Interim accounts made up to 2013-09-28
View PDF (20 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-04
View PDF (7 pages)
dot icon24/09/2013
Statement of capital following an allotment of shares on 2013-09-16
View PDF (7 pages)
dot icon02/09/2013
Statement of capital following an allotment of shares on 2013-08-12
View PDF (7 pages)
dot icon30/08/2013
Annual return made up to 2013-08-01 no member list
View PDF (23 pages)
dot icon28/08/2013
Director's details changed for Mrs Victoria Clare Jarman on 2013-07-31
View PDF (3 pages)
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-07-30
View PDF (7 pages)
dot icon31/07/2013
Group of companies' accounts made up to 2013-03-30
View PDF (106 pages)
dot icon31/07/2013
Termination of appointment of Jeremy Quentin Greenstock as a director on 2013-07-25
View PDF (2 pages)
dot icon31/07/2013
Resolutions
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dot icon31/07/2013
Resolutions
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dot icon17/07/2013
Statement of capital following an allotment of shares on 2013-07-02
View PDF (7 pages)
dot icon26/06/2013
Auditor's resignation
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dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-05-20
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dot icon16/05/2013
Statement of capital following an allotment of shares on 2013-05-03
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dot icon15/04/2013
Statement of capital following an allotment of shares on 2013-03-27
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dot icon20/03/2013
Statement of capital following an allotment of shares on 2013-03-08
View PDF (7 pages)
dot icon08/02/2013
Statement of capital following an allotment of shares on 2013-02-04
View PDF (7 pages)
dot icon17/01/2013
Appointment of Andrew John Stevens as a director on 2013-01-02
View PDF (3 pages)
dot icon14/01/2013
Termination of appointment of Julian Michael Horn-Smith as a director on 2012-12-31
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dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-12-18
View PDF (7 pages)
dot icon20/12/2012
Interim accounts made up to 2012-09-29
View PDF (19 pages)
dot icon22/11/2012
Statement of capital following an allotment of shares on 2012-11-16
View PDF (7 pages)
dot icon02/11/2012
Statement of capital following an allotment of shares on 2012-10-15
View PDF (7 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-09-18
View PDF (7 pages)
dot icon03/09/2012
Statement of capital following an allotment of shares on 2012-08-28
View PDF (7 pages)
dot icon24/08/2012
Annual return made up to 2012-08-01 no member list
View PDF (24 pages)
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-08
View PDF (7 pages)
dot icon03/08/2012
Resolutions
View PDF (4 pages)
dot icon31/07/2012
Statement of capital following an allotment of shares on 2012-07-17
View PDF (7 pages)
dot icon31/07/2012
Termination of appointment of Nicholas Kelvin Brookes as a director on 2012-07-26
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dot icon31/07/2012
Group of companies' accounts made up to 2012-03-31
View PDF (100 pages)
dot icon27/06/2012
Statement of capital following an allotment of shares on 2012-06-19
View PDF (7 pages)
dot icon20/04/2012
Statement of capital following an allotment of shares on 2012-04-12
View PDF (7 pages)
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-03-20
View PDF (7 pages)
dot icon09/03/2012
Statement of capital following an allotment of shares on 2012-03-05
View PDF (7 pages)
dot icon06/03/2012
Appointment of Philip Graham Rogerson as a director on 2012-03-01
View PDF (3 pages)
dot icon24/02/2012
Statement of capital following an allotment of shares on 2012-02-07
View PDF (7 pages)
dot icon03/02/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (7 pages)
dot icon08/12/2011
Interim accounts made up to 2011-09-24
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dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-11-14
View PDF (7 pages)
dot icon03/11/2011
Statement of capital following an allotment of shares on 2011-10-14
View PDF (7 pages)
dot icon03/10/2011
Statement of capital following an allotment of shares on 2011-09-21
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dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-09-06
View PDF (7 pages)
dot icon07/09/2011
Statement of capital following an allotment of shares on 2011-09-01
View PDF (7 pages)
dot icon05/09/2011
Annual return made up to 2011-08-01 with bulk list of shareholders
View PDF (25 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-07-28
View PDF (7 pages)
dot icon26/07/2011
Group of companies' accounts made up to 2011-03-26
View PDF (98 pages)
dot icon26/07/2011
Resolutions
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dot icon07/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (7 pages)
dot icon24/05/2011
Statement of capital following an allotment of shares on 2011-05-19
View PDF (7 pages)
dot icon28/04/2011
Statement of capital following an allotment of shares on 2011-04-20
View PDF (7 pages)
dot icon13/04/2011
Director's details changed for Sir Jeremy Quentin Greenstock on 2011-04-08
View PDF (3 pages)
dot icon13/04/2011
Director's details changed for Sir Jeremy Quentin Greenstock on 2011-04-08
View PDF (3 pages)
dot icon30/03/2011
Statement of capital following an allotment of shares on 2011-03-21
View PDF (7 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-04
View PDF (7 pages)
dot icon14/01/2011
Appointment of Mr Timothy Russell Cobbold as a director
View PDF (3 pages)
dot icon15/12/2010
Interim accounts made up to 2010-09-25
View PDF (19 pages)
dot icon22/11/2010
Interim accounts made up to 2010-06-26
View PDF (4 pages)
dot icon12/11/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (7 pages)
dot icon21/10/2010
Director's details changed for Gillian Ann Rider on 2010-10-14
View PDF (3 pages)
dot icon23/09/2010
Statement of capital following an allotment of shares on 2010-09-17
View PDF (7 pages)
dot icon02/09/2010
Statement of capital following an allotment of shares on 2010-08-10
View PDF (7 pages)
dot icon01/09/2010
Annual return made up to 2010-08-01 with bulk list of shareholders
View PDF (24 pages)
dot icon19/08/2010
Termination of appointment of James Hussey as a director
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dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-07-08
View PDF (7 pages)
dot icon29/07/2010
Statement of company's objects
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dot icon29/07/2010
Group of companies' accounts made up to 2010-03-27
View PDF (102 pages)
dot icon29/07/2010
Resolutions
View PDF (57 pages)
dot icon19/07/2010
Secretary's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08
View PDF (3 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-25
View PDF (7 pages)
dot icon15/06/2010
Appointment of Colin Charles Child as a director
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dot icon15/06/2010
Termination of appointment of Simon Webb as a director
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dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-05-11
View PDF (7 pages)
dot icon12/05/2010
Appointment of Victoria Clare Jarman as a director
View PDF (3 pages)
dot icon04/05/2010
Statement of capital following an allotment of shares on 2010-04-13
View PDF (7 pages)
dot icon07/04/2010
Statement of capital following an allotment of shares on 2010-03-15
View PDF (7 pages)
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-12
View PDF (7 pages)
dot icon12/01/2010
Termination of appointment of Keith Hodgkinson as a director
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dot icon02/01/2010
Statement of capital following an allotment of shares on 2009-11-25
View PDF (7 pages)
dot icon08/12/2009
Interim accounts made up to 2009-09-26
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dot icon25/11/2009
Statement of capital following an allotment of shares on 2009-11-16
View PDF (7 pages)
dot icon16/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon16/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon14/10/2009
Appointment of Sir Julian Michael Horn-Smith as a director
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dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-16
View PDF (2 pages)
dot icon20/09/2009
Ad 10/09/09\gbp si [email protected]=1596.873474\gbp ic 45029423.495924/45031020.369398\
View PDF (2 pages)
dot icon20/09/2009
Ad 07/09/09\gbp si [email protected]=448.686\gbp ic 45028974.809924/45029423.495924\
View PDF (2 pages)
dot icon14/09/2009
Ad 26/08/09\gbp si [email protected]=716.102856\gbp ic 45028258.707068/45028974.809924\
View PDF (2 pages)
dot icon10/09/2009
Return made up to 01/08/09; bulk list available separately
View PDF (10 pages)
dot icon10/09/2009
Director's change of particulars / keith hodgkinson / 22/07/2008
View PDF (1 pages)
dot icon27/08/2009
Ad 13/08/09\gbp si [email protected]=334.6556\gbp ic 45027924.051468/45028258.707068\
View PDF (2 pages)
dot icon05/08/2009
Ad 23/07/09-28/07/09\gbp si [email protected]=102.29904\gbp ic 45027821.752428/45027924.051468\
View PDF (2 pages)
dot icon27/07/2009
Appointment terminated director philip nolan
View PDF (1 pages)
dot icon25/07/2009
Group of companies' accounts made up to 2009-03-28
View PDF (111 pages)
dot icon25/07/2009
Resolutions
View PDF (3 pages)
dot icon24/07/2009
Ad 15/07/09\gbp si [email protected]=1937.84892\gbp ic 45025883.903508/45027821.752428\
View PDF (2 pages)
dot icon24/07/2009
Ad 07/07/09\gbp si [email protected]=187.99692\gbp ic 45025695.906588/45025883.903508\
View PDF (2 pages)
dot icon23/07/2009
Ad 22/06/09-01/07/09\gbp si [email protected]=154807.438464\gbp ic 44870888.468124/45025695.906588\
View PDF (2 pages)
dot icon23/07/2009
Ad 16/06/09\gbp si [email protected]=59.22642\gbp ic 44870829.241704/44870888.468124\
View PDF (2 pages)
dot icon13/07/2009
Resolutions
View PDF (74 pages)
dot icon18/06/2009
Ad 09/06/09\gbp si [email protected]=469.6842\gbp ic 44870359.557504/44870829.241704\
View PDF (2 pages)
dot icon06/06/2009
Ad 21/05/09\gbp si [email protected]=819.15125\gbp ic 44869540.406254/44870359.557504\
View PDF (2 pages)
dot icon06/06/2009
Ad 27/05/09\gbp si [email protected]=1013.95215\gbp ic 44868526.454104/44869540.406254\
View PDF (2 pages)
dot icon19/05/2009
Ad 13/05/09\gbp si [email protected]=743.01408\gbp ic 44867783.440024/44868526.454104\
View PDF (2 pages)
dot icon12/05/2009
Ad 21/04/09\gbp si [email protected]=183.51012\gbp ic 44867599.929904/44867783.440024\
View PDF (2 pages)
dot icon22/04/2009
Ad 24/03/09-14/04/09\gbp si [email protected]=12925.12476\gbp ic 44854674.805144/44867599.929904\
View PDF (3 pages)
dot icon22/04/2009
Ad 19/03/09-08/04/09\gbp si [email protected]=133253.4732\gbp ic 44721421.331944/44854674.805144\
View PDF (3 pages)
dot icon22/04/2009
Ad 17/03/09\gbp si [email protected]=549.18432\gbp ic 44720872.147624/44721421.331944\
View PDF (2 pages)
dot icon07/04/2009
Appointment terminated director stephen king
View PDF (1 pages)
dot icon07/04/2009
Appointment terminated secretary christine fluker
View PDF (1 pages)
dot icon06/04/2009
Secretary appointed edward hugh davidson peppiatt
View PDF (2 pages)
dot icon06/04/2009
Director appointed simon charles webb
View PDF (3 pages)
dot icon21/03/2009
Ad 02/03/09\gbp si [email protected]=262773.48012\gbp ic 44458098.667504/44720872.147624\
View PDF (8 pages)
dot icon21/03/2009
Ad 25/02/09\gbp si [email protected]=2850.01536\gbp ic 44455248.652144/44458098.667504\
View PDF (4 pages)
dot icon21/03/2009
Ad 23/02/09-09/03/09\gbp si [email protected]=19143.82956\gbp ic 44436104.822584/44455248.652144\
View PDF (3 pages)
dot icon21/03/2009
Ad 19/02/09\gbp si [email protected]=6041.4762\gbp ic 44430063.346384/44436104.822584\
View PDF (4 pages)
dot icon21/03/2009
Ad 12/02/09\gbp si [email protected]=1102.85544\gbp ic 44428960.490944/44430063.346384\
View PDF (2 pages)
dot icon21/03/2009
Ad 12/03/09\gbp si [email protected]=7376.2992\gbp ic 44421584.191744/44428960.490944\
View PDF (3 pages)
dot icon21/03/2009
Ad 06/03/09\gbp si [email protected]=5043.61188\gbp ic 44416540.579864/44421584.191744\
View PDF (4 pages)
dot icon27/02/2009
Ad 19/01/09-09/02/09\gbp si [email protected]=168551.21236\gbp ic 44247989.367504/44416540.579864\
View PDF (2 pages)
dot icon06/02/2009
Ad 10/12/08-07/01/09\gbp si [email protected]=12050.64744\gbp ic 44235938.720064/44247989.367504\
View PDF (4 pages)
dot icon05/01/2009
Appointment terminated director leo quinn
View PDF (1 pages)
dot icon05/01/2009
Director appointed james arthur hussey
View PDF (2 pages)
dot icon30/12/2008
Ad 05/12/08\gbp si [email protected]=7008.83028\gbp ic 44228929.889784/44235938.720064\
View PDF (2 pages)
dot icon29/12/2008
Interim accounts made up to 2008-09-27
View PDF (26 pages)
dot icon10/12/2008
Gbp ic 44619944.409784/44228929.889784\28/11/08\gbp sr [email protected]=391014.52\
View PDF (1 pages)
dot icon09/12/2008
Gbp nc 66406475/66015460.48\28/11/08
View PDF (1 pages)
dot icon27/11/2008
Ad 29/10/08-10/11/08\gbp si [email protected]=2382.5856\gbp ic 44617561.824184/44619944.409784\
View PDF (2 pages)
dot icon26/11/2008
S-div
View PDF (1 pages)
dot icon10/11/2008
Ad 14/10/08\gbp si [email protected]=11623.9584\gbp ic 44605937.865784/44617561.824184\
View PDF (4 pages)
dot icon10/11/2008
Ad 20/10/08\gbp si [email protected]=8.3328\gbp ic 44605929.532984/44605937.865784\
View PDF (2 pages)
dot icon20/10/2008
Interim accounts made up to 2008-10-09
View PDF (4 pages)
dot icon17/10/2008
Ad 05/09/08-23/09/08\gbp si [email protected]=18087.5025\gbp ic 44587842.030484/44605929.532984\
View PDF (4 pages)
dot icon10/09/2008
Ad 03/09/08\gbp si [email protected]=61026.4512\gbp ic 44526815.579284/44587842.030484\
View PDF (2 pages)
dot icon10/09/2008
Ad 03/09/08\gbp si [email protected]=688.0512\gbp ic 44526127.528084/44526815.579284\
View PDF (2 pages)
dot icon10/09/2008
Ad 19/08/08-22/08/08\gbp si [email protected]=7512.6144\gbp ic 44518614.913684/44526127.528084\
View PDF (2 pages)
dot icon02/09/2008
Ad 26/08/08\gbp si [email protected]=2177.5392\gbp ic 44516437.374484/44518614.913684\
View PDF (2 pages)
dot icon14/08/2008
Return made up to 01/08/08; bulk list available separately
View PDF (11 pages)
dot icon06/08/2008
Ad 25/07/08-30/07/08\gbp si [email protected]=165333.902118\gbp ic 44351103.472366/44516437.374484\
View PDF (2 pages)
dot icon31/07/2008
Ad 16/07/08\gbp si [email protected]=573.1776\gbp ic 44350530.294766/44351103.472366\
View PDF (2 pages)
dot icon29/07/2008
Resolutions
View PDF (69 pages)
dot icon16/07/2008
Resolutions
View PDF (1 pages)
dot icon11/07/2008
Ad 02/07/08\gbp si [email protected]=249.0912\gbp ic 44350281.203566/44350530.294766\
View PDF (2 pages)
dot icon03/07/2008
Ad 27/06/08\gbp si [email protected]=929.4048\gbp ic 44349351.798766/44350281.203566\
View PDF (2 pages)
dot icon03/07/2008
Ad 17/06/08\gbp si [email protected]=103.829506\gbp ic 44349247.96926/44349351.798766\
View PDF (2 pages)
dot icon26/06/2008
Interim accounts made up to 2008-05-31
View PDF (4 pages)
dot icon20/06/2008
Ad 10/06/08\gbp si [email protected]=501.456\gbp ic 44348746.51326/44349247.96926\
View PDF (3 pages)
dot icon18/06/2008
Group of companies' accounts made up to 2008-03-29
View PDF (107 pages)
dot icon17/06/2008
Ad 02/06/08\gbp si [email protected]=254.448\gbp ic 44348492.06526/44348746.51326\
View PDF (2 pages)
dot icon21/05/2008
Ad 08/01/08\gbp si [email protected]=16210.8672\gbp ic 44332281.19806/44348492.06526\
View PDF (2 pages)
dot icon20/05/2008
Ad 14/05/08\gbp si [email protected]=941.34043\gbp ic 44331339.85763/44332281.19806\
View PDF (3 pages)
dot icon20/05/2008
Ad 07/05/08\gbp si [email protected]=334.21603\gbp ic 44331005.6416/44331339.85763\
View PDF (2 pages)
dot icon06/05/2008
Ad 18/04/08\gbp si [email protected]=152.3712\gbp ic 44330853.2704/44331005.6416\
View PDF (2 pages)
dot icon14/04/2008
Ad 02/04/08\gbp si [email protected]=968.9856\gbp ic 44329884.2848/44330853.2704\
View PDF (3 pages)
dot icon08/04/2008
Ad 27/03/08\gbp si [email protected]=1898.0928\gbp ic 44327986.192/44329884.2848\
View PDF (3 pages)
dot icon08/04/2008
Ad 18/03/08\gbp si [email protected]=1301.4048\gbp ic 44326684.7872/44327986.192\
View PDF (3 pages)
dot icon29/03/2008
Ad 13/03/08\gbp si [email protected]=2423.0592\gbp ic 44324261.728/44326684.7872\
View PDF (3 pages)
dot icon14/03/2008
Ad 03/03/08\gbp si [email protected]=67117.728\gbp ic 44257144/44324261.728\
View PDF (6 pages)
dot icon18/02/2008
Ad 12/02/08--------- £ si [email protected]=405 £ ic 44256739/44257144
View PDF (2 pages)
dot icon04/02/2008
£ ic 44381735/44256739 29/08/07 £ sr [email protected]=124996
View PDF (1 pages)
dot icon04/02/2008
£ ic 44533516/44381735 29/08/07 £ sr [email protected]=151781
View PDF (1 pages)
dot icon29/01/2008
Ad 24/01/08--------- £ si [email protected]=463 £ ic 44533053/44533516
View PDF (2 pages)
dot icon18/01/2008
Interim accounts made up to 2007-09-29
View PDF (24 pages)
dot icon09/01/2008
Ad 04/01/08--------- £ si [email protected]=133 £ ic 44532920/44533053
View PDF (2 pages)
dot icon27/12/2007
Ad 10/12/07--------- £ si [email protected]=297 £ ic 44532623/44532920
View PDF (2 pages)
dot icon13/12/2007
Ad 03/12/07--------- £ si [email protected]=67 £ ic 44532556/44532623
View PDF (2 pages)
dot icon05/12/2007
Ad 26/11/07--------- £ si [email protected]=44 £ ic 44532512/44532556
View PDF (2 pages)
dot icon07/11/2007
£ ic 44562272/44532512 10/09/07 £ sr [email protected]=29760
View PDF (1 pages)
dot icon18/10/2007
Ad 09/10/07--------- £ si [email protected]=239 £ ic 44562033/44562272
View PDF (2 pages)
dot icon18/10/2007
Ad 17/09/07--------- £ si [email protected]=4284 £ ic 44557749/44562033
View PDF (5 pages)
dot icon20/09/2007
Ad 23/08/07-28/08/07 £ si [email protected]=808 £ ic 44556941/44557749
View PDF (2 pages)
dot icon12/09/2007
£ ic 44681933/44556941 29/08/07 £ sr [email protected]=124992
View PDF (1 pages)
dot icon04/09/2007
Return made up to 01/08/07; bulk list available separately
View PDF (9 pages)
dot icon24/08/2007
S-div 30/07/07
View PDF (1 pages)
dot icon20/08/2007
Ad 17/07/07--------- £ si [email protected]=1 £ ic 44970419/44970420
View PDF (2 pages)
dot icon20/08/2007
Ad 13/07/07--------- £ si [email protected]=362 £ ic 44970057/44970419
View PDF (2 pages)
dot icon07/08/2007
Resolutions
View PDF (4 pages)
dot icon07/08/2007
Resolutions
View PDF (4 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Group of companies' accounts made up to 2007-03-31
View PDF (100 pages)
dot icon21/07/2007
Ad 30/05/07-06/06/07 £ si [email protected]=361 £ ic 44969696/44970057
View PDF (2 pages)
dot icon11/06/2007
Ad 02/05/07--------- £ si [email protected]=395 £ ic 44969301/44969696
View PDF (2 pages)
dot icon18/05/2007
Ad 25/04/07--------- £ si [email protected]=948 £ ic 44968353/44969301
View PDF (2 pages)
dot icon18/05/2007
Ad 17/04/07--------- £ si [email protected]=4316 £ ic 44964037/44968353
View PDF (3 pages)
dot icon19/04/2007
Ad 30/03/07--------- £ si [email protected]=1098 £ ic 44962939/44964037
View PDF (3 pages)
dot icon18/04/2007
Ad 21/03/07--------- £ si [email protected]=439 £ ic 44962500/44962939
View PDF (2 pages)
dot icon04/04/2007
£ ic 45024998/44962500 16/02/07 £ sr [email protected]=62498
View PDF (1 pages)
dot icon30/03/2007
Ad 19/03/07--------- £ si [email protected]=268 £ ic 45024730/45024998
View PDF (2 pages)
dot icon30/03/2007
Ad 12/03/07--------- £ si [email protected]=3513 £ ic 45021217/45024730
View PDF (3 pages)
dot icon28/03/2007
Ad 01/03/07--------- £ si [email protected]=88682 £ ic 44932535/45021217
View PDF (4 pages)
dot icon28/03/2007
Ad 05/01/07--------- £ si [email protected]=17704 £ ic 44914831/44932535
View PDF (2 pages)
dot icon28/03/2007
Ad 01/02/07--------- £ si [email protected]=6 £ ic 44914825/44914831
View PDF (2 pages)
dot icon21/02/2007
£ ic 45181484/44914825 27/12/06 £ sr [email protected]=266659
View PDF (1 pages)
dot icon06/02/2007
Interim accounts made up to 2006-09-30
View PDF (19 pages)
dot icon19/01/2007
New director appointed
View PDF (2 pages)
dot icon05/01/2007
£ ic 45523141/45181484 13/12/06 £ sr [email protected]= 341657
View PDF (1 pages)
dot icon01/11/2006
£ ic 45530085/45523141 14/09/06 £ sr [email protected]=6944
View PDF (1 pages)
dot icon20/10/2006
Auditor's resignation
View PDF (1 pages)
dot icon11/10/2006
Group of companies' accounts made up to 2006-03-31
View PDF (98 pages)
dot icon04/10/2006
£ ic 45557855/45530085 28/08/06 £ sr [email protected]=27770
View PDF (1 pages)
dot icon20/09/2006
Return made up to 01/08/06; change of members
View PDF (10 pages)
dot icon14/09/2006
£ ic 45786957/45557855 14/08/06 £ sr [email protected]=229102
View PDF (1 pages)
dot icon23/08/2006
Miscellaneous
View PDF (1 pages)
dot icon03/08/2006
Resolutions
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Resolutions
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Resolutions
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Resolutions
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New director appointed
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£ ic 45979958/45786957 29/06/06 £ sr [email protected]=193001
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£ ic 46081387/45979958 16/03/06 £ sr [email protected]=101429
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Return made up to 01/08/05; bulk list available separately
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Conso 01/08/05
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Director's particulars changed
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Ad 24/08/05--------- £ si [email protected]=1455 £ ic 46207426/46208881
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Group of companies' accounts made up to 2005-03-26
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Ad 14/06/05--------- £ si [email protected]=2029 £ ic 46190062/46192091
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon07/03/2005
New director appointed
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Ad 18/02/05--------- £ si [email protected]=144 £ ic 45975829/45975973
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Ad 14/02/05--------- £ si [email protected]=4000 £ ic 45971829/45975829
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Director's particulars changed
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Ad 25/01/05--------- £ si [email protected]=1950 £ ic 45944082/45946032
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Return made up to 01/08/04; bulk list available separately
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Ad 18/08/04--------- £ si [email protected]=446 £ ic 45777445/45777891
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Ad 10/08/04--------- £ si [email protected]=2115 £ ic 45775330/45777445
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dot icon11/08/2004
Secretary resigned
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Ad 26/07/04--------- £ si [email protected]=95 £ ic 45775235/45775330
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Ad 19/07/04--------- £ si [email protected]=121 £ ic 45775114/45775235
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dot icon02/08/2004
Group of companies' accounts made up to 2004-03-27
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dot icon30/07/2004
Director resigned
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Ad 13/07/04--------- £ si [email protected]=720 £ ic 45774394/45775114
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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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dot icon08/06/2004
Director resigned
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New director appointed
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Ad 15/03/04--------- £ si [email protected]=6325 £ ic 45724827/45731152
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Director's particulars changed
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dot icon04/10/2003
Ad 04/09/03--------- £ si [email protected]=346 £ ic 45478103/45478449
View PDF (2 pages)
dot icon04/10/2003
Ad 01/09/03--------- £ si [email protected]=495 £ ic 45477608/45478103
View PDF (2 pages)
dot icon22/09/2003
Ad 19/08/03--------- £ si [email protected]=2912 £ ic 45474696/45477608
View PDF (2 pages)
dot icon16/09/2003
Ad 03/09/03--------- £ si [email protected]=131 £ ic 45474565/45474696
View PDF (2 pages)
dot icon15/09/2003
Return made up to 01/08/03; bulk list available separately
View PDF (14 pages)
dot icon11/09/2003
Ad 28/07/03--------- £ si [email protected]=1025 £ ic 45473540/45474565
View PDF (2 pages)
dot icon11/09/2003
Ad 05/08/03--------- £ si [email protected]=442 £ ic 45473098/45473540
View PDF (2 pages)
dot icon11/09/2003
Ad 12/08/03--------- £ si [email protected]=306 £ ic 45472792/45473098
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dot icon11/09/2003
Ad 12/08/03--------- £ si [email protected]=175 £ ic 45472617/45472792
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dot icon11/09/2003
Ad 12/08/03--------- £ si [email protected]=341 £ ic 45472276/45472617
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dot icon11/09/2003
Ad 14/08/03--------- £ si [email protected]=897 £ ic 45471379/45472276
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dot icon11/09/2003
Ad 21/08/03--------- £ si [email protected]=546 £ ic 45470833/45471379
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dot icon11/09/2003
Ad 21/08/03--------- £ si [email protected]=753 £ ic 45470080/45470833
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dot icon11/09/2003
Ad 21/08/03--------- £ si [email protected]=1859 £ ic 45468221/45470080
View PDF (2 pages)
dot icon11/09/2003
Ad 27/08/03--------- £ si [email protected]=2150 £ ic 45466071/45468221
View PDF (3 pages)
dot icon31/08/2003
Ad 04/08/03--------- £ si [email protected]=613 £ ic 45465458/45466071
View PDF (1 pages)
dot icon15/08/2003
Ad 11/07/03--------- £ si [email protected]=1024 £ ic 45464434/45465458
View PDF (2 pages)
dot icon11/08/2003
Ad 16/07/03--------- £ si [email protected]=1097 £ ic 45463337/45464434
View PDF (2 pages)
dot icon24/07/2003
Resolutions
View PDF (2 pages)
dot icon24/07/2003
Resolutions
View PDF (2 pages)
dot icon24/07/2003
Resolutions
View PDF (2 pages)
dot icon24/07/2003
Ad 08/07/03--------- £ si [email protected]=779 £ ic 45462558/45463337
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dot icon24/07/2003
Ad 11/07/03--------- £ si [email protected]=1061 £ ic 45461497/45462558
View PDF (2 pages)
dot icon24/07/2003
Ad 11/07/03--------- £ si [email protected]=346 £ ic 45461151/45461497
View PDF (2 pages)
dot icon22/07/2003
Group of companies' accounts made up to 2003-03-29
View PDF (76 pages)
dot icon13/07/2003
Ad 25/06/03--------- £ si [email protected]=819 £ ic 45460332/45461151
View PDF (2 pages)
dot icon13/07/2003
Ad 25/06/03--------- £ si [email protected]=740 £ ic 45459592/45460332
View PDF (2 pages)
dot icon13/07/2003
Ad 25/06/03--------- £ si [email protected]=503 £ ic 45459089/45459592
View PDF (2 pages)
dot icon05/07/2003
Ad 20/06/03--------- £ si [email protected]=1458 £ ic 45457631/45459089
View PDF (3 pages)
dot icon27/06/2003
Ad 12/06/03--------- £ si [email protected]=2850 £ ic 45454781/45457631
View PDF (4 pages)
dot icon26/06/2003
Ad 06/06/03--------- £ si [email protected]=27931 £ ic 45426850/45454781
View PDF (7 pages)
dot icon26/06/2003
Ad 11/06/03--------- £ si [email protected]=2492 £ ic 45424358/45426850
View PDF (3 pages)
dot icon30/05/2003
Ad 02/05/03-09/05/03 £ si [email protected]=3425 £ ic 45420933/45424358
View PDF (2 pages)
dot icon01/05/2003
Ad 15/04/03--------- £ si [email protected]=643 £ ic 45420290/45420933
View PDF (2 pages)
dot icon16/04/2003
Ad 04/04/03--------- £ si [email protected]=555 £ ic 45419735/45420290
View PDF (2 pages)
dot icon22/03/2003
£ ic 46125985/45419735 11/03/03 £ sr [email protected]=706250
View PDF (1 pages)
dot icon27/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon11/02/2003
New director appointed
View PDF (4 pages)
dot icon11/02/2003
Ad 03/02/03--------- £ si [email protected]=263 £ ic 46125722/46125985
View PDF (1 pages)
dot icon03/02/2003
Ad 22/01/03--------- £ si [email protected]=863 £ ic 46124859/46125722
View PDF (2 pages)
dot icon15/01/2003
Ad 06/01/03--------- £ si [email protected]=491 £ ic 46124368/46124859
View PDF (2 pages)
dot icon15/01/2003
Resolutions
View PDF (2 pages)
dot icon13/12/2002
Ad 21/11/02--------- £ si [email protected]=232 £ ic 46124136/46124368
View PDF (2 pages)
dot icon09/12/2002
Ad 22/11/02--------- £ si [email protected]=1041 £ ic 46123095/46124136
View PDF (2 pages)
dot icon27/11/2002
Ad 06/11/02--------- £ si [email protected]=719 £ ic 46122376/46123095
View PDF (2 pages)
dot icon13/11/2002
Ad 15/10/02--------- £ si [email protected]=309 £ ic 46122067/46122376
View PDF (2 pages)
dot icon24/10/2002
£ ic 46339567/46122067 01/10/02 £ sr [email protected]=217500
View PDF (1 pages)
dot icon15/10/2002
Ad 04/10/02--------- £ si [email protected]=1262 £ ic 46338305/46339567
View PDF (2 pages)
dot icon15/10/2002
Ad 02/10/02--------- £ si [email protected]=126 £ ic 46338179/46338305
View PDF (2 pages)
dot icon15/10/2002
Ad 24/09/02--------- £ si [email protected]=2734 £ ic 46335445/46338179
View PDF (2 pages)
dot icon04/10/2002
Ad 12/09/02--------- £ si [email protected]=477 £ ic 46334968/46335445
View PDF (2 pages)
dot icon03/10/2002
£ ic 47677468/46334968 11/09/02 £ sr [email protected]=1342500
View PDF (1 pages)
dot icon25/09/2002
Ad 09/09/02--------- £ si [email protected]=349 £ ic 47677119/47677468
View PDF (2 pages)
dot icon03/09/2002
Ad 21/08/02--------- £ si [email protected]=1134 £ ic 47675985/47677119
View PDF (1 pages)
dot icon03/09/2002
Return made up to 01/08/02; bulk list available separately
View PDF (13 pages)
dot icon29/08/2002
£ ic 47887985/47675985 19/08/02 £ sr [email protected]=212000
View PDF (1 pages)
dot icon21/08/2002
Ad 13/08/02--------- £ si [email protected]=323 £ ic 47887662/47887985
View PDF (2 pages)
dot icon17/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2002
Ad 29/07/02--------- £ si [email protected]=477 £ ic 47887185/47887662
View PDF (2 pages)
dot icon14/08/2002
£ ic 48874685/47887185 31/07/02 £ sr [email protected]=987500
View PDF (1 pages)
dot icon07/08/2002
Ad 26/07/02--------- £ si [email protected]=45 £ ic 48874640/48874685
View PDF (2 pages)
dot icon31/07/2002
Ad 22/07/02--------- £ si [email protected]=192 £ ic 48874448/48874640
View PDF (2 pages)
dot icon30/07/2002
Group of companies' accounts made up to 2002-03-30
View PDF (65 pages)
dot icon23/07/2002
Resolutions
View PDF (0 pages)
dot icon23/07/2002
Resolutions
View PDF (6 pages)
dot icon17/07/2002
Ad 08/07/02--------- £ si [email protected]=2265 £ ic 48872183/48874448
View PDF (1 pages)
dot icon15/07/2002
Ad 04/07/02--------- £ si [email protected]=1310 £ ic 48870873/48872183
View PDF (3 pages)
dot icon15/07/2002
Ad 03/07/02--------- £ si [email protected]=1174 £ ic 48869699/48870873
View PDF (3 pages)
dot icon15/07/2002
Ad 01/07/02--------- £ si [email protected]=7025 £ ic 48862674/48869699
View PDF (2 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon08/07/2002
Ad 24/06/02--------- £ si [email protected]=4025 £ ic 48858649/48862674
View PDF (2 pages)
dot icon08/07/2002
Ad 25/02/02--------- £ si [email protected]=3625 £ ic 48855024/48858649
View PDF (2 pages)
dot icon08/07/2002
Ad 26/06/02--------- £ si [email protected]=1525 £ ic 48853499/48855024
View PDF (2 pages)
dot icon01/07/2002
Ad 20/06/02--------- £ si [email protected]=7800 £ ic 48845699/48853499
View PDF (2 pages)
dot icon28/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon25/06/2002
Ad 17/06/02--------- £ si [email protected]=11050 £ ic 48834649/48845699
View PDF (2 pages)
dot icon25/06/2002
Ad 17/06/02--------- £ si [email protected]=1450 £ ic 48833199/48834649
View PDF (2 pages)
dot icon25/06/2002
Ad 18/06/02--------- £ si [email protected]=155 £ ic 48833044/48833199
View PDF (2 pages)
dot icon20/06/2002
Ad 11/06/02--------- £ si [email protected]=2512 £ ic 48830532/48833044
View PDF (2 pages)
dot icon20/06/2002
Ad 07/06/02--------- £ si [email protected]=7425 £ ic 48823107/48830532
View PDF (2 pages)
dot icon20/06/2002
Ad 12/06/02--------- £ si [email protected]=672 £ ic 48822435/48823107
View PDF (2 pages)
dot icon10/06/2002
Ad 20/05/02--------- £ si [email protected]=4980 £ ic 48817455/48822435
View PDF (2 pages)
dot icon10/06/2002
Ad 16/05/02--------- £ si [email protected]=4650 £ ic 48812805/48817455
View PDF (2 pages)
dot icon10/06/2002
Ad 16/05/02--------- £ si [email protected]=457 £ ic 48812348/48812805
View PDF (2 pages)
dot icon22/05/2002
Ad 08/05/02--------- £ si [email protected]=1696 £ ic 48810652/48812348
View PDF (2 pages)
dot icon20/05/2002
Ad 02/05/02--------- £ si [email protected]=2663 £ ic 48807989/48810652
View PDF (3 pages)
dot icon15/05/2002
Ad 26/04/01--------- £ si [email protected]
View PDF (2 pages)
dot icon10/05/2002
Ad 19/04/02--------- £ si [email protected]=2260 £ ic 48805729/48807989
View PDF (3 pages)
dot icon26/04/2002
Ad 19/04/02--------- £ si [email protected]=2010 £ ic 48803719/48805729
View PDF (3 pages)
dot icon24/04/2002
Ad 16/04/02--------- £ si [email protected]=3200 £ ic 48800519/48803719
View PDF (2 pages)
dot icon23/04/2002
Ad 12/04/02--------- £ si [email protected]=1800 £ ic 48798719/48800519
View PDF (2 pages)
dot icon23/04/2002
Ad 11/04/02--------- £ si [email protected]=3542 £ ic 48795177/48798719
View PDF (3 pages)
dot icon16/04/2002
Ad 05/04/02--------- £ si [email protected]=4403 £ ic 48790774/48795177
View PDF (2 pages)
dot icon09/04/2002
Ad 28/03/02--------- £ si [email protected]=8788 £ ic 48781986/48790774
View PDF (2 pages)
dot icon09/04/2002
Ad 26/03/02--------- £ si [email protected]=1274 £ ic 48780712/48781986
View PDF (2 pages)
dot icon28/03/2002
Ad 20/03/02--------- £ si [email protected]=1300 £ ic 48779412/48780712
View PDF (2 pages)
dot icon28/03/2002
Ad 20/03/02--------- £ si [email protected]=411 £ ic 48779001/48779412
View PDF (2 pages)
dot icon21/03/2002
Ad 11/03/02--------- £ si [email protected]=1525 £ ic 48777476/48779001
View PDF (2 pages)
dot icon21/03/2002
Ad 08/03/02--------- £ si [email protected]=6728 £ ic 48770748/48777476
View PDF (2 pages)
dot icon21/03/2002
Ad 06/03/02--------- £ si [email protected]=211937 £ ic 48558811/48770748
View PDF (2 pages)
dot icon12/03/2002
Ad 04/03/02--------- £ si [email protected]=1084 £ ic 48557727/48558811
View PDF (2 pages)
dot icon05/03/2002
Ad 21/02/02--------- £ si [email protected]=786 £ ic 48556941/48557727
View PDF (2 pages)
dot icon05/03/2002
Ad 20/02/02--------- £ si [email protected]=825 £ ic 48556116/48556941
View PDF (2 pages)
dot icon25/02/2002
Ad 13/02/02--------- £ si [email protected]=5025 £ ic 48551091/48556116
View PDF (2 pages)
dot icon25/02/2002
Ad 14/02/02--------- £ si [email protected]=2475 £ ic 48548616/48551091
View PDF (2 pages)
dot icon07/02/2002
Ad 29/01/02--------- £ si [email protected]=8200 £ ic 48540416/48548616
View PDF (2 pages)
dot icon30/01/2002
Ad 22/01/02--------- £ si [email protected]=3025 £ ic 48537391/48540416
View PDF (2 pages)
dot icon30/01/2002
Ad 21/01/02--------- £ si [email protected]=389 £ ic 48537002/48537391
View PDF (2 pages)
dot icon16/01/2002
Ad 08/01/02--------- £ si [email protected]=899 £ ic 48536103/48537002
View PDF (2 pages)
dot icon14/01/2002
Ad 19/12/01--------- £ si [email protected]=1975 £ ic 48534128/48536103
View PDF (2 pages)
dot icon14/01/2002
Ad 19/12/01--------- £ si [email protected]=732 £ ic 48533396/48534128
View PDF (2 pages)
dot icon10/01/2002
Ad 02/01/02--------- £ si [email protected]=121 £ ic 48533275/48533396
View PDF (2 pages)
dot icon10/01/2002
Ad 02/01/02--------- £ si [email protected]=17400 £ ic 48515875/48533275
View PDF (2 pages)
dot icon27/12/2001
Ad 13/12/01--------- £ si [email protected]=1275 £ ic 48514600/48515875
View PDF (1 pages)
dot icon24/12/2001
Ad 27/11/01--------- £ si [email protected]=2766 £ ic 48511834/48514600
View PDF (3 pages)
dot icon24/12/2001
Ad 10/12/01--------- £ si [email protected]=336 £ ic 48511498/48511834
View PDF (2 pages)
dot icon06/12/2001
Ad 30/11/01--------- £ si [email protected]=8049 £ ic 48503449/48511498
View PDF (1 pages)
dot icon03/12/2001
Ad 21/11/01--------- £ si [email protected]=5450 £ ic 48497999/48503449
View PDF (2 pages)
dot icon30/11/2001
Ad 20/11/01--------- £ si [email protected]=1250 £ ic 48496749/48497999
View PDF (2 pages)
dot icon27/11/2001
Ad 15/11/01--------- £ si [email protected]=868 £ ic 48495881/48496749
View PDF (2 pages)
dot icon20/11/2001
Ad 12/11/01--------- £ si [email protected]=789 £ ic 48495092/48495881
View PDF (2 pages)
dot icon19/11/2001
Ad 08/11/01--------- £ si [email protected]=400 £ ic 48494692/48495092
View PDF (2 pages)
dot icon14/11/2001
Ad 05/11/01--------- £ si [email protected]=36 £ ic 48494656/48494692
View PDF (2 pages)
dot icon12/11/2001
Ad 01/10/01--------- £ si [email protected]=42 £ ic 48494614/48494656
View PDF (2 pages)
dot icon03/11/2001
Ad 24/10/01--------- £ si [email protected]=4750 £ ic 48489864/48494614
View PDF (1 pages)
dot icon28/10/2001
Ad 19/10/01--------- £ si [email protected]=43 £ ic 48489821/48489864
View PDF (2 pages)
dot icon28/10/2001
Ad 19/10/01--------- £ si [email protected]=1250 £ ic 48488571/48489821
View PDF (2 pages)
dot icon27/10/2001
Ad 16/10/01--------- £ si [email protected]=1132 £ ic 48487439/48488571
View PDF (2 pages)
dot icon12/10/2001
Ad 01/10/01--------- £ si [email protected]=600 £ ic 48486839/48487439
View PDF (2 pages)
dot icon12/10/2001
Ad 04/09/01--------- £ si [email protected]=1825 £ ic 48485014/48486839
View PDF (2 pages)
dot icon12/10/2001
Ad 03/09/01--------- £ si [email protected]=3075 £ ic 48481939/48485014
View PDF (2 pages)
dot icon19/09/2001
Ad 04/09/01--------- £ si [email protected]=1225 £ ic 48480714/48481939
View PDF (2 pages)
dot icon19/09/2001
Ad 03/09/01--------- £ si [email protected]=2375 £ ic 48478339/48480714
View PDF (2 pages)
dot icon13/09/2001
Ad 29/08/01--------- £ si [email protected]=1275 £ ic 48477064/48478339
View PDF (2 pages)
dot icon07/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
Ad 29/08/01--------- £ si [email protected]=932 £ ic 48476132/48477064
View PDF (2 pages)
dot icon05/09/2001
Ad 28/08/01--------- £ si [email protected]=725 £ ic 48475407/48476132
View PDF (2 pages)
dot icon03/09/2001
Ad 24/08/01--------- £ si [email protected]=7725 £ ic 48467682/48475407
View PDF (2 pages)
dot icon31/08/2001
Ad 22/08/01--------- £ si [email protected]=5900 £ ic 48461782/48467682
View PDF (2 pages)
dot icon30/08/2001
Return made up to 01/08/01; bulk list available separately
View PDF (9 pages)
dot icon28/08/2001
Ad 16/08/01--------- £ si [email protected]=10775 £ ic 48451007/48461782
View PDF (2 pages)
dot icon28/08/2001
Ad 15/08/01--------- £ si [email protected]=27550 £ ic 48423457/48451007
View PDF (2 pages)
dot icon24/08/2001
Ad 20/08/01--------- £ si [email protected]=7525 £ ic 48415932/48423457
View PDF (2 pages)
dot icon23/08/2001
Group of companies' accounts made up to 2001-03-31
View PDF (62 pages)
dot icon21/08/2001
Ad 10/08/01--------- £ si [email protected]=27712 £ ic 48388220/48415932
View PDF (2 pages)
dot icon21/08/2001
Ad 09/08/01--------- £ si [email protected]=20400 £ ic 48367820/48388220
View PDF (2 pages)
dot icon21/08/2001
Ad 31/07/01--------- £ si [email protected]=3550 £ ic 48364270/48367820
View PDF (2 pages)
dot icon03/08/2001
Ad 18/07/01--------- £ si [email protected]=537 £ ic 48363733/48364270
View PDF (2 pages)
dot icon31/07/2001
Resolutions
View PDF (0 pages)
dot icon31/07/2001
Resolutions
View PDF (0 pages)
dot icon31/07/2001
Resolutions
View PDF (2 pages)
dot icon24/07/2001
Ad 10/07/01--------- £ si [email protected]=1500 £ ic 48362233/48363733
View PDF (2 pages)
dot icon17/07/2001
Ad 04/07/01--------- £ si [email protected]=5225 £ ic 48357008/48362233
View PDF (2 pages)
dot icon17/07/2001
Ad 29/06/01--------- £ si [email protected]=2225 £ ic 48354783/48357008
View PDF (2 pages)
dot icon12/07/2001
Ad 25/06/01--------- £ si [email protected]=2925 £ ic 48351858/48354783
View PDF (2 pages)
dot icon12/07/2001
Ad 22/06/01--------- £ si [email protected]=2975 £ ic 48348883/48351858
View PDF (2 pages)
dot icon12/07/2001
Ad 22/06/01--------- £ si [email protected]=1200 £ ic 48347683/48348883
View PDF (2 pages)
dot icon12/07/2001
Ad 20/06/01--------- £ si [email protected]=36591 £ ic 48311092/48347683
View PDF (2 pages)
dot icon12/07/2001
Ad 15/06/01--------- £ si [email protected]=6511 £ ic 48304581/48311092
View PDF (2 pages)
dot icon25/06/2001
Ad 11/06/01--------- £ si [email protected]=3725 £ ic 48300856/48304581
View PDF (2 pages)
dot icon20/06/2001
Ad 07/06/01--------- £ si [email protected]=49100 £ ic 48251756/48300856
View PDF (2 pages)
dot icon16/06/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon15/06/2001
Ad 30/05/01--------- £ si [email protected]=46800 £ ic 48204956/48251756
View PDF (2 pages)
dot icon15/06/2001
Ad 01/06/01--------- £ si [email protected]=4335 £ ic 48200621/48204956
View PDF (2 pages)
dot icon01/06/2001
Ad 21/05/01--------- £ si [email protected]=6125 £ ic 48194496/48200621
View PDF (2 pages)
dot icon29/05/2001
Ad 16/05/01--------- £ si [email protected]=2337 £ ic 48192159/48194496
View PDF (2 pages)
dot icon18/05/2001
Ad 04/05/01--------- £ si [email protected]=232 £ ic 48191927/48192159
View PDF (2 pages)
dot icon02/05/2001
Ad 23/04/01--------- £ si [email protected]=301 £ ic 48191626/48191927
View PDF (2 pages)
dot icon11/04/2001
Ad 02/04/01--------- £ si [email protected]=301 £ ic 48191325/48191626
View PDF (2 pages)
dot icon04/04/2001
Interim accounts made up to 2001-02-24
View PDF (9 pages)
dot icon04/04/2001
Ad 19/03/01--------- £ si [email protected]=3381 £ ic 48187944/48191325
View PDF (2 pages)
dot icon27/03/2001
Ad 13/03/01--------- £ si [email protected]=32097 £ ic 48155847/48187944
View PDF (2 pages)
dot icon23/03/2001
Ad 07/03/01--------- £ si [email protected]=2675 £ ic 48153172/48155847
View PDF (3 pages)
dot icon23/03/2001
Ad 09/03/01--------- £ si [email protected]=3775 £ ic 48149397/48153172
View PDF (2 pages)
dot icon15/03/2001
Ad 05/03/01--------- £ si [email protected]=1350 £ ic 48148047/48149397
View PDF (2 pages)
dot icon26/02/2001
Ad 16/02/01--------- £ si [email protected]=4450 £ ic 48143597/48148047
View PDF (2 pages)
dot icon26/02/2001
Ad 15/02/01--------- £ si [email protected]=12675 £ ic 48130922/48143597
View PDF (2 pages)
dot icon26/02/2001
Ad 13/02/01--------- £ si [email protected]=5950 £ ic 48124972/48130922
View PDF (2 pages)
dot icon23/02/2001
Ad 09/02/01--------- £ si [email protected]=6725 £ ic 48118247/48124972
View PDF (2 pages)
dot icon14/02/2001
Ad 05/02/01--------- £ si [email protected]=2295 £ ic 48115952/48118247
View PDF (2 pages)
dot icon07/02/2001
Ad 27/12/00--------- £ si [email protected]=4450 £ ic 48111502/48115952
View PDF (2 pages)
dot icon31/01/2001
Ad 22/01/01--------- £ si [email protected]=111 £ ic 48111391/48111502
View PDF (1 pages)
dot icon28/01/2001
Ad 17/01/01--------- £ si [email protected]=509 £ ic 48110882/48111391
View PDF (2 pages)
dot icon24/01/2001
Ad 09/01/01--------- £ si [email protected]=230 £ ic 48110652/48110882
View PDF (2 pages)
dot icon24/01/2001
Ad 08/01/01--------- £ si [email protected]=1400 £ ic 48109252/48110652
View PDF (2 pages)
dot icon24/01/2001
Ad 04/01/01--------- £ si [email protected]=4000 £ ic 48105252/48109252
View PDF (2 pages)
dot icon24/01/2001
Ad 04/01/01--------- £ si [email protected]=172 £ ic 48105080/48105252
View PDF (2 pages)
dot icon19/01/2001
New secretary appointed
View PDF (2 pages)
dot icon15/01/2001
Ad 15/12/00--------- £ si [email protected]=16800 £ ic 48088280/48105080
View PDF (2 pages)
dot icon11/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/12/2000
Ad 07/12/00--------- £ si [email protected]=11950 £ ic 48076330/48088280
View PDF (2 pages)
dot icon22/12/2000
Ad 13/12/00--------- £ si [email protected]=784 £ ic 48075546/48076330
View PDF (2 pages)
dot icon21/12/2000
Ad 05/12/00--------- £ si [email protected]=11775 £ ic 48063771/48075546
View PDF (2 pages)
dot icon21/12/2000
Ad 08/12/00--------- £ si [email protected]=270 £ ic 48063501/48063771
View PDF (2 pages)
dot icon15/12/2000
Ad 10/10/00--------- £ si [email protected]=270 £ ic 48063231/48063501
View PDF (2 pages)
dot icon15/12/2000
Ad 12/10/00--------- £ si [email protected]=1800 £ ic 48061431/48063231
View PDF (2 pages)
dot icon16/11/2000
Full group accounts made up to 2000-04-01
View PDF (65 pages)
dot icon03/10/2000
Secretary resigned
View PDF (1 pages)
dot icon28/09/2000
Ad 22/09/00--------- £ si [email protected]=207 £ ic 48061224/48061431
View PDF (2 pages)
dot icon26/09/2000
Ad 12/09/00-14/09/00 £ si [email protected]=3250 £ ic 48057974/48061224
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Ad 19/09/00--------- £ si [email protected]=102 £ ic 48057872/48057974
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dot icon22/09/2000
Ad 07/09/00--------- £ si [email protected]=6300 £ ic 48051572/48057872
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Ad 08/09/00--------- £ si [email protected]=422 £ ic 48051150/48051572
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Ad 12/09/00--------- £ si [email protected]=564 £ ic 48050586/48051150
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dot icon22/09/2000
Ad 12/09/00--------- £ si [email protected]=5525 £ ic 48045061/48050586
View PDF (2 pages)
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Ad 14/09/00--------- £ si [email protected]=6000 £ ic 48039061/48045061
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dot icon13/09/2000
Ad 07/09/00--------- £ si [email protected]=379 £ ic 48038682/48039061
View PDF (2 pages)
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Ad 30/08/00--------- £ si [email protected]=1275 £ ic 48037407/48038682
View PDF (2 pages)
dot icon13/09/2000
Ad 04/09/00--------- £ si [email protected]=1275 £ ic 48036132/48037407
View PDF (2 pages)
dot icon12/09/2000
Return made up to 01/08/00; bulk list available separately
View PDF (15 pages)
dot icon11/09/2000
Ad 28/07/00-16/08/00 £ si [email protected]=7150 £ ic 48028982/48036132
View PDF (2 pages)
dot icon11/09/2000
Ad 28/07/00--------- £ si [email protected]=300 £ ic 48028682/48028982
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Ad 25/08/00--------- £ si [email protected]=76 £ ic 48028606/48028682
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dot icon08/08/2000
Ad 14/07/00--------- £ si [email protected]=7650 £ ic 48020956/48028606
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Ad 13/07/00--------- £ si [email protected]=3489 £ ic 48017467/48020956
View PDF (2 pages)
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Ad 17/07/00--------- £ si [email protected]=563 £ ic 48016904/48017467
View PDF (2 pages)
dot icon08/08/2000
Ad 21/07/00--------- £ si [email protected]=5475 £ ic 48011429/48016904
View PDF (2 pages)
dot icon25/07/2000
Director resigned
View PDF (1 pages)
dot icon25/07/2000
Director resigned
View PDF (1 pages)
dot icon24/07/2000
Ad 12/07/00--------- £ si [email protected]=61 £ ic 48011368/48011429
View PDF (2 pages)
dot icon24/07/2000
Ad 12/06/00--------- £ si [email protected]=2750 £ ic 48008618/48011368
View PDF (2 pages)
dot icon24/07/2000
Resolutions
View PDF (2 pages)
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Resolutions
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dot icon24/07/2000
Resolutions
View PDF (2 pages)
dot icon20/07/2000
Ad 17/04/00--------- £ si [email protected]=272 £ ic 48008346/48008618
View PDF (2 pages)
dot icon17/07/2000
Ad 06/07/00--------- £ si [email protected]=421 £ ic 48007925/48008346
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dot icon07/07/2000
Ad 07/04/00--------- £ si [email protected]=835 £ ic 48007090/48007925
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dot icon07/07/2000
Ad 07/04/00--------- £ si [email protected]=5607 £ ic 48001483/48007090
View PDF (11 pages)
dot icon07/07/2000
Ad 10/04/00--------- £ si [email protected]=3227 £ ic 47998256/48001483
View PDF (6 pages)
dot icon07/07/2000
Ad 19/04/00--------- £ si [email protected]=44 £ ic 47998212/47998256
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Ad 19/04/00--------- £ si [email protected]=651 £ ic 47997561/47998212
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Ad 19/04/00--------- £ si [email protected]=47600 £ ic 47949961/47997561
View PDF (2 pages)
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Ad 19/04/00--------- £ si [email protected]=104 £ ic 47949857/47949961
View PDF (2 pages)
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Ad 31/05/00--------- £ si [email protected]=104 £ ic 47949753/47949857
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Ad 31/05/00--------- £ si [email protected]=273 £ ic 47949480/47949753
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Ad 31/05/00--------- £ si [email protected]=281 £ ic 47949199/47949480
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Ad 31/05/00--------- £ si [email protected]=13725 £ ic 47935474/47949199
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Ad 15/06/00--------- £ si [email protected]=299 £ ic 47935175/47935474
View PDF (2 pages)
dot icon28/06/2000
Ad 01/06/00--------- £ si [email protected]=7875 £ ic 47927300/47935175
View PDF (2 pages)
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Ad 08/06/00--------- £ si [email protected]=108 £ ic 47927192/47927300
View PDF (2 pages)
dot icon28/06/2000
Ad 09/06/00--------- £ si [email protected]=1800 £ ic 47925392/47927192
View PDF (2 pages)
dot icon28/06/2000
Ad 13/06/00--------- £ si [email protected]=4475 £ ic 47920917/47925392
View PDF (2 pages)
dot icon07/06/2000
Director's particulars changed
View PDF (1 pages)
dot icon05/05/2000
Location of register of members
View PDF (1 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon04/05/2000
New director appointed
View PDF (2 pages)
dot icon07/04/2000
Conve 30/03/00
View PDF (0 pages)
dot icon07/04/2000
£ ic 47970915/47920917 30/03/00 £ sr 49998@1=49998
View PDF (1 pages)
dot icon05/04/2000
Ad 20/03/00--------- £ si [email protected]=676 £ ic 47970239/47970915
View PDF (5 pages)
dot icon16/03/2000
Ad 07/03/00--------- £ si [email protected]=339 £ ic 47969900/47970239
View PDF (5 pages)
dot icon16/03/2000
Ad 15/02/00--------- £ si [email protected]=8182 £ ic 47961718/47969900
View PDF (11 pages)
dot icon15/03/2000
New secretary appointed
View PDF (2 pages)
dot icon15/03/2000
New secretary appointed
View PDF (2 pages)
dot icon21/02/2000
Ad 01/02/00--------- £ si [email protected]=47911718 £ ic 50000/47961718
View PDF (2 pages)
dot icon17/02/2000
Nc inc already adjusted 01/12/99
View PDF (1 pages)
dot icon17/02/2000
Location of register of members (non legible)
View PDF (1 pages)
dot icon01/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/12/1999
Resolutions
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dot icon15/12/1999
Resolutions
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dot icon15/12/1999
Resolutions
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dot icon15/12/1999
Resolutions
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dot icon15/12/1999
Resolutions
View PDF (68 pages)
dot icon15/12/1999
Listing of particulars
View PDF (87 pages)
dot icon09/12/1999
S-div 29/11/99
View PDF (1 pages)
dot icon09/12/1999
Ad 29/11/99--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon09/12/1999
Nc inc already adjusted 29/11/99
View PDF (1 pages)
dot icon09/12/1999
Resolutions
View PDF (3 pages)
dot icon09/12/1999
Resolutions
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dot icon09/12/1999
Resolutions
View PDF (0 pages)
dot icon09/12/1999
Resolutions
View PDF (3 pages)
dot icon07/12/1999
Accounting reference date shortened from 31/08/00 to 31/03/00
View PDF (1 pages)
dot icon07/12/1999
Registered office changed on 07/12/99 from: level 1 exchange house primrose street london EC2A 2BQ
View PDF (1 pages)
dot icon07/12/1999
Director resigned
View PDF (1 pages)
dot icon07/12/1999
Secretary resigned
View PDF (1 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
New director appointed
View PDF (3 pages)
dot icon07/12/1999
New director appointed
View PDF (3 pages)
dot icon07/12/1999
New secretary appointed
View PDF (2 pages)
dot icon30/11/1999
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon30/11/1999
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon30/11/1999
Balance Sheet
View PDF (1 pages)
dot icon30/11/1999
Auditor's statement
View PDF (1 pages)
dot icon30/11/1999
Auditor's report
View PDF (2 pages)
dot icon30/11/1999
Re-registration of Memorandum and Articles
View PDF (78 pages)
dot icon30/11/1999
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon30/11/1999
Resolutions
View PDF (3 pages)
dot icon30/11/1999
Resolutions
View PDF (3 pages)
dot icon25/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/10/1999
Secretary resigned
View PDF (1 pages)
dot icon31/08/1999
Incorporation
View PDF (17 pages)

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
29/03/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

22
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Small, Brian Michael
Director
08/09/2023 - 02/07/2025
142
Moore, Dean Roderick
Director
26/06/2023 - 02/07/2025
62
Hoad, Mark
Director
28/09/2022 - 02/07/2025
82
Whiley, Clive Peter
Director
18/05/2023 - 02/07/2025
19
Rice-Jones, Margaret Frances
Director
22/09/2020 - 07/09/2023
20

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About DE LA RUE LIMITED

DE LA RUE LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS. 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 DE LA RUE LIMITED?

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DE LA RUE LIMITED is currently Active. It was registered on 31/08/1999 .

Where is DE LA RUE LIMITED located?

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DE LA RUE LIMITED is registered at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS.

What does DE LA RUE LIMITED do?

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DE LA RUE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for DE LA RUE LIMITED?

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The latest filing was on 14/04/2026: Amended group of companies' accounts made up to 2025-03-29.