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RECKITT BENCKISER LIMITED

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RECKITT BENCKISER LIMITED

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Key Data

Status

Active

Company No.

00527217

Incorporation date

23/12/1953

Size

Full

Classification

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

Contacts

Registered address

Registered address

103-105 Bath Road, Slough, Berkshire SL1 3UHCopy
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Latest events (Record since 23/12/1953)
dot icon11/03/2026
Appointment of James Edward Hodges as a secretary on 2026-03-05
View PDF (2 pages)
dot icon11/03/2026
Termination of appointment of Sally Kenward as a secretary on 2026-03-05
View PDF (1 pages)
dot icon09/10/2025
Director's details changed for Mr James Douglas Colin Mansell on 2025-10-09
View PDF (2 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon19/08/2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-08-18
View PDF (1 pages)
dot icon18/08/2025
Appointment of Mr James Mansell as a director on 2025-08-18
View PDF (2 pages)
dot icon08/07/2025
Full accounts made up to 2024-12-31
View PDF (52 pages)
dot icon03/04/2025
Second filing for the appointment of Sally Kenward as a secretary
View PDF (5 pages)
dot icon19/03/2025
Termination of appointment of James Edward Hodges as a secretary on 2025-02-08
View PDF (1 pages)
dot icon12/03/2025
Appointment of Mrs Sally Kenward as a secretary on 2025-03-08
View PDF (3 pages)
dot icon14/02/2025
Appointment of Mrs Tanya Claire Richards as a director on 2025-02-12
View PDF (2 pages)
dot icon30/01/2025
Termination of appointment of Christopher James Bealer as a director on 2025-01-29
View PDF (1 pages)
dot icon10/10/2024
Full accounts made up to 2023-12-31
View PDF (49 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon05/04/2024
Director's details changed for Shannon Sue Eisenhardt on 2024-03-31
View PDF (2 pages)
dot icon04/04/2024
Termination of appointment of Jeffrey Carr as a director on 2024-03-31
View PDF (1 pages)
dot icon04/04/2024
Appointment of Christopher James Bealer as a director on 2024-03-28
View PDF (2 pages)
dot icon29/02/2024
Appointment of Shannon Sue Eisenhardt as a director on 2024-02-14
View PDF (2 pages)
dot icon28/02/2024
Termination of appointment of Timothy John Martel as a director on 2024-02-14
View PDF (1 pages)
dot icon28/02/2024
Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14
View PDF (2 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (52 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon11/09/2023
Termination of appointment of John Charles Dixon as a director on 2023-09-11
View PDF (1 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon01/09/2022
Full accounts made up to 2021-12-31
View PDF (58 pages)
dot icon15/02/2022
Appointment of James Edward Hodges as a director on 2022-02-14
View PDF (2 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon11/09/2021
Full accounts made up to 2020-12-31
View PDF (58 pages)
dot icon28/05/2021
Director's details changed for Mr John Dixon on 2021-05-25
View PDF (2 pages)
dot icon23/04/2021
Appointment of Thomas Richard Etienne Greene as a director on 2021-04-15
View PDF (2 pages)
dot icon22/04/2021
Termination of appointment of James Edward Hodges as a director on 2021-04-15
View PDF (1 pages)
dot icon22/04/2021
Termination of appointment of Gareth Williams as a director on 2021-04-15
View PDF (1 pages)
dot icon24/12/2020
Appointment of James Edward Hodges as a director on 2020-12-16
View PDF (2 pages)
dot icon24/12/2020
Appointment of Gareth Williams as a director on 2020-12-16
View PDF (2 pages)
dot icon18/12/2020
Termination of appointment of Alasdair James Peach as a director on 2020-12-16
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon08/10/2020
Statement of capital following an allotment of shares on 2020-09-29
View PDF (4 pages)
dot icon08/10/2020
Resolutions
View PDF (1 pages)
dot icon30/09/2020
Statement by Directors
View PDF (1 pages)
dot icon30/09/2020
Statement of capital on 2020-09-30
View PDF (3 pages)
dot icon30/09/2020
Solvency Statement dated 29/09/20
View PDF (1 pages)
dot icon30/09/2020
Resolutions
View PDF (1 pages)
dot icon14/08/2020
Re-registration of Memorandum and Articles
View PDF (16 pages)
dot icon14/08/2020
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon14/08/2020
Resolutions
View PDF (1 pages)
dot icon14/08/2020
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon21/07/2020
Appointment of Mr Alasdair James Peach as a director on 2020-07-20
View PDF (2 pages)
dot icon08/07/2020
Full accounts made up to 2019-12-31
View PDF (57 pages)
dot icon01/07/2020
Termination of appointment of Simon Andrew Neville as a director on 2020-07-01
View PDF (1 pages)
dot icon16/06/2020
Appointment of James Edward Hodges as a secretary on 2020-06-08
View PDF (2 pages)
dot icon15/06/2020
Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08
View PDF (1 pages)
dot icon11/06/2020
Appointment of Timothy John Martel as a director on 2020-06-08
View PDF (2 pages)
dot icon10/06/2020
Termination of appointment of Jonathan Timmis as a director on 2020-06-08
View PDF (1 pages)
dot icon17/04/2020
Appointment of Jeffrey Carr as a director on 2020-04-09
View PDF (2 pages)
dot icon16/04/2020
Termination of appointment of Adrian Nevil Hennah as a director on 2020-04-09
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon30/08/2019
Director's details changed for Mr Simon Andrew Neville on 2019-08-15
View PDF (2 pages)
dot icon04/07/2019
Full accounts made up to 2018-12-31
View PDF (53 pages)
dot icon09/04/2019
Registration of charge 005272170002, created on 2019-03-21
View PDF (24 pages)
dot icon14/03/2019
Director's details changed for Mr John Dixon on 2019-03-12
View PDF (2 pages)
dot icon17/01/2019
Director's details changed for Mr Jonathan Timmis on 2019-01-17
View PDF (2 pages)
dot icon08/10/2018
Director's details changed for Jonathan Timmis on 2018-06-30
View PDF (2 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon03/07/2018
Full accounts made up to 2017-12-31
View PDF (45 pages)
dot icon23/03/2018
Appointment of Jonathan Timmis as a director on 2018-03-16
View PDF (2 pages)
dot icon15/12/2017
Termination of appointment of Candida Jane Davies as a director on 2017-12-13
View PDF (1 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon18/07/2017
Director's details changed for Mr John Dixon on 2017-07-17
View PDF (2 pages)
dot icon10/07/2017
Full accounts made up to 2016-12-31
View PDF (40 pages)
dot icon11/11/2016
Appointment of Mr John Dixon as a director on 2016-11-01
View PDF (2 pages)
dot icon10/11/2016
Termination of appointment of Richard Mark Greensmith as a director on 2016-11-01
View PDF (1 pages)
dot icon13/10/2016
Appointment of Mr Simon Andrew Neville as a director on 2016-10-01
View PDF (2 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon01/07/2016
Full accounts made up to 2015-12-31
View PDF (48 pages)
dot icon10/05/2016
Termination of appointment of Patrick Norris Clements as a director on 2016-04-30
View PDF (1 pages)
dot icon09/05/2016
Appointment of Richard Mark Greensmith as a director on 2016-04-21
View PDF (2 pages)
dot icon12/10/2015
Appointment of Adrian Nevil Hennah as a director on 2015-10-01
View PDF (2 pages)
dot icon10/10/2015
Termination of appointment of William Richard Mordan as a director on 2015-10-01
View PDF (1 pages)
dot icon09/10/2015
Appointment of Candida Jane Davies as a director on 2015-10-01
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon23/12/2014
Appointment of Christine Anne-Marie Logan as a secretary on 2014-12-16
View PDF (2 pages)
dot icon23/12/2014
Termination of appointment of Elizabeth Anne Richardson as a secretary on 2014-12-16
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon11/12/2013
Termination of appointment of Simon Jeremy Edwards as a director on 2013-12-11
View PDF (1 pages)
dot icon02/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon07/06/2013
Appointment of Patrick Norris Clements as a director on 2013-06-03
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Mary Elizabeth Doherty as a director on 2013-02-12
View PDF (1 pages)
dot icon12/02/2013
Secretary's details changed for Mrs Elizabeth Anne Richardson on 2013-02-11
View PDF (1 pages)
dot icon04/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Appointment of Mr William Richard Mordan as a director on 2012-07-31
View PDF (2 pages)
dot icon31/07/2012
Termination of appointment of Manish Dawar as a director on 2012-07-31
View PDF (1 pages)
dot icon22/06/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon18/06/2012
Director's details changed for Ms Mary Elizabeth Doherty on 2012-06-18
View PDF (2 pages)
dot icon04/05/2012
Termination of appointment of Martin Spencer Keeley as a director on 2012-04-28
View PDF (1 pages)
dot icon09/11/2011
Director's details changed for Ms Mary Elizabeth Doherty on 2011-08-01
View PDF (2 pages)
dot icon11/10/2011
Resolutions
View PDF (19 pages)
dot icon10/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon10/02/2011
Appointment of Ms Mary Elizabeth Doherty as a director
View PDF (2 pages)
dot icon10/02/2011
Termination of appointment of Colin Day as a director
View PDF (1 pages)
dot icon15/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (16 pages)
dot icon08/11/2010
Director's details changed for Simon Jeremy Edwards on 2010-11-03
View PDF (2 pages)
dot icon08/11/2010
Director's details changed for Mr Colin Richard Day on 2010-11-03
View PDF (2 pages)
dot icon28/06/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon27/09/2009
Return made up to 23/09/09; full list of members
View PDF (6 pages)
dot icon10/09/2009
Director's change of particulars / manish dawar / 01/09/2009
View PDF (1 pages)
dot icon04/08/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon25/07/2009
Director appointed manish dawar
View PDF (2 pages)
dot icon24/07/2009
Appointment terminated director lambertus becht
View PDF (1 pages)
dot icon06/07/2009
Return made up to 06/06/09; full list of members
View PDF (6 pages)
dot icon09/02/2009
Director appointed martin spencer keeley
View PDF (3 pages)
dot icon08/02/2009
Appointment terminated director mark wilson
View PDF (1 pages)
dot icon09/07/2008
Return made up to 06/06/08; bulk list available separately
View PDF (7 pages)
dot icon06/06/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon05/06/2008
Location of register of members
View PDF (1 pages)
dot icon06/11/2007
Ad 10/10/07--------- £ si [email protected]
View PDF (2 pages)
dot icon06/11/2007
Ad 17/10/07--------- £ si [email protected]
View PDF (2 pages)
dot icon06/11/2007
Ad 17/10/07--------- £ si [email protected]
View PDF (2 pages)
dot icon03/11/2007
Ad 04/09/07--------- £ si [email protected]
View PDF (2 pages)
dot icon30/10/2007
New director appointed
View PDF (2 pages)
dot icon30/10/2007
New director appointed
View PDF (2 pages)
dot icon30/10/2007
Ad 23/10/07--------- £ si [email protected]
View PDF (2 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
View PDF (1 pages)
dot icon23/10/2007
Court order
View PDF (11 pages)
dot icon23/10/2007
26/09/07 £ ti [email protected]= 1105
View PDF (1 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (4 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (3 pages)
dot icon16/10/2007
14/09/07 £ ti [email protected]= 11263
View PDF (1 pages)
dot icon16/10/2007
Ad 08/10/07--------- £ si [email protected]=30 £ ic 87179893/87179923
View PDF (2 pages)
dot icon15/10/2007
Ad 05/10/07--------- £ si [email protected]=1 £ ic 87179892/87179893
View PDF (2 pages)
dot icon15/10/2007
Ad 05/10/07--------- £ si [email protected]=46 £ ic 87179846/87179892
View PDF (2 pages)
dot icon09/10/2007
Ad 04/10/07--------- £ si [email protected] £ ic 87179846/87179846
View PDF (2 pages)
dot icon02/10/2007
Ad 25/09/07--------- £ si [email protected]=66 £ ic 87179780/87179846
View PDF (2 pages)
dot icon02/10/2007
Ad 25/09/07--------- £ si [email protected]=2 £ ic 87179778/87179780
View PDF (2 pages)
dot icon25/09/2007
Ad 20/09/07--------- £ si [email protected]=18 £ ic 87179760/87179778
View PDF (2 pages)
dot icon25/09/2007
Ad 19/09/07--------- £ si [email protected]=17 £ ic 87179743/87179760
View PDF (2 pages)
dot icon25/09/2007
Ad 19/09/07--------- £ si [email protected]=76 £ ic 87179667/87179743
View PDF (2 pages)
dot icon21/09/2007
29/03/07 £ ti [email protected]= 5626
View PDF (1 pages)
dot icon19/09/2007
Ad 12/09/07--------- £ si [email protected]=52 £ ic 87179615/87179667
View PDF (2 pages)
dot icon19/09/2007
Ad 12/09/07--------- £ si [email protected]=11 £ ic 87179604/87179615
View PDF (2 pages)
dot icon19/09/2007
Ad 13/09/07--------- £ si [email protected]=8 £ ic 87179596/87179604
View PDF (2 pages)
dot icon19/09/2007
Ad 12/09/07--------- £ si [email protected]=119 £ ic 87179477/87179596
View PDF (2 pages)
dot icon13/09/2007
23/08/07 £ ti [email protected]= 23399
View PDF (1 pages)
dot icon13/09/2007
Ad 04/09/07--------- £ si [email protected]=77 £ ic 87179400/87179477
View PDF (2 pages)
dot icon13/09/2007
Ad 05/09/07--------- £ si [email protected]=154 £ ic 87179246/87179400
View PDF (2 pages)
dot icon30/08/2007
Ad 20/08/07--------- £ si [email protected]=116 £ ic 87179130/87179246
View PDF (2 pages)
dot icon24/08/2007
Ad 16/08/07--------- £ si [email protected]=35 £ ic 87179095/87179130
View PDF (2 pages)
dot icon24/08/2007
Ad 15/08/07--------- £ si [email protected]=315 £ ic 87178780/87179095
View PDF (2 pages)
dot icon22/08/2007
Ad 09/08/07--------- £ si [email protected]=22 £ ic 87178758/87178780
View PDF (2 pages)
dot icon22/08/2007
Ad 07/08/07--------- £ si [email protected]=63 £ ic 87178695/87178758
View PDF (2 pages)
dot icon21/08/2007
Ad 14/08/07--------- £ si [email protected]=12 £ ic 87178683/87178695
View PDF (2 pages)
dot icon21/08/2007
Ad 13/08/07--------- £ si [email protected]=18 £ ic 87178665/87178683
View PDF (2 pages)
dot icon10/08/2007
Ad 31/07/07--------- £ si [email protected]=10 £ ic 87178655/87178665
View PDF (2 pages)
dot icon10/08/2007
Ad 01/08/07--------- £ si [email protected]=18 £ ic 87178637/87178655
View PDF (2 pages)
dot icon06/08/2007
Ad 26/07/07--------- £ si [email protected]=46 £ ic 87178591/87178637
View PDF (2 pages)
dot icon06/08/2007
Ad 25/07/07--------- £ si [email protected]=19 £ ic 87178572/87178591
View PDF (2 pages)
dot icon03/08/2007
Ad 18/07/07--------- £ si [email protected]=28 £ ic 87178544/87178572
View PDF (2 pages)
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=36 £ ic 87178508/87178544
View PDF (2 pages)
dot icon01/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2007
Ad 19/07/07--------- £ si [email protected]=2 £ ic 87178506/87178508
View PDF (2 pages)
dot icon26/07/2007
Ad 17/07/07--------- £ si [email protected]=6 £ ic 87178500/87178506
View PDF (2 pages)
dot icon24/07/2007
26/06/07 £ ti [email protected]=145271
View PDF (1 pages)
dot icon24/07/2007
Ad 13/07/07--------- £ si [email protected]=7 £ ic 87178493/87178500
View PDF (2 pages)
dot icon24/07/2007
Ad 11/07/07--------- £ si [email protected]=114 £ ic 87178379/87178493
View PDF (2 pages)
dot icon24/07/2007
Ad 11/07/07--------- £ si [email protected]=184 £ ic 87178195/87178379
View PDF (2 pages)
dot icon24/07/2007
Ad 11/07/07--------- £ si [email protected]=114 £ ic 87178081/87178195
View PDF (2 pages)
dot icon24/07/2007
Ad 11/07/07--------- £ si [email protected]=184 £ ic 87177897/87178081
View PDF (2 pages)
dot icon24/07/2007
Ad 06/07/07--------- £ si [email protected]=43 £ ic 87177854/87177897
View PDF (2 pages)
dot icon19/07/2007
11/06/07 £ ti [email protected]= 24420
View PDF (1 pages)
dot icon17/07/2007
Ad 29/06/07--------- £ si [email protected]=20 £ ic 87177834/87177854
View PDF (2 pages)
dot icon17/07/2007
Ad 02/07/07--------- £ si [email protected]=34 £ ic 87177800/87177834
View PDF (2 pages)
dot icon17/07/2007
Ad 02/07/07--------- £ si [email protected]=30 £ ic 87177770/87177800
View PDF (2 pages)
dot icon17/07/2007
Ad 05/07/07--------- £ si [email protected]=34 £ ic 87177736/87177770
View PDF (2 pages)
dot icon10/07/2007
Ad 27/06/07--------- £ si [email protected]=40 £ ic 87177696/87177736
View PDF (2 pages)
dot icon04/07/2007
Return made up to 06/06/07; bulk list available separately
View PDF (20 pages)
dot icon03/07/2007
Ad 20/06/07--------- £ si [email protected]=77 £ ic 87177619/87177696
View PDF (2 pages)
dot icon26/06/2007
Ad 13/06/07--------- £ si [email protected]=28 £ ic 87177591/87177619
View PDF (2 pages)
dot icon26/06/2007
Ad 13/06/07--------- £ si [email protected]=25 £ ic 87177566/87177591
View PDF (2 pages)
dot icon22/06/2007
Ad 27/04/07--------- £ si [email protected]=28 £ ic 87177538/87177566
View PDF (2 pages)
dot icon20/06/2007
Ad 06/06/07--------- £ si [email protected]=157 £ ic 87177381/87177538
View PDF (2 pages)
dot icon20/06/2007
Ad 05/06/07--------- £ si [email protected]=78 £ ic 87177303/87177381
View PDF (2 pages)
dot icon20/06/2007
Ad 22/05/07--------- £ si [email protected]=206 £ ic 87177097/87177303
View PDF (2 pages)
dot icon20/06/2007
Ad 01/05/07--------- £ si [email protected]=49 £ ic 87177048/87177097
View PDF (2 pages)
dot icon12/06/2007
Ad 30/05/07--------- £ si [email protected]=32 £ ic 87177016/87177048
View PDF (2 pages)
dot icon08/06/2007
Ad 23/05/07--------- £ si [email protected]=225 £ ic 87176791/87177016
View PDF (2 pages)
dot icon01/06/2007
Ad 16/05/07--------- £ si [email protected]=720 £ ic 87176071/87176791
View PDF (2 pages)
dot icon31/05/2007
Ad 04/05/07--------- £ si [email protected]=210225 £ ic 86965826/87176051
View PDF (2 pages)
dot icon31/05/2007
Ad 14/05/07--------- £ si [email protected]=20 £ ic 87176051/87176071
View PDF (2 pages)
dot icon31/05/2007
Resolutions
View PDF (1 pages)
dot icon31/05/2007
Resolutions
View PDF (1 pages)
dot icon31/05/2007
Resolutions
View PDF (2 pages)
dot icon31/05/2007
Resolutions
View PDF (2 pages)
dot icon22/05/2007
Ad 08/05/07--------- £ si [email protected]=81 £ ic 86965745/86965826
View PDF (2 pages)
dot icon17/05/2007
Ad 02/05/07--------- £ si [email protected]=526 £ ic 86965219/86965745
View PDF (2 pages)
dot icon17/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (66 pages)
dot icon16/05/2007
Ad 02/05/07--------- £ si [email protected]=235 £ ic 86964984/86965219
View PDF (2 pages)
dot icon14/05/2007
Ad 27/04/07--------- £ si [email protected]=28 £ ic 86964956/86964984
View PDF (2 pages)
dot icon09/05/2007
Ad 25/04/07--------- £ si [email protected]=30 £ ic 86964926/86964956
View PDF (2 pages)
dot icon28/04/2007
Ad 10/04/07--------- £ si [email protected]=28 £ ic 86964898/86964926
View PDF (2 pages)
dot icon28/04/2007
Ad 28/03/07--------- £ si [email protected]=61 £ ic 86964837/86964898
View PDF (2 pages)
dot icon21/04/2007
Ad 11/04/07--------- £ si [email protected]=53 £ ic 86964784/86964837
View PDF (2 pages)
dot icon21/04/2007
Ad 28/03/07--------- £ si [email protected]=61 £ ic 86964723/86964784
View PDF (2 pages)
dot icon19/04/2007
Ad 10/04/07--------- £ si [email protected]=29 £ ic 86964694/86964723
View PDF (2 pages)
dot icon17/04/2007
Ad 04/04/07--------- £ si [email protected]=143 £ ic 86964551/86964694
View PDF (2 pages)
dot icon17/04/2007
Ad 03/04/07--------- £ si [email protected]=242 £ ic 86964309/86964551
View PDF (2 pages)
dot icon17/04/2007
Ad 02/04/07--------- £ si [email protected]=56 £ ic 86964253/86964309
View PDF (2 pages)
dot icon13/04/2007
Ad 28/03/07--------- £ si [email protected]=61 £ ic 86964192/86964253
View PDF (2 pages)
dot icon05/04/2007
19/03/07 £ ti [email protected]= 11368
View PDF (1 pages)
dot icon28/03/2007
Ad 21/03/07--------- £ si [email protected]=105 £ ic 86964087/86964192
View PDF (3 pages)
dot icon28/03/2007
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New director appointed
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Return made up to 06/06/06; bulk list available separately
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Resolutions
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Ad 11/05/06--------- £ si [email protected]=1291 £ ic 87081555/87082846
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Ad 12/05/06--------- £ si [email protected]=1262 £ ic 87082846/87084108
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Ad 11/05/06--------- £ si [email protected]=1578 £ ic 87079977/87081555
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Ad 10/05/06--------- £ si [email protected]=1940 £ ic 87078037/87079977
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Ad 09/05/06--------- £ si [email protected]=2209 £ ic 87075828/87078037
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Ad 08/05/06--------- £ si [email protected]=1262 £ ic 87074566/87075828
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Ad 05/05/06--------- £ si [email protected]=5707 £ ic 87068859/87074566
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dot icon18/05/2006
Group of companies' accounts made up to 2005-12-31
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dot icon18/05/2006
Ad 18/04/06--------- £ si [email protected]=681 £ ic 87068178/87068859
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Ad 28/04/06--------- £ si [email protected]=147 £ ic 87068031/87068178
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Ad 27/04/06--------- £ si [email protected]=3789 £ ic 87064242/87068031
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Ad 27/04/06--------- £ si [email protected]=528 £ ic 87063714/87064242
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Ad 04/05/06--------- £ si [email protected]=746 £ ic 87062968/87063714
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dot icon16/05/2006
Resolutions
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dot icon12/05/2006
Director resigned
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dot icon10/05/2006
£ ic 87194994/87062968 30/03/06 £ sr [email protected]=132026
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dot icon09/05/2006
Ad 26/04/06--------- £ si [email protected]=276 £ ic 87194718/87194994
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Ad 24/03/06--------- £ si [email protected]=892 £ ic 87193826/87194718
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Ad 01/03/06--------- £ si [email protected]=762 £ ic 87193064/87193826
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Ad 23/03/06--------- £ si [email protected]=53 £ ic 87193011/87193064
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Ad 03/03/06--------- £ si [email protected]=1245 £ ic 87191766/87193011
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Ad 20/02/06--------- £ si [email protected]=15264 £ ic 87176502/87191766
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Ad 27/03/06--------- £ si [email protected]=1078 £ ic 87175424/87176502
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Ad 24/03/06--------- £ si [email protected]=4355 £ ic 87171069/87175424
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Ad 22/03/06--------- £ si [email protected]=117 £ ic 87170952/87171069
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Ad 17/03/06--------- £ si [email protected]=640 £ ic 87170312/87170952
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Ad 22/03/06--------- £ si [email protected]=117 £ ic 87170195/87170312
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Ad 06/03/06--------- £ si [email protected]=29 £ ic 87170166/87170195
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Ad 27/02/06--------- £ si [email protected]=1000 £ ic 87169166/87170166
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Ad 03/04/06--------- £ si [email protected]=284 £ ic 87168882/87169166
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Ad 17/03/06--------- £ si [email protected]=236 £ ic 87168646/87168882
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Ad 22/03/06--------- £ si [email protected]=315 £ ic 87168331/87168646
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Ad 01/03/06--------- £ si [email protected]=1052 £ ic 87167279/87168331
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Ad 14/03/06--------- £ si [email protected]=631 £ ic 87166648/87167279
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Ad 13/03/06--------- £ si [email protected]=21040 £ ic 87145608/87166648
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Ad 08/03/06--------- £ si [email protected]=1938 £ ic 87143670/87145608
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dot icon28/03/2006
£ ic 87244196/87143670 17/03/06 £ sr [email protected]= 100526
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Ad 22/02/06--------- £ si [email protected]=79 £ ic 87244117/87244196
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Ad 03/03/06--------- £ si [email protected]=1245 £ ic 87242872/87244117
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Ad 20/02/06--------- £ si [email protected]=15264 £ ic 87227608/87242872
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Ad 07/03/06--------- £ si [email protected]=88 £ ic 87227520/87227608
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Ad 03/03/06--------- £ si [email protected]=514 £ ic 87227006/87227520
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Ad 01/03/06--------- £ si [email protected]=116 £ ic 87226890/87227006
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Ad 24/02/06--------- £ si [email protected]=263 £ ic 87226627/87226890
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Ad 22/02/06--------- £ si [email protected]=147 £ ic 87226480/87226627
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Ad 21/02/06--------- £ si [email protected]=719 £ ic 87225761/87226480
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Ad 21/02/06--------- £ si [email protected]=2332 £ ic 87223429/87225761
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Ad 17/02/06--------- £ si [email protected]=31875 £ ic 87191554/87223429
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Ad 16/02/06--------- £ si [email protected]=10783 £ ic 87180771/87191554
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Ad 15/02/06--------- £ si [email protected]=420 £ ic 87180351/87180771
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Ad 15/02/06--------- £ si [email protected]=3440 £ ic 87176911/87180351
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Ad 15/02/06--------- £ si [email protected]=736 £ ic 87176175/87176911
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Ad 14/02/06--------- £ si [email protected]=1578 £ ic 87174597/87176175
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Ad 13/02/06--------- £ si [email protected]=946 £ ic 87173651/87174597
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Ad 15/02/06--------- £ si [email protected]=78 £ ic 87172795/87172873
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Ad 01/02/06--------- £ si [email protected]=4618 £ ic 87168177/87172795
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Ad 10/02/06--------- £ si [email protected]=778 £ ic 87172873/87173651
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Ad 09/02/06--------- £ si [email protected]=2858 £ ic 87165319/87168177
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Ad 01/02/06--------- £ si [email protected]=26 £ ic 87165293/87165319
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Ad 09/01/06--------- £ si [email protected]=52 £ ic 87165241/87165293
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Ad 08/02/06--------- £ si [email protected]=2656 £ ic 87162585/87165241
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Ad 03/01/06--------- £ si [email protected]=1291 £ ic 87161294/87162585
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Ad 08/02/06--------- £ si [email protected]=557 £ ic 87160737/87161294
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Ad 01/02/06--------- £ si [email protected]=11621 £ ic 87149116/87160737
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Ad 01/02/06--------- £ si [email protected]=5839 £ ic 87143277/87149116
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dot icon06/01/2006
£ ic 87369592/87143277 13/12/05 £ sr [email protected]= 226315
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dot icon29/12/2005
Ad 12/12/05--------- £ si [email protected]=1417 £ ic 87368175/87369592
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Ad 30/11/05--------- £ si [email protected]=378 £ ic 87367797/87368175
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Ad 12/12/05--------- £ si [email protected]=1420 £ ic 87366377/87367797
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Ad 21/11/05--------- £ si [email protected]=226 £ ic 87366151/87366377
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Ad 07/11/05--------- £ si [email protected]=74 £ ic 87366077/87366151
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Ad 05/12/05--------- £ si [email protected]=263 £ ic 87365814/87366077
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Ad 06/12/05--------- £ si [email protected]=694 £ ic 87365120/87365814
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Ad 07/12/05--------- £ si [email protected]=2182 £ ic 87362938/87365120
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Ad 08/12/05--------- £ si [email protected]=1420 £ ic 87361518/87362938
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Ad 09/12/05--------- £ si [email protected]=752 £ ic 87360766/87361518
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Ad 12/12/05--------- £ si [email protected]=30 £ ic 87360736/87360766
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Ad 06/12/05--------- £ si [email protected]=177 £ ic 87360559/87360736
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Ad 02/12/05--------- £ si [email protected]=1660 £ ic 87358899/87360559
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Ad 02/12/05--------- £ si [email protected]=1020 £ ic 87357879/87358899
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Ad 01/12/05--------- £ si [email protected]=1561 £ ic 87356318/87357879
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Ad 29/11/05--------- £ si [email protected]=345 £ ic 87355973/87356318
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Ad 25/11/05--------- £ si [email protected]=263 £ ic 87355710/87355973
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Ad 24/11/05--------- £ si [email protected]=1683 £ ic 87354027/87355710
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Ad 23/11/05--------- £ si [email protected]=1783 £ ic 87352244/87354027
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Ad 21/11/05--------- £ si [email protected]=752 £ ic 87351492/87352244
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Ad 21/11/05--------- £ si [email protected]=810 £ ic 87350682/87351492
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Ad 18/11/05--------- £ si [email protected]=12760 £ ic 87337922/87350682
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Ad 18/11/05--------- £ si [email protected]=766 £ ic 87337156/87337922
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dot icon08/12/2005
£ ic 87447682/87337156 18/11/05 £ sr [email protected]= 110526
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dot icon05/12/2005
Ad 09/09/05--------- £ si [email protected]=1456 £ ic 87446226/87447682
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Ad 03/11/05--------- £ si [email protected]=515 £ ic 87445711/87446226
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Ad 02/11/05--------- £ si [email protected]=263 £ ic 87445448/87445711
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Ad 02/11/05--------- £ si [email protected]=799 £ ic 87444649/87445448
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Ad 31/10/05--------- £ si [email protected]=195 £ ic 87444454/87444649
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Ad 17/11/05--------- £ si [email protected]=405 £ ic 87444049/87444454
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Ad 17/11/05--------- £ si [email protected]=473 £ ic 87443576/87444049
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Ad 14/11/05--------- £ si [email protected]=12 £ ic 87443564/87443576
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Ad 14/11/05--------- £ si [email protected]=195 £ ic 87443369/87443564
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Ad 10/11/05--------- £ si [email protected]=86 £ ic 87443283/87443369
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Ad 08/11/05--------- £ si [email protected]=473 £ ic 87442810/87443283
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Ad 07/11/05--------- £ si [email protected]=2630 £ ic 87440180/87442810
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Ad 03/11/05--------- £ si [email protected]=515 £ ic 87439665/87440180
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Ad 02/11/05--------- £ si [email protected]=263 £ ic 87439402/87439665
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Ad 02/11/05--------- £ si [email protected]=799 £ ic 87438603/87439402
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Ad 31/10/05--------- £ si [email protected]=195 £ ic 87438408/87438603
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Ad 27/10/05--------- £ si [email protected]=341 £ ic 87438067/87438408
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Ad 25/10/05--------- £ si [email protected]=1096 £ ic 87436971/87438067
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Ad 24/10/05--------- £ si [email protected]=18 £ ic 87436953/87436971
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Ad 04/10/05--------- £ si [email protected]=1531 £ ic 87435422/87436953
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Ad 10/10/05--------- £ si [email protected]=98 £ ic 87435324/87435422
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Ad 05/10/05--------- £ si [email protected]=341 £ ic 87434983/87435324
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Ad 05/10/05--------- £ si [email protected]=11 £ ic 87434972/87434983
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Ad 03/10/05--------- £ si [email protected]=420 £ ic 87434552/87434972
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£ ic 87657050/87434552 02/09/05 £ sr [email protected]=222498
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dot icon07/10/2005
Ad 09/09/05--------- £ si [email protected]=1456 £ ic 87655594/87657050
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Ad 21/09/05--------- £ si [email protected]=510 £ ic 87655084/87655594
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Ad 23/09/05--------- £ si [email protected]=6312 £ ic 87648772/87655084
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Ad 22/09/05--------- £ si [email protected]=1337 £ ic 87647435/87648772
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Ad 22/09/05--------- £ si [email protected]=1260 £ ic 87646175/87647435
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Ad 19/09/05--------- £ si [email protected]=1094 £ ic 87645081/87646175
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Ad 14/09/05--------- £ si [email protected]=263 £ ic 87644818/87645081
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Ad 07/06/05--------- £ si [email protected]=1656 £ ic 87643162/87644818
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Ad 07/06/05--------- £ si [email protected]=867 £ ic 87642295/87643162
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Ad 22/08/05--------- £ si [email protected]=1733 £ ic 87640562/87642295
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Ad 24/08/05--------- £ si [email protected]=147 £ ic 87640415/87640562
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Ad 05/09/05--------- £ si [email protected]=3129 £ ic 87637286/87640415
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Ad 06/09/05--------- £ si [email protected]=526 £ ic 87636760/87637286
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Ad 07/09/05--------- £ si [email protected]=58 £ ic 87636702/87636760
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Ad 07/09/05--------- £ si [email protected]=8652 £ ic 87628050/87636702
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Ad 13/09/05--------- £ si [email protected]=55 £ ic 87627995/87628050
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Ad 13/09/05--------- £ si [email protected]=612 £ ic 87627383/87627995
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Ad 14/09/05--------- £ si [email protected]=1199 £ ic 87626184/87627383
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£ ic 87712974/87626184 01/09/05 £ sr [email protected]=86790
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Ad 31/08/05--------- £ si [email protected]=16 £ ic 87712958/87712974
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Ad 30/08/05--------- £ si [email protected]=147 £ ic 87712811/87712958
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Ad 18/08/05--------- £ si [email protected]=3156 £ ic 87709655/87712811
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Ad 15/08/05--------- £ si [email protected]=5323 £ ic 87704332/87709655
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Ad 02/08/05--------- £ si [email protected]=11 £ ic 87704321/87704332
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Ad 22/08/05--------- £ si [email protected]=1733 £ ic 87702588/87704321
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Ad 24/08/05--------- £ si [email protected]=147 £ ic 87702441/87702588
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Ad 26/08/05--------- £ si [email protected]=263 £ ic 87702178/87702441
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£ ic 87883122/87702178 16/08/05 £ sr [email protected]=180944
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Ad 05/08/05--------- £ si [email protected]=222 £ ic 87882900/87883122
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Ad 09/08/05--------- £ si [email protected]=140 £ ic 87882760/87882900
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Ad 10/08/05--------- £ si [email protected]=100 £ ic 87882660/87882760
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Ad 11/08/05--------- £ si [email protected]=250 £ ic 87882410/87882660
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Ad 04/08/05--------- £ si [email protected]=499 £ ic 87881911/87882410
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Ad 03/08/05--------- £ si [email protected]=603 £ ic 87881308/87881911
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Ad 03/08/05--------- £ si [email protected]=799 £ ic 87880509/87881308
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Ad 02/08/05--------- £ si [email protected]=147 £ ic 87880362/87880509
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Ad 01/08/05--------- £ si [email protected]=3243 £ ic 87877119/87880362
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Ad 01/08/05--------- £ si [email protected]=1825 £ ic 87875294/87877119
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Ad 29/07/05--------- £ si [email protected]=871 £ ic 87874423/87875294
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Ad 29/07/05--------- £ si [email protected]=11614 £ ic 87862809/87874423
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Ad 07/06/05--------- £ si [email protected]=1656 £ ic 87861153/87862809
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Ad 07/06/05--------- £ si [email protected]=867 £ ic 87860286/87861153
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Ad 27/07/05--------- £ si [email protected]=946 £ ic 87859340/87860286
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Ad 27/07/05--------- £ si [email protected]=131 £ ic 87859209/87859340
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Ad 27/07/05--------- £ si [email protected]=1893 £ ic 87857316/87859209
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Ad 26/07/05--------- £ si [email protected]=620 £ ic 87856696/87857316
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Ad 25/07/05--------- £ si [email protected]=5212 £ ic 87851484/87856696
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Ad 03/05/05--------- £ si [email protected]
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Ad 06/06/05--------- £ si [email protected]
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Ad 20/06/05--------- £ si [email protected]=115 £ ic 87851369/87851484
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Ad 25/07/05--------- £ si [email protected]=337 £ ic 87851032/87851369
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Ad 21/07/05--------- £ si [email protected]=10520 £ ic 87840512/87851032
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Ad 14/07/05--------- £ si [email protected]=113 £ ic 87840399/87840512
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Ad 07/07/05--------- £ si [email protected]=10 £ ic 87840389/87840399
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£ ic 88100233/87840389 29/06/05 £ sr [email protected]=259844
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Ad 04/07/05--------- £ si [email protected]=166 £ ic 88100067/88100233
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Ad 24/06/05--------- £ si [email protected]=946 £ ic 88099121/88100067
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Ad 23/06/05--------- £ si [email protected]=1222 £ ic 88097899/88099121
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Ad 22/06/05--------- £ si [email protected]=1504 £ ic 88096395/88097899
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Ad 22/06/05--------- £ si [email protected]=1054 £ ic 88095341/88096395
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Ad 21/06/05--------- £ si [email protected]=489 £ ic 88094852/88095341
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Ad 21/06/05--------- £ si [email protected]=89 £ ic 88094763/88094852
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Ad 21/06/05--------- £ si [email protected]=774 £ ic 88093989/88094763
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Ad 20/06/05--------- £ si [email protected]=1420 £ ic 88092569/88093989
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Ad 17/06/05--------- £ si [email protected]=6903 £ ic 88085666/88092569
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Ad 17/06/05--------- £ si [email protected]=5154 £ ic 88080512/88085666
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Ad 14/06/05--------- £ si [email protected]=1288 £ ic 88079224/88080512
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Ad 14/06/05--------- £ si [email protected]=4549 £ ic 88074675/88079224
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dot icon20/07/2005
Return made up to 06/06/05; bulk list available separately
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Ad 10/06/05--------- £ si [email protected]=226 £ ic 88074449/88074675
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Ad 10/05/05--------- £ si [email protected]=17533 £ ic 87994211/88011744
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New director appointed
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Ad 15/06/05--------- £ si [email protected]=157 £ ic 87994054/87994211
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Ad 15/06/05--------- £ si [email protected]=789 £ ic 87993265/87994054
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£ ic 88297293/87993265 14/06/05 £ sr [email protected]=304028
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£ ic 88186907/88003333 26/05/05 £ sr [email protected]=183574
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dot icon18/05/2005
Group of companies' accounts made up to 2004-12-31
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Resolutions
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Resolutions
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Resolutions
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Ad 04/05/05--------- £ si [email protected]=6196 £ ic 88171861/88178057
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Director resigned
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Director resigned
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Ad 31/03/05--------- £ si [email protected]=850229 £ ic 87307384/88157613
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£ ic 87549344/87307384 29/03/05 £ sr [email protected]=241960
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New director appointed
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Ad 14/03/05--------- £ si [email protected]=6 £ ic 87513388/87513394
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Director's particulars changed
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£ ic 87743697/87510153 20/09/04 £ sr [email protected]=233544
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Ad 23/08/04--------- £ si [email protected]=854 £ ic 87726660/87727514
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dot icon20/09/2004
Ad 23/08/04--------- £ si [email protected]=304 £ ic 87726356/87726660
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dot icon20/09/2004
Ad 06/08/04--------- £ si [email protected]=2308 £ ic 87724048/87726356
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dot icon07/09/2004
£ ic 88126438/87724048 28/08/04 £ sr [email protected]=402390
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dot icon02/09/2004
Ad 06/08/04--------- £ si [email protected]=589 £ ic 88125849/88126438
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Ad 19/08/04--------- £ si [email protected]=426 £ ic 88125423/88125849
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Ad 19/07/04--------- £ si [email protected]=634 £ ic 88124789/88125423
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dot icon24/08/2004
Ad 12/08/04--------- £ si [email protected]=147 £ ic 88124642/88124789
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Ad 11/08/04--------- £ si [email protected]=2935 £ ic 88121707/88124642
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dot icon23/08/2004
Ad 02/08/04--------- £ si [email protected]= 3216291 £ ic 84905416/88121707
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dot icon20/08/2004
Ad 06/08/04--------- £ si [email protected]=7482 £ ic 84897934/84905416
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Ad 05/08/04--------- £ si [email protected]=207 £ ic 84897727/84897934
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Ad 04/08/04--------- £ si [email protected]=147 £ ic 84897580/84897727
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Ad 04/08/04--------- £ si [email protected]=34316 £ ic 84863264/84897580
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Ad 03/08/04--------- £ si [email protected]=473 £ ic 84862791/84863264
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Ad 02/08/04--------- £ si [email protected]=811 £ ic 84861980/84862791
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Ad 26/07/04--------- £ si [email protected]=57 £ ic 84861923/84861980
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Ad 26/07/04--------- £ si [email protected]=61 £ ic 84861862/84861923
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Ad 19/07/04--------- £ si [email protected]=30 £ ic 84861832/84861862
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Ad 21/06/04--------- £ si [email protected]=162 £ ic 84861670/84861832
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Ad 28/06/04--------- £ si [email protected]=123 £ ic 84861547/84861670
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Ad 01/06/04--------- £ si [email protected]
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Ad 03/06/04--------- £ si [email protected]
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Ad 08/07/04--------- £ si [email protected]=9 £ ic 84861538/84861547
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Ad 18/06/04--------- £ si [email protected]=747 £ ic 84860791/84861538
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Ad 23/06/04--------- £ si [email protected]=13846 £ ic 84846945/84860791
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Ad 16/06/04--------- £ si [email protected]=5926 £ ic 84841019/84846945
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Ad 09/06/04--------- £ si [email protected]=4029 £ ic 84836990/84841019
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dot icon13/07/2004
£ ic 85137862/84836990 30/06/04 £ sr [email protected]=300872
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dot icon13/07/2004
Return made up to 06/06/04; bulk list available separately
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dot icon12/07/2004
Group of companies' accounts made up to 2003-12-31
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dot icon06/07/2004
Ad 25/06/04--------- £ si [email protected]=3730 £ ic 85134132/85137862
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Ad 25/06/04--------- £ si [email protected]=21040 £ ic 85113092/85134132
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Ad 24/06/04--------- £ si [email protected]=657 £ ic 85112435/85113092
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Ad 24/06/04--------- £ si [email protected]=2589 £ ic 85109846/85112435
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Ad 23/06/04--------- £ si [email protected]=3531 £ ic 85106315/85109846
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Ad 22/06/04--------- £ si [email protected]=12613 £ ic 85093702/85106315
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Ad 21/06/04--------- £ si [email protected]=620 £ ic 85093082/85093702
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Ad 21/06/04--------- £ si [email protected]=1605 £ ic 85091477/85093082
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Ad 18/06/04--------- £ si [email protected]=1961 £ ic 85089516/85091477
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Ad 08/06/04--------- £ si [email protected]=110 £ ic 85089406/85089516
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Ad 10/06/04--------- £ si [email protected]=471 £ ic 85088935/85089406
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Ad 11/06/04--------- £ si [email protected]=1788 £ ic 85087147/85088935
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Ad 15/06/04--------- £ si [email protected]=2304 £ ic 85084843/85087147
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Ad 15/06/04--------- £ si [email protected]=7101 £ ic 85077742/85084843
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Ad 18/06/04--------- £ si [email protected]=747 £ ic 85076995/85077742
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Ad 16/06/04--------- £ si [email protected]=1052 £ ic 85075943/85076995
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Ad 17/06/04--------- £ si [email protected]=17217 £ ic 85058726/85075943
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Ad 17/06/04--------- £ si [email protected]=20119 £ ic 85038607/85058726
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Ad 16/06/04--------- £ si [email protected]=946 £ ic 85037661/85038607
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Ad 26/05/04--------- £ si [email protected]=16669 £ ic 85020992/85037661
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Ad 19/05/04--------- £ si [email protected]=17449 £ ic 85003543/85020992
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Ad 24/05/04--------- £ si [email protected]=1735 £ ic 85001808/85003543
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Ad 25/05/04--------- £ si [email protected]=263 £ ic 85001545/85001808
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Ad 25/05/04--------- £ si [email protected]=1446 £ ic 85000099/85001545
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Ad 25/05/04--------- £ si [email protected]=1959 £ ic 84998140/85000099
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Ad 26/05/04--------- £ si [email protected]=3276 £ ic 84994864/84998140
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Ad 27/05/04--------- £ si [email protected]=946 £ ic 84993918/84994864
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Ad 28/05/04--------- £ si [email protected]=789 £ ic 84993129/84993918
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Ad 01/06/04--------- £ si [email protected]=175 £ ic 84992954/84993129
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Ad 02/06/04--------- £ si [email protected]=1052 £ ic 84991902/84992954
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Ad 03/06/04--------- £ si [email protected]=2130 £ ic 84989772/84991902
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Ad 03/06/04--------- £ si [email protected]=557 £ ic 84989215/84989772
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Ad 04/06/04--------- £ si [email protected]=736 £ ic 84988479/84989215
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Ad 07/06/04--------- £ si [email protected]=1199 £ ic 84987280/84988479
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Ad 21/05/04--------- £ si [email protected]=3250 £ ic 84984030/84987280
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Ad 19/05/04--------- £ si [email protected]=1015 £ ic 84983015/84984030
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Ad 18/05/04--------- £ si [email protected]=1012 £ ic 84982003/84983015
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Ad 17/05/04--------- £ si [email protected]=473 £ ic 84981530/84982003
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Ad 17/05/04--------- £ si [email protected]=147 £ ic 84981383/84981530
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Ad 13/05/04--------- £ si [email protected]=2082 £ ic 84979301/84981383
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Ad 13/05/04--------- £ si [email protected]=2314 £ ic 84976987/84979301
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£ ic 85145307/84976987 18/05/04 £ sr [email protected]=168320
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Ad 03/06/04--------- £ si [email protected]=6 £ ic 85145301/85145307
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dot icon11/06/2004
Ad 19/05/04--------- £ si [email protected]=1052 £ ic 85144249/85145301
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Ad 19/05/04--------- £ si [email protected]=373 £ ic 85143876/85144249
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Ad 11/05/04--------- £ si [email protected]=203 £ ic 85143673/85143876
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dot icon21/05/2004
Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon15/05/2004
Ad 19/04/04--------- £ si [email protected]=187 £ ic 85143486/85143673
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dot icon14/05/2004
£ ic 85238166/85143486 01/04/04 £ sr [email protected]=94680
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Ad 22/03/04--------- £ si [email protected]=113 £ ic 85238053/85238166
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Ad 07/04/04--------- £ si [email protected]=263 £ ic 85237790/85238053
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Ad 26/04/04--------- £ si [email protected]=250 £ ic 85237540/85237790
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Ad 07/04/04--------- £ si [email protected]=98 £ ic 85237442/85237540
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Ad 02/04/04-23/04/04 £ si [email protected]=8301 £ ic 85229141/85237442
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Ad 31/03/04--------- £ si [email protected]=1052 £ ic 85228089/85229141
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Ad 31/03/04--------- £ si [email protected]=263 £ ic 85227826/85228089
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Ad 06/04/04--------- £ si [email protected]=770 £ ic 85227056/85227826
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Ad 29/03/04--------- £ si [email protected]=699 £ ic 85226357/85227056
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Ad 24/03/04--------- £ si [email protected]=350 £ ic 85226007/85226357
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Ad 24/03/04--------- £ si [email protected]=118 £ ic 85225889/85226007
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Ad 22/03/04--------- £ si [email protected]=3156 £ ic 85222733/85225889
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Ad 23/03/04--------- £ si [email protected]=1052 £ ic 85221681/85222733
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Ad 22/03/04--------- £ si [email protected]=2497 £ ic 85219184/85221681
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Ad 19/03/04--------- £ si [email protected]=4734 £ ic 85214450/85219184
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Ad 16/03/04--------- £ si [email protected]=1315 £ ic 85213135/85214450
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Ad 10/03/04--------- £ si [email protected]=249 £ ic 85212886/85213135
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Ad 29/03/04--------- £ si [email protected]=265 £ ic 85212621/85212886
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£ ic 85476673/85212621 31/03/04 £ sr [email protected]=264052
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Ad 24/03/04--------- £ si [email protected]=71 £ ic 85476602/85476673
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Ad 26/02/04--------- £ si [email protected]=398 £ ic 85476204/85476602
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Ad 01/03/04--------- £ si [email protected]=292 £ ic 85475912/85476204
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Ad 23/03/04--------- £ si [email protected]=160 £ ic 85475752/85475912
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Ad 03/03/04--------- £ si [email protected]=1052 £ ic 85474700/85475752
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Ad 02/03/04--------- £ si [email protected]=78961 £ ic 85395739/85474700
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Ad 25/02/04--------- £ si [email protected]=368 £ ic 85395371/85395739
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Ad 11/03/04--------- £ si [email protected]=190 £ ic 85395181/85395371
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Ad 10/03/04--------- £ si [email protected]=377 £ ic 85394804/85395181
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Ad 10/03/04--------- £ si [email protected]=110 £ ic 85394694/85394804
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Ad 05/03/04--------- £ si [email protected]=873 £ ic 85393821/85394694
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Ad 03/03/04--------- £ si [email protected]=184 £ ic 85393637/85393821
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Ad 03/03/04--------- £ si [email protected]=552 £ ic 85393085/85393637
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Ad 01/03/04--------- £ si [email protected]=78 £ ic 85393007/85393085
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Ad 26/02/04--------- £ si [email protected]=642 £ ic 85392365/85393007
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Ad 25/02/04--------- £ si [email protected]=78 £ ic 85392287/85392365
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Ad 24/02/04--------- £ si [email protected]=1608 £ ic 85390679/85392287
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Ad 24/02/04--------- £ si [email protected]=1743 £ ic 85388936/85390679
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Ad 24/02/04--------- £ si [email protected]=1315 £ ic 85387621/85388936
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Ad 24/02/04--------- £ si [email protected]=564 £ ic 85387057/85387621
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£ ic 85565371/85387057 19/02/04 £ sr [email protected]=178314
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Ad 18/02/04-20/02/04 £ si [email protected]=40010 £ ic 85525361/85565371
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Ad 20/02/04--------- £ si [email protected]=78 £ ic 85525283/85525361
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Ad 20/02/04--------- £ si [email protected]=983 £ ic 85524300/85525283
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Ad 18/02/04--------- £ si [email protected]=328 £ ic 85523972/85524300
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Ad 18/02/04--------- £ si [email protected]=6136 £ ic 85517836/85523972
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Ad 18/02/04--------- £ si [email protected]=2735 £ ic 85515101/85517836
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Ad 18/02/04--------- £ si [email protected]=2345 £ ic 85512756/85515101
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Ad 18/02/04--------- £ si [email protected]=2695 £ ic 85510061/85512756
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Ad 12/02/04--------- £ si [email protected]=1578 £ ic 85508483/85510061
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Ad 13/02/04--------- £ si [email protected]=657 £ ic 85507826/85508483
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Ad 11/02/04-16/02/04 £ si [email protected]=1801 £ ic 85506025/85507826
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Ad 16/02/04--------- £ si [email protected]=14026 £ ic 85491999/85506025
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Ad 17/02/04--------- £ si [email protected]=157 £ ic 85491842/85491999
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Ad 11/02/04--------- £ si [email protected]=78 £ ic 85491764/85491842
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Ad 11/02/04--------- £ si [email protected]=22236 £ ic 85469528/85491764
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Ad 12/02/04--------- £ si [email protected]=1124 £ ic 85468404/85469528
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Ad 18/02/04--------- £ si [email protected]=381 £ ic 85468023/85468404
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Ad 09/02/04--------- £ si [email protected]=578 £ ic 85467445/85468023
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Ad 03/02/04--------- £ si [email protected]=20239 £ ic 85447206/85467445
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Ad 02/02/04--------- £ si [email protected]=7898 £ ic 85439308/85447206
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Ad 27/01/04--------- £ si [email protected]=188 £ ic 85439120/85439308
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Ad 22/01/04--------- £ si [email protected]=213 £ ic 85438907/85439120
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Ad 05/12/03--------- £ si [email protected]=249 £ ic 85438658/85438907
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£ ic 85643272/85438658 15/12/03 £ sr [email protected]=204614
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Ad 10/12/03--------- £ si [email protected]=13097 £ ic 85630175/85643272
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Ad 10/12/03--------- £ si [email protected]=2630 £ ic 85627545/85630175
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Ad 10/12/03--------- £ si [email protected]=144 £ ic 85627401/85627545
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Ad 10/12/03--------- £ si [email protected]=350 £ ic 85627051/85627401
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Ad 08/12/03--------- £ si [email protected]=657 £ ic 85626394/85627051
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Ad 08/12/03--------- £ si [email protected]=5260 £ ic 85621134/85626394
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Ad 08/12/03--------- £ si [email protected]=299 £ ic 85620835/85621134
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Ad 08/12/03--------- £ si [email protected]=3287 £ ic 85617548/85620835
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Ad 05/12/03--------- £ si [email protected]=1209 £ ic 85616339/85617548
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Ad 04/12/03--------- £ si [email protected]=78 £ ic 85616261/85616339
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Ad 03/12/03--------- £ si [email protected]=578 £ ic 85615683/85616261
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Ad 03/12/03--------- £ si [email protected]=156 £ ic 85615527/85615683
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dot icon17/12/2003
New director appointed
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Ad 26/11/03--------- £ si [email protected]=315 £ ic 85615212/85615527
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Ad 26/11/03--------- £ si [email protected]=386 £ ic 85614826/85615212
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Ad 26/11/03--------- £ si [email protected]=1107 £ ic 85613719/85614826
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Ad 25/11/03--------- £ si [email protected]=2651 £ ic 85611068/85613719
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Ad 25/11/03--------- £ si [email protected]=377 £ ic 85610691/85611068
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Ad 24/11/03--------- £ si [email protected]=427 £ ic 85610264/85610691
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Ad 24/11/03--------- £ si [email protected]=95 £ ic 85610169/85610264
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Ad 14/11/03--------- £ si [email protected]=5260 £ ic 85523379/85528639
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Ad 19/11/03--------- £ si [email protected]=973 £ ic 85522406/85523379
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Ad 18/11/03--------- £ si [email protected]=3397 £ ic 85519009/85522406
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Ad 18/11/03--------- £ si [email protected]=3958 £ ic 85515051/85519009
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Ad 13/11/03--------- £ si [email protected]=1144 £ ic 85512435/85513579
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Ad 12/11/03-14/11/03 £ si [email protected]=81530 £ ic 85528639/85610169
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Ad 24/11/03--------- £ si [email protected]=7108 £ ic 85505327/85512435
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Ad 20/11/03--------- £ si [email protected]=1295 £ ic 85504032/85505327
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Ad 20/11/03--------- £ si [email protected]=10320 £ ic 85493712/85504032
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Ad 20/11/03--------- £ si [email protected]=322 £ ic 85493390/85493712
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Ad 12/11/03--------- £ si [email protected]=657 £ ic 85492733/85493390
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Ad 12/11/03--------- £ si [email protected]=1866 £ ic 85490867/85492733
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Ad 11/11/03--------- £ si [email protected]=7127 £ ic 85480394/85487521
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Ad 09/10/03--------- £ si [email protected]=1237 £ ic 85479157/85480394
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New director appointed
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Nc dec already adjusted 24/12/02
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Ad 12/06/03--------- £ si [email protected]=1552 £ ic 85381068/85382620
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Ad 09/07/03--------- £ si [email protected]=789 £ ic 85380279/85381068
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Ad 02/07/03--------- £ si [email protected]=578 £ ic 85379701/85380279
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Ad 26/06/03--------- £ si [email protected]=2947 £ ic 85376754/85379701
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dot icon21/07/2003
Return made up to 06/06/03; bulk list available separately
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dot icon18/06/2003
Ad 18/03/03-15/04/03 £ si [email protected]=496 £ ic 85376258/85376754
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dot icon04/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (72 pages)
dot icon29/05/2003
Ad 25/03/03-11/04/03 £ si [email protected]=13452 £ ic 85362806/85376258
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Director resigned
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Director resigned
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Director's particulars changed
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Resolutions
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Resolutions
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Resolutions
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Ad 03/02/03-28/02/03 £ si [email protected]=9536 £ ic 85353270/85362806
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Ad 08/01/03-21/02/03 £ si [email protected]=26757 £ ic 85326513/85353270
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Director's particulars changed
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New secretary appointed
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Secretary resigned
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dot icon09/02/2003
Auditor's resignation
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Statement of affairs
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Statement of affairs
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Ad 23/12/02--------- £ si [email protected]=807075 £ ic 84519438/85326513
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Statement of affairs
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Statement of affairs
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Ad 19/12/02--------- £ si [email protected]= 12303900 £ ic 72215538/84519438
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dot icon09/01/2003
Ad 13/11/02-24/12/02 £ si [email protected]=13120 £ ic 72202418/72215538
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dot icon30/10/2002
Memorandum and Articles of Association
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dot icon24/10/2002
Ad 02/09/02-16/10/02 £ si [email protected]=124613 £ ic 72077805/72202418
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dot icon08/10/2002
Ad 02/08/02-29/08/02 £ si [email protected]=11357 £ ic 72066448/72077805
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dot icon17/09/2002
Listing of particulars
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dot icon06/09/2002
Ad 11/06/02--------- £ si [email protected]=4037 £ ic 72062411/72066448
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dot icon07/08/2002
Ad 18/06/02-25/07/02 £ si [email protected]=10706 £ ic 72051705/72062411
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dot icon03/07/2002
Return made up to 06/06/02; bulk list available separately
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dot icon20/06/2002
Ad 07/05/02-13/06/02 £ si [email protected]=38126 £ ic 72013579/72051705
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dot icon30/05/2002
Ad 24/04/02-21/05/02 £ si [email protected]=147 £ ic 72013432/72013579
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dot icon17/05/2002
Group of companies' accounts made up to 2001-12-31
View PDF (64 pages)
dot icon10/05/2002
Ad 01/03/02-05/04/02 £ si [email protected]=4647 £ ic 72008785/72013432
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dot icon07/05/2002
Director's particulars changed
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dot icon07/05/2002
Director's particulars changed
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dot icon07/05/2002
Director's particulars changed
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dot icon07/05/2002
Director's particulars changed
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dot icon02/04/2002
Ad 14/02/02-25/02/02 £ si [email protected]=67968 £ ic 71940817/72008785
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dot icon26/03/2002
Ad 11/01/02-01/02/02 £ si [email protected]=5272 £ ic 71935545/71940817
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dot icon27/01/2002
Ad 13/12/01-31/12/01 £ si [email protected]=53031 £ ic 71882514/71935545
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dot icon19/12/2001
Ad 20/11/01-11/12/01 £ si [email protected]=83352 £ ic 71799162/71882514
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dot icon13/11/2001
Ad 26/09/01-18/10/01 £ si [email protected]=533 £ ic 71798629/71799162
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dot icon01/10/2001
Ad 13/08/01-12/09/01 £ si [email protected]=32387 £ ic 71766242/71798629
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Ad 29/08/01-19/09/01 £ si [email protected]=2894 £ ic 71763348/71766242
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dot icon10/09/2001
Ad 31/07/01--------- £ si [email protected]=2656 £ ic 71760692/71763348
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dot icon14/08/2001
Ad 13/07/01-27/07/01 £ si [email protected]=42572 £ ic 71718120/71760692
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dot icon08/08/2001
Listing of particulars
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dot icon24/07/2001
Ad 15/06/01-16/07/01 £ si [email protected]=4420 £ ic 71713700/71718120
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dot icon24/07/2001
Ad 15/06/01-16/07/01 £ si [email protected]=50383 £ ic 71663317/71713700
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dot icon20/07/2001
Return made up to 06/06/01; bulk list available separately
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dot icon02/07/2001
Group of companies' accounts made up to 2000-12-31
View PDF (61 pages)
dot icon20/06/2001
Ad 25/05/01--------- £ si [email protected]=279 £ ic 71663038/71663317
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Ad 11/05/01--------- £ si [email protected]=16397 £ ic 71646641/71663038
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Director resigned
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Director resigned
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dot icon25/05/2001
Director resigned
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dot icon08/05/2001
Ad 16/03/01-12/04/01 £ si [email protected]=12767 £ ic 71633874/71646641
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dot icon08/05/2001
Ad 16/03/01-12/04/01 £ si [email protected]=1182 £ ic 71632692/71633874
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Ad 09/03/01-09/03/01 £ si [email protected]=66438 £ ic 71566254/71632692
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Ad 16/03/01--------- £ si [email protected]=245 £ ic 71566009/71566254
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dot icon05/04/2001
Ad 16/02/01-16/02/01 £ si [email protected]=4024 £ ic 71561985/71566009
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dot icon05/04/2001
Ad 05/03/01-05/03/01 £ si [email protected]=3103 £ ic 71558882/71561985
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Ad 28/02/01-14/03/01 £ si [email protected]=63830 £ ic 71495052/71558882
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Ad 28/02/01-14/03/01 £ si [email protected]=10188 £ ic 71484864/71495052
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Ad 10/01/01-08/03/01 £ si [email protected]=8556 £ ic 71476308/71484864
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Ad 21/12/00--------- £ si [email protected]=12038 £ ic 71464270/71476308
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Ad 17/11/00-19/12/00 £ si [email protected]=3308 £ ic 71460962/71464270
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Ad 11/09/00--------- £ si [email protected]=1468 £ ic 71459494/71460962
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dot icon08/01/2001
Ad 23/11/00-23/11/00 £ si [email protected]=488 £ ic 71459006/71459494
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Ad 15/11/00-20/12/00 £ si [email protected]=11491 £ ic 71447515/71459006
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dot icon05/01/2001
Registered office changed on 05/01/01 from: 67 alma road, windsor, berkshire SL4 3HD
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dot icon03/01/2001
New director appointed
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dot icon15/12/2000
New director appointed
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dot icon24/11/2000
Ad 06/10/00-06/11/00 £ si [email protected]=90071 £ ic 71357444/71447515
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Ad 24/10/00--------- £ si [email protected]=663 £ ic 71356781/71357444
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Ad 06/10/00-13/10/00 £ si [email protected]=10239 £ ic 71346542/71356781
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Ad 08/09/00-05/10/00 £ si [email protected]=4438 £ ic 71342104/71346542
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Ad 27/09/00--------- £ si [email protected]=245 £ ic 71341859/71342104
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Ad 08/09/00-22/09/00 £ si [email protected]=9819 £ ic 71332040/71341859
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Ad 31/07/00--------- £ si [email protected]=22687 £ ic 71263959/71286646
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Ad 23/06/00-14/07/00 £ si [email protected]=10958 £ ic 71321082/71332040
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Ad 23/06/00-14/07/00 £ si [email protected]=32820 £ ic 71288262/71321082
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Ad 30/06/00-19/07/00 £ si [email protected]=1133 £ ic 71287129/71288262
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Ad 13/06/00-14/07/00 £ si [email protected]=483 £ ic 71286646/71287129
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Ad 15/08/00-05/09/00 £ si [email protected]=58380 £ ic 71205579/71263959
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dot icon14/08/2000
Ad 05/06/00--------- £ si [email protected]
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dot icon28/07/2000
Full group accounts made up to 1999-12-31
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dot icon12/07/2000
New secretary appointed
View PDF (1 pages)
dot icon12/07/2000
Secretary resigned
View PDF (1 pages)
dot icon10/07/2000
Miscellaneous
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dot icon07/07/2000
Ad 16/06/00--------- £ si [email protected]=6239 £ ic 71199340/71205579
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dot icon07/07/2000
Return made up to 06/06/00; bulk list available separately
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dot icon29/06/2000
Ad 09/05/00--------- £ si [email protected]=58525 £ ic 71140815/71199340
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Ad 26/05/00-15/06/00 £ si [email protected]=22143 £ ic 71118672/71140815
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Ad 26/05/00-14/06/00 £ si [email protected]=75297 £ ic 71043375/71118672
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Ad 09/06/00--------- £ si [email protected]=801 £ ic 71020431/71021232
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Ad 31/05/00--------- £ si [email protected]=10 £ ic 71020421/71020431
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Ad 10/05/00--------- £ si [email protected]=1 £ ic 71020420/71020421
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Ad 12/05/00--------- £ si [email protected]=37190 £ ic 70983230/71020420
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Ad 18/05/00--------- £ si [email protected]=819 £ ic 70982411/70983230
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Resolutions
View PDF (84 pages)
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Resolutions
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dot icon18/05/2000
Resolutions
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dot icon18/05/2000
Resolutions
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dot icon15/05/2000
Ad 04/04/00-14/04/00 £ si [email protected]=20260 £ ic 70962151/70982411
View PDF (4 pages)
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Ad 12/04/00-02/05/00 £ si [email protected]=1493 £ ic 70960658/70962151
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Ad 05/04/00-11/04/00 £ si [email protected]=116 £ ic 70960542/70960658
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Ad 29/03/00--------- £ si [email protected]=26315 £ ic 70934227/70960542
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Ad 10/03/00--------- £ si [email protected]=78945 £ ic 70855282/70934227
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Ad 23/03/00-29/03/00 £ si [email protected]=16227 £ ic 70839055/70855282
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Ad 21/03/00--------- £ si [email protected]=422 £ ic 70838633/70839055
View PDF (2 pages)
dot icon17/03/2000
Statement of affairs
View PDF (1 pages)
dot icon14/03/2000
Ad 04/02/00-01/03/00 £ si [email protected]=9686 £ ic 70828947/70838633
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dot icon03/03/2000
Statement of affairs
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Ad 24/01/00--------- £ si [email protected]= 197445 £ ic 70631502/70828947
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Ad 05/01/00--------- £ si [email protected]=53780 £ ic 70577722/70631502
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Ad 03/12/99--------- £ si [email protected]= 21992264 £ ic 48585458/70577722
View PDF (5 pages)
dot icon03/03/2000
Ad 30/12/99--------- £ si [email protected]= 308685 £ ic 48276773/48585458
View PDF (3 pages)
dot icon24/02/2000
Location of register of members (non legible)
View PDF (1 pages)
dot icon24/02/2000
Ad 23/08/99--------- £ si [email protected]=9525 £ ic 48267248/48276773
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Ad 28/01/00--------- £ si [email protected]=2195 £ ic 48265053/48267248
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Ad 11/01/00--------- £ si [email protected]=2213 £ ic 48262840/48265053
View PDF (4 pages)
dot icon14/02/2000
Statement of affairs
View PDF (1 pages)
dot icon14/02/2000
Statement of affairs
View PDF (1 pages)
dot icon14/02/2000
Ad 30/12/99--------- £ si [email protected]= 308685 £ ic 47954155/48262840
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dot icon17/01/2000
Ad 16/12/99-21/12/99 £ si [email protected]=36139 £ ic 47918016/47954155
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Ad 16/12/99-21/12/99 £ si [email protected]=4386 £ ic 47913630/47918016
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Ad 26/11/99--------- £ si [email protected]=104 £ ic 47913526/47913630
View PDF (2 pages)
dot icon11/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon21/12/1999
New director appointed
View PDF (2 pages)
dot icon21/12/1999
Ad 29/11/99--------- £ si [email protected]=7730 £ ic 47905796/47913526
View PDF (2 pages)
dot icon14/12/1999
Memorandum and Articles of Association
View PDF (6 pages)
dot icon10/12/1999
Director resigned
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dot icon10/12/1999
New director appointed
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dot icon10/12/1999
New director appointed
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dot icon10/12/1999
New director appointed
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dot icon10/12/1999
New director appointed
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dot icon03/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/11/1999
Ad 20/10/99-27/10/99 premium £ si [email protected]=483 £ ic 47905313/47905796
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dot icon22/11/1999
Ad 18/10/99--------- premium £ si [email protected]=92 £ ic 47905221/47905313
View PDF (2 pages)
dot icon10/11/1999
Director resigned
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dot icon27/10/1999
Director resigned
View PDF (1 pages)
dot icon26/10/1999
Ad 23/09/99-01/10/99 £ si [email protected]=3711 £ ic 47901510/47905221
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Ad 27/09/99--------- £ si [email protected]=141 £ ic 47901369/47901510
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dot icon12/10/1999
£ nc 61600000/104026316 27/08/99
View PDF (1 pages)
dot icon06/10/1999
Director resigned
View PDF (1 pages)
dot icon06/10/1999
Director resigned
View PDF (1 pages)
dot icon27/09/1999
Statement of rights attached to allotted shares
View PDF (10 pages)
dot icon27/09/1999
Listing of particulars
View PDF (175 pages)
dot icon20/09/1999
Ad 09/09/99--------- £ si [email protected]=327 £ ic 47901042/47901369
View PDF (3 pages)
dot icon03/09/1999
Resolutions
View PDF (2 pages)
dot icon31/08/1999
Ad 02/08/99--------- £ si [email protected]=2949 £ ic 47898093/47901042
View PDF (9 pages)
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Ad 13/08/99--------- £ si [email protected]=1821 £ ic 47896272/47898093
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Ad 12/07/99--------- £ si [email protected]=315 £ ic 47895957/47896272
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Ad 25/06/99--------- £ si [email protected]=483 £ ic 47895474/47895957
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dot icon07/07/1999
Ad 17/06/99--------- £ si [email protected]=89 £ ic 47895385/47895474
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dot icon07/07/1999
Ad 17/06/99--------- £ si [email protected]=909 £ ic 47894476/47895385
View PDF (2 pages)
dot icon05/07/1999
Return made up to 06/06/99; bulk list available separately
View PDF (0 pages)
dot icon01/07/1999
Ad 07/06/99-14/06/99 £ si [email protected]=458895 £ ic 47435581/47894476
View PDF (2 pages)
dot icon20/06/1999
Full group accounts made up to 1999-01-02
View PDF (73 pages)
dot icon17/06/1999
Ad 01/06/99--------- £ si [email protected]=145 £ ic 47435436/47435581
View PDF (2 pages)
dot icon15/06/1999
Ad 20/05/99--------- £ si [email protected]=115 £ ic 47435321/47435436
View PDF (2 pages)
dot icon25/05/1999
Resolutions
View PDF (1 pages)
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Resolutions
View PDF (1 pages)
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Resolutions
View PDF (1 pages)
dot icon24/05/1999
Ad 06/05/99--------- £ si [email protected]=98 £ ic 47435223/47435321
View PDF (3 pages)
dot icon23/05/1999
Director resigned
View PDF (1 pages)
dot icon29/04/1999
Ad 09/04/99--------- £ si [email protected]=214 £ ic 47435009/47435223
View PDF (3 pages)
dot icon20/04/1999
Ad 01/04/99--------- £ si [email protected]=1554 £ ic 47433455/47435009
View PDF (2 pages)
dot icon15/04/1999
Ad 17/03/99--------- £ si [email protected]=312 £ ic 47433143/47433455
View PDF (3 pages)
dot icon07/04/1999
Director resigned
View PDF (1 pages)
dot icon25/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon17/03/1999
Ad 26/02/99--------- £ si [email protected]=175 £ ic 47432968/47433143
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dot icon22/02/1999
Ad 03/02/99--------- £ si [email protected]=1492 £ ic 47431476/47432968
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Ad 11/01/99--------- £ si [email protected]=1250 £ ic 47430226/47431476
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Ad 07/01/99--------- £ si [email protected]=6413 £ ic 47423813/47430226
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Ad 04/01/99--------- £ si [email protected]=376 £ ic 47423437/47423813
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dot icon22/12/1998
Ad 11/12/98--------- £ si [email protected]=1061 £ ic 47422376/47423437
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Ad 08/12/98--------- £ si [email protected]=107 £ ic 47422269/47422376
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dot icon19/11/1998
Ad 06/11/98--------- £ si [email protected]=64 £ ic 47422205/47422269
View PDF (2 pages)
dot icon13/11/1998
New director appointed
View PDF (2 pages)
dot icon10/11/1998
Director's particulars changed
View PDF (1 pages)
dot icon06/11/1998
Ad 07/10/98--------- £ si [email protected]=333 £ ic 47421872/47422205
View PDF (4 pages)
dot icon03/11/1998
Ad 22/10/98--------- £ si [email protected]=1280 £ ic 47420592/47421872
View PDF (2 pages)
dot icon06/10/1998
Registered office changed on 06/10/98 from: one burlington lane, london, W4 2RW
View PDF (1 pages)
dot icon06/10/1998
Ad 04/09/98--------- £ si [email protected]=917 £ ic 47419675/47420592
View PDF (2 pages)
dot icon06/10/1998
Ad 15/09/98--------- £ si [email protected]=3546 £ ic 47416129/47419675
View PDF (2 pages)
dot icon25/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon22/09/1998
Auditor's resignation
View PDF (2 pages)
dot icon18/09/1998
Ad 31/07/98--------- £ si [email protected]=2683 £ ic 47413446/47416129
View PDF (7 pages)
dot icon03/09/1998
Ad 07/08/98--------- £ si [email protected]=36 £ ic 47413410/47413446
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Ad 07/07/98--------- £ si [email protected]=178 £ ic 47410549/47410727
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dot icon04/08/1998
Ad 03/07/98--------- £ si [email protected]=2170 £ ic 47408379/47410549
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Ad 22/06/98--------- £ si [email protected]=736 £ ic 47407643/47408379
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dot icon10/07/1998
Ad 12/06/98--------- £ si [email protected]=4273 £ ic 47403370/47407643
View PDF (2 pages)
dot icon06/07/1998
Return made up to 06/06/98; bulk list available separately
View PDF (18 pages)
dot icon30/06/1998
Full group accounts made up to 1998-01-03
View PDF (73 pages)
dot icon19/06/1998
Ad 22/05/98--------- premium £ si [email protected]=151 £ ic 48135510/48135661
View PDF (3 pages)
dot icon19/06/1998
Ad 01/06/98--------- premium £ si [email protected]=263 £ ic 48135247/48135510
View PDF (2 pages)
dot icon08/06/1998
Ad 05/05/98-21/05/98 £ si [email protected]=2151 £ ic 48133096/48135247
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Ad 01/05/98--------- £ si [email protected]=1921 £ ic 48131175/48133096
View PDF (3 pages)
dot icon03/06/1998
Ad 30/04/98--------- £ si [email protected]=17 £ ic 48131158/48131175
View PDF (2 pages)
dot icon31/05/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon26/05/1998
Ad 27/04/98-28/04/98 £ si [email protected]=2184 £ ic 48128974/48131158
View PDF (0 pages)
dot icon24/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon20/05/1998
Resolutions
View PDF (1 pages)
dot icon20/05/1998
Resolutions
View PDF (1 pages)
dot icon20/05/1998
Resolutions
View PDF (1 pages)
dot icon19/05/1998
Director resigned
View PDF (1 pages)
dot icon14/05/1998
Ad 14/04/98-20/04/98 £ si [email protected]=1086 £ ic 48127888/48128974
View PDF (3 pages)
dot icon08/05/1998
Ad 06/04/98-09/04/98 £ si [email protected]=2825 £ ic 48125063/48127888
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Ad 09/04/98--------- £ si [email protected]=26 £ ic 48125037/48125063
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dot icon28/04/1998
Ad 02/04/98--------- £ si [email protected]=35 £ ic 48125002/48125037
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Ad 30/03/98--------- £ si [email protected]=95 £ ic 48124907/48125002
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Ad 31/03/98-01/04/98 £ si [email protected]=1607 £ ic 48123300/48124907
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Ad 27/03/88--------- £ si [email protected]
View PDF (3 pages)
dot icon20/04/1998
Ad 19/03/98--------- £ si [email protected]=952 £ ic 48122348/48123300
View PDF (2 pages)
dot icon16/04/1998
Director resigned
View PDF (1 pages)
dot icon14/04/1998
Ad 13/03/98-17/03/98 premium £ si [email protected]=4797 £ ic 48117551/48122348
View PDF (3 pages)
dot icon14/04/1998
Ad 12/03/98--------- premium £ si [email protected]=3960 £ ic 48113591/48117551
View PDF (3 pages)
dot icon03/04/1998
Ad 02/03/98--------- £ si [email protected]=1201 £ ic 48112390/48113591
View PDF (0 pages)
dot icon13/03/1998
New director appointed
View PDF (2 pages)
dot icon18/02/1998
Ad 10/02/98--------- £ si [email protected]=649 £ ic 48111741/48112390
View PDF (5 pages)
dot icon10/02/1998
Ad 20/01/98--------- £ si [email protected]=334 £ ic 48111407/48111741
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dot icon10/02/1998
Ad 30/01/98--------- £ si [email protected]=2198 £ ic 48109209/48111407
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Ad 16/01/98--------- £ si [email protected]=1786 £ ic 48107423/48109209
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Ad 09/01/98--------- £ si [email protected]=2332 £ ic 48105091/48107423
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Ad 09/01/98--------- £ si [email protected]=2702 £ ic 48102389/48105091
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Ad 08/01/98--------- premium £ si [email protected]=377 £ ic 48089761/48090138
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Ad 05/01/98--------- £ si [email protected]=12251 £ ic 48090138/48102389
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Ad 06/01/98--------- £ si [email protected]=885 £ ic 48088876/48089761
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dot icon11/01/1998
Ad 11/12/97--------- £ si [email protected]=9404 £ ic 48079472/48088876
View PDF (3 pages)
dot icon23/12/1997
Ad 25/11/97-04/12/97 £ si [email protected]=1451 £ ic 48078021/48079472
View PDF (2 pages)
dot icon15/12/1997
New director appointed
View PDF (2 pages)
dot icon14/11/1997
Ad 23/10/97-30/10/97 £ si [email protected]=2159 £ ic 48075862/48078021
View PDF (2 pages)
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Ad 14/10/97--------- £ si [email protected]=1211 £ ic 48074651/48075862
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Ad 06/10/97--------- £ si [email protected]=589 £ ic 48074062/48074651
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Ad 23/09/97-03/10/97 £ si [email protected]=11153 £ ic 48062909/48074062
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Ad 08/09/97--------- £ si [email protected]=1128 £ ic 48061781/48062909
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Ad 03/09/97--------- £ si [email protected]=1038 £ ic 48060743/48061781
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Ad 04/09/97--------- £ si [email protected]=238 £ ic 48060505/48060743
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Ad 07/08/97--------- £ si [email protected]=149 £ ic 48060356/48060505
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dot icon21/08/1997
Ad 07/07/97--------- £ si [email protected]= 35804 £ ic 48024552/48060356
View PDF (4 pages)
dot icon19/08/1997
Ad 31/07/97--------- £ si [email protected]=87846 £ ic 47936706/48024552
View PDF (16 pages)
dot icon02/07/1997
Ad 20/06/97--------- premium £ si [email protected]=752 £ ic 47935954/47936706
View PDF (3 pages)
dot icon01/07/1997
Full group accounts made up to 1997-01-04
View PDF (69 pages)
dot icon01/07/1997
Return made up to 06/06/97; bulk list available separately
View PDF (35 pages)
dot icon30/06/1997
Ad 13/06/97-17/06/97 £ si [email protected]=5799 £ ic 47930155/47935954
View PDF (2 pages)
dot icon30/06/1997
Ad 12/06/97--------- £ si [email protected]=832 £ ic 47929323/47930155
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dot icon25/06/1997
Ad 02/06/97-03/06/97 £ si [email protected]=2039 £ ic 47927284/47929323
View PDF (2 pages)
dot icon18/06/1997
Ad 22/05/97-28/05/97 £ si [email protected]=2798 £ ic 47924486/47927284
View PDF (1 pages)
dot icon11/06/1997
Ad 15/05/97--------- £ si [email protected]=829 £ ic 47923657/47924486
View PDF (2 pages)
dot icon08/06/1997
Ad 13/05/97--------- premium £ si [email protected]=446 £ ic 47923211/47923657
View PDF (3 pages)
dot icon27/05/1997
Resolutions
View PDF (1 pages)
dot icon27/05/1997
Resolutions
View PDF (1 pages)
dot icon27/05/1997
Resolutions
View PDF (1 pages)
dot icon25/05/1997
Director resigned
View PDF (1 pages)
dot icon22/05/1997
Ad 30/04/97--------- premium £ si [email protected]=89 £ ic 47923122/47923211
View PDF (3 pages)
dot icon19/05/1997
Ad 24/04/97--------- £ si [email protected]=95 £ ic 47923027/47923122
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Ad 22/04/97--------- £ si [email protected]=9893 £ ic 47913134/47923027
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dot icon08/05/1997
Ad 02/04/97-08/04/97 £ si [email protected]=9652 £ ic 47903482/47913134
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Ad 01/04/97--------- £ si [email protected]=440 £ ic 47903042/47903482
View PDF (3 pages)
dot icon28/04/1997
Ad 11/04/97--------- £ si [email protected]=628 £ ic 47902414/47903042
View PDF (5 pages)
dot icon22/04/1997
New director appointed
View PDF (3 pages)
dot icon17/04/1997
Ad 24/03/97--------- £ si [email protected]=277 £ ic 47902137/47902414
View PDF (3 pages)
dot icon16/04/1997
Ad 25/03/97-01/04/97 premium £ si [email protected]=2482 £ ic 47899655/47902137
View PDF (2 pages)
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Ad 20/03/97--------- premium £ si [email protected]=200 £ ic 47899455/47899655
View PDF (2 pages)
dot icon14/04/1997
Director resigned
View PDF (1 pages)
dot icon06/04/1997
Ad 13/03/97-14/03/97 £ si [email protected]=6840 £ ic 47892615/47899455
View PDF (3 pages)
dot icon04/04/1997
Ad 12/03/97--------- £ si [email protected]=781 £ ic 47891834/47892615
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dot icon27/03/1997
Ad 06/03/97--------- £ si [email protected]=2054 £ ic 47889780/47891834
View PDF (4 pages)
dot icon20/03/1997
New director appointed
View PDF (2 pages)
dot icon14/03/1997
Ad 03/03/97--------- £ si [email protected]=782 £ ic 47888998/47889780
View PDF (4 pages)
dot icon07/03/1997
Ad 18/02/97--------- premium £ si [email protected]=1203 £ ic 47887795/47888998
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Ad 10/02/97--------- £ si [email protected]=567 £ ic 47887228/47887795
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Ad 20/01/97--------- £ si [email protected]=892 £ ic 47886336/47887228
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Ad 13/01/97--------- £ si [email protected]=263 £ ic 47886073/47886336
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dot icon29/01/1997
Ad 08/01/97--------- £ si [email protected]=1889 £ ic 47884184/47886073
View PDF (6 pages)
dot icon28/01/1997
Ad 30/12/96--------- £ si [email protected]=729 £ ic 47883455/47884184
View PDF (2 pages)
dot icon28/01/1997
Ad 09/01/97-10/01/97 £ si [email protected]=5398 £ ic 47878057/47883455
View PDF (2 pages)
dot icon22/01/1997
Ad 07/01/97--------- £ si [email protected]=52721 £ ic 47825336/47878057
View PDF (4 pages)
dot icon09/01/1997
S-div 18/11/96
View PDF (1 pages)
dot icon19/12/1996
Ad 27/11/96--------- £ si [email protected]=1545 £ ic 47823791/47825336
View PDF (2 pages)
dot icon27/11/1996
Ad 30/10/96-01/11/96 £ si [email protected]=71 £ ic 47823720/47823791
View PDF (3 pages)
dot icon26/11/1996
Resolutions
View PDF (4 pages)
dot icon05/11/1996
Director's particulars changed
View PDF (1 pages)
dot icon04/11/1996
Ad 07/10/96--------- £ si [email protected]=56 £ ic 47823664/47823720
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dot icon15/10/1996
Ad 18/09/96-02/10/96 £ si [email protected]=6528 £ ic 47817136/47823664
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dot icon20/09/1996
Ad 03/09/96-11/09/96 £ si [email protected]=4476 £ ic 47812660/47817136
View PDF (3 pages)
dot icon21/08/1996
Ad 31/07/96--------- £ si [email protected]=11633 £ ic 47801027/47812660
View PDF (3 pages)
dot icon02/08/1996
New director appointed
View PDF (2 pages)
dot icon02/08/1996
New director appointed
View PDF (2 pages)
dot icon18/07/1996
Ad 05/07/96--------- £ si [email protected]=92116 £ ic 47708911/47801027
View PDF (0 pages)
dot icon15/07/1996
Ad 14/06/96-28/06/96 £ si [email protected]=6523 £ ic 47702388/47708911
View PDF (2 pages)
dot icon10/07/1996
Return made up to 06/06/96; bulk list available separately
View PDF (17 pages)
dot icon03/07/1996
Full group accounts made up to 1995-12-30
View PDF (76 pages)
dot icon20/06/1996
Ad 24/05/96-06/06/96 £ si [email protected]=294 £ ic 47702094/47702388
View PDF (2 pages)
dot icon26/05/1996
Ad 29/04/96-09/05/96 £ si [email protected]=2993 £ ic 47699101/47702094
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dot icon26/05/1996
Ad 23/04/96-26/04/96 £ si [email protected]=199 £ ic 47698902/47699101
View PDF (3 pages)
dot icon23/05/1996
Resolutions
View PDF (1 pages)
dot icon23/05/1996
Resolutions
View PDF (1 pages)
dot icon23/05/1996
Resolutions
View PDF (1 pages)
dot icon10/05/1996
Director's particulars changed
View PDF (1 pages)
dot icon25/04/1996
Ad 02/04/96-12/04/96 £ si [email protected]=4437 £ ic 47694465/47698902
View PDF (2 pages)
dot icon01/04/1996
Ad 15/03/96--------- £ si [email protected]=570 £ ic 47693895/47694465
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dot icon18/03/1996
Ad 27/02/96--------- £ si [email protected]=245 £ ic 47693650/47693895
View PDF (4 pages)
dot icon06/03/1996
Ad 09/02/96--------- £ si [email protected]=288 £ ic 47693362/47693650
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dot icon27/02/1996
New director appointed
View PDF (2 pages)
dot icon23/02/1996
Ad 26/01/96--------- £ si [email protected]=1173 £ ic 47692189/47693362
View PDF (5 pages)
dot icon21/02/1996
Ad 18/01/96--------- £ si [email protected]=1987 £ ic 47690202/47692189
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dot icon15/02/1996
Ad 11/01/96--------- £ si [email protected]=2045 £ ic 47688157/47690202
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dot icon15/02/1996
Ad 05/01/96--------- £ si [email protected]=15863 £ ic 47672294/47688157
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dot icon14/02/1996
Ad 08/01/96-10/01/96 £ si [email protected]=4669 £ ic 47667625/47672294
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dot icon24/01/1996
Ad 27/12/95-28/12/95 £ si [email protected]=4964 £ ic 47662661/47667625
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dot icon10/01/1996
Ad 15/12/95-18/12/95 £ si [email protected]=1996 £ ic 47660665/47662661
View PDF (2 pages)
dot icon27/12/1995
Ad 30/11/95-06/12/95 £ si [email protected]=3982 £ ic 47656683/47660665
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dot icon08/12/1995
Ad 16/11/95--------- premium £ si [email protected]=44 £ ic 47656639/47656683
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dot icon27/11/1995
Ad 06/10/95--------- £ si [email protected]=10651 £ ic 47645988/47656639
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Ad 24/10/95--------- £ si [email protected]=631 £ ic 47645357/47645988
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dot icon13/11/1995
Ad 19/10/95--------- premium £ si [email protected]=2759 £ ic 47642598/47645357
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dot icon13/11/1995
Ad 16/10/95-18/10/95 premium £ si [email protected]=1878 £ ic 47640720/47642598
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Ad 05/10/95--------- £ si [email protected]=287 £ ic 47640433/47640720
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dot icon12/10/1995
Ad 27/09/95--------- premium £ si [email protected]=260 £ ic 47640173/47640433
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dot icon12/10/1995
Ad 25/09/95-05/10/95 premium £ si [email protected]=6538 £ ic 47633635/47640173
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Ad 19/09/95--------- premium £ si [email protected]=252 £ ic 47633383/47633635
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Ad 08/09/95--------- premium £ si [email protected]=1073 £ ic 47632310/47633383
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Ad 14/08/95-18/08/95 £ si [email protected]=501 £ ic 47631809/47632310
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Ad 08/08/95--------- £ si [email protected]=965 £ ic 47630844/47631809
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dot icon07/09/1995
Ad 08/08/95--------- £ si [email protected]=3964 £ ic 47626880/47630844
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dot icon07/09/1995
Director resigned
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Ad 31/07/95--------- £ si [email protected]=2639 £ ic 47624241/47626880
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dot icon14/08/1995
Return made up to 06/06/95; bulk list available separately
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dot icon14/08/1995
Director's particulars changed
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dot icon14/08/1995
Ad 24/07/95--------- £ si [email protected]=366 £ ic 47623875/47624241
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dot icon14/08/1995
Ad 18/07/95--------- £ si [email protected]=1132 £ ic 47622743/47623875
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dot icon09/08/1995
Ad 11/07/95--------- £ si [email protected]=864 £ ic 47621879/47622743
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dot icon09/08/1995
Ad 04/07/95--------- £ si [email protected]=3670 £ ic 47618209/47621879
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Ad 11/07/95--------- £ si [email protected]=2534 £ ic 47615675/47618209
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dot icon27/07/1995
Ad 06/07/95--------- £ si [email protected]=38720 £ ic 47576955/47615675
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dot icon26/07/1995
Ad 06/06/95-09/06/95 £ si [email protected]=9083 £ ic 47567872/47576955
View PDF (6 pages)
dot icon25/07/1995
Full group accounts made up to 1994-12-31
View PDF (73 pages)
dot icon24/07/1995
Ad 20/06/95--------- £ si [email protected]=10762 £ ic 47557110/47567872
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dot icon26/05/1995
Ad 03/05/95-10/05/95 premium £ si [email protected]=8038 £ ic 47549072/47557110
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Resolutions
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Resolutions
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Resolutions
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Ad 28/03/95-10/04/95 £ si [email protected]=8478 £ ic 47540594/47549072
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dot icon11/04/1995
Director resigned
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dot icon29/03/1995
Ad 16/03/95-27/03/95 £ si [email protected]=1330 £ ic 47539264/47540594
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dot icon15/03/1995
Ad 02/03/95--------- £ si [email protected]=757 £ ic 47538507/47539264
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dot icon15/03/1995
Ad 08/03/95--------- £ si [email protected]=1101 £ ic 47537406/47538507
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dot icon01/03/1995
Ad 07/02/95--------- premium £ si [email protected]=7460 £ ic 47529946/47537406
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Ad 01/02/95--------- premium £ si [email protected]=986 £ ic 47528960/47529946
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Ad 13/01/95--------- £ si [email protected]=2269 £ ic 47526691/47528960
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Ad 06/01/95--------- £ si [email protected]=7127 £ ic 47516088/47523215
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dot icon07/01/1995
Ad 22/12/94--------- £ si [email protected]=1977 £ ic 47514111/47516088
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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dot icon20/12/1994
Ad 14/12/94--------- £ si [email protected]=370 £ ic 47513741/47514111
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dot icon28/11/1994
Director's particulars changed
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Ad 31/10/94--------- £ si [email protected]=1067 £ ic 47512674/47513741
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Ad 01/11/94--------- £ si [email protected]=1919 £ ic 47510755/47512674
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Ad 18/10/94--------- £ si [email protected]=4698389 £ ic 42812366/47510755
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dot icon07/10/1994
Listing of particulars
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Ad 19/09/94--------- £ si [email protected]=2662 £ ic 42809704/42812366
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Ad 23/08/94--------- £ si [email protected]=177 £ ic 42809527/42809704
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Ad 29/07/94--------- £ si [email protected]=2146 £ ic 42807381/42809527
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Ad 08/08/94--------- £ si [email protected]=333 £ ic 42807048/42807381
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Ad 06/07/94--------- £ si 1684@1=1684 £ ic 42805364/42807048
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Ad 06/07/94--------- £ si [email protected]=38222 £ ic 42767142/42805364
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Return made up to 06/06/94; bulk list available separately
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dot icon05/07/1994
Ad 21/06/94--------- £ si [email protected]=536 £ ic 42766606/42767142
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Ad 07/06/94--------- £ si [email protected]=745 £ ic 42765861/42766606
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Ad 17/06/94--------- £ si [email protected]=6783 £ ic 42759078/42765861
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dot icon08/06/1994
Full group accounts made up to 1994-01-01
View PDF (66 pages)
dot icon25/05/1994
Ad 12/05/94--------- £ si [email protected]=787 £ ic 42758291/42759078
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dot icon24/05/1994
Resolutions
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dot icon12/05/1994
Ad 28/04/94-05/05/94 £ si [email protected]=4749 £ ic 42753542/42758291
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dot icon19/04/1994
Ad 08/04/94-11/04/94 £ si [email protected]=5928 £ ic 42747614/42753542
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dot icon11/04/1994
Director resigned
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dot icon07/04/1994
Ad 25/03/94-30/03/94 £ si [email protected]=2097 £ ic 42745517/42747614
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Ad 18/03/94--------- £ si [email protected]=395 £ ic 42745122/42745517
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Ad 02/03/94--------- £ si [email protected]=177 £ ic 42744945/42745122
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Ad 02/03/94--------- £ si [email protected]=67 £ ic 42744878/42744945
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Ad 13/12/93-21/12/93 £ si [email protected]=1184 £ ic 42743300/42744484
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Ad 10/01/94--------- £ si [email protected]=8337 £ ic 42733762/42742099
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Ad 07/01/94--------- £ si [email protected]=12599 £ ic 42721163/42733762
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Declaration of satisfaction of mortgage/charge
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Ad 26/11/93--------- £ si [email protected]=5650 £ ic 42715513/42721163
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Ad 12/11/93--------- £ si 35369@10=353690 £ ic 42361823/42715513
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Ad 08/11/93--------- £ si 37730@10=377300 £ ic 41984523/42361823
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Ad 02/11/93--------- £ si [email protected]=7387 £ ic 41977136/41984523
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Ad 18/10/93--------- £ si [email protected]=177 £ ic 41976959/41977136
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Ad 22/09/93--------- £ si [email protected]=434 £ ic 41976525/41976959
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Ad 14/09/93--------- £ si [email protected]=2000 £ ic 41974525/41976525
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Ad 27/08/93--------- £ si [email protected]=123 £ ic 41974402/41974525
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Ad 30/07/93--------- £ si [email protected]=19898 £ ic 41954155/41974053
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Ad 07/07/93--------- £ si [email protected]=244 £ ic 41953911/41954155
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Ad 06/07/93--------- £ si [email protected]=8908 £ ic 41945003/41953911
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dot icon04/07/1993
Return made up to 06/06/93; bulk list available separately
View PDF (0 pages)
dot icon30/06/1993
Full group accounts made up to 1993-01-02
View PDF (64 pages)
dot icon22/06/1993
Ad 11/06/93--------- £ si [email protected]=690 £ ic 41942868/41943558
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Ad 11/06/93--------- £ si [email protected]=6560 £ ic 41936308/41942868
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Resolutions
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Resolutions
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Resolutions
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Ad 10/05/93--------- £ si [email protected]=5 £ ic 41936303/41936308
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Ad 19/04/93-21/04/93 £ si [email protected]=1461 £ ic 41934842/41936303
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Ad 29/03/93-31/03/93 £ si [email protected]=2813 £ ic 41932029/41934842
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Ad 07/04/93--------- £ si [email protected]=1173 £ ic 41930856/41932029
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Ad 26/03/93--------- £ si [email protected]=3113 £ ic 41927743/41930856
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Ad 01/03/93--------- £ si [email protected]=120 £ ic 41927087/41927207
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Ad 23/12/92--------- £ si [email protected]=853 £ ic 41915345/41916198
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Ad 02/12/92--------- £ si [email protected]=5 £ ic 41910149/41910154
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Ad 26/10/92-09/11/92 £ si [email protected]=1827 £ ic 41908322/41910149
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Ad 10/11/92--------- £ si [email protected]=1173 £ ic 41907149/41908322
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Ad 19/10/92--------- £ si [email protected]=214 £ ic 41906935/41907149
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Ad 14/09/92--------- £ si [email protected]=645 £ ic 41906001/41906646
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Ad 01/09/92--------- £ si [email protected]=132 £ ic 41905708/41905840
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Ad 07/07/92--------- £ si [email protected]=452 £ ic 41904754/41905206
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Ad 06/07/92--------- £ si [email protected]=16808 £ ic 41887946/41904754
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dot icon15/07/1992
Full group accounts made up to 1992-01-04
View PDF (126 pages)
dot icon15/07/1992
Return made up to 06/06/92; bulk list available separately
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dot icon07/07/1992
Ad 12/06/92--------- £ si [email protected]=5600 £ ic 41882346/41887946
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Ad 11/06/92--------- £ si [email protected]=46 £ ic 41882300/41882346
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Ad 02/06/92-10/06/92 £ si [email protected]=1378 £ ic 41880922/41882300
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Ad 15/05/92--------- £ si [email protected]=1505 £ ic 41879417/41880922
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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dot icon14/05/1992
Ad 27/04/92-01/05/92 £ si [email protected]=1509 £ ic 41877908/41879417
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Ad 25/03/92-26/03/92 £ si [email protected]=511 £ ic 41877397/41877908
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Ad 27/03/92--------- £ si [email protected]=7246 £ ic 41870151/41877397
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Ad 26/02/92--------- £ si [email protected]=93 £ ic 41870058/41870151
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Ad 18/02/92--------- £ si [email protected]=1131 £ ic 41868927/41870058
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Ad 05/02/92--------- £ si [email protected]=8723 £ ic 41860204/41868927
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Ad 30/01/92--------- £ si [email protected]=339 £ ic 41859865/41860204
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Ad 15/01/92--------- £ si [email protected]=1471 £ ic 41858394/41859865
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Ad 20/01/92--------- £ si [email protected]=2529 £ ic 41855865/41858394
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Ad 09/01/92--------- £ si [email protected]=2572 £ ic 41853293/41855865
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Ad 07/01/92--------- £ si [email protected]=4763 £ ic 41848530/41853293
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Ad 13/12/91--------- £ si [email protected]=41 £ ic 41848489/41848530
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Ad 05/12/91--------- £ si [email protected]=224 £ ic 41848265/41848489
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dot icon06/11/1991
Director resigned
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dot icon24/10/1991
Ad 17/10/91--------- £ si [email protected]=61 £ ic 41848204/41848265
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Ad 11/10/91--------- £ si [email protected]=186 £ ic 41848018/41848204
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Ad 23/09/91-30/09/91 £ si [email protected]=12674 £ ic 41835344/41848018
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Ad 09/10/91--------- £ si [email protected]=3052 £ ic 41832292/41835344
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Ad 20/09/91--------- £ si [email protected]=72 £ ic 41832220/41832292
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New director appointed
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New director appointed
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Ad 05/09/91--------- £ si [email protected]=38 £ ic 41832182/41832220
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Ad 19/08/91--------- £ si [email protected]=79 £ ic 41832103/41832182
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Ad 08/08/91--------- £ si [email protected]=50 £ ic 41832053/41832103
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Ad 02/08/91--------- £ si [email protected]=98 £ ic 41831955/41832053
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Ad 26/07/91--------- £ si [email protected]=340 £ ic 41831615/41831955
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Ad 08/07/91--------- £ si [email protected]=11171 £ ic 41820444/41831615
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Return made up to 06/06/91; bulk list available separately
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£ nc 54000000/61600000 22/05/91
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Ad 24/06/91--------- £ si [email protected]
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Ad 06/06/91--------- £ si [email protected]
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Ad 06/06/91--------- £ si [email protected]
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S-div 22/05/91
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Ad 15/05/91-24/05/91 £ si [email protected]
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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 icon22/05/1991
Ad 30/04/91-10/05/91 £ si [email protected]
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Ad 08/04/91--------- £ si [email protected]
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dot icon13/05/1991
Full accounts made up to 1990-12-29
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dot icon27/04/1991
Ad 12/04/91--------- £ si [email protected]
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Ad 21/03/91--------- £ si [email protected]
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Ad 06/02/91--------- £ si [email protected]
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Ad 21/12/90--------- £ si [email protected]
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Ad 08/10/90--------- £ si [email protected]
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Auditor's resignation
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Ad 03/10/90--------- £ si [email protected]
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Ad 01/10/90--------- £ si [email protected]
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Ad 10/07/90--------- £ si [email protected]
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Ad 12/07/90--------- £ si [email protected]
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Ad 03/08/90--------- £ si [email protected]
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Ad 16/08/90--------- £ si [email protected]
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Particulars of mortgage/charge
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dot icon09/07/1990
Ad 05/07/90--------- £ si [email protected]
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dot icon06/07/1990
Return made up to 06/06/90; bulk list available separately
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Ad 28/06/90--------- £ si [email protected]
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Ad 20/06/90--------- £ si [email protected] £ si [email protected]
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Ad 13/06/90--------- £ si [email protected] £ si [email protected] £ si [email protected]
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Ad 13/06/90--------- £ si [email protected] £ si [email protected]
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dot icon12/06/1990
Ad 05/06/90--------- £ si [email protected]
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Ad 04/05/90--------- £ si [email protected]
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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 icon31/05/1990
Director resigned;new director appointed
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dot icon22/05/1990
Full group accounts made up to 1989-12-30
View PDF (62 pages)
dot icon10/05/1990
Ad 06/04/90--------- £ si [email protected]
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Ad 12/04/90--------- £ si [email protected]
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Ad 23/04/90--------- £ si [email protected]
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Ad 26/03/90--------- £ si [email protected]
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Ad 01/03/90--------- £ si [email protected]
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dot icon14/03/1990
Listing of particulars
View PDF (79 pages)
dot icon23/02/1990
Ad 15/02/90--------- £ si [email protected]
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Ad 08/02/90--------- £ si [email protected]
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Ad 05/01/90--------- £ si [email protected]
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Ad 08/01/90--------- £ si [email protected]
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Ad 19/01/90--------- £ si [email protected]
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Ad 15/12/89--------- £ si [email protected]
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dot icon06/12/1989
Ad 27/11/89--------- £ si [email protected]
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Ad 21/11/89--------- £ si [email protected]
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Ad 10/11/89--------- £ si [email protected]
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Ad 02/11/89--------- £ si [email protected]
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Ad 30/10/89--------- £ si [email protected]
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dot icon06/11/1989
Director resigned
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dot icon25/10/1989
Wd 19/10/89 ad 02/10/89--------- premium £ si [email protected]
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dot icon25/10/1989
Wd 19/10/89 ad 03/10/89--------- premium £ si [email protected]
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dot icon07/09/1989
New director appointed
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dot icon05/09/1989
Wd 01/09/89 ad 30/08/89--------- premium £ si [email protected]
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dot icon17/07/1989
Wd 14/07/89 ad 10/07/89--------- premium £ si [email protected]
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dot icon11/07/1989
Return made up to 07/06/89; bulk list available separately
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dot icon26/06/1989
Wd 22/06/89 ad 16/06/89--------- premium £ si [email protected]=7357
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Wd 22/06/89 ad 09/06/89--------- premium £ si [email protected]=64
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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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Resolutions
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dot icon12/06/1989
Wd 31/05/89 ad 17/05/89--------- premium £ si [email protected]=18006
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dot icon07/06/1989
Secretary resigned;new secretary appointed
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dot icon05/06/1989
Director resigned
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dot icon05/06/1989
Full group accounts made up to 1988-12-31
View PDF (58 pages)
dot icon10/05/1989
Wd 28/04/89 ad 28/04/89--------- premium £ si [email protected]=1404
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dot icon11/04/1989
Wd 30/03/89 ad 31/03/89--------- premium £ si [email protected]=131
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dot icon24/02/1989
Wd 14/02/89 ad 16/02/89--------- premium £ si [email protected]=295
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Wd 13/01/89 ad 13/01/89--------- premium £ si [email protected]=293
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dot icon11/01/1989
Wd 15/12/88 ad 15/12/88-19/12/88 premium £ si [email protected]=143
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dot icon11/11/1988
Wd 27/10/88 ad 28/10/88--------- premium £ si [email protected]=541
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dot icon18/10/1988
Wd 10/10/88 ad 10/10/88--------- premium £ si [email protected]=408
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Wd 10/10/88 ad 30/09/88--------- premium £ si [email protected]=69
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Wd 04/10/88 ad 26/08/88--------- premium £ si [email protected]=55
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Wd 04/10/88 ad 01/08/88--------- premium £ si [email protected]=295
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dot icon17/08/1988
Wd 06/07/88 ad 04/07/88--------- premium £ si [email protected]=26
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dot icon26/07/1988
Wd 14/06/88 ad 17/06/88--------- premium £ si [email protected]=7893
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dot icon26/07/1988
Wd 14/06/88 ad 15/06/88--------- premium £ si [email protected]=155
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dot icon15/07/1988
Return made up to 09/06/88; bulk list available separately
View PDF (0 pages)
dot icon07/07/1988
New director appointed
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dot icon22/06/1988
Full accounts made up to 1988-01-02
View PDF (59 pages)
dot icon17/06/1988
Resolutions
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Resolutions
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dot icon07/06/1988
Director resigned
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dot icon26/05/1988
Wd 21/04/88 ad 14/04/88--------- premium £ si [email protected]=2074
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dot icon19/05/1988
Wd 15/04/88 ad 05/04/88--------- premium £ si [email protected]=170
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dot icon09/05/1988
Wd 30/03/88 ad 21/03/88--------- premium £ si [email protected]=43
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dot icon26/04/1988
Wd 16/03/88 ad 07/03/88--------- £ si [email protected]=39
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dot icon08/04/1988
Wd 29/02/88 ad 22/02/88--------- premium £ si [email protected]=397
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dot icon17/03/1988
Wd 15/02/88 ad 08/02/88--------- premium £ si [email protected]=29
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dot icon03/03/1988
Wd 29/01/88 ad 05/01/88-25/01/88 premium £ si [email protected]=72
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dot icon19/01/1988
Wd 16/12/87 ad 10/12/87--------- premium £ si [email protected]=18
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dot icon24/11/1987
Wd 05/11/87 ad 02/11/87--------- premium £ si [email protected]=299
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Wd 15/10/87 ad 14/09/87--------- premium £ si [email protected]=35
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dot icon22/10/1987
Wd 13/10/87 ad 09/06/87-19/06/87 premium £ si [email protected]=24390
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dot icon22/09/1987
New director appointed
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dot icon13/08/1987
Return made up to 11/06/87; bulk list available separately
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dot icon20/07/1987
Return of allotments
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dot icon15/07/1987
Director resigned
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dot icon08/07/1987
Resolutions
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dot icon08/07/1987
Resolutions
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dot icon19/05/1987
Location of debenture register (non legible)
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dot icon05/05/1987
Return of allotments
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dot icon31/03/1987
Return of allotments
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dot icon23/12/1986
Director resigned;new director appointed
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dot icon22/10/1986
Return made up to 12/06/86; full list of members
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dot icon07/08/1986
Return of allotments
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dot icon22/07/1986
Return of allotments
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dot icon07/07/1986
Group of companies' accounts made up to 1985-01-04
View PDF (101 pages)
dot icon07/07/1986
Group of companies' accounts made up to 1986-01-04
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dot icon04/07/1986
New director appointed
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dot icon31/05/1986
Director resigned
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dot icon07/05/1986
New director appointed
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dot icon04/09/1985
Accounts made up to 1985-03-31
View PDF (60 pages)
dot icon16/06/1983
Accounts made up to 1983-01-01
View PDF (48 pages)
dot icon23/06/1982
Accounts made up to 1982-01-02
View PDF (49 pages)
dot icon01/12/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon20/07/1981
Accounts made up to 1981-01-03
View PDF (53 pages)
dot icon27/06/1980
Accounts made up to 1979-01-29
View PDF (60 pages)
dot icon06/07/1979
Accounts made up to 1978-10-30
View PDF (59 pages)
dot icon06/07/1978
Accounts made up to 1977-12-31
View PDF (57 pages)
dot icon27/02/1978
Accounts made up to 1977-01-01
View PDF (55 pages)
dot icon28/07/1976
Accounts made up to 1976-01-03
View PDF (35 pages)
dot icon24/03/1976
Accounts made up to 1974-12-31
View PDF (44 pages)
dot icon13/06/1975
Accounts made up to 2073-12-30
View PDF (37 pages)
dot icon03/07/1969
Certificate of change of name
View PDF (4 pages)
dot icon23/12/1953
Incorporation
View PDF (15 pages)
dot icon23/12/1953
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

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

No financial ratios available

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

People

Officers

53
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Day, Colin Richard
Director
04/09/2000 - 08/02/2011
93
Martel, Timothy John
Director
08/06/2020 - 14/02/2024
128
Dixon, John Charles
Director
01/11/2016 - 11/09/2023
27
Williams, Gareth
Director
16/12/2020 - 15/04/2021
5
White, Peter Richard
Director
01/12/1997 - 23/10/2007
4

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About RECKITT BENCKISER LIMITED

RECKITT BENCKISER LIMITED is an(a) Active company incorporated on 23/12/1953 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 6 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 RECKITT BENCKISER LIMITED?

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RECKITT BENCKISER LIMITED is currently Active. It was registered on 23/12/1953 .

Where is RECKITT BENCKISER LIMITED located?

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RECKITT BENCKISER LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does RECKITT BENCKISER LIMITED do?

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RECKITT BENCKISER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RECKITT BENCKISER LIMITED?

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The latest filing was on 11/03/2026: Appointment of James Edward Hodges as a secretary on 2026-03-05.