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FINASTRA GROUP HOLDINGS LIMITED

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FINASTRA GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01360027

Incorporation date

29/03/1978

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Four Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 08/03/1978)
dot icon06/03/2026
Registration of charge 013600270021, created on 2026-03-05
View PDF (40 pages)
dot icon30/01/2026
Resolutions
View PDF (3 pages)
dot icon30/01/2026
Solvency Statement dated 30/01/26
View PDF (5 pages)
dot icon30/01/2026
Statement by Directors
View PDF (5 pages)
dot icon30/01/2026
Statement of capital on 2026-01-30
View PDF (3 pages)
dot icon29/10/2025
Termination of appointment of Ines Zucchino as a director on 2025-10-22
View PDF (1 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon16/09/2025
Registration of charge 013600270020, created on 2025-09-15
View PDF (41 pages)
dot icon07/04/2025
Full accounts made up to 2024-05-31
View PDF (44 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon10/04/2024
Termination of appointment of Paul Kim as a director on 2024-04-10
View PDF (1 pages)
dot icon10/04/2024
Appointment of Ms Jessica Locke as a director on 2024-04-10
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Mr James Barker on 2024-03-13
View PDF (2 pages)
dot icon19/02/2024
Full accounts made up to 2023-05-31
View PDF (40 pages)
dot icon01/02/2024
Director's details changed for Ines Zucchino on 2024-01-30
View PDF (2 pages)
dot icon31/01/2024
Appointment of Ines Zucchino as a director on 2024-01-30
View PDF (2 pages)
dot icon03/01/2024
Termination of appointment of Neil Austin Blagden as a director on 2023-12-31
View PDF (1 pages)
dot icon21/12/2023
Director's details changed for Mr Timo Schloesser on 2023-12-19
View PDF (2 pages)
dot icon13/11/2023
Director's details changed for Mr James Barker on 2023-11-13
View PDF (2 pages)
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-09-13
View PDF (3 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-04 with updates
View PDF (5 pages)
dot icon21/09/2023
Satisfaction of charge 013600270018 in full
View PDF (1 pages)
dot icon20/09/2023
Registration of charge 013600270019, created on 2023-09-13
View PDF (33 pages)
dot icon22/08/2023
Full accounts made up to 2022-05-31
View PDF (41 pages)
dot icon18/12/2022
Appointment of Mr Paul Kim as a director on 2022-12-18
View PDF (2 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon11/07/2022
Full accounts made up to 2021-05-31
View PDF (39 pages)
dot icon01/06/2022
Termination of appointment of Kent Metzroth as a director on 2022-05-31
View PDF (1 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon29/01/2021
Termination of appointment of Stuart Pemble as a director on 2021-01-29
View PDF (1 pages)
dot icon29/01/2021
Appointment of Mr James Barker as a director on 2021-01-29
View PDF (2 pages)
dot icon09/11/2020
Full accounts made up to 2020-05-31
View PDF (30 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon02/07/2020
Director's details changed for Mr Stuart Pemble on 2020-07-02
View PDF (2 pages)
dot icon01/07/2020
Appointment of Mr Neil Blagden as a director on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30
View PDF (1 pages)
dot icon09/03/2020
Full accounts made up to 2019-05-31
View PDF (35 pages)
dot icon24/02/2020
Appointment of Mr Stuart Pemble as a director on 2020-02-24
View PDF (2 pages)
dot icon24/02/2020
Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24
View PDF (1 pages)
dot icon31/01/2020
Appointment of Mr Kent Metzroth as a director on 2020-01-31
View PDF (2 pages)
dot icon04/12/2019
Termination of appointment of Darren Peter Leigh as a director on 2019-11-29
View PDF (1 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-02 with updates
View PDF (4 pages)
dot icon14/06/2019
Director's details changed for Mr Darren Peter Leigh on 2019-06-14
View PDF (2 pages)
dot icon23/05/2019
Appointment of Mr Darren Peter Leigh as a director on 2019-05-18
View PDF (2 pages)
dot icon21/05/2019
Termination of appointment of Christian Jehle as a director on 2019-05-18
View PDF (1 pages)
dot icon08/05/2019
Full accounts made up to 2018-05-31
View PDF (39 pages)
dot icon23/01/2019
Termination of appointment of John Van Harken as a director on 2019-01-23
View PDF (1 pages)
dot icon23/01/2019
Appointment of Mr Timo Schloesser as a director on 2019-01-23
View PDF (2 pages)
dot icon21/11/2018
Appointment of Simon Peter Dowler as a director on 2018-11-11
View PDF (2 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon02/08/2018
Appointment of Janet Ruth Hughes as a director on 2018-06-30
View PDF (2 pages)
dot icon02/08/2018
Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30
View PDF (1 pages)
dot icon11/05/2018
Appointment of Mr Christian Jehle as a director on 2018-05-11
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11
View PDF (1 pages)
dot icon28/02/2018
Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16
View PDF (2 pages)
dot icon27/02/2018
Director's details changed for Mr John Van Harken on 2018-02-21
View PDF (2 pages)
dot icon26/02/2018
Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16
View PDF (2 pages)
dot icon20/02/2018
Change of details for Misys International Limited as a person with significant control on 2018-02-15
View PDF (2 pages)
dot icon16/02/2018
Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 2018-02-16
View PDF (1 pages)
dot icon02/02/2018
Full accounts made up to 2017-05-31
View PDF (36 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (5 pages)
dot icon12/07/2017
Resolutions
View PDF (2 pages)
dot icon12/07/2017
Change of name notice
View PDF (2 pages)
dot icon21/06/2017
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon16/06/2017
Registration of charge 013600270018, created on 2017-06-13
View PDF (45 pages)
dot icon25/05/2017
Full accounts made up to 2016-05-31
View PDF (98 pages)
dot icon09/05/2017
Director's details changed for Mr Johannes Jacobus Olivier on 2016-12-01
View PDF (2 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (6 pages)
dot icon23/03/2016
Appointment of Thomas Edward Kilroy as a director on 2016-03-21
View PDF (2 pages)
dot icon09/12/2015
Full accounts made up to 2015-05-31
View PDF (30 pages)
dot icon13/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20
View PDF (2 pages)
dot icon20/07/2015
Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20
View PDF (1 pages)
dot icon10/04/2015
Registration of charge 013600270017, created on 2015-04-01
View PDF (6 pages)
dot icon10/04/2015
Registration of charge 013600270016, created on 2015-03-31
View PDF (6 pages)
dot icon10/03/2015
Full accounts made up to 2014-05-31
View PDF (20 pages)
dot icon30/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05
View PDF (2 pages)
dot icon02/09/2014
Termination of appointment of Sanjay Patel as a director on 2014-08-28
View PDF (1 pages)
dot icon08/08/2014
Appointment of Mr John Van Harken as a director on 2014-07-31
View PDF (2 pages)
dot icon07/08/2014
Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31
View PDF (1 pages)
dot icon13/02/2014
Full accounts made up to 2013-05-31
View PDF (20 pages)
dot icon04/12/2013
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (17 pages)
dot icon02/12/2013
Appointment of Sanjay Patel as a director
View PDF (2 pages)
dot icon02/12/2013
Termination of appointment of Misys Corporate Director Limited as a director
View PDF (1 pages)
dot icon11/11/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (14 pages)
dot icon04/09/2013
Termination of appointment of Himanshu Raja as a director
View PDF (1 pages)
dot icon08/08/2013
Appointment of Elizabeth Mary Collins as a director
View PDF (2 pages)
dot icon25/06/2013
Appointment of Himanshu Raja as a director
View PDF (2 pages)
dot icon29/05/2013
Termination of appointment of Thomas Kilroy as a secretary
View PDF (1 pages)
dot icon29/05/2013
Appointment of Misys Corporate Director Limited as a director
View PDF (2 pages)
dot icon29/05/2013
Appointment of Thomas Edward Timothy Homer as a director
View PDF (2 pages)
dot icon29/05/2013
Termination of appointment of Bijal Patel as a director
View PDF (1 pages)
dot icon29/05/2013
Termination of appointment of Thomas Kilroy as a director
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Stephen Wilson as a director
View PDF (1 pages)
dot icon19/12/2012
Appointment of Mr Bijal Mahendra Patel as a director
View PDF (2 pages)
dot icon09/11/2012
Group of companies' accounts made up to 2012-05-31
View PDF (93 pages)
dot icon30/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Particulars of a mortgage or charge / charge no: 15
View PDF (19 pages)
dot icon10/07/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2012
Resolutions
View PDF (1 pages)
dot icon08/06/2012
Re-registration of Memorandum and Articles
View PDF (28 pages)
dot icon08/06/2012
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon08/06/2012
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of James Crosby as a director
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of Timothy Tuff as a director
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of Philip Rowley as a director
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of Jeffrey Ubben as a director
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of John King as a director
View PDF (1 pages)
dot icon01/06/2012
Termination of appointment of John Ormerod as a director
View PDF (1 pages)
dot icon01/06/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (5 pages)
dot icon01/06/2012
Statement of capital on 2012-06-01
View PDF (5 pages)
dot icon01/06/2012
Statement of capital on 2012-06-01
View PDF (0 pages)
dot icon01/06/2012
Reduction of iss capital and minute (oc)
View PDF (9 pages)
dot icon01/06/2012
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon01/06/2012
Court order
View PDF (13 pages)
dot icon01/06/2012
Resolutions
View PDF (2 pages)
dot icon18/05/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon18/05/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon18/05/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon18/05/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon03/05/2012
Memorandum and Articles of Association
View PDF (60 pages)
dot icon26/04/2012
Resolutions
View PDF (2 pages)
dot icon19/04/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon19/04/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon19/04/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon19/04/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon19/04/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/03/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/03/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/03/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/03/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/03/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/03/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/03/2012
Termination of appointment of John Lawrie as a director
View PDF (1 pages)
dot icon09/02/2012
Appointment of Thomas Edward Kilroy as a director
View PDF (2 pages)
dot icon02/02/2012
Cancellation of shares by a PLC. Statement of capital on 2012-01-10
View PDF (5 pages)
dot icon02/02/2012
Cancellation of shares by a PLC. Statement of capital on 2012-01-09
View PDF (5 pages)
dot icon02/02/2012
Cancellation of shares by a PLC. Statement of capital on 2012-01-04
View PDF (5 pages)
dot icon02/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-23
View PDF (5 pages)
dot icon30/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-22
View PDF (5 pages)
dot icon30/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-19
View PDF (5 pages)
dot icon30/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon11/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-15
View PDF (5 pages)
dot icon11/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-14
View PDF (5 pages)
dot icon11/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-13
View PDF (5 pages)
dot icon11/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-12
View PDF (5 pages)
dot icon11/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-06
View PDF (5 pages)
dot icon05/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/01/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon05/01/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon05/01/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon05/01/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon05/01/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-11-28
View PDF (5 pages)
dot icon04/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-11-29
View PDF (5 pages)
dot icon04/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-11-30
View PDF (5 pages)
dot icon04/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-02
View PDF (5 pages)
dot icon04/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-25
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-24
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-23
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-22
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-21
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-18
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-17
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-16
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-15
View PDF (5 pages)
dot icon12/12/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-14
View PDF (5 pages)
dot icon12/12/2011
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex England BN99 6DA
View PDF (2 pages)
dot icon12/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon12/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon28/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-09
View PDF (5 pages)
dot icon28/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-08
View PDF (5 pages)
dot icon28/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-07
View PDF (5 pages)
dot icon28/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-10
View PDF (5 pages)
dot icon28/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-11
View PDF (5 pages)
dot icon28/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon16/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-03
View PDF (5 pages)
dot icon16/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-04
View PDF (5 pages)
dot icon16/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-10-21
View PDF (5 pages)
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-10-24
View PDF (5 pages)
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-10-25
View PDF (5 pages)
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-10-26
View PDF (5 pages)
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-10-27
View PDF (5 pages)
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-10-28
View PDF (5 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/11/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon07/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon31/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon28/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon28/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon26/10/2011
Annual return made up to 2011-10-03 no member list
View PDF (24 pages)
dot icon24/10/2011
Secretary's details changed for Thomas Edward Kilroy on 2011-10-24
View PDF (1 pages)
dot icon13/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/10/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon11/10/2011
Group of companies' accounts made up to 2011-05-31
View PDF (136 pages)
dot icon06/10/2011
Resolutions
View PDF (3 pages)
dot icon07/09/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon07/09/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon07/09/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/08/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/08/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/08/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/08/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/07/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon20/05/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon20/05/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/05/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/05/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/04/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon05/04/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (4 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (4 pages)
dot icon22/03/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon16/03/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon10/03/2011
Appointment of Timothy Charles Tuff as a director
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dot icon10/03/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon10/03/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon10/03/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon15/02/2011
Resolutions
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dot icon15/02/2011
Resolutions
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dot icon15/02/2011
Resolutions
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dot icon14/02/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon14/02/2011
Purchase of own shares.
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dot icon14/02/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon14/02/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon14/02/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon14/02/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon14/02/2011
Sale or transfer of treasury shares. Treasury capital:
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dot icon19/01/2011
Cancellation of shares by a PLC. Statement of capital on 2010-12-16
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dot icon19/01/2011
Statement of capital on 2011-01-19
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dot icon31/12/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon31/12/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon25/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon25/11/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon25/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon25/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon25/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon09/11/2010
Interim accounts made up to 2010-09-30
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dot icon08/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon08/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon08/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon08/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon08/11/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon08/11/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon05/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
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dot icon02/11/2010
Director's details changed for Mr John Ormerod on 2010-07-07
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dot icon15/10/2010
Appointment of Stephen David Wilson as a director
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon08/10/2010
Group of companies' accounts made up to 2010-05-31
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dot icon06/10/2010
Resolutions
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dot icon01/09/2010
Resolutions
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dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/09/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon31/08/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon31/08/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon31/08/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon19/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon19/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon18/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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dot icon18/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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dot icon18/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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dot icon18/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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dot icon27/04/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon27/04/2010
Sale or transfer of treasury shares. Treasury capital:
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dot icon27/04/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon27/04/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/04/2010
Termination of appointment of Al-Noor Ramji as a director
View PDF (2 pages)
dot icon09/04/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon09/04/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/03/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon17/02/2010
Sale or transfer of treasury shares. Treasury capital
View PDF (2 pages)
dot icon17/02/2010
Sale or transfer of treasury shares. Treasury capital
View PDF (2 pages)
dot icon05/02/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/01/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon03/01/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon11/12/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (1 pages)
dot icon11/12/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon11/12/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (34 pages)
dot icon04/11/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (1 pages)
dot icon04/11/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/11/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon24/10/2009
Resolutions
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dot icon24/10/2009
Group of companies' accounts made up to 2009-05-31
View PDF (116 pages)
dot icon19/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/10/2009
Termination of appointment of Dominic Cadbury as a director
View PDF (1 pages)
dot icon10/09/2009
Secretary appointed thomas edward kilroy
View PDF (2 pages)
dot icon01/09/2009
Appointment terminated secretary kevin wilson
View PDF (1 pages)
dot icon01/09/2009
05/08/09\Gbp tr [email protected]=215.95\
View PDF (2 pages)
dot icon23/07/2009
16/06/09\Gbp tr [email protected]=1.82\
View PDF (1 pages)
dot icon17/06/2009
01/06/09\Gbp tr [email protected]=313.27\
View PDF (1 pages)
dot icon02/06/2009
07/05/09\Gbp tr [email protected]=100\
View PDF (1 pages)
dot icon14/05/2009
Appointment terminated secretary joseph fitz
View PDF (1 pages)
dot icon14/05/2009
Secretary appointed kevin michael wilson
View PDF (2 pages)
dot icon08/05/2009
24/04/09\Gbp tr [email protected]=189.63\
View PDF (1 pages)
dot icon20/04/2009
08/04/09\Gbp tr [email protected]=363.55\
View PDF (1 pages)
dot icon25/02/2009
Director appointed sir james robert crosby
View PDF (3 pages)
dot icon20/02/2009
11/02/09\Gbp tr [email protected]=700\
View PDF (1 pages)
dot icon22/01/2009
Location of register of members (non legible)
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director james malone
View PDF (1 pages)
dot icon18/12/2008
Director's change of particulars / james malone / 15/12/2008
View PDF (1 pages)
dot icon02/12/2008
06/11/08\Gbp tr [email protected]=100\
View PDF (1 pages)
dot icon20/11/2008
06/11/08\Gbp tr [email protected]=100\
View PDF (1 pages)
dot icon17/11/2008
Director appointed philip edward rowley
View PDF (3 pages)
dot icon29/10/2008
24/10/08\Gbp tr [email protected]=504.51\
View PDF (1 pages)
dot icon28/10/2008
Return made up to 03/10/08; full list of members
View PDF (16 pages)
dot icon27/10/2008
Group of companies' accounts made up to 2008-05-31
View PDF (103 pages)
dot icon20/10/2008
Ad 09/10/08\gbp si [email protected]=428571.43\gbp ic 5497270/5925841.43\
View PDF (3 pages)
dot icon20/10/2008
Resolutions
View PDF (57 pages)
dot icon22/09/2008
10/09/08\Gbp tr [email protected]=189.1\
View PDF (1 pages)
dot icon01/09/2008
21/08/08\Gbp tr [email protected]=179.44\
View PDF (1 pages)
dot icon15/08/2008
01/08/08\Gbp tr [email protected]=4101.91\
View PDF (2 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from, burleigh house, chapel oak, salford priors, evesham, WR11 8SP
View PDF (1 pages)
dot icon21/07/2008
10/07/08\Gbp tr [email protected]=100.41\
View PDF (1 pages)
dot icon17/06/2008
09/06/08\Gbp tr [email protected]=135.94\
View PDF (1 pages)
dot icon17/06/2008
Miscellaneous
View PDF (1 pages)
dot icon02/05/2008
14/04/08\Gbp tr [email protected]=124.2\
View PDF (1 pages)
dot icon11/04/2008
03/04/08\Gbp tr [email protected]=142.44\
View PDF (1 pages)
dot icon27/03/2008
05/03/08\Gbp tr [email protected]=37.46\
View PDF (1 pages)
dot icon29/02/2008
20/02/08\Gbp tr [email protected]=577.9\
View PDF (1 pages)
dot icon29/02/2008
30/01/08\Gbp ti [email protected]=2500\
View PDF (1 pages)
dot icon31/01/2008
23/01/08 £ tr [email protected]=91
View PDF (1 pages)
dot icon16/01/2008
Miscellaneous
View PDF (1 pages)
dot icon15/01/2008
19/12/07 £ tr [email protected]=317
View PDF (1 pages)
dot icon15/01/2008
08/01/08 £ tr [email protected]=248
View PDF (1 pages)
dot icon15/01/2008
05/12/07 £ ti [email protected]=10500
View PDF (1 pages)
dot icon12/12/2007
28/11/07 £ tr [email protected]=511
View PDF (1 pages)
dot icon12/12/2007
21/11/07 £ tr [email protected]=1122
View PDF (1 pages)
dot icon16/11/2007
07/11/07 £ tr [email protected]=637
View PDF (1 pages)
dot icon16/11/2007
02/11/07 £ tr [email protected]=788
View PDF (1 pages)
dot icon16/11/2007
30/10/07 £ tr [email protected]=400
View PDF (1 pages)
dot icon16/11/2007
25/10/07 £ tr [email protected]=667
View PDF (1 pages)
dot icon25/10/2007
Return made up to 03/10/07; bulk list available separately
View PDF (10 pages)
dot icon23/10/2007
05/10/07 £ tr [email protected]=2656
View PDF (1 pages)
dot icon23/10/2007
15/10/07 £ tr [email protected]=591
View PDF (1 pages)
dot icon23/10/2007
01/10/07 £ tr [email protected]=2806
View PDF (1 pages)
dot icon23/10/2007
24/09/07 £ tr [email protected]=201
View PDF (1 pages)
dot icon23/10/2007
19/09/07 £ tr [email protected]=474
View PDF (1 pages)
dot icon12/10/2007
Group of companies' accounts made up to 2007-05-31
View PDF (104 pages)
dot icon02/10/2007
Resolutions
View PDF (0 pages)
dot icon02/10/2007
Resolutions
View PDF (0 pages)
dot icon02/10/2007
Resolutions
View PDF (2 pages)
dot icon20/09/2007
Director resigned
View PDF (1 pages)
dot icon20/09/2007
17/09/07 £ tr [email protected]=188
View PDF (1 pages)
dot icon20/09/2007
06/09/07 £ tr [email protected]=691
View PDF (1 pages)
dot icon20/09/2007
03/09/07 £ tr [email protected]=259
View PDF (1 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon06/09/2007
22/08/07 £ tr [email protected]=9
View PDF (1 pages)
dot icon06/09/2007
20/08/07 £ tr [email protected]=439
View PDF (1 pages)
dot icon06/09/2007
14/08/07 £ tr [email protected]=3484
View PDF (1 pages)
dot icon14/08/2007
30/07/07 £ tr [email protected]=585
View PDF (1 pages)
dot icon14/08/2007
06/08/07 £ tr [email protected]=89
View PDF (1 pages)
dot icon27/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/07/2007
11/07/07 £ tr [email protected]=207
View PDF (1 pages)
dot icon23/07/2007
10/07/07 £ tr [email protected]=614
View PDF (1 pages)
dot icon06/07/2007
29/06/07 £ tr [email protected]=744
View PDF (1 pages)
dot icon26/06/2007
New director appointed
View PDF (1 pages)
dot icon22/06/2007
13/04/07 £ tr [email protected]=200
View PDF (1 pages)
dot icon15/06/2007
18/05/07 £ tr [email protected]=2157
View PDF (1 pages)
dot icon15/06/2007
25/05/07 £ tr [email protected]=485
View PDF (1 pages)
dot icon22/05/2007
20/04/07 £ tr [email protected]=261
View PDF (2 pages)
dot icon22/05/2007
27/04/07 £ tr [email protected]=335
View PDF (2 pages)
dot icon22/05/2007
04/05/07 £ tr [email protected]=4049
View PDF (2 pages)
dot icon22/05/2007
14/05/07 £ tr [email protected]=1983
View PDF (2 pages)
dot icon17/04/2007
12/04/07 £ tr [email protected]=162
View PDF (2 pages)
dot icon17/04/2007
10/04/07 £ tr [email protected]=2007
View PDF (2 pages)
dot icon17/04/2007
03/04/07 £ tr [email protected]=454
View PDF (2 pages)
dot icon17/04/2007
22/03/07 £ tr [email protected]=347
View PDF (2 pages)
dot icon03/04/2007
14/03/07 £ tr [email protected]=14
View PDF (2 pages)
dot icon03/04/2007
12/03/07 £ tr [email protected]=417
View PDF (2 pages)
dot icon03/04/2007
28/02/07 £ tr [email protected]=567
View PDF (2 pages)
dot icon03/04/2007
15/02/07 £ tr [email protected]=1108
View PDF (2 pages)
dot icon22/02/2007
25/01/07 £ tr [email protected]=57
View PDF (1 pages)
dot icon22/02/2007
31/01/07 £ tr [email protected]=949
View PDF (1 pages)
dot icon22/02/2007
05/02/07 £ tr [email protected]=2728
View PDF (1 pages)
dot icon22/02/2007
09/02/07 £ tr [email protected]=1847
View PDF (1 pages)
dot icon02/02/2007
10/01/07 £ tr [email protected]=202
View PDF (1 pages)
dot icon02/02/2007
03/01/07 £ tr [email protected]=268
View PDF (1 pages)
dot icon02/02/2007
07/12/06 £ tr [email protected]=301
View PDF (1 pages)
dot icon01/02/2007
Director resigned
View PDF (1 pages)
dot icon31/01/2007
Director resigned
View PDF (1 pages)
dot icon31/01/2007
New director appointed
View PDF (1 pages)
dot icon29/12/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon28/12/2006
02/05/06 £ tr [email protected]=20000 £ ic 5517270/5497270 17/05/06 £ tr [email protected]=252
View PDF (1 pages)
dot icon28/12/2006
25/04/06 £ ti [email protected]=22500
View PDF (1 pages)
dot icon28/12/2006
28/04/06 £ ti [email protected]=25000
View PDF (1 pages)
dot icon13/12/2006
29/11/06 £ tr [email protected]=1345
View PDF (1 pages)
dot icon13/12/2006
15/11/06 £ tr [email protected]=1336
View PDF (1 pages)
dot icon13/12/2006
06/11/06 £ tr [email protected]=447
View PDF (1 pages)
dot icon13/12/2006
30/11/06 £ tr [email protected]=467
View PDF (1 pages)
dot icon09/12/2006
New director appointed
View PDF (2 pages)
dot icon08/12/2006
New director appointed
View PDF (1 pages)
dot icon16/11/2006
Director resigned
View PDF (1 pages)
dot icon10/11/2006
Group of companies' accounts made up to 2006-05-31
View PDF (104 pages)
dot icon31/10/2006
Return made up to 03/10/06; bulk list available separately
View PDF (12 pages)
dot icon30/10/2006
12/10/06 £ tr [email protected]=509
View PDF (1 pages)
dot icon30/10/2006
02/10/06 £ tr [email protected]=657
View PDF (1 pages)
dot icon30/10/2006
17/10/06 £ tr [email protected]=44
View PDF (2 pages)
dot icon13/10/2006
Director resigned
View PDF (1 pages)
dot icon13/10/2006
Resolutions
View PDF (2 pages)
dot icon10/10/2006
Director resigned
View PDF (1 pages)
dot icon10/10/2006
16/08/06 £ tr [email protected]=2896
View PDF (2 pages)
dot icon10/10/2006
30/08/06 £ tr [email protected]=935
View PDF (2 pages)
dot icon10/10/2006
12/09/06 £ tr [email protected]=1703
View PDF (2 pages)
dot icon10/10/2006
11/07/06 £ tr [email protected]=1508
View PDF (2 pages)
dot icon10/10/2006
05/09/06 £ tr [email protected]=1136
View PDF (2 pages)
dot icon10/10/2006
01/08/06 £ tr [email protected]=1218
View PDF (2 pages)
dot icon14/06/2006
06/06/06 £ tr [email protected]=128
View PDF (1 pages)
dot icon14/06/2006
17/05/06 £ tr [email protected]=252
View PDF (1 pages)
dot icon09/06/2006
25/04/06 £ tr [email protected]=383
View PDF (1 pages)
dot icon09/06/2006
14/03/06 £ tr [email protected]=3656
View PDF (1 pages)
dot icon09/06/2006
05/04/06 £ tr [email protected]=418
View PDF (1 pages)
dot icon09/06/2006
28/03/06 £ tr [email protected]=665
View PDF (1 pages)
dot icon09/06/2006
21/03/06 £ tr [email protected]=277
View PDF (1 pages)
dot icon19/05/2006
07/04/06 £ ti [email protected]=23500
View PDF (2 pages)
dot icon19/05/2006
20/04/06 £ ti [email protected]=16000
View PDF (2 pages)
dot icon19/05/2006
26/04/06 £ tr [email protected]=60000 £ ic 5594761/5534761
View PDF (2 pages)
dot icon14/03/2006
22/02/06 £ tr [email protected]=1173
View PDF (2 pages)
dot icon14/03/2006
28/02/06 £ tr [email protected]=1127
View PDF (1 pages)
dot icon21/02/2006
10/02/06 £ tr [email protected]=3610
View PDF (1 pages)
dot icon21/02/2006
06/02/06 £ tr [email protected]=1177
View PDF (1 pages)
dot icon03/02/2006
26/01/06 £ tr [email protected]=533
View PDF (2 pages)
dot icon03/02/2006
31/01/06 £ tr [email protected]=346
View PDF (2 pages)
dot icon26/01/2006
19/01/06 £ tr [email protected]=866
View PDF (1 pages)
dot icon26/01/2006
12/01/06 £ tr [email protected]=227
View PDF (1 pages)
dot icon26/01/2006
05/01/06 £ tr [email protected]=208
View PDF (1 pages)
dot icon26/01/2006
27/10/05 £ ti [email protected]=5000
View PDF (4 pages)
dot icon16/01/2006
04/01/06 £ tr [email protected]=126 £ ic 5594887/5594761
View PDF (1 pages)
dot icon16/01/2006
14/12/05 £ tr [email protected]=189
View PDF (1 pages)
dot icon04/01/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/12/2005
09/11/05 £ tr [email protected]=475
View PDF (1 pages)
dot icon13/12/2005
24/11/05 £ tr [email protected]=1161
View PDF (1 pages)
dot icon13/12/2005
09/11/05 £ tr [email protected]=337
View PDF (1 pages)
dot icon13/12/2005
19/10/05 £ tr [email protected]=2383 £ ic 5597270/5594887
View PDF (1 pages)
dot icon13/12/2005
20/10/05 £ ti [email protected]=7500
View PDF (1 pages)
dot icon13/12/2005
17/10/05 £ ti [email protected]=11500
View PDF (1 pages)
dot icon13/12/2005
25/10/05 £ ti [email protected]=6400
View PDF (1 pages)
dot icon15/11/2005
New director appointed
View PDF (2 pages)
dot icon09/11/2005
Return made up to 03/10/05; bulk list available separately
View PDF (13 pages)
dot icon27/10/2005
New director appointed
View PDF (3 pages)
dot icon24/10/2005
New director appointed
View PDF (3 pages)
dot icon20/10/2005
28/09/05 £ tr [email protected]=917
View PDF (2 pages)
dot icon20/10/2005
01/09/05 £ tr [email protected]=350
View PDF (2 pages)
dot icon18/10/2005
Director resigned
View PDF (1 pages)
dot icon18/10/2005
Director resigned
View PDF (1 pages)
dot icon26/09/2005
Resolutions
View PDF (0 pages)
dot icon26/09/2005
Resolutions
View PDF (0 pages)
dot icon26/09/2005
Resolutions
View PDF (2 pages)
dot icon23/09/2005
Group of companies' accounts made up to 2005-05-31
View PDF (80 pages)
dot icon07/09/2005
15/08/05 £ tr [email protected]=235
View PDF (1 pages)
dot icon07/09/2005
24/08/05 £ tr [email protected]=813
View PDF (1 pages)
dot icon05/09/2005
01/08/05 £ tr [email protected]=2132
View PDF (1 pages)
dot icon17/08/2005
Ad 21/07/05--------- £ si [email protected]=200 £ ic 5606913/5607113
View PDF (2 pages)
dot icon30/07/2005
Ad 15/07/05--------- £ si [email protected]=239 £ ic 5606674/5606913
View PDF (2 pages)
dot icon30/07/2005
Ad 13/07/05--------- £ si [email protected]=24 £ ic 5606650/5606674
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dot icon30/07/2005
Ad 13/07/05--------- £ si [email protected]=160 £ ic 5606490/5606650
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dot icon30/07/2005
Ad 01/07/05--------- £ si [email protected]=78 £ ic 5606412/5606490
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Ad 01/07/05--------- £ si [email protected]=44 £ ic 5606368/5606412
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Ad 12/07/05--------- £ si [email protected]=10 £ ic 5606358/5606368
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Ad 23/06/05--------- £ si [email protected]=689 £ ic 5605669/5606358
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dot icon01/07/2005
24/05/05 £ ti [email protected]=8500
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17/05/05 £ ti [email protected]=10150
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dot icon30/06/2005
Ad 14/06/05--------- £ si [email protected]=1700 £ ic 5603969/5605669
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dot icon16/06/2005
Ad 27/05/05--------- £ si [email protected]=66 £ ic 5603903/5603969
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dot icon02/06/2005
22/04/05 £ ti [email protected]=24500
View PDF (1 pages)
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19/04/05 £ ti [email protected]=33000
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27/04/05 £ ti [email protected]=10650
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03/05/05 £ ti [email protected]=17000
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06/05/05 £ ti [email protected]=10500
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12/05/05 £ ti [email protected]=13000
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Ad 29/04/05--------- £ si [email protected]=191 £ ic 5603712/5603903
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dot icon27/04/2005
Ad 18/04/05--------- £ si [email protected]=2100 £ ic 5601612/5603712
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dot icon26/04/2005
23/03/05 £ ti [email protected]=8250
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Ad 29/03/05--------- £ si [email protected]=66 £ ic 5601546/5601612
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Ad 14/03/05--------- £ si [email protected]=236 £ ic 5601310/5601546
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Ad 08/03/05--------- £ si [email protected]=180 £ ic 5601130/5601310
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Ad 08/03/05--------- £ si [email protected]=111 £ ic 5601019/5601130
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dot icon14/03/2005
Ad 04/03/05--------- £ si 6666@1=6666 £ ic 5594353/5601019
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dot icon14/03/2005
Ad 14/02/05--------- £ si 1727@1=1727 £ ic 5592626/5594353
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dot icon14/03/2005
Ad 28/02/05--------- £ si [email protected]=40 £ ic 5592586/5592626
View PDF (2 pages)
dot icon09/03/2005
New director appointed
View PDF (1 pages)
dot icon25/02/2005
Ad 14/02/05--------- £ si [email protected]=333 £ ic 5592253/5592586
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dot icon22/02/2005
Ad 11/02/05--------- £ si [email protected]=93 £ ic 5592160/5592253
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dot icon18/02/2005
Ad 08/02/05--------- £ si [email protected]=133 £ ic 5592027/5592160
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dot icon17/02/2005
21/10/04 £ ti [email protected]=9800
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dot icon17/02/2005
18/10/04 £ ti [email protected]=9500
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dot icon14/02/2005
Ad 03/02/05--------- £ si [email protected]=40 £ ic 5591987/5592027
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dot icon01/02/2005
Ad 19/01/05--------- £ si [email protected]=433 £ ic 5591554/5591987
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dot icon21/01/2005
Ad 11/01/05--------- £ si [email protected]=58 £ ic 5591496/5591554
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dot icon12/01/2005
Ad 04/01/05--------- £ si [email protected]=7 £ ic 5591489/5591496
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dot icon10/01/2005
Ad 19/11/04--------- £ si [email protected]=8 £ ic 5591481/5591489
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dot icon21/12/2004
Ad 30/11/04--------- £ si [email protected]=956 £ ic 5590525/5591481
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Ad 08/12/04--------- £ si [email protected]=6 £ ic 5590519/5590525
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Ad 12/11/04--------- £ si [email protected]=33 £ ic 5590486/5590519
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dot icon11/12/2004
Ad 26/11/04--------- £ si [email protected]=3 £ ic 5590483/5590486
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Ad 19/11/04--------- £ si [email protected]=2 £ ic 5590481/5590483
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dot icon06/12/2004
Ad 15/11/04--------- £ si [email protected]=1036 £ ic 5589445/5590481
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dot icon06/12/2004
Ad 08/11/04--------- £ si [email protected]=11 £ ic 5589434/5589445
View PDF (2 pages)
dot icon19/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/11/2004
Ad 21/10/04--------- £ si [email protected]=11 £ ic 5589423/5589434
View PDF (2 pages)
dot icon09/11/2004
12/10/04 £ ti [email protected]=12000
View PDF (2 pages)
dot icon08/11/2004
Return made up to 03/10/04; bulk list available separately
View PDF (12 pages)
dot icon30/10/2004
Ad 05/10/04--------- £ si [email protected]=17 £ ic 5589406/5589423
View PDF (2 pages)
dot icon30/10/2004
Ad 24/09/04--------- £ si [email protected]=13 £ ic 5589393/5589406
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dot icon30/10/2004
Ad 01/09/04--------- £ si [email protected]=10 £ ic 5589383/5589393
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dot icon30/10/2004
Ad 01/09/04--------- £ si [email protected]=2 £ ic 5589381/5589383
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dot icon29/10/2004
23/09/04 £ ti [email protected]=9750
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dot icon29/10/2004
17/09/04 £ ti [email protected]=11000
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dot icon29/10/2004
09/09/04 £ ti [email protected]=16000
View PDF (2 pages)
dot icon27/10/2004
01/09/04 £ tr [email protected]=17780
View PDF (2 pages)
dot icon20/10/2004
Group of companies' accounts made up to 2004-05-31
View PDF (81 pages)
dot icon18/10/2004
Ad 24/09/04--------- £ si [email protected]=10 £ ic 5589371/5589381
View PDF (2 pages)
dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
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dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
View PDF (3 pages)
dot icon06/10/2004
Ad 01/09/04--------- £ si [email protected]=2 £ ic 5589369/5589371
View PDF (2 pages)
dot icon30/09/2004
11/08/04 £ ti [email protected]=10000
View PDF (1 pages)
dot icon30/09/2004
23/08/04 £ ti [email protected]=13000
View PDF (1 pages)
dot icon30/09/2004
31/08/04 £ ti [email protected]=10000
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dot icon24/09/2004
Ad 13/02/04--------- £ si [email protected]=29 £ ic 5589340/5589369
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dot icon24/09/2004
Ad 02/08/04--------- £ si [email protected]=13 £ ic 5589327/5589340
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dot icon24/09/2004
Ad 15/07/04--------- £ si [email protected]=10 £ ic 5589317/5589327
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dot icon15/09/2004
06/08/04 £ ti [email protected]=5000
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dot icon15/09/2004
30/07/04 £ ti [email protected]=11500
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dot icon15/09/2004
04/08/04 £ ti [email protected]=11000
View PDF (1 pages)
dot icon14/09/2004
Ad 06/08/04--------- £ si [email protected]=956 £ ic 5588361/5589317
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dot icon14/09/2004
Ad 08/09/03--------- £ si [email protected]
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dot icon14/09/2004
Ad 02/10/03--------- £ si [email protected]
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dot icon14/09/2004
Ad 10/10/03--------- £ si [email protected]=6 £ ic 5588355/5588361
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dot icon14/09/2004
Ad 10/10/03--------- £ si [email protected]=40 £ ic 5588315/5588355
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dot icon14/09/2004
Ad 23/10/03--------- £ si [email protected]=143 £ ic 5588172/5588315
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dot icon14/09/2004
Ad 24/10/03--------- £ si [email protected]=5 £ ic 5588167/5588172
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dot icon14/09/2004
Ad 24/10/03--------- £ si [email protected]=17 £ ic 5588150/5588167
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dot icon14/09/2004
Ad 10/11/03--------- £ si [email protected]=137 £ ic 5588013/5588150
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dot icon14/09/2004
Ad 17/11/03--------- £ si [email protected]=10 £ ic 5588003/5588013
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dot icon14/09/2004
Ad 06/01/04--------- £ si [email protected]=11 £ ic 5587992/5588003
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dot icon14/09/2004
Ad 06/01/04--------- £ si [email protected]=18 £ ic 5587974/5587992
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dot icon14/09/2004
Ad 22/01/04--------- £ si [email protected]=29 £ ic 5587945/5587974
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dot icon14/09/2004
Ad 22/01/04--------- £ si [email protected]=2 £ ic 5587943/5587945
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dot icon14/09/2004
Ad 02/02/04--------- £ si [email protected]=9 £ ic 5587934/5587943
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dot icon14/09/2004
Ad 13/02/04--------- £ si [email protected]=2 £ ic 5587932/5587934
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dot icon14/09/2004
Ad 16/02/04--------- £ si [email protected]=9 £ ic 5587923/5587932
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dot icon14/09/2004
Ad 19/02/04--------- £ si [email protected]=9 £ ic 5587914/5587923
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dot icon14/09/2004
Ad 19/03/04--------- £ si [email protected]=62 £ ic 5587852/5587914
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dot icon14/09/2004
Ad 08/04/04--------- £ si [email protected]=42 £ ic 5587810/5587852
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dot icon14/09/2004
Ad 08/04/04--------- £ si [email protected]=2 £ ic 5587808/5587810
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dot icon14/09/2004
Ad 27/04/04--------- £ si [email protected]=20 £ ic 5587788/5587808
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dot icon14/09/2004
Ad 27/04/04--------- £ si [email protected]=5 £ ic 5587783/5587788
View PDF (2 pages)
dot icon14/09/2004
Ad 25/05/04--------- £ si [email protected]=373 £ ic 5587410/5587783
View PDF (26 pages)
dot icon14/09/2004
Ad 04/06/04--------- £ si [email protected]=77 £ ic 5587333/5587410
View PDF (8 pages)
dot icon14/09/2004
Ad 10/06/04--------- £ si [email protected]=17 £ ic 5587316/5587333
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dot icon14/09/2004
Ad 25/06/04--------- £ si [email protected]=2 £ ic 5587314/5587316
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dot icon14/09/2004
Ad 25/06/04--------- £ si [email protected]=52 £ ic 5587262/5587314
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dot icon24/08/2004
19/04/04 £ ti [email protected]=60000
View PDF (1 pages)
dot icon24/08/2004
22/04/04 £ ti [email protected]=23500
View PDF (1 pages)
dot icon05/07/2004
Ad 15/06/04--------- £ si [email protected]=39 £ ic 5587223/5587262
View PDF (2 pages)
dot icon16/06/2004
14/05/04 £ ti [email protected]=49800
View PDF (1 pages)
dot icon16/06/2004
19/05/04 £ ti [email protected]=20500
View PDF (1 pages)
dot icon16/06/2004
30/04/04 £ ti [email protected]=32500
View PDF (1 pages)
dot icon16/06/2004
06/05/04 £ ti [email protected]=36000
View PDF (1 pages)
dot icon16/06/2004
11/05/04 £ ti [email protected]=42000
View PDF (1 pages)
dot icon09/06/2004
Director resigned
View PDF (1 pages)
dot icon20/04/2004
Ad 01/04/04--------- £ si [email protected]=33 £ ic 5587190/5587223
View PDF (2 pages)
dot icon09/03/2004
Ad 23/02/04--------- £ si [email protected]=36 £ ic 5587154/5587190
View PDF (2 pages)
dot icon13/02/2004
Ad 23/01/04--------- £ si [email protected]=69 £ ic 5587085/5587154
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dot icon13/02/2004
Ad 22/01/04--------- £ si [email protected]=105 £ ic 5586980/5587085
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dot icon13/02/2004
Ad 19/01/04--------- £ si [email protected]=101 £ ic 5586879/5586980
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dot icon31/01/2004
Ad 14/01/04-16/01/04 £ si [email protected]=103 £ ic 5586776/5586879
View PDF (2 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon13/01/2004
Ad 19/12/03--------- £ si [email protected]=101 £ ic 5586675/5586776
View PDF (2 pages)
dot icon06/01/2004
Ad 28/11/03--------- £ si [email protected]=33 £ ic 5586642/5586675
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dot icon06/01/2004
Ad 11/11/03-13/11/03 £ si [email protected]=179 £ ic 5586463/5586642
View PDF (2 pages)
dot icon06/01/2004
Ad 28/11/03--------- £ si [email protected]=33 £ ic 5586430/5586463
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dot icon05/01/2004
Ad 12/12/03--------- £ si [email protected]=14 £ ic 5586416/5586430
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dot icon15/12/2003
Ad 21/11/03--------- £ si [email protected]=36 £ ic 5586380/5586416
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dot icon15/12/2003
Ad 17/11/03--------- £ si [email protected]=33 £ ic 5586347/5586380
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dot icon15/12/2003
Ad 13/11/03--------- £ si [email protected]=166 £ ic 5586181/5586347
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dot icon15/12/2003
Ad 11/11/03--------- £ si [email protected]=179 £ ic 5586002/5586181
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dot icon15/12/2003
Ad 07/11/03--------- £ si [email protected]=1500 £ ic 5584502/5586002
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dot icon05/12/2003
Ad 05/11/03--------- £ si [email protected]=282 £ ic 5584220/5584502
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dot icon05/12/2003
Ad 05/11/03--------- £ si [email protected]=282 £ ic 5583938/5584220
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dot icon05/12/2003
Ad 17/11/03--------- £ si [email protected]=33 £ ic 5583905/5583938
View PDF (2 pages)
dot icon05/12/2003
Ad 13/11/03--------- £ si [email protected]=166 £ ic 5583739/5583905
View PDF (2 pages)
dot icon04/12/2003
Secretary resigned
View PDF (1 pages)
dot icon04/12/2003
New secretary appointed
View PDF (1 pages)
dot icon29/11/2003
Ad 13/11/03--------- £ si [email protected]=166 £ ic 5583573/5583739
View PDF (2 pages)
dot icon29/11/2003
Ad 17/11/03--------- £ si [email protected]=33 £ ic 5583540/5583573
View PDF (2 pages)
dot icon29/11/2003
Ad 11/11/03-13/11/03 £ si [email protected]=179 £ ic 5583361/5583540
View PDF (2 pages)
dot icon25/11/2003
Ad 07/11/03--------- £ si [email protected]=1500 £ ic 5581861/5583361
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dot icon22/11/2003
Ad 07/11/03--------- £ si [email protected]=33 £ ic 5581828/5581861
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dot icon22/11/2003
Ad 07/11/03--------- £ si [email protected]=22 £ ic 5581806/5581828
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dot icon22/11/2003
Ad 03/11/03--------- £ si [email protected]=66 £ ic 5581740/5581806
View PDF (2 pages)
dot icon04/11/2003
Return made up to 03/10/03; bulk list available separately
View PDF (11 pages)
dot icon30/10/2003
Ad 20/10/03--------- £ si [email protected]=9 £ ic 5581731/5581740
View PDF (2 pages)
dot icon30/10/2003
Ad 16/10/03--------- £ si [email protected]=33 £ ic 5581698/5581731
View PDF (2 pages)
dot icon28/10/2003
Ad 07/10/03--------- £ si [email protected]=33 £ ic 5581665/5581698
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dot icon28/10/2003
Ad 07/10/03--------- £ si [email protected]=29 £ ic 5581636/5581665
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dot icon24/10/2003
Ad 02/10/03--------- £ si [email protected]=40 £ ic 5581596/5581636
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dot icon24/10/2003
Ad 25/09/03--------- £ si [email protected]=182 £ ic 5581414/5581596
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dot icon24/10/2003
Ad 18/09/03-19/09/03 £ si [email protected]=136 £ ic 5581278/5581414
View PDF (2 pages)
dot icon24/10/2003
Ad 06/09/03--------- £ si [email protected]=146 £ ic 5581132/5581278
View PDF (2 pages)
dot icon24/10/2003
Ad 26/09/03--------- £ si [email protected]=146 £ ic 5580986/5581132
View PDF (2 pages)
dot icon23/10/2003
Group of companies' accounts made up to 2003-05-31
View PDF (84 pages)
dot icon10/10/2003
New director appointed
View PDF (13 pages)
dot icon09/10/2003
£ ic 5586290/5580986 28/08/03 £ sr [email protected]=5304
View PDF (1 pages)
dot icon06/10/2003
Resolutions
View PDF (0 pages)
dot icon06/10/2003
Resolutions
View PDF (0 pages)
dot icon06/10/2003
Resolutions
View PDF (2 pages)
dot icon01/10/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/09/2003
Ad 18/09/03--------- £ si [email protected]=103 £ ic 5586187/5586290
View PDF (2 pages)
dot icon28/09/2003
Ad 19/09/03--------- £ si [email protected]=33 £ ic 5586154/5586187
View PDF (2 pages)
dot icon25/09/2003
Ad 16/09/03-16/09/03 £ si [email protected]=166 £ ic 5585988/5586154
View PDF (2 pages)
dot icon25/09/2003
Ad 10/09/03-10/09/03 £ si [email protected]=146 £ ic 5585842/5585988
View PDF (2 pages)
dot icon24/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/09/2003
Ad 02/09/03--------- £ si [email protected]=139 £ ic 5585703/5585842
View PDF (2 pages)
dot icon16/09/2003
Ad 28/08/03--------- £ si [email protected]=416 £ ic 5585287/5585703
View PDF (2 pages)
dot icon16/09/2003
Ad 03/09/03--------- £ si [email protected]=166 £ ic 5585121/5585287
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dot icon16/09/2003
Ad 04/09/03--------- £ si [email protected]=66 £ ic 5585055/5585121
View PDF (2 pages)
dot icon16/09/2003
Ad 05/09/03--------- £ si [email protected]=66 £ ic 5584989/5585055
View PDF (2 pages)
dot icon16/09/2003
Ad 08/09/03--------- £ si [email protected]=109 £ ic 5584880/5584989
View PDF (2 pages)
dot icon16/09/2003
Ad 01/09/03--------- £ si [email protected]=309 £ ic 5584571/5584880
View PDF (4 pages)
dot icon08/09/2003
£ ic 5586256/5584571 11/08/03 £ sr [email protected]=1685
View PDF (3 pages)
dot icon08/09/2003
£ ic 5595006/5586256 07/08/03 £ sr [email protected]=8750
View PDF (3 pages)
dot icon07/09/2003
Ad 27/08/03--------- £ si [email protected]=2270 £ ic 5592736/5595006
View PDF (2 pages)
dot icon07/09/2003
Ad 26/08/03--------- £ si [email protected]=32 £ ic 5592704/5592736
View PDF (2 pages)
dot icon23/08/2003
Ad 13/08/03--------- £ si [email protected]=166 £ ic 5592538/5592704
View PDF (2 pages)
dot icon20/08/2003
Ad 31/07/03--------- £ si [email protected]=277 £ ic 5592261/5592538
View PDF (2 pages)
dot icon20/08/2003
Ad 05/08/03--------- £ si [email protected]=956 £ ic 5591305/5592261
View PDF (2 pages)
dot icon12/08/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/08/2003
£ ic 5598305/5591305 10/04/03 £ sr [email protected]=7000
View PDF (2 pages)
dot icon01/08/2003
Ad 23/07/03--------- £ si [email protected]=2284 £ ic 5596021/5598305
View PDF (2 pages)
dot icon29/07/2003
Ad 18/07/03--------- £ si [email protected]=87 £ ic 5595934/5596021
View PDF (2 pages)
dot icon29/07/2003
Ad 18/07/03--------- £ si [email protected]=7 £ ic 5595927/5595934
View PDF (2 pages)
dot icon10/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2003
Ad 30/06/03--------- £ si [email protected]=176 £ ic 5595751/5595927
View PDF (2 pages)
dot icon08/07/2003
Ad 24/06/03-24/06/03 £ si [email protected]=633 £ ic 5595118/5595751
View PDF (2 pages)
dot icon08/07/2003
Ad 24/06/03-24/06/03 £ si [email protected]=160 £ ic 5594958/5595118
View PDF (2 pages)
dot icon08/07/2003
Ad 23/06/03-23/06/03 £ si [email protected]=11 £ ic 5594947/5594958
View PDF (2 pages)
dot icon23/06/2003
Ad 16/05/03-16/05/03 £ si [email protected]=16 £ ic 5594931/5594947
View PDF (2 pages)
dot icon18/06/2003
Ad 09/05/03--------- £ si [email protected]=72 £ ic 5594859/5594931
View PDF (2 pages)
dot icon27/05/2003
Ad 15/05/03--------- £ si [email protected]=224 £ ic 5594635/5594859
View PDF (2 pages)
dot icon24/04/2003
£ ic 5602635/5594635 01/04/03 £ sr [email protected]=8000
View PDF (1 pages)
dot icon24/04/2003
£ ic 5612385/5602635 24/03/03 £ sr [email protected]=9750
View PDF (1 pages)
dot icon24/04/2003
£ ic 5620385/5612385 27/03/03 £ sr [email protected]=8000
View PDF (1 pages)
dot icon12/04/2003
£ ic 5628885/5620385 17/03/03 £ sr [email protected]=8500
View PDF (1 pages)
dot icon12/04/2003
£ ic 5652385/5628885 07/03/03 £ sr [email protected]=23500
View PDF (1 pages)
dot icon11/04/2003
Ad 02/04/03--------- £ si [email protected]=2 £ ic 5652383/5652385
View PDF (2 pages)
dot icon02/04/2003
Ad 21/03/03-21/03/03 £ si [email protected]=152 £ ic 5652231/5652383
View PDF (2 pages)
dot icon02/04/2003
Ad 21/03/03-21/03/03 £ si [email protected]=764 £ ic 5651467/5652231
View PDF (2 pages)
dot icon26/03/2003
£ ic 5663717/5651467 28/02/03 £ sr [email protected]=12250
View PDF (1 pages)
dot icon26/03/2003
£ ic 5679967/5663717 25/02/03 £ sr [email protected]=16250
View PDF (1 pages)
dot icon26/03/2003
£ ic 5694467/5679967 14/02/03 £ sr [email protected]=14500
View PDF (1 pages)
dot icon06/03/2003
£ ic 5704217/5694467 11/02/03 £ sr [email protected]=9750
View PDF (1 pages)
dot icon06/03/2003
£ ic 5724717/5704217 06/02/03 £ sr [email protected]=20500
View PDF (1 pages)
dot icon07/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon04/02/2003
Ad 21/01/03--------- £ si [email protected]=1794 £ ic 5722923/5724717
View PDF (2 pages)
dot icon04/02/2003
Ad 24/01/03--------- £ si [email protected] £ ic 5722923/5722923
View PDF (2 pages)
dot icon23/01/2003
Ad 07/01/03--------- £ si [email protected]=30 £ ic 5722893/5722923
View PDF (2 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon17/12/2002
£ ic 5724893/5722893 14/11/02 £ sr [email protected]=2000
View PDF (1 pages)
dot icon17/12/2002
£ ic 5738893/5724893 13/11/02 £ sr [email protected]=14000
View PDF (1 pages)
dot icon13/12/2002
New secretary appointed
View PDF (1 pages)
dot icon30/11/2002
Ad 22/11/02-26/11/02 £ si [email protected]=210 £ ic 5738683/5738893
View PDF (2 pages)
dot icon28/11/2002
£ ic 5748033/5738683 08/11/02 £ sr [email protected]=9350
View PDF (1 pages)
dot icon28/11/2002
£ ic 5761333/5748033 01/11/02 £ sr [email protected]=13300
View PDF (1 pages)
dot icon28/11/2002
£ ic 5770957/5761333 28/10/02 £ sr [email protected]=9624
View PDF (1 pages)
dot icon13/11/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon06/11/2002
£ ic 5800557/5770957 07/10/02 £ sr [email protected]=29600
View PDF (1 pages)
dot icon06/11/2002
£ ic 5803307/5800557 08/10/02 £ sr [email protected]=2750
View PDF (1 pages)
dot icon25/10/2002
Return made up to 03/10/02; bulk list available separately
View PDF (10 pages)
dot icon22/10/2002
Group of companies' accounts made up to 2002-05-31
View PDF (73 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon11/10/2002
New director appointed
View PDF (1 pages)
dot icon11/10/2002
Director resigned
View PDF (1 pages)
dot icon11/10/2002
Resolutions
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dot icon11/10/2002
Resolutions
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dot icon11/10/2002
Resolutions
View PDF (0 pages)
dot icon11/10/2002
Resolutions
View PDF (60 pages)
dot icon10/10/2002
New director appointed
View PDF (1 pages)
dot icon30/08/2002
Ad 15/08/02--------- £ si [email protected]=68 £ ic 5802198/5802266
View PDF (2 pages)
dot icon06/08/2002
New director appointed
View PDF (2 pages)
dot icon06/08/2002
New director appointed
View PDF (2 pages)
dot icon06/08/2002
New director appointed
View PDF (2 pages)
dot icon25/07/2002
Ad 19/07/02--------- £ si [email protected]=2998 £ ic 5799200/5802198
View PDF (2 pages)
dot icon25/06/2002
Ad 10/05/02--------- £ si [email protected]=223 £ ic 5798977/5799200
View PDF (4 pages)
dot icon25/05/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/05/2002
Ad 07/05/02--------- £ si [email protected]=318 £ ic 5798659/5798977
View PDF (2 pages)
dot icon23/04/2002
Ad 13/03/02--------- £ si [email protected]=149 £ ic 5798510/5798659
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dot icon22/04/2002
Ad 09/04/02--------- £ si [email protected]=242 £ ic 5798268/5798510
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dot icon03/04/2002
Ad 28/03/02--------- £ si [email protected]=137 £ ic 5798131/5798268
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dot icon03/04/2002
Ad 28/03/02--------- £ si [email protected]=222 £ ic 5797909/5798131
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dot icon03/04/2002
Ad 28/03/02--------- £ si [email protected]=12 £ ic 5797897/5797909
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dot icon29/03/2002
Ad 13/03/02--------- £ si [email protected]=121 £ ic 5797776/5797897
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dot icon06/03/2002
Ad 22/02/02--------- £ si [email protected]=242 £ ic 5797534/5797776
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dot icon06/03/2002
Ad 08/02/02--------- £ si [email protected]=121 £ ic 5797413/5797534
View PDF (2 pages)
dot icon11/02/2002
New director appointed
View PDF (2 pages)
dot icon05/02/2002
Ad 28/01/02--------- £ si [email protected]=664 £ ic 5796749/5797413
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dot icon21/01/2002
Ad 10/01/02--------- £ si [email protected]=1529 £ ic 5795220/5796749
View PDF (2 pages)
dot icon21/01/2002
Ad 08/01/02--------- £ si [email protected]=93 £ ic 5795127/5795220
View PDF (2 pages)
dot icon19/12/2001
Ad 17/12/01--------- £ si [email protected]=101 £ ic 5795026/5795127
View PDF (2 pages)
dot icon17/12/2001
Ad 12/12/01--------- £ si [email protected]=729 £ ic 5794297/5795026
View PDF (2 pages)
dot icon26/11/2001
Ad 15/11/01--------- £ si [email protected]=4254 £ ic 5790043/5794297
View PDF (2 pages)
dot icon12/11/2001
Group of companies' accounts made up to 2001-05-31
View PDF (63 pages)
dot icon07/11/2001
Ad 25/10/01--------- £ si [email protected]=53 £ ic 5789990/5790043
View PDF (2 pages)
dot icon01/11/2001
Return made up to 03/10/01; bulk list available separately
View PDF (10 pages)
dot icon19/10/2001
Ad 16/10/01--------- £ si [email protected]=956 £ ic 5789034/5789990
View PDF (2 pages)
dot icon09/10/2001
Ad 26/09/01--------- £ si [email protected]=157 £ ic 5788877/5789034
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dot icon08/10/2001
Ad 01/10/01--------- £ si [email protected]=800 £ ic 5788077/5788877
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dot icon08/10/2001
Ad 02/10/01--------- £ si [email protected]=228 £ ic 5787849/5788077
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dot icon19/09/2001
Ad 10/09/01--------- £ si [email protected]=486 £ ic 5787363/5787849
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dot icon10/09/2001
Ad 03/09/01--------- £ si [email protected]=561 £ ic 5786802/5787363
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dot icon22/08/2001
Ad 14/08/01--------- £ si [email protected]=245 £ ic 5786557/5786802
View PDF (3 pages)
dot icon22/08/2001
Ad 14/08/01--------- £ si [email protected]=47 £ ic 5786510/5786557
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Ad 16/08/01--------- £ si [email protected]=132 £ ic 5786378/5786510
View PDF (2 pages)
dot icon16/08/2001
Ad 10/08/01--------- £ si [email protected]=12 £ ic 5786366/5786378
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dot icon09/08/2001
Ad 27/07/01--------- £ si [email protected]=33 £ ic 5786333/5786366
View PDF (2 pages)
dot icon08/08/2001
Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, evesham, worcestershire WR11 8SH
View PDF (1 pages)
dot icon31/07/2001
Registered office changed on 31/07/01 from: burleigh house, chapel oak, salford priors, worcsestershire WR11 5SH
View PDF (1 pages)
dot icon27/07/2001
Ad 24/07/01--------- £ si [email protected]=100 £ ic 5786233/5786333
View PDF (3 pages)
dot icon27/07/2001
Ad 24/07/01--------- £ si [email protected]=254 £ ic 5785979/5786233
View PDF (1 pages)
dot icon23/07/2001
Ad 09/07/01--------- £ si [email protected]=294 £ ic 5785685/5785979
View PDF (3 pages)
dot icon28/06/2001
Ad 21/06/01--------- £ si [email protected]=33 £ ic 5785652/5785685
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dot icon28/06/2001
Ad 21/06/01--------- £ si [email protected] £ ic 5785652/5785652
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dot icon22/06/2001
Ad 19/06/01--------- £ si [email protected]=217 £ ic 5785435/5785652
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dot icon22/06/2001
Ad 12/06/01--------- £ si [email protected]=20 £ ic 5785415/5785435
View PDF (3 pages)
dot icon22/06/2001
Ad 06/06/01--------- £ si [email protected]=87 £ ic 5785328/5785415
View PDF (3 pages)
dot icon22/06/2001
Ad 30/05/01--------- £ si [email protected]=200 £ ic 5785128/5785328
View PDF (4 pages)
dot icon22/06/2001
Ad 27/04/01--------- £ si [email protected]=26 £ ic 5785102/5785128
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dot icon22/06/2001
Ad 19/04/01--------- £ si [email protected]=93 £ ic 5785009/5785102
View PDF (3 pages)
dot icon13/06/2001
Ad 08/06/01--------- £ si [email protected]=1019 £ ic 5783990/5785009
View PDF (2 pages)
dot icon12/06/2001
Ad 05/06/01--------- £ si [email protected]=343 £ ic 5783647/5783990
View PDF (2 pages)
dot icon31/05/2001
Ad 22/05/01--------- £ si [email protected]=504 £ ic 5783143/5783647
View PDF (2 pages)
dot icon24/05/2001
Ad 18/05/01--------- £ si [email protected]=3324 £ ic 5779819/5783143
View PDF (2 pages)
dot icon23/05/2001
Ad 04/05/01--------- £ si [email protected]=751 £ ic 5779068/5779819
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dot icon10/04/2001
Ad 02/04/01--------- £ si [email protected]=15 £ ic 5779053/5779068
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dot icon10/04/2001
Ad 28/03/01--------- £ si [email protected]=334 £ ic 5778719/5779053
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dot icon10/04/2001
Ad 28/03/01--------- £ si [email protected]=57 £ ic 5778662/5778719
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dot icon10/04/2001
Ad 27/03/01--------- £ si [email protected]=197 £ ic 5778465/5778662
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dot icon10/04/2001
Ad 23/02/01--------- £ si [email protected]=94 £ ic 5778371/5778465
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dot icon23/03/2001
Ad 16/03/01--------- £ si [email protected]=42 £ ic 5778329/5778371
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dot icon23/03/2001
Ad 14/03/01--------- £ si [email protected]=226 £ ic 5778103/5778329
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dot icon23/03/2001
Ad 09/03/01--------- £ si [email protected]=37 £ ic 5778066/5778103
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dot icon16/03/2001
Ad 21/02/01--------- £ si [email protected]=1541 £ ic 5776525/5778066
View PDF (2 pages)
dot icon08/03/2001
Ad 28/02/01--------- £ si [email protected]=208 £ ic 5776317/5776525
View PDF (8 pages)
dot icon08/03/2001
Ad 28/02/01--------- £ si [email protected]=554 £ ic 5775763/5776317
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dot icon08/03/2001
Ad 14/02/01--------- £ si [email protected]=36 £ ic 5775727/5775763
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dot icon02/03/2001
Ad 09/02/01--------- £ si [email protected]=790 £ ic 5774937/5775727
View PDF (4 pages)
dot icon19/02/2001
Ad 06/02/01--------- £ si [email protected]=508 £ ic 5774429/5774937
View PDF (5 pages)
dot icon19/02/2001
Ad 05/02/01--------- £ si [email protected]=38 £ ic 5774391/5774429
View PDF (2 pages)
dot icon09/02/2001
Ad 02/02/01--------- £ si [email protected]=1033 £ ic 5773358/5774391
View PDF (4 pages)
dot icon09/02/2001
Ad 30/01/01--------- £ si [email protected]=203 £ ic 5773155/5773358
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dot icon30/01/2001
Ad 23/01/01--------- £ si [email protected]=1019 £ ic 5772136/5773155
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dot icon30/01/2001
Ad 11/01/01--------- £ si [email protected]=2541 £ ic 5769595/5772136
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dot icon08/01/2001
Ad 18/12/00--------- £ si [email protected]=496 £ ic 5769099/5769595
View PDF (18 pages)
dot icon08/01/2001
Ad 18/12/00--------- £ si [email protected]=94 £ ic 5769005/5769099
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dot icon21/12/2000
Ad 20/11/00--------- £ si [email protected]=78 £ ic 5768927/5769005
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dot icon18/12/2000
Ad 29/11/00--------- £ si [email protected]=3192 £ ic 5765735/5768927
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Ad 22/11/00--------- £ si [email protected]=102 £ ic 5765633/5765735
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dot icon18/12/2000
Ad 20/11/00--------- £ si [email protected]=71 £ ic 5765562/5765633
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dot icon13/12/2000
Ad 22/11/00--------- £ si [email protected]=174 £ ic 5765388/5765562
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dot icon13/12/2000
Ad 14/11/00--------- £ si [email protected]=2549 £ ic 5762839/5765388
View PDF (2 pages)
dot icon06/12/2000
Ad 10/11/00--------- £ si [email protected]=18 £ ic 5762821/5762839
View PDF (2 pages)
dot icon28/11/2000
Ad 07/11/00--------- £ si [email protected]=1285 £ ic 5761536/5762821
View PDF (2 pages)
dot icon10/11/2000
Full group accounts made up to 2000-05-31
View PDF (64 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Ad 16/10/00--------- £ si [email protected]=45 £ ic 5761491/5761536
View PDF (2 pages)
dot icon06/11/2000
Ad 16/10/00--------- £ si [email protected]=1795 £ ic 5759696/5761491
View PDF (2 pages)
dot icon06/11/2000
Ad 05/10/00--------- £ si [email protected]=3108 £ ic 5756588/5759696
View PDF (2 pages)
dot icon03/11/2000
Resolutions
View PDF (0 pages)
dot icon03/11/2000
Resolutions
View PDF (0 pages)
dot icon03/11/2000
Resolutions
View PDF (3 pages)
dot icon03/11/2000
Return made up to 03/10/00; bulk list available separately
View PDF (9 pages)
dot icon12/10/2000
Ad 29/09/00--------- £ si [email protected]=102 £ ic 5925264/5925366
View PDF (2 pages)
dot icon12/10/2000
Ad 12/09/00--------- £ si [email protected]=81 £ ic 5925183/5925264
View PDF (2 pages)
dot icon09/10/2000
Ad 11/09/00--------- £ si [email protected]=555 £ ic 5924628/5925183
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dot icon07/09/2000
Ad 01/09/00--------- £ si [email protected]=34 £ ic 5924594/5924628
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dot icon07/09/2000
Ad 25/08/00--------- £ si [email protected]=13 £ ic 5924581/5924594
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dot icon07/09/2000
Ad 16/08/00--------- £ si [email protected]=223 £ ic 5924358/5924581
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dot icon05/09/2000
Ad 18/08/00--------- £ si [email protected]=57 £ ic 5924301/5924358
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dot icon05/09/2000
Ad 14/08/00--------- £ si [email protected]=1019 £ ic 5923282/5924301
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dot icon25/08/2000
Ad 18/07/00--------- £ si [email protected]=2 £ ic 5923280/5923282
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dot icon18/08/2000
Ad 21/06/00--------- £ si [email protected]=3 £ ic 5923277/5923280
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dot icon15/08/2000
Ad 21/07/00--------- premium £ si [email protected]=7 £ ic 5923270/5923277
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dot icon11/08/2000
Ad 24/07/00--------- £ si [email protected]=15 £ ic 5923255/5923270
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Ad 21/07/00--------- £ si [email protected]=71 £ ic 5923184/5923255
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dot icon11/08/2000
Ad 18/07/00--------- £ si [email protected]=74 £ ic 5923110/5923184
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dot icon25/07/2000
Ad 13/07/00--------- £ si [email protected]=111 £ ic 5922999/5923110
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dot icon25/07/2000
Ad 06/07/00--------- £ si [email protected]=20 £ ic 5922979/5922999
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dot icon25/07/2000
Ad 06/07/00--------- £ si [email protected]=19 £ ic 5922960/5922979
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dot icon11/07/2000
Ad 22/05/00--------- £ si [email protected]=16 £ ic 5922944/5922960
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dot icon11/07/2000
Ad 20/06/00--------- £ si [email protected]=76 £ ic 5922868/5922944
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dot icon27/06/2000
Ad 22/05/00--------- premium £ si [email protected]=1 £ ic 5922867/5922868
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dot icon20/06/2000
Ad 05/06/00--------- £ si [email protected]=125 £ ic 5922742/5922867
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dot icon20/06/2000
Ad 31/05/00--------- £ si [email protected]=68 £ ic 5922674/5922742
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dot icon19/06/2000
Ad 24/05/00--------- £ si [email protected]=611 £ ic 5922063/5922674
View PDF (2 pages)
dot icon19/06/2000
Ad 22/05/00--------- £ si [email protected]=16 £ ic 5922047/5922063
View PDF (2 pages)
dot icon31/05/2000
New director appointed
View PDF (2 pages)
dot icon31/05/2000
Ad 15/05/00--------- £ si 14202@1=14202 £ ic 5907845/5922047
View PDF (4 pages)
dot icon31/05/2000
Ad 08/05/00--------- £ si 6800@1=6800 £ ic 5901045/5907845
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dot icon31/05/2000
Ad 02/05/00--------- £ si 2430@1=2430 £ ic 5898615/5901045
View PDF (2 pages)
dot icon31/05/2000
Ad 10/04/00--------- £ si 1365@1=1365 £ ic 5897250/5898615
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dot icon08/05/2000
Resolutions
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dot icon08/05/2000
Resolutions
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dot icon08/05/2000
Resolutions
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dot icon08/05/2000
Resolutions
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dot icon08/05/2000
Resolutions
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dot icon08/05/2000
Ad 25/04/00--------- £ si [email protected]=233 £ ic 5897017/5897250
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dot icon08/05/2000
Ad 18/04/00--------- £ si [email protected]=275 £ ic 5896742/5897017
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dot icon08/05/2000
Ad 18/04/00--------- £ si [email protected]=611 £ ic 5896131/5896742
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dot icon08/05/2000
Ad 11/04/00--------- £ si [email protected]=87 £ ic 5896044/5896131
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dot icon25/04/2000
Ad 10/04/00--------- £ si [email protected]=607 £ ic 5895437/5896044
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Ad 06/04/00--------- £ si 6635@1=6635 £ ic 5888802/5895437
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dot icon19/04/2000
Ad 05/04/00--------- £ si 76490@1=76490 £ ic 5812312/5888802
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dot icon19/04/2000
Ad 31/03/00--------- £ si 930@1=930 £ ic 5811382/5812312
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dot icon19/04/2000
Ad 28/03/00--------- £ si 12395@1=12395 £ ic 5798987/5811382
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dot icon19/04/2000
Ad 01/06/99--------- £ si 382286@1
View PDF (2 pages)
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Ad 21/03/00--------- £ si [email protected]=130 £ ic 5798857/5798987
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Ad 10/03/00--------- £ si [email protected]=150 £ ic 5798707/5798857
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dot icon04/04/2000
Ad 07/03/00--------- £ si [email protected]=1763 £ ic 5796944/5798707
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Ad 18/02/00--------- £ si [email protected]=572 £ ic 5796372/5796944
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dot icon14/03/2000
Ad 29/02/00--------- £ si [email protected]=3668 £ ic 5792704/5796372
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dot icon14/03/2000
Ad 25/02/00--------- £ si [email protected]=376 £ ic 5792328/5792704
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dot icon14/03/2000
Ad 11/02/00--------- £ si [email protected]=691 £ ic 5791637/5792328
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dot icon07/03/2000
Ad 26/01/00-22/02/00 £ si [email protected]=1324 £ ic 5790313/5791637
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dot icon01/03/2000
Ad 15/02/00--------- £ si [email protected]=1613 £ ic 5788700/5790313
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dot icon01/03/2000
Ad 10/02/00--------- £ si [email protected]=1970 £ ic 5786730/5788700
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dot icon01/03/2000
Ad 24/01/00--------- £ si [email protected]=1529 £ ic 5785201/5786730
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Ad 17/01/00--------- £ si [email protected]=142 £ ic 5785059/5785201
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dot icon10/02/2000
Ad 21/01/00--------- £ si [email protected]=17794 £ ic 5767265/5785059
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dot icon10/02/2000
Ad 10/01/00--------- £ si [email protected]=19835 £ ic 5747430/5767265
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dot icon10/02/2000
Ad 22/12/99--------- £ si [email protected]=376 £ ic 5747054/5747430
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dot icon21/01/2000
Ad 14/12/99--------- £ si [email protected]=253 £ ic 5746801/5747054
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dot icon17/01/2000
Ad 21/12/99--------- £ si [email protected]=38 £ ic 5746763/5746801
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dot icon17/01/2000
Ad 30/11/99--------- £ si [email protected]=5 £ ic 5746758/5746763
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dot icon17/01/2000
Ad 29/11/99--------- £ si [email protected]=9 £ ic 5746749/5746758
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dot icon11/01/2000
Ad 03/12/99--------- £ si [email protected]=585 £ ic 5746164/5746749
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dot icon11/01/2000
Ad 29/11/99--------- £ si [email protected]=1050 £ ic 5745114/5746164
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dot icon11/01/2000
Ad 01/12/99--------- £ si [email protected]=92 £ ic 5745022/5745114
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dot icon13/12/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon07/12/1999
Ad 19/11/99--------- £ si [email protected]=1019 £ ic 5744003/5745022
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dot icon30/11/1999
Ad 16/11/99--------- £ si [email protected]=529 £ ic 5743474/5744003
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dot icon30/11/1999
Ad 10/11/99--------- £ si [email protected]=101 £ ic 5743373/5743474
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dot icon30/11/1999
Ad 01/10/99--------- £ si [email protected]
View PDF (2 pages)
dot icon25/11/1999
Ad 04/10/99--------- £ si [email protected]=9080 £ ic 5734293/5743373
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Ad 09/11/99--------- £ si [email protected]=1019 £ ic 5733274/5734293
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Ad 22/10/99--------- £ si [email protected]=7 £ ic 5733267/5733274
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dot icon11/11/1999
Ad 01/11/99--------- £ si [email protected]=1102 £ ic 5732165/5733267
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dot icon01/11/1999
Ad 14/10/99--------- £ si [email protected]=1359 £ ic 5730806/5732165
View PDF (2 pages)
dot icon28/10/1999
Return made up to 03/10/99; change of members
View PDF (12 pages)
dot icon22/10/1999
Ad 06/10/99--------- £ si [email protected]=698 £ ic 5730108/5730806
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dot icon18/10/1999
Ad 02/09/99--------- £ si [email protected]=1529 £ ic 5728579/5730108
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dot icon18/10/1999
Ad 02/09/99--------- £ si [email protected]=17 £ ic 5728562/5728579
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dot icon12/10/1999
Ad 06/10/99--------- £ si [email protected]=3946 £ ic 5724616/5728562
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dot icon04/10/1999
Ad 21/09/99--------- £ si [email protected]=34311 £ ic 5690305/5724616
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dot icon29/09/1999
Ad 17/09/99--------- £ si [email protected]=256 £ ic 5690049/5690305
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dot icon23/09/1999
Ad 18/08/99--------- £ si [email protected]=19 £ ic 5690030/5690049
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dot icon22/09/1999
Ad 26/07/99--------- £ si 585@1=585 £ ic 5689445/5690030
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dot icon22/09/1999
Ad 03/08/99--------- £ si 12808@1=12808 £ ic 5676637/5689445
View PDF (2 pages)
dot icon21/09/1999
Full group accounts made up to 1999-05-31
View PDF (62 pages)
dot icon03/09/1999
Ad 28/05/99--------- £ si [email protected]=6 £ ic 5676631/5676637
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dot icon27/08/1999
Ad 26/07/99--------- £ si [email protected]=4771 £ ic 5679530/5684301
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dot icon27/08/1999
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New secretary appointed
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Secretary resigned
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dot icon09/11/1998
Director's particulars changed
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Ad 24/09/98--------- £ si [email protected]
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Ad 23/10/98--------- £ si [email protected]=1 £ ic 5653073/5653074
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Ad 08/10/98--------- £ si [email protected]=14 £ ic 5653059/5653073
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dot icon02/11/1998
Return made up to 03/10/98; bulk list available separately
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Ad 05/10/98--------- £ si [email protected]=2024 £ ic 5651035/5653059
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dot icon16/10/1998
Resolutions
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Resolutions
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dot icon07/10/1998
Full group accounts made up to 1998-05-31
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S-div 21/09/98
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Ad 26/08/98--------- £ si [email protected]=1147 £ ic 5649888/5651035
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Ad 15/09/98--------- £ si [email protected]=509 £ ic 5649379/5649888
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Director resigned
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Ad 07/09/98--------- £ si [email protected]=36 £ ic 5642441/5642477
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Ad 07/08/98--------- £ si [email protected]=731 £ ic 5641710/5642441
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Ad 07/08/98--------- £ si [email protected] £ ic 5641196/5641196
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New director appointed
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dot icon28/07/1998
Ad 09/07/98--------- £ si [email protected]=9 £ ic 5641187/5641196
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Ad 08/06/98--------- £ si [email protected]=182 £ ic 5641005/5641187
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Ad 29/06/98--------- £ si [email protected]=509 £ ic 5640496/5641005
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Ad 15/05/98--------- £ si [email protected]=878 £ ic 5639612/5640490
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Ad 06/03/98--------- £ si [email protected]=519 £ ic 5630033/5630552
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Ad 12/03/98--------- £ si [email protected]=1809 £ ic 5628224/5630033
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Ad 26/11/97--------- £ si [email protected]=1238015 £ ic 4388816/5626831
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Particulars of contract relating to shares
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Ad 06/02/98--------- £ si [email protected]=829 £ ic 4383642/4384471
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Ad 13/02/98--------- £ si [email protected]=377 £ ic 4383265/4383642
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New director appointed
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dot icon10/02/1998
Ad 03/02/98--------- £ si [email protected]=562 £ ic 4382703/4383265
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Ad 27/01/98--------- £ si [email protected]=250 £ ic 4382453/4382703
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Ad 27/01/98--------- £ si [email protected]=1155 £ ic 4381298/4382453
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Ad 16/01/98--------- £ si [email protected]=1377 £ ic 4379921/4381298
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Ad 05/01/98--------- £ si [email protected]=722 £ ic 4379199/4379921
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Resolutions
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Nc inc already adjusted 22/09/97
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Ad 07/12/97--------- £ si [email protected]=2598 £ ic 4376601/4379199
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Ad 15/12/97--------- £ si [email protected]=1002 £ ic 4375599/4376601
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Ad 05/12/97--------- £ si [email protected]=401 £ ic 4375198/4375599
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Ad 26/11/97--------- £ si [email protected]=254 £ ic 4374944/4375198
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Ad 26/11/97--------- £ si [email protected]=101 £ ic 4375098/4375199
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dot icon16/12/1997
Director's particulars changed
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Ad 27/11/97--------- £ si [email protected]=157 £ ic 4374687/4374844
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Ad 26/11/97--------- £ si [email protected]=34 £ ic 4374653/4374687
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Ad 11/11/97--------- £ si [email protected]=509 £ ic 4374144/4374653
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Ad 29/10/97--------- £ si [email protected]=344 £ ic 4373800/4374144
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Ad 14/11/97--------- £ si [email protected]=15 £ ic 4373785/4373800
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Ad 03/10/97--------- £ si [email protected]
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Ad 29/10/97--------- £ si [email protected]=841 £ ic 4372944/4373785
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Ad 03/10/97--------- £ si [email protected]
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dot icon05/11/1997
Ad 24/10/97--------- £ si [email protected]=466 £ ic 4372478/4372944
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dot icon30/10/1997
Return made up to 03/10/97; bulk list available separately
View PDF (14 pages)
dot icon29/10/1997
Ad 16/10/97--------- £ si [email protected]=466 £ ic 4372012/4372478
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Ad 08/10/97--------- £ si [email protected]=5096 £ ic 4366916/4372012
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Ad 08/10/97--------- £ si [email protected]=6214 £ ic 4360702/4366916
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Ad 10/10/97--------- £ si [email protected]=466 £ ic 4360236/4360702
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Ad 10/10/97--------- £ si [email protected]=2005 £ ic 4358231/4360236
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Ad 02/10/97--------- £ si [email protected]=887 £ ic 4357344/4358231
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Ad 01/10/97--------- £ si [email protected]=750 £ ic 4356594/4357344
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Ad 08/10/97--------- £ si [email protected]=528 £ ic 4356066/4356594
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Ad 06/10/97--------- £ si [email protected]=2301 £ ic 4353765/4356066
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Ad 10/09/97--------- £ si [email protected]=750 £ ic 4353015/4353765
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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 icon17/09/1997
Ad 19/08/97--------- £ si [email protected]=250 £ ic 4352765/4353015
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dot icon15/09/1997
Listing of particulars
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Ad 15/08/97--------- £ si [email protected]=250 £ ic 4352515/4352765
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dot icon11/09/1997
Ad 15/08/97--------- £ si [email protected]=1125 £ ic 4351390/4352515
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dot icon11/09/1997
Ad 19/08/97--------- £ si [email protected]=250 £ ic 4351140/4351390
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dot icon04/09/1997
Full group accounts made up to 1997-05-31
View PDF (52 pages)
dot icon12/08/1997
Ad 08/08/97--------- £ si [email protected]=55 £ ic 4351085/4351140
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dot icon21/07/1997
Ad 14/07/97--------- £ si [email protected]=17 £ ic 4351068/4351085
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Ad 25/06/97--------- £ si [email protected]=103 £ ic 4350965/4351068
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Ad 19/06/97--------- £ si [email protected]=500 £ ic 4350465/4350965
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Ad 19/06/97--------- £ si [email protected]=500 £ ic 4349965/4350465
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Ad 27/05/97--------- £ si [email protected]=17 £ ic 4349948/4349965
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Ad 22/05/97--------- £ si [email protected]=509 £ ic 4349439/4349948
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Ad 20/05/97--------- £ si [email protected]=1019 £ ic 4348420/4349439
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Ad 22/05/97--------- £ si [email protected]=2548 £ ic 4345872/4348420
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Ad 23/05/97--------- £ si [email protected]=509 £ ic 4345363/4345872
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Ad 16/05/97--------- £ si [email protected]=340 £ ic 4345023/4345363
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dot icon29/06/1997
Ad 12/05/97--------- £ si [email protected]=939 £ ic 4344084/4345023
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dot icon27/06/1997
Director's particulars changed
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dot icon19/06/1997
Ad 11/06/97--------- £ si [email protected]=2 £ ic 4344082/4344084
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dot icon17/06/1997
Ad 20/05/97--------- £ si [email protected]=1019 £ ic 4343063/4344082
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Ad 22/05/97--------- £ si [email protected]=509 £ ic 4342554/4343063
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Ad 28/05/97--------- £ si [email protected]=331 £ ic 4342223/4342554
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dot icon09/06/1997
Ad 22/05/97--------- £ si [email protected]=25480 £ ic 4316743/4342223
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Ad 23/05/97--------- £ si [email protected]=98 £ ic 4316645/4316743
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Ad 12/05/97--------- £ si [email protected]=1019 £ ic 4315626/4316645
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Ad 29/04/97--------- £ si [email protected]=16 £ ic 4315610/4315626
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Ad 12/05/97--------- £ si [email protected]=22 £ ic 4315588/4315610
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Ad 21/04/97--------- £ si [email protected]=115 £ ic 4315473/4315588
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Ad 29/04/97--------- £ si [email protected]=166 £ ic 4315307/4315473
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Ad 04/04/97--------- £ si [email protected]=3965 £ ic 4311342/4315307
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Ad 24/03/97--------- £ si [email protected]=50 £ ic 4311292/4311342
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Ad 21/03/97--------- £ si [email protected]=103 £ ic 4311189/4311292
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Ad 24/03/97--------- £ si [email protected]=254 £ ic 4310935/4311189
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Ad 25/03/97--------- £ si [email protected]=14 £ ic 4310921/4310935
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Ad 10/03/97--------- £ si [email protected]=50 £ ic 4310871/4310921
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Ad 10/03/97--------- £ si [email protected]=50 £ ic 4310821/4310871
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Ad 12/03/97--------- £ si [email protected]=31 £ ic 4310790/4310821
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Ad 24/02/97--------- £ si [email protected]=254 £ ic 4310536/4310790
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dot icon07/03/1997
Ad 24/02/97--------- £ si [email protected]=254 £ ic 4310282/4310536
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dot icon05/03/1997
Director's particulars changed
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dot icon03/03/1997
Ad 18/02/97--------- £ si [email protected]=254 £ ic 4310028/4310282
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dot icon21/02/1997
Ad 30/01/97--------- £ si [email protected]=51235 £ ic 4258793/4310028
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Ad 13/02/97--------- £ si [email protected]=10 £ ic 4258783/4258793
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Ad 31/01/97--------- £ si [email protected]=13165 £ ic 4245618/4258783
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Ad 29/01/97--------- £ si [email protected]=66 £ ic 4245552/4245618
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dot icon06/02/1997
Ad 03/02/97--------- £ si [email protected]=33 £ ic 4245519/4245552
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dot icon23/01/1997
Resolutions
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Ad 08/01/97--------- £ si [email protected]=59 £ ic 4245460/4245519
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dot icon06/01/1997
Ad 23/12/96--------- £ si [email protected]=56 £ ic 4245404/4245460
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dot icon19/12/1996
Ad 19/11/96--------- £ si [email protected]=16 £ ic 4245388/4245404
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Ad 19/11/96--------- £ si [email protected]=169 £ ic 4245219/4245388
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Ad 14/11/96--------- £ si [email protected]=254 £ ic 4244965/4245219
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Ad 13/11/96--------- £ si [email protected]=254 £ ic 4244711/4244965
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Ad 13/11/96--------- £ si [email protected]=1485 £ ic 4243226/4244711
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dot icon07/11/1996
Ad 08/10/96--------- £ si [email protected]=280 £ ic 4237769/4238049
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Ad 21/10/96--------- £ si [email protected]=1874 £ ic 4235895/4237769
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Ad 16/10/96--------- £ si [email protected]=50 £ ic 4235845/4235895
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dot icon06/11/1996
Ad 31/10/96--------- £ si 454@1=454 £ ic 4235391/4235845
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dot icon05/11/1996
Return made up to 03/10/96; bulk list available separately
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dot icon25/10/1996
Ad 07/10/96--------- £ si [email protected]=7451 £ ic 4227940/4235391
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dot icon22/10/1996
Ad 08/10/96--------- £ si [email protected]=280 £ ic 4227660/4227940
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dot icon18/10/1996
Ad 16/10/96--------- £ si [email protected]=113 £ ic 4227547/4227660
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dot icon10/10/1996
Ad 30/09/96--------- £ si [email protected]=38 £ ic 4227509/4227547
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dot icon04/10/1996
Full group accounts made up to 1996-05-31
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dot icon04/10/1996
Resolutions
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dot icon04/10/1996
Resolutions
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dot icon26/09/1996
Ad 20/09/96--------- £ si [email protected]=32 £ ic 4227477/4227509
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dot icon20/09/1996
Ad 09/09/96--------- £ si [email protected]=500 £ ic 4226977/4227477
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dot icon13/09/1996
Ad 27/08/96--------- £ si [email protected]=1019 £ ic 4225958/4226977
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Ad 28/08/96--------- £ si [email protected]=674 £ ic 4225284/4225958
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dot icon11/09/1996
Ad 27/08/96--------- £ si [email protected]=254 £ ic 4225030/4225284
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dot icon09/09/1996
Ad 14/08/96--------- £ si [email protected]=509 £ ic 4224521/4225030
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Ad 13/08/96--------- £ si [email protected]=509 £ ic 4224012/4224521
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Ad 09/08/96--------- £ si [email protected]=53 £ ic 4223959/4224012
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Ad 05/08/96--------- £ si [email protected]=254 £ ic 4223705/4223959
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Ad 09/08/96--------- £ si [email protected]=53 £ ic 4223652/4223705
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dot icon12/08/1996
Resolutions
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Ad 24/06/96--------- £ si [email protected]=20 £ ic 4223632/4223652
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Ad 18/06/96--------- £ si [email protected]=86 £ ic 4223546/4223632
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Ad 31/05/96--------- £ si [email protected]=254 £ ic 4223292/4223546
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Ad 17/05/96--------- £ si [email protected]=496 £ ic 4222796/4223292
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Ad 28/05/96--------- £ si [email protected]=25 £ ic 4222771/4222796
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Ad 20/05/96--------- £ si [email protected]=25 £ ic 4222746/4222771
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Ad 17/05/96--------- £ si [email protected]=496 £ ic 4222250/4222746
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New director appointed
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Ad 09/05/96--------- £ si [email protected]=16 £ ic 4222234/4222250
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Ad 09/05/96--------- £ si [email protected]=509 £ ic 4221725/4222234
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Ad 24/04/96--------- £ si [email protected]=950 £ ic 4220775/4221725
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Ad 24/04/96--------- £ si [email protected]=107 £ ic 4220668/4220775
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New director appointed
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dot icon07/05/1996
Ad 26/04/96--------- £ si [email protected]=219 £ ic 4220449/4220668
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Ad 04/04/96--------- £ si [email protected]=250 £ ic 4220199/4220449
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Ad 21/03/96--------- £ si [email protected]=80 £ ic 4220119/4220199
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Ad 01/04/96--------- £ si [email protected]=38 £ ic 4220081/4220119
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Ad 04/04/96--------- £ si [email protected]=4927 £ ic 4215154/4220081
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Ad 19/03/96--------- £ si [email protected]=64 £ ic 4215090/4215154
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Ad 05/03/96--------- £ si [email protected]=331 £ ic 4214759/4215090
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Ad 19/02/96--------- £ si [email protected]=509 £ ic 4214250/4214759
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Ad 05/03/96--------- £ si [email protected]=24 £ ic 4214226/4214250
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Ad 12/02/96--------- £ si [email protected]=4018 £ ic 4210208/4214226
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Ad 15/02/96--------- £ si [email protected]=414 £ ic 4209794/4210208
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Ad 16/02/96--------- £ si [email protected]=11 £ ic 4209783/4209794
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Ad 15/02/96--------- £ si [email protected]=4 £ ic 4209779/4209783
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Ad 02/02/96--------- £ si [email protected]=1940 £ ic 4207839/4209779
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Ad 30/01/96--------- £ si [email protected]=764 £ ic 4206971/4207735
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Ad 25/10/95--------- £ si [email protected]=30 £ ic 4206941/4206971
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Ad 17/10/95--------- £ si [email protected]=621 £ ic 4206320/4206941
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Ad 20/10/95--------- £ si [email protected]=4554 £ ic 4201766/4206320
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Ad 19/10/95--------- £ si [email protected]=184 £ ic 4201582/4201766
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Ad 18/10/95--------- £ si [email protected]=4567 £ ic 4197015/4201582
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Ad 13/10/95--------- £ si [email protected]=9343 £ ic 4187672/4197015
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Ad 11/10/95--------- £ si [email protected]=331 £ ic 4187341/4187672
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Ad 10/10/95--------- £ si [email protected]=414 £ ic 4186927/4187341
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Ad 06/10/95--------- £ si [email protected]=876 £ ic 4186051/4186927
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Ad 06/10/95--------- £ si [email protected]=532 £ ic 4185519/4186051
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Ad 03/10/95--------- £ si [email protected]
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Ad 29/09/95--------- £ si [email protected]
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Ad 28/09/95--------- £ si [email protected]
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Ad 28/09/95--------- £ si [email protected]
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Ad 28/09/95--------- £ si [email protected]
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Ad 19/09/95--------- £ si [email protected]
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Ad 04/01/96--------- £ si [email protected]=26 £ ic 4185493/4185519
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Ad 02/01/96--------- £ si [email protected]=44 £ ic 4185449/4185493
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Ad 20/11/95--------- £ si [email protected]=254 £ ic 4185195/4185449
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Ad 14/11/95-20/11/95 £ si [email protected]=20 £ ic 4185175/4185195
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Ad 18/12/95--------- £ si [email protected]=39 £ ic 4185136/4185175
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dot icon12/12/1995
Ad 09/11/95--------- £ si [email protected]=4822 £ ic 4180314/4185136
View PDF (4 pages)
dot icon31/10/1995
Return made up to 03/10/95; bulk list available separately
View PDF (16 pages)
dot icon25/10/1995
Ad 02/10/95--------- £ si [email protected]=9353 £ ic 4180314/4189667
View PDF (4 pages)
dot icon12/10/1995
Full group accounts made up to 1995-05-31
View PDF (64 pages)
dot icon09/10/1995
Ad 21/09/95--------- £ si [email protected]=869 £ ic 4179445/4180314
View PDF (2 pages)
dot icon09/10/1995
Ad 21/09/95--------- £ si [email protected]=1274 £ ic 4178171/4179445
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Ad 22/09/95--------- £ si [email protected]=66 £ ic 4178105/4178171
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Ad 14/09/95--------- £ si [email protected]=3729 £ ic 4174376/4178105
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dot icon09/10/1995
Ad 21/09/95--------- £ si [email protected]=86 £ ic 4174290/4174376
View PDF (2 pages)
dot icon29/09/1995
Resolutions
View PDF (1 pages)
dot icon26/09/1995
Ad 07/09/95--------- £ si [email protected]=592 £ ic 4173698/4174290
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Ad 11/09/95--------- £ si [email protected]=2640 £ ic 4171058/4173698
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Ad 04/09/95--------- £ si [email protected]=66 £ ic 4170992/4171058
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Ad 30/08/95--------- £ si [email protected]=254 £ ic 4170738/4170992
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Ad 04/09/95--------- £ si [email protected]=36 £ ic 4170702/4170738
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dot icon21/09/1995
Resolutions
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dot icon21/09/1995
Resolutions
View PDF (6 pages)
dot icon15/09/1995
Memorandum and Articles of Association
View PDF (54 pages)
dot icon07/09/1995
Ad 16/08/95--------- £ si [email protected]=1987 £ ic 4168715/4170702
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dot icon07/09/1995
Ad 23/08/95--------- £ si [email protected]=9 £ ic 4168706/4168715
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dot icon04/09/1995
Ad 16/08/95--------- £ si [email protected]=621 £ ic 4168085/4168706
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Ad 17/08/95--------- £ si [email protected]=382 £ ic 4167703/4168085
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Ad 16/08/95--------- £ si [email protected]=15 £ ic 4167688/4167703
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Ad 14/08/95--------- £ si [email protected]=2732 £ ic 4164956/4167688
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Ad 17/08/95--------- £ si [email protected]=118 £ ic 4164838/4164956
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Ad 14/08/95--------- £ si [email protected]=1541 £ ic 4163297/4164838
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dot icon24/08/1995
Ad 01/08/95--------- £ si [email protected]=6857 £ ic 4156440/4163297
View PDF (2 pages)
dot icon17/08/1995
Particulars of contract relating to shares
View PDF (6 pages)
dot icon08/08/1995
Ad 27/07/95--------- £ si [email protected]=3122 £ ic 4153318/4156440
View PDF (2 pages)
dot icon08/08/1995
Ad 28/07/95--------- £ si [email protected]=66 £ ic 4153252/4153318
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dot icon08/08/1995
Ad 27/07/95--------- £ si [email protected]=776 £ ic 4152476/4153252
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dot icon08/08/1995
Particulars of contract relating to shares
View PDF (6 pages)
dot icon08/08/1995
Ad 09/06/95--------- £ si [email protected]
View PDF (4 pages)
dot icon08/08/1995
Particulars of contract relating to shares
View PDF (6 pages)
dot icon08/08/1995
Ad 07/06/95--------- £ si [email protected]
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dot icon01/08/1995
Ad 18/07/95--------- £ si [email protected]=165 £ ic 4152311/4152476
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dot icon26/07/1995
Ad 11/07/95--------- £ si [email protected]=66 £ ic 4152245/4152311
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dot icon19/07/1995
Ad 09/06/95--------- £ si [email protected]=83393 £ ic 4068852/4152245
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dot icon19/07/1995
Ad 09/06/95--------- £ si [email protected]=3447 £ ic 4065405/4068852
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Ad 09/06/95--------- £ si [email protected]=11836 £ ic 4053569/4065405
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Ad 23/06/95--------- £ si [email protected]=466 £ ic 4053103/4053569
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dot icon18/07/1995
Ad 04/07/95--------- £ si [email protected]=2070 £ ic 4051033/4053103
View PDF (2 pages)
dot icon10/07/1995
Auditor's resignation
View PDF (4 pages)
dot icon04/07/1995
Particulars of contract relating to shares
View PDF (8 pages)
dot icon04/07/1995
Ad 03/05/95--------- £ si [email protected]
View PDF (2 pages)
dot icon04/07/1995
Particulars of contract relating to shares
View PDF (8 pages)
dot icon04/07/1995
Ad 22/05/95--------- £ si [email protected]
View PDF (2 pages)
dot icon04/07/1995
Particulars of contract relating to shares
View PDF (6 pages)
dot icon04/07/1995
Ad 10/05/95--------- £ si [email protected]
View PDF (2 pages)
dot icon20/06/1995
Auditor's resignation
View PDF (8 pages)
dot icon16/06/1995
Registered office changed on 16/06/95 from: burleigh house,, chapel oak, iron cross,salford priors,, worcs WR11 5SH
View PDF (0 pages)
dot icon12/06/1995
Ad 10/05/95--------- £ si [email protected]=6536 £ ic 4044497/4051033
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dot icon12/06/1995
Ad 03/05/95--------- £ si [email protected]=4184 £ ic 4040313/4044497
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dot icon12/06/1995
Ad 22/05/95--------- £ si [email protected]=7154 £ ic 4033159/4040313
View PDF (0 pages)
dot icon17/05/1995
Particulars of contract relating to shares
View PDF (6 pages)
dot icon17/05/1995
Ad 19/04/95--------- £ si [email protected]=1649496 £ ic 2383663/4033159
View PDF (2 pages)
dot icon17/05/1995
Resolutions
View PDF (2 pages)
dot icon16/05/1995
Ad 26/04/95--------- £ si [email protected]=254 £ ic 2383409/2383663
View PDF (2 pages)
dot icon21/04/1995
Ad 05/04/95--------- £ si [email protected]=273 £ ic 2383136/2383409
View PDF (12 pages)
dot icon18/04/1995
Ad 04/04/95--------- premium £ si [email protected]=5205 £ ic 2377931/2383136
View PDF (2 pages)
dot icon22/03/1995
Nc inc already adjusted 10/03/95
View PDF (1 pages)
dot icon16/03/1995
Resolutions
View PDF (2 pages)
dot icon16/03/1995
Resolutions
View PDF (2 pages)
dot icon16/03/1995
Resolutions
View PDF (4 pages)
dot icon10/03/1995
Listing of particulars
View PDF (112 pages)
dot icon10/03/1995
Listing of particulars
View PDF (8 pages)
dot icon07/01/1995
Ad 06/12/94--------- £ si [email protected]=12199 £ ic 2365732/2377931
View PDF (2 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (33 pages)
dot icon19/12/1994
Ad 22/11/94--------- £ si [email protected]=2640 £ ic 2363092/2365732
View PDF (0 pages)
dot icon02/12/1994
Full accounts made up to 1994-05-31
View PDF (44 pages)
dot icon21/11/1994
Ad 31/10/94--------- £ si [email protected]=9 £ ic 2363083/2363092
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dot icon09/11/1994
Ad 03/10/94--------- £ si [email protected]
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dot icon01/11/1994
Resolutions
View PDF (3 pages)
dot icon01/11/1994
Resolutions
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dot icon01/11/1994
Resolutions
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dot icon01/11/1994
Resolutions
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dot icon01/11/1994
Nc inc already adjusted 15/09/94
View PDF (1 pages)
dot icon21/10/1994
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/10/1994
Ad 19/05/94--------- £ si [email protected]
View PDF (4 pages)
dot icon12/10/1994
Return made up to 03/10/94; no change of members
View PDF (6 pages)
dot icon11/10/1994
Ad 29/09/94--------- £ si [email protected]=127 £ ic 1685964/1686091
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dot icon21/09/1994
Ad 02/09/94--------- £ si [email protected]=25 £ ic 1685939/1685964
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dot icon08/09/1994
Ad 21/04/94-13/05/94 premium £ si [email protected]=298610 £ ic 1387329/1685939
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dot icon23/08/1994
Ad 05/08/94--------- premium £ si [email protected]=10 £ ic 1387319/1387329
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dot icon09/08/1994
Ad 18/07/94--------- £ si [email protected]=30 £ ic 1387289/1387319
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dot icon07/07/1994
Ad 19/05/94--------- £ si [email protected]=122735 £ ic 1264554/1387289
View PDF (2 pages)
dot icon20/06/1994
Director's particulars changed
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dot icon14/06/1994
Ad 16/05/94--------- £ si [email protected]=78 £ ic 1264476/1264554
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dot icon24/05/1994
Ad 16/05/94--------- £ si [email protected]=40 £ ic 1264436/1264476
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dot icon20/04/1994
Ad 06/04/94--------- premium £ si [email protected]=3 £ ic 1264433/1264436
View PDF (2 pages)
dot icon14/04/1994
Ad 05/04/94--------- £ si [email protected]=483 £ ic 1263950/1264433
View PDF (2 pages)
dot icon06/04/1994
Listing of particulars
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dot icon07/03/1994
Ad 04/02/94--------- £ si [email protected]=1025 £ ic 1262925/1263950
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dot icon01/03/1994
Ad 11/02/94--------- premium £ si [email protected]=18 £ ic 1262907/1262925
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dot icon24/02/1994
Ad 31/01/94--------- £ si [email protected]=1000 £ ic 1261907/1262907
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Ad 17/12/93--------- £ si [email protected]=50 £ ic 1261857/1261907
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Ad 10/01/94--------- £ si [email protected]=6 £ ic 1261851/1261857
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dot icon02/12/1993
Ad 16/11/93--------- premium £ si [email protected]=10 £ ic 1261841/1261851
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Ad 08/11/93--------- premium £ si [email protected]=206 £ ic 1261635/1261841
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dot icon02/12/1993
Ad 01/11/93--------- premium £ si [email protected]=50 £ ic 1261585/1261635
View PDF (0 pages)
dot icon19/11/1993
Full group accounts made up to 1993-05-31
View PDF (42 pages)
dot icon17/11/1993
Ad 26/10/93--------- premium £ si [email protected]=6 £ ic 1261579/1261585
View PDF (0 pages)
dot icon11/11/1993
Ad 19/10/93--------- £ si [email protected]=46 £ ic 1261533/1261579
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dot icon11/11/1993
Return made up to 03/10/93; change of members
View PDF (6 pages)
dot icon03/11/1993
Ad 04/10/93--------- £ si [email protected]=703 £ ic 1260830/1261533
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dot icon03/10/1993
Resolutions
View PDF (4 pages)
dot icon03/10/1993
Resolutions
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dot icon03/10/1993
Resolutions
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dot icon03/10/1993
Resolutions
View PDF (4 pages)
dot icon03/10/1993
£ nc 2600000/2700000 17/09/93
View PDF (1 pages)
dot icon15/09/1993
Ad 05/08/93--------- £ si [email protected]=263 £ ic 1260567/1260830
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dot icon15/09/1993
Ad 11/08/93--------- £ si [email protected]=97 £ ic 1260470/1260567
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dot icon30/08/1993
Ad 26/07/93--------- £ si [email protected]=615 £ ic 1259855/1260470
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dot icon04/08/1993
Ad 13/07/93--------- £ si [email protected]=50 £ ic 1259805/1259855
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Ad 01/07/93--------- £ si [email protected]=500 £ ic 1259305/1259805
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Ad 09/07/93--------- £ si [email protected]=50 £ ic 1259255/1259305
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dot icon07/07/1993
Ad 08/06/93--------- £ si [email protected]=50 £ ic 1259205/1259255
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dot icon23/06/1993
Ad 26/05/93--------- £ si [email protected]=3000 £ ic 1256205/1259205
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dot icon13/05/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/05/1993
Ad 19/04/93--------- £ si [email protected]=50 £ ic 1256155/1256205
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dot icon28/04/1993
Ad 05/04/93--------- £ si [email protected]=1000 £ ic 1255155/1256155
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dot icon14/04/1993
Ad 05/04/93--------- £ si [email protected]=1258 £ ic 1253897/1255155
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dot icon07/04/1993
Ad 18/03/93--------- £ si [email protected]=131 £ ic 1253766/1253897
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dot icon24/03/1993
Ad 02/03/93--------- premium £ si [email protected]=131 £ ic 1253635/1253766
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Ad 02/03/93--------- premium £ si [email protected]=26 £ ic 1253609/1253635
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dot icon17/03/1993
Ad 25/02/93--------- premium £ si [email protected]=1221 £ ic 1252388/1253609
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dot icon17/03/1993
Ad 25/02/93--------- premium £ si [email protected]=929 £ ic 1251459/1252388
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dot icon04/03/1993
Ad 15/02/93--------- £ si [email protected]=960 £ ic 1250499/1251459
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dot icon25/02/1993
Ad 04/02/93--------- premium £ si [email protected]=135 £ ic 1250364/1250499
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dot icon25/02/1993
Ad 04/02/93--------- premium £ si [email protected]=325 £ ic 1250039/1250364
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dot icon19/02/1993
Ad 03/02/93--------- premium £ si [email protected]=763 £ ic 1249276/1250039
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dot icon21/01/1993
Ad 31/12/92--------- premium £ si [email protected]=1628 £ ic 1247648/1249276
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dot icon07/01/1993
Ad 11/12/92--------- premium £ si [email protected]=65 £ ic 1247583/1247648
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dot icon08/11/1992
Ad 13/10/92--------- premium £ si [email protected]=175 £ ic 1247408/1247583
View PDF (0 pages)
dot icon30/10/1992
Full group accounts made up to 1992-05-31
View PDF (46 pages)
dot icon30/10/1992
Return made up to 03/10/92; bulk list available separately
View PDF (5 pages)
dot icon30/10/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon30/10/1992
Ad 03/08/92--------- £ si [email protected]
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dot icon20/10/1992
Ad 05/10/92--------- premium £ si [email protected]=271 £ ic 1247137/1247408
View PDF (0 pages)
dot icon15/10/1992
Ad 03/08/92--------- £ si [email protected]=12381 £ ic 1234756/1247137
View PDF (0 pages)
dot icon09/10/1992
Memorandum and Articles of Association
View PDF (59 pages)
dot icon09/10/1992
Resolutions
View PDF (4 pages)
dot icon09/10/1992
Resolutions
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dot icon09/10/1992
Resolutions
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dot icon09/10/1992
Resolutions
View PDF (4 pages)
dot icon09/10/1992
£ nc 2325000/2600000 18/09/92
View PDF (1 pages)
dot icon28/09/1992
Particulars of contract relating to shares
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dot icon28/09/1992
Ad 31/07/92--------- £ si [email protected]
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dot icon28/09/1992
Particulars of contract relating to shares
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dot icon28/09/1992
Ad 30/07/92--------- £ si [email protected]
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dot icon16/09/1992
Ad 18/08/92--------- premium £ si [email protected]=131 £ ic 1234625/1234756
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dot icon07/09/1992
Ad 31/07/92--------- £ si [email protected]=708 £ ic 1233917/1234625
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dot icon07/09/1992
Ad 30/07/92--------- £ si [email protected]=3344 £ ic 1230573/1233917
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dot icon02/09/1992
Ad 04/08/92--------- £ si [email protected]=1048 £ ic 1229525/1230573
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dot icon01/09/1992
Particulars of contract relating to shares
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dot icon01/09/1992
Ad 20/07/92--------- £ si [email protected]
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dot icon01/09/1992
Particulars of contract relating to shares
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Ad 06/07/92--------- £ si [email protected]
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dot icon01/09/1992
Particulars of contract relating to shares
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Ad 06/07/92--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 20/07/92--------- £ si [email protected]
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dot icon26/08/1992
Ad 22/07/92--------- premium £ si [email protected]=78 £ ic 1229447/1229525
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Ad 20/07/92--------- £ si [email protected]=231 £ ic 1229216/1229447
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Ad 20/07/92--------- £ si [email protected]=590 £ ic 1228626/1229216
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Ad 06/07/92--------- £ si [email protected]=1672 £ ic 1226954/1228626
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Ad 06/07/92--------- £ si [email protected]=1373 £ ic 1225581/1226954
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Particulars of contract relating to shares
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Ad 12/06/92--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 15/06/92--------- £ si [email protected]
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Ad 25/06/92--------- £ si [email protected]=131 £ ic 1225450/1225581
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Ad 15/06/92--------- £ si [email protected]=18091 £ ic 1207359/1225450
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Ad 12/06/92--------- £ si [email protected]=74233 £ ic 1133126/1207359
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Ad 01/06/92--------- £ si [email protected]=131 £ ic 1132995/1133126
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Ad 17/06/92--------- premium £ si [email protected]=131 £ ic 1132864/1132995
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Ad 10/06/92--------- premium £ si 1572@1=1572 £ ic 1131292/1132864
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Ad 22/05/92--------- £ si [email protected]=183 £ ic 1131109/1131292
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Ad 03/01/92--------- premium £ si [email protected]=125 £ ic 1130984/1131109
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Ad 13/03/92--------- premium £ si [email protected]=303 £ ic 1130681/1130984
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Ad 03/03/92--------- premium £ si [email protected]=3930 £ ic 1126751/1130681
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Ad 14/01/92--------- premium £ si [email protected]=91025 £ ic 1035726/1126751
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dot icon05/02/1992
Ad 03/01/92--------- premium £ si [email protected]=125 £ ic 1035601/1035726
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dot icon31/10/1991
Return made up to 03/10/91; bulk list available separately
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dot icon15/10/1991
Full group accounts made up to 1991-05-31
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dot icon10/10/1991
Director resigned
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dot icon24/09/1991
Nc inc already adjusted 18/09/91
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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 icon01/06/1991
Ad 03/04/91--------- premium £ si [email protected]=77500 £ ic 958101/1035601
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dot icon13/05/1991
Particulars of contract relating to shares
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dot icon13/05/1991
Ad 04/04/91--------- £ si [email protected]
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dot icon24/04/1991
Ad 04/04/91--------- £ si [email protected]=74185 £ ic 883916/958101
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dot icon30/10/1990
Return made up to 03/10/90; bulk list available separately
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dot icon04/10/1990
Registered office changed on 04/10/90 from: ryon hill house, warwick road, stratford-upon-avon, CV37 0NZ
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dot icon27/09/1990
Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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£ nc 1950000/2100000 19/09/90
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dot icon24/09/1990
Listing of particulars
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Full group accounts made up to 1990-05-31
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dot icon13/09/1990
Director resigned
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dot icon10/08/1990
Ad 24/07/90--------- premium £ si [email protected]=250 £ ic 1551331/1551581
View PDF (2 pages)
dot icon10/04/1990
Ad 04/04/90--------- £ si [email protected]=150 £ ic 1551181/1551331
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dot icon26/03/1990
Ad 05/03/90--------- £ si [email protected]=562 £ ic 1550619/1551181
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dot icon26/02/1990
Ad 17/01/90--------- premium £ si [email protected]=325 £ ic 1550294/1550619
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dot icon23/02/1990
Particulars of contract relating to shares
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dot icon23/02/1990
Ad 10/01/90--------- £ si [email protected]
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dot icon20/02/1990
Ad 26/10/89--------- premium £ si [email protected]=407 £ ic 1549887/1550294
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dot icon20/02/1990
Ad 10/01/90--------- £ si [email protected]=4958 £ ic 1544929/1549887
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dot icon11/12/1989
Full group accounts made up to 1989-05-31
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dot icon11/12/1989
Return made up to 04/10/89; bulk list available separately
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dot icon07/11/1989
Ad 06/10/89--------- £ si [email protected]
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dot icon24/10/1989
Memorandum and Articles of Association
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dot icon23/10/1989
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 icon08/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
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dot icon05/09/1989
New secretary appointed
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Miscellaneous
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Wd 29/08/89 ad 25/07/89-04/08/89 premium £ si [email protected]
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dot icon01/09/1989
Wd 29/08/89 ad 25/07/89-04/08/89 premium £ si [email protected]
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dot icon28/07/1989
Particulars of contract relating to shares
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dot icon14/07/1989
Wd 13/07/89 ad 28/06/89--------- premium £ si [email protected]=124378
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dot icon30/06/1989
Particulars of contract relating to shares
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dot icon30/06/1989
Particulars of contract relating to shares
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dot icon28/06/1989
Wd 27/06/89 ad 01/06/89--------- premium £ si [email protected]=48
View PDF (2 pages)
dot icon16/06/1989
Wd 15/06/89 ad 08/06/89--------- premium £ si [email protected]=150061
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dot icon16/06/1989
Wd 15/06/89 ad 08/06/89--------- premium £ si [email protected]=321001
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Nc inc already adjusted
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Resolutions
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Resolutions
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dot icon25/05/1989
Prospectus
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Particulars of contract relating to shares
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dot icon21/04/1989
Particulars of contract relating to shares
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dot icon21/04/1989
Particulars of contract relating to shares
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dot icon20/04/1989
Wd 13/04/89 ad 16/12/88--------- premium £ si [email protected]=607
View PDF (5 pages)
dot icon13/04/1989
Wd 05/04/89 ad 16/12/88--------- £ si [email protected]=1026
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dot icon13/04/1989
Wd 05/04/89 ad 16/12/88--------- £ si [email protected]=1639
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dot icon11/04/1989
Particulars of contract relating to shares
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dot icon05/04/1989
Wd 22/03/89 ad 16/12/88--------- premium £ si [email protected]=694
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dot icon04/04/1989
Memorandum and Articles of Association
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dot icon31/03/1989
Particulars of contract relating to shares
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dot icon21/03/1989
Resolutions
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Resolutions
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Wd 10/03/89 ad 16/12/88--------- premium £ si [email protected]=306
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dot icon13/03/1989
Particulars of contract relating to shares
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dot icon13/03/1989
Particulars of contract relating to shares
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dot icon13/03/1989
Particulars of contract relating to shares
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dot icon13/03/1989
Particulars of contract relating to shares
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dot icon08/03/1989
Wd 27/02/89 ad 16/12/88--------- premium £ si [email protected]=2906
View PDF (14 pages)
dot icon08/03/1989
Wd 27/02/89 ad 16/12/88--------- premium £ si [email protected]=55989
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dot icon08/03/1989
Wd 27/02/89 ad 16/12/88--------- premium £ si [email protected]=28929
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dot icon08/03/1989
Wd 27/02/89 ad 16/12/88--------- premium £ si [email protected]=154876
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dot icon26/01/1989
New director appointed
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dot icon17/01/1989
Statement of affairs
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Wd 15/12/88 ad 16/12/88--------- premium £ si [email protected]=7209
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dot icon10/01/1989
Resolutions
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Resolutions
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Resolutions
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£ nc 1000000/1250000
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dot icon05/01/1989
Return of allotments
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Particulars of contract relating to shares
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dot icon12/12/1988
Full accounts made up to 1988-05-31
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dot icon09/12/1988
Wd 30/11/88 ad 30/08/88--------- premium £ si [email protected]=1539
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dot icon06/12/1988
Statement of affairs
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dot icon04/12/1988
Return made up to 29/09/88; full list of members
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dot icon24/11/1988
Wd 16/11/88 ad 10/08/88--------- premium £ si [email protected]=96925
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Nc inc already adjusted
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Resolutions
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Resolutions
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Registered office changed on 17/11/88 from: buckholt drive, warndon, wocester, WR4 9SR
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S-div
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Nc inc already adjusted
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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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Particulars of contract relating to shares
View PDF (1 pages)
dot icon17/11/1988
Wd 08/11/88 ad 11/03/87--------- £ si [email protected]=180000
View PDF (3 pages)
dot icon17/11/1988
Wd 08/11/88 ad 11/03/88--------- premium £ si [email protected]=63750
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dot icon15/11/1988
Memorandum and Articles of Association
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Resolutions
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dot icon03/11/1988
Resolutions
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dot icon03/11/1988
Registered office changed on 03/11/88 from: haswell house, st nicholas street, worcester, WR1 1VW
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dot icon12/10/1988
New director appointed
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dot icon05/09/1988
New director appointed
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Statement of affairs
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dot icon05/07/1988
New director appointed
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dot icon28/06/1988
Wd 13/06/88 ad 03/06/88--------- premium £ si [email protected]=98494
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dot icon20/05/1988
New director appointed
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dot icon28/10/1987
Full accounts made up to 1987-05-31
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dot icon28/10/1987
Return made up to 02/10/87; full list of members
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dot icon21/10/1987
Location of register of members (non legible)
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dot icon28/09/1987
Director resigned
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dot icon17/08/1987
New director appointed
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dot icon02/07/1987
Resolutions
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dot icon25/02/1987
Accounts for a small company made up to 1986-05-31
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dot icon11/02/1987
Return made up to 20/10/86; full list of members
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dot icon11/02/1987
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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dot icon23/01/1987
Director's particulars changed
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dot icon16/01/1987
Certificate of re-registration from Private to Public Limited Company
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dot icon16/01/1987
Company type changed from pri to PLC
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dot icon08/10/1986
Return made up to 10/03/86; full list of members
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dot icon20/08/1986
Declaration of satisfaction of mortgage/charge
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dot icon20/08/1986
Declaration of satisfaction of mortgage/charge
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dot icon19/08/1986
Director's particulars changed;director resigned;new director appointed
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dot icon16/01/1986
Accounts made up to 1985-05-31
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dot icon11/03/1985
Certificate of change of name
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dot icon28/02/1985
Accounts made up to 1984-05-31
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dot icon14/02/1985
Annual return made up to 08/02/85
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dot icon21/04/1984
Annual return made up to 16/03/84
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dot icon21/04/1984
Accounts made up to 1983-05-31
View PDF (10 pages)
dot icon16/09/1983
Annual return made up to 11/02/83
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Accounts made up to 1982-05-31
View PDF (10 pages)
dot icon12/07/1982
Annual return made up to 07/05/82
View PDF (5 pages)
dot icon12/07/1982
Accounts made up to 1981-05-31
View PDF (11 pages)
dot icon31/12/1981
Annual return made up to 25/09/81
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Accounts made up to 1980-05-31
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dot icon30/12/1981
Annual return made up to 14/09/80
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dot icon30/12/1981
Accounts made up to 1979-03-31
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dot icon29/03/1978
Miscellaneous
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dot icon08/03/1978
Incorporation
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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
31/05/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowler, Simon Peter
Director
11/11/2018 - Present
19
Zucchino, Ines
Director
30/01/2024 - 22/10/2025
12
Collins, Elizabeth Mary
Director
01/08/2013 - 31/07/2014
50
Blagden, Neil Austin
Director
01/07/2020 - 31/12/2023
19
Pemble, Stuart
Director
24/02/2020 - 29/01/2021
22

Persons with Significant Control

0

No PSC data available.

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LUGG & GOULD LIMITED

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F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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03185729

Reg. date:

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No. of employees:

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

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Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

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Reg. date:

06/01/2005

Turnover:

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No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

-

No. of employees:

-

Description

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About FINASTRA GROUP HOLDINGS LIMITED

FINASTRA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/1978 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 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 FINASTRA GROUP HOLDINGS LIMITED?

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FINASTRA GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/03/1978 .

Where is FINASTRA GROUP HOLDINGS LIMITED located?

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FINASTRA GROUP HOLDINGS LIMITED is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does FINASTRA GROUP HOLDINGS LIMITED do?

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FINASTRA GROUP HOLDINGS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for FINASTRA GROUP HOLDINGS LIMITED?

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The latest filing was on 06/03/2026: Registration of charge 013600270021, created on 2026-03-05.