VANQUIS BANKING GROUP PLC

Q: What is the latest filing for VANQUIS BANKING GROUP PLC?

The latest filing was on 26/05/2026: **Resolutions**.

Key Data

Status

Active

Company No.

00668987

Incorporation date

31/08/1960

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1960)

26/05/2026

Resolutions

View PDF (4 pages)

23/12/2025

Director's details changed for Karen Sarah Briggs on 2025-12-22

View PDF (2 pages)

23/12/2025

Director's details changed for Michele Greene on 2025-12-22

View PDF (2 pages)

22/12/2025

Director's details changed for Mr Oliver Walter Laird on 2025-12-22

View PDF (2 pages)

22/12/2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-22

View PDF (2 pages)

22/12/2025

Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 2025-12-22

View PDF (2 pages)

04/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (3 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

19/09/2025

Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 2025-09-19

View PDF (1 pages)

26/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (204 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

27/05/2025

Resolutions

View PDF (4 pages)

30/01/2025

Termination of appointment of Paul William Hewitt as a director on 2025-01-29

View PDF (1 pages)

30/01/2025

Termination of appointment of Angela Ann Knight as a director on 2025-01-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Elizabeth Rachel Mcclure as a secretary on 2024-11-06

View PDF (1 pages)

08/11/2024

Appointment of Michael Mustard as a secretary on 2024-11-06

View PDF (2 pages)

11/10/2024

Termination of appointment of Melanie Barnett as a secretary on 2024-10-11

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

11/10/2024

Appointment of Mrs Elizabeth Rachel Mcclure as a secretary on 2024-10-11

View PDF (2 pages)

24/05/2024

Resolutions

View PDF (4 pages)

16/05/2024

Termination of appointment of Margot Cathleen James as a director on 2024-05-15

View PDF (1 pages)

16/05/2024

Termination of appointment of Elizabeth Grace Chambers as a director on 2024-05-15

View PDF (1 pages)

18/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (196 pages)

03/04/2024

Appointment of Karen Sarah Briggs as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Appointment of Mr Oliver Walter Laird as a director on 2024-03-27

View PDF (2 pages)

01/02/2024

Termination of appointment of Andrea Margaret Blance as a director on 2024-02-01

View PDF (1 pages)

02/11/2023

Appointment of David Michael Watts as a director on 2023-11-01

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

19/09/2023

Termination of appointment of Patrick Joseph Robert Snowball as a director on 2023-09-15

View PDF (1 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

07/08/2023

Termination of appointment of Neeraj Kapur as a director on 2023-08-07

View PDF (1 pages)

01/08/2023

Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Malcolm John Le May as a director on 2023-08-01

View PDF (1 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

12/06/2023

Resolutions

View PDF (4 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

26/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (240 pages)

20/04/2023

Appointment of Sir Peter Kenneth Estlin as a director on 2023-04-19

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Neeraj Kapur on 2023-03-02

View PDF (2 pages)

22/03/2023

Secretary's details changed for Melanie Barnett on 2023-03-02

View PDF (1 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

10/03/2023

Appointment of Michele Greene as a director on 2023-03-09

View PDF (2 pages)

02/03/2023

Certificate of change of name

View PDF (3 pages)

02/03/2023

Change of name notice

View PDF (2 pages)

28/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (3 pages)

22/08/2022

Appointment of Melanie Barnett as a secretary on 2022-08-19

View PDF (2 pages)

22/08/2022

Termination of appointment of Charlotte Davies as a secretary on 2022-08-19

View PDF (1 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (3 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (58 pages)

12/07/2022

Resolutions

View PDF (2 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (3 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

22/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (280 pages)

30/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-22

View PDF (3 pages)

16/02/2022

Register(s) moved to registered inspection location Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/02/2022

Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

17/01/2022

Termination of appointment of Robert East as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

14/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (4 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-26

View PDF (3 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

21/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (252 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (57 pages)

21/07/2021

Resolutions

View PDF (3 pages)

14/07/2021

Director's details changed for Mrs Angela Ann Knight on 2021-02-04

View PDF (2 pages)

16/11/2020

Resolutions

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Margot Cathleen James as a director on 2020-07-27

View PDF (2 pages)

19/05/2020

Resolutions

View PDF (3 pages)

18/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (247 pages)

24/04/2020

Appointment of Mr Neeraj Kapur as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

31/03/2020

Termination of appointment of Simon George Thomas as a director on 2020-03-31

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Robert East as a director on 2019-06-26

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (3 pages)

03/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (242 pages)

22/05/2019

Termination of appointment of John Coleman Straw as a director on 2019-05-20

View PDF (1 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

09/04/2019

Appointment of Mr Graham John Lindsay as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

01/04/2019

Appointment of Ms Charlotte Davies as a secretary on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Kenneth John Mullen as a secretary on 2019-04-01

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (3 pages)

02/01/2019

Director's details changed for Mr John Coleman Straw on 2018-12-20

View PDF (2 pages)

17/12/2018

Termination of appointment of Robert William Anderson as a director on 2018-12-11

View PDF (1 pages)

13/12/2018

Appointment of Simon George Thomas as a director on 2018-12-03

View PDF (2 pages)

13/12/2018

Termination of appointment of Andrew Charles Fisher as a director on 2018-12-03

View PDF (1 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

28/09/2018

Appointment of Mr Patrick Joseph Robert Snowball as a director on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Stuart William Sinclair as a director on 2018-09-21

View PDF (1 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-18

View PDF (3 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (3 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (3 pages)

09/08/2018

Appointment of Elizabeth Grace Chambers as a director on 2018-07-31

View PDF (2 pages)

06/08/2018

Appointment of Mrs Angela Ann Knight as a director on 2018-07-31

View PDF (2 pages)

06/08/2018

Appointment of Paul William Hewitt as a director on 2018-07-31

View PDF (2 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (3 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

01/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (202 pages)

31/05/2018

Resolutions

View PDF (3 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (3 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (3 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (3 pages)

23/03/2018

Resolutions

View PDF (1 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (3 pages)

30/01/2018

Termination of appointment of David Valentine James Sear as a director on 2018-01-26

View PDF (1 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (3 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

24/11/2017

Termination of appointment of Manjit Wolstenholme as a director on 2017-11-23

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Peter Stuart Crook as a director on 2017-08-21

View PDF (1 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

07/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (184 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

23/05/2017

Resolutions

View PDF (60 pages)

12/05/2017

Termination of appointment of Alison Margaret Halsey as a director on 2017-05-12

View PDF (1 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (4 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

20/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (3 pages)

01/03/2017

Appointment of Ms Andrea Blance as a director on 2017-03-01

View PDF (2 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (4 pages)

18/01/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (3 pages)

11/01/2017

Appointment of Mr John Coleman Straw as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

11/01/2017

Appointment of Mr David Valentine James Sear as a director on 2017-01-01

View PDF (2 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (3 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

14/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (3 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (3 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-07-07

View PDF (4 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (5 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (5 pages)

12/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (200 pages)

12/05/2016

Resolutions

View PDF (2 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (5 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (5 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (5 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (5 pages)

10/02/2016

Statement of capital following an allotment of shares on 2016-01-21

View PDF (5 pages)

20/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (5 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (5 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (5 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (5 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (5 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (5 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (5 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (4 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (5 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (7 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (4 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (9 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (4 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (9 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (10 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-09

View PDF (4 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (4 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (10 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-11

View PDF (9 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (4 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (8 pages)

19/05/2015

Resolutions

View PDF (2 pages)

17/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (200 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (4 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (4 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (4 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

08/04/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

30/03/2015

Director's details changed for Mr Robert William Anderson on 2015-03-30

View PDF (2 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (5 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (4 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (4 pages)

06/03/2015

Director's details changed for Mr Stuart William Sinclair on 2015-03-06

View PDF (2 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (4 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (4 pages)

16/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (4 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (4 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (4 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (4 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (4 pages)

13/01/2015

Director's details changed for Robert William Anderson on 2015-01-13

View PDF (2 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (3 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-21

View PDF (4 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (4 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (4 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (4 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (20 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (4 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (4 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (4 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (4 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-09-10

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30/08/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (4 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (4 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (4 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (5 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (4 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (205 pages)

13/05/2014

Resolutions

View PDF (2 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (4 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (4 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-10

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16/04/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (4 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (4 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (4 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (3 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (8 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (4 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (5 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

04/02/2014

Statement of company's objects

View PDF (2 pages)

03/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (4 pages)

10/01/2014

Appointment of Mr Malcolm John Le May as a director

View PDF (2 pages)

09/01/2014

Statement of capital following an allotment of shares on 2014-01-06

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09/01/2014

Appointment of Ms Alison Margaret Halsey as a director

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08/01/2014

Statement of capital following an allotment of shares on 2014-01-03

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08/01/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (4 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (4 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (4 pages)

07/01/2014

Termination of appointment of John De Blocq Van Kuffeler as a director

View PDF (1 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

04/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (4 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (4 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (19 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (4 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (4 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (4 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

13/09/2013

Termination of appointment of Christopher Gillespie as a director

View PDF (1 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (3 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (4 pages)

23/08/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (4 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (4 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-14

View PDF (4 pages)

01/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-30

View PDF (22 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (4 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (4 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

28/06/2013

Director's details changed for Mr Stuart William Sinclair on 2013-06-24

View PDF (2 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (4 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (4 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (4 pages)

07/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (4 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

21/05/2013

Resolutions

View PDF (2 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (160 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (4 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (4 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (4 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (6 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

22/03/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (4 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (4 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (4 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (4 pages)

01/02/2013

Termination of appointment of Robert Hough as a director

View PDF (1 pages)

01/02/2013

Director's details changed for Mr Stuart William Sinclair on 2013-02-01

View PDF (2 pages)

31/01/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (4 pages)

24/01/2013

Statement of capital following an allotment of shares on 2013-01-16

View PDF (4 pages)

24/01/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (4 pages)

22/01/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (4 pages)

11/01/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (4 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-17

View PDF (4 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-10

View PDF (4 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-12-07

View PDF (4 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

21/11/2012

Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

View PDF (1 pages)

21/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-09-30 no member list

View PDF (8 pages)

15/10/2012

Director's details changed for Robert William Anderson on 2012-09-30

View PDF (2 pages)

15/10/2012

Director's details changed for John Philip De Blocq Van Kuffeler on 2012-09-30

View PDF (2 pages)

15/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

03/10/2012

Appointment of Stuart William Sinclair as a director

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (4 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (4 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

06/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (4 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

05/07/2012

Miscellaneous

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28/06/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (4 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (4 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (4 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (4 pages)

09/05/2012

Resolutions

View PDF (2 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (4 pages)

18/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (148 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (4 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (4 pages)

07/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (4 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (4 pages)

20/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (4 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (4 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (4 pages)

19/01/2012

Statement of capital following an allotment of shares on 2012-01-12

View PDF (4 pages)

12/01/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (4 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-12-29

View PDF (4 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-12-08

View PDF (4 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (4 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-11-02

View PDF (4 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-11-02

View PDF (4 pages)

04/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (4 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-30 with bulk list of shareholders

View PDF (20 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (4 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (4 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-11

View PDF (4 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (4 pages)

05/08/2011

Director's details changed for Andrew Charles Fisher on 2011-08-04

View PDF (2 pages)

05/08/2011

Director's details changed for Peter Stuart Crook on 2011-08-04

View PDF (2 pages)

29/07/2011

Director's details changed for Peter Stuart Crook on 2011-07-18

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (4 pages)

22/07/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (4 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-07-08

View PDF (4 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (4 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (4 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (4 pages)

06/06/2011

Statement of capital following an allotment of shares on 2010-05-31

View PDF (4 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (4 pages)

09/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (135 pages)

09/05/2011

Resolutions

View PDF (2 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-03-11

View PDF (4 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (4 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (4 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (4 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-18

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (4 pages)

17/01/2011

Registered office address changed from , Colonnade Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ on 2011-01-17

View PDF (1 pages)

13/01/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (4 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

30/12/2010

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-12

View PDF (4 pages)

17/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/11/2010

Register inspection address has been changed from Capita Registrars 34 the Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (2 pages)

05/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-09-30 with bulk list of shareholders

View PDF (20 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-09-13

View PDF (4 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-10-19

View PDF (4 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-10-06

View PDF (4 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-11

View PDF (4 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (4 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (5 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (4 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-09

View PDF (4 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (4 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (4 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (4 pages)

10/06/2010

Memorandum and Articles of Association

View PDF (55 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (4 pages)

12/05/2010

Resolutions

View PDF (2 pages)

10/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (132 pages)

06/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (4 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (4 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (3 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-02-11

View PDF (4 pages)

11/02/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (4 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

28/01/2010

Statement of capital following an allotment of shares on 2010-01-22

View PDF (4 pages)

21/01/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

06/01/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (4 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

13/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

13/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

21/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (4 pages)

14/11/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-10-20

View PDF (4 pages)

07/11/2009

Annual return made up to 2009-09-30 with bulk list of shareholders

View PDF (10 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-10-15

View PDF (6 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-10-15

View PDF (6 pages)

13/10/2009

Secretary's details changed for Kenneth John Mullen on 2009-10-01

View PDF (3 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

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05/10/2009

Director's details changed for Christopher Donald Gillespie on 2009-10-01

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05/10/2009

Director's details changed for John Philip De Blocq Van Kuffeler on 2009-10-01

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05/10/2009

Director's details changed for Manjit Wolstenholme on 2009-10-01

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05/10/2009

Director's details changed for Robert Eric Hough on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Robert William Anderson on 2009-10-01

View PDF (3 pages)

27/09/2009

Ad 23/09/09\gbp si [email protected]=990.7506\gbp ic 32119240.955492/32120231.706092\

View PDF (2 pages)

24/09/2009

Ad 11/09/09\gbp si [email protected]=1560.53583\gbp ic 32114426.073392/32115986.609222\

View PDF (2 pages)

24/09/2009

Ad 16/09/09-17/09/09\gbp si [email protected]=3254.34627\gbp ic 32115986.609222/32119240.955492\

View PDF (2 pages)

14/09/2009

Ad 06/02/09\gbp si [email protected]=30.4584\gbp ic 32114395.614992/32114426.073392\

View PDF (2 pages)

03/09/2009

Ad 01/09/09\gbp si [email protected]=13217.288\gbp ic 32101178.326992/32114395.614992\

View PDF (2 pages)

02/09/2009

Ad 28/08/09\gbp si [email protected]=8075.31712\gbp ic 32093103.009872/32101178.326992\

View PDF (2 pages)

02/09/2009

Ad 24/07/09-03/08/09\gbp si [email protected]=13755.5936\gbp ic 32079347.416272/32093103.009872\

View PDF (3 pages)

29/08/2009

Ad 26/08/09\gbp si [email protected]=2811.704\gbp ic 32061664.553872/32064476.257872\

View PDF (2 pages)

29/08/2009

Ad 24/08/09-25/08/09\gbp si [email protected]=14871.1584\gbp ic 32064476.257872/32079347.416272\

View PDF (2 pages)

28/08/2009

Ad 06/08/09-12/08/09\gbp si [email protected]=6897.688\gbp ic 32054766.865872/32061664.553872\

View PDF (2 pages)

28/08/2009

Ad 17/08/09\gbp si [email protected]=44.9624\gbp ic 32054721.903472/32054766.865872\

View PDF (2 pages)

07/08/2009

Ad 04/08/09\gbp si [email protected]=829.08\gbp ic 32053892.823472/32054721.903472\

View PDF (2 pages)

31/07/2009

Ad 21/07/09\gbp si [email protected]=636.7256\gbp ic 32049412.537872/32050049.263472\

View PDF (2 pages)

31/07/2009

Ad 28/07/09\gbp si [email protected]=3843.56\gbp ic 32050049.263472/32053892.823472\

View PDF (2 pages)

30/07/2009

Ad 24/07/09\gbp si [email protected]=1605.30615\gbp ic 32047807.231722/32049412.537872\

View PDF (4 pages)

25/07/2009

Ad 17/07/09\gbp si [email protected]=2965.41189\gbp ic 32044841.819832/32047807.231722\

View PDF (2 pages)

21/07/2009

Ad 13/07/09\gbp si [email protected]=238487.1632\gbp ic 31806354.656632/32044841.819832\

View PDF (2 pages)

17/07/2009

Ad 10/07/09\gbp si [email protected]=324.17028\gbp ic 31806030.486352/31806354.656632\

View PDF (2 pages)

02/07/2009

Ad 26/06/09-29/06/09\gbp si [email protected]=3406.5752\gbp ic 31802623.911152/31806030.486352\

View PDF (2 pages)

02/07/2009

Appointment terminated director john maxwell

View PDF (1 pages)

23/06/2009

Ad 17/06/09\gbp si [email protected]=39906.72\gbp ic 31762717.191152/31802623.911152\

View PDF (2 pages)

19/06/2009

Ad 12/06/09-15/06/09\gbp si [email protected]=8508.5156\gbp ic 31754208.675552/31762717.191152\

View PDF (2 pages)

17/06/2009

Ad 09/06/09-10/06/09\gbp si [email protected]=34880.01\gbp ic 31719328.665552/31754208.675552\

View PDF (2 pages)

12/06/2009

Ad 08/06/09\gbp si [email protected]=51052.6737\gbp ic 31668275.991852/31719328.665552\

View PDF (2 pages)

08/06/2009

Ad 02/06/09-04/06/09\gbp si [email protected]=21257.40393\gbp ic 31647018.587922/31668275.991852\

View PDF (2 pages)

27/05/2009

Ad 22/05/09\gbp si [email protected]=190.6884\gbp ic 31646827.899522/31647018.587922\

View PDF (2 pages)

22/05/2009

Resolutions

View PDF (2 pages)

20/05/2009

Ad 08/05/09\gbp si [email protected]=203960.207984\gbp ic 31442867.691538/31646827.899522\

View PDF (2 pages)

20/05/2009

Ad 07/05/09\gbp si [email protected]=5981.86992\gbp ic 31436885.821618/31442867.691538\

View PDF (2 pages)

16/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (142 pages)

24/04/2009

Ad 03/04/09\gbp si [email protected]=318.784336\gbp ic 31436567.037282/31436885.821618\

View PDF (2 pages)

23/04/2009

Ad 20/04/09\gbp si [email protected]=764.3608\gbp ic 31435802.676482/31436567.037282\

View PDF (2 pages)

21/04/2009

Ad 14/04/09\gbp si [email protected]=174.6696\gbp ic 31435628.006882/31435802.676482\

View PDF (2 pages)

08/04/2009

Ad 03/04/09\gbp si [email protected]=2072\gbp ic 31433556.006882/31435628.006882\

View PDF (2 pages)

04/04/2009

Ad 30/03/09\gbp si [email protected]=657.0312\gbp ic 31432898.975682/31433556.006882\

View PDF (2 pages)

21/03/2009

Ad 06/03/09\gbp si [email protected]=117.8968\gbp ic 31432781.078882/31432898.975682\

View PDF (2 pages)

20/03/2009

Ad 10/03/09\gbp si [email protected]=2720\gbp ic 31430061.078882/31432781.078882\

View PDF (2 pages)

17/03/2009

Ad 04/03/09\gbp si [email protected]=59798.01681\gbp ic 31370263.062072/31430061.078882\

View PDF (2 pages)

10/03/2009

Director appointed robert william anderson

View PDF (3 pages)

06/03/2009

Ad 27/02/09\gbp si [email protected]=60.730696\gbp ic 31370202.331376/31370263.062072\

View PDF (2 pages)

26/02/2009

Ad 23/02/09\gbp si [email protected]=161.67216\gbp ic 31370040.659216/31370202.331376\

View PDF (2 pages)

20/02/2009

Ad 16/02/09\gbp si [email protected]=191.0384\gbp ic 31369849.620816/31370040.659216\

View PDF (2 pages)

09/02/2009

Ad 02/02/09\gbp si [email protected]=76.2496\gbp ic 31369773.371216/31369849.620816\

View PDF (2 pages)

29/01/2009

Ad 26/01/09\gbp si [email protected]=322.30485\gbp ic 31369451.066366/31369773.371216\

View PDF (3 pages)

22/01/2009

Ad 19/01/09\gbp si [email protected]=817.1968\gbp ic 31368633.869566/31369451.066366\

View PDF (3 pages)

12/01/2009

Ad 09/01/09\gbp si [email protected]=255.6009\gbp ic 31368378.268666/31368633.869566\

View PDF (2 pages)

07/01/2009

Director's change of particulars / john maxwell / 29/12/2008

View PDF (1 pages)

07/01/2009

Ad 05/01/09\gbp si [email protected]=350.28968\gbp ic 31368027.978986/31368378.268666\

View PDF (3 pages)

06/01/2009

Ad 23/12/08\gbp si [email protected]=840.4032\gbp ic 31367187.575786/31368027.978986\

View PDF (2 pages)

30/12/2008

Ad 19/12/08\gbp si [email protected]=183.9936\gbp ic 31367003.582186/31367187.575786\

View PDF (2 pages)

17/12/2008

Ad 15/12/08\gbp si [email protected]=740.5328\gbp ic 31366263.049386/31367003.582186\

View PDF (3 pages)

11/12/2008

Ad 08/12/08\gbp si [email protected]=3117.54807\gbp ic 31363145.501316/31366263.049386\

View PDF (3 pages)

11/12/2008

Ad 02/12/08\gbp si [email protected]=28960.80075\gbp ic 31334184.700566/31363145.501316\

View PDF (14 pages)

26/11/2008

Ad 24/11/08\gbp si [email protected]=358.8704\gbp ic 31333825.830166/31334184.700566\

View PDF (2 pages)

20/11/2008

Ad 17/11/08\gbp si [email protected]=515.692736\gbp ic 31333310.13743/31333825.830166\

View PDF (2 pages)

19/11/2008

Ad 10/11/08\gbp si [email protected]=957.38013\gbp ic 31332352.7573/31333310.13743\

View PDF (3 pages)

13/11/2008

Ad 07/11/08\gbp si [email protected]=90.16332\gbp ic 31332262.59398/31332352.7573\

View PDF (2 pages)

07/11/2008

Ad 03/11/08\gbp si [email protected]=25871.64867\gbp ic 31306390.94531/31332262.59398\

View PDF (6 pages)

23/10/2008

Capitals not rolled up

View PDF (2 pages)

22/10/2008

Return made up to 30/09/08; bulk list available separately

View PDF (8 pages)

09/10/2008

Ad 06/10/08\gbp si [email protected]=132.4008\gbp ic 31306258.54451/31306390.94531\

View PDF (2 pages)

17/09/2008

Ad 15/09/08\gbp si [email protected]=500.769152\gbp ic 31305757.775358/31306258.54451\

View PDF (2 pages)

02/09/2008

Ad 26/08/08\gbp si [email protected]=178.669326\gbp ic 31305579.106032/31305757.775358\

View PDF (2 pages)

29/08/2008

Ad 21/08/08\gbp si [email protected]=1485.932968\gbp ic 31304093.173064/31305579.106032\

View PDF (2 pages)

12/08/2008

Ad 08/08/08\gbp si [email protected]=1554\gbp ic 31302539.173064/31304093.173064\

View PDF (2 pages)

12/08/2008

Ad 07/08/08\gbp si [email protected]=76.276096\gbp ic 31302462.896968/31302539.173064\

View PDF (2 pages)

07/08/2008

Ad 04/08/08\gbp si [email protected]=1485.91863\gbp ic 31300976.978338/31302462.896968\

View PDF (2 pages)

05/08/2008

Ad 31/07/08\gbp si [email protected]=755.70712\gbp ic 31300221.271218/31300976.978338\

View PDF (2 pages)

08/07/2008

Ad 03/07/08\gbp si [email protected]=96.79509\gbp ic 31300124.476128/31300221.271218\

View PDF (2 pages)

18/06/2008

Ad 12/06/08\gbp si [email protected]=511.9912\gbp ic 31299612.484928/31300124.476128\

View PDF (2 pages)

02/06/2008

Ad 19/05/08\gbp si [email protected]=95.312\gbp ic 31299517.172928/31299612.484928\

View PDF (2 pages)

14/05/2008

Ad 22/02/08\gbp si [email protected]=86.2368\gbp ic 31299430.936128/31299517.172928\

View PDF (2 pages)

14/05/2008

Ad 06/05/08\gbp si [email protected]=36.0528\gbp ic 31299394.883328/31299430.936128\

View PDF (2 pages)

14/05/2008

Resolutions

View PDF (64 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (127 pages)

08/05/2008

Ad 02/05/08\gbp si [email protected]=2072\gbp ic 31297322.883328/31299394.883328\

View PDF (2 pages)

16/04/2008

Ad 14/04/08\gbp si 713@2073=1478049\gbp ic 29819273.883328/31297322.883328\

View PDF (2 pages)

19/03/2008

Ad 12/03/08\gbp si [email protected]=87.883328\gbp ic 29819186/29819273.883328\

View PDF (2 pages)

18/03/2008

Ad 17/03/08\gbp si 937@2073=1942401\gbp ic 27876785/29819186\

View PDF (2 pages)

21/02/2008

Ad 18/02/08--------- £ si [email protected]=337 £ ic 27876448/27876785

View PDF (2 pages)

08/02/2008

Ad 04/02/08--------- £ si [email protected]=146 £ ic 27876302/27876448

View PDF (2 pages)

04/02/2008

Ad 31/01/08--------- £ si [email protected]=84 £ ic 27876218/27876302

View PDF (2 pages)

04/02/2008

Ad 30/01/08--------- £ si [email protected]=85 £ ic 27876133/27876218

View PDF (2 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Ad 17/01/08--------- £ si [email protected]=344 £ ic 27875789/27876133

View PDF (2 pages)

18/01/2008

Ad 14/01/08--------- £ si [email protected]=3109 £ ic 27872680/27875789

View PDF (2 pages)

16/01/2008

Ad 14/01/08--------- £ si [email protected]=3197 £ ic 27869483/27872680

View PDF (4 pages)

14/01/2008

Ad 10/12/07--------- £ si [email protected]=7505 £ ic 27861978/27869483

View PDF (5 pages)

11/01/2008

Ad 07/01/08--------- £ si [email protected]=1660 £ ic 27860318/27861978

View PDF (4 pages)

31/12/2007

Return made up to 30/11/07; bulk list available separately

View PDF (9 pages)

30/12/2007

Ad 21/12/07--------- £ si [email protected]=1186 £ ic 27859132/27860318

View PDF (3 pages)

27/12/2007

Ad 17/12/07--------- £ si [email protected]=1183 £ ic 27857949/27859132

View PDF (6 pages)

10/12/2007

Ad 03/12/07--------- £ si [email protected]=1053 £ ic 27856896/27857949

View PDF (3 pages)

07/12/2007

Ad 30/11/07--------- £ si [email protected]=2258 £ ic 27854638/27856896

View PDF (2 pages)

29/11/2007

Ad 22/11/07--------- £ si [email protected]=4036 £ ic 27850602/27854638

View PDF (4 pages)

20/11/2007

Ad 08/11/07--------- £ si [email protected]=4670 £ ic 27845932/27850602

View PDF (6 pages)

20/11/2007

Ad 15/11/07--------- £ si [email protected]=1374 £ ic 27844558/27845932

View PDF (3 pages)

16/11/2007

Ad 09/11/07--------- £ si [email protected]=1642 £ ic 27842916/27844558

View PDF (3 pages)

14/11/2007

Ad 01/11/07--------- £ si [email protected]=60077 £ si [email protected]=1089 £ ic 27781749/27842916

View PDF (6 pages)

25/10/2007

Ad 15/10/07--------- £ si [email protected]=6780 £ ic 27774969/27781749

View PDF (3 pages)

22/10/2007

Ad 15/10/07--------- £ si [email protected]=10363 £ ic 27764606/27774969

View PDF (3 pages)

20/10/2007

Ad 05/10/07--------- £ si [email protected]=18650 £ ic 27745956/27764606

View PDF (3 pages)

19/10/2007

Ad 09/08/07--------- £ si [email protected]=15305 £ ic 27730651/27745956

View PDF (3 pages)

15/10/2007

Ad 08/10/07--------- £ si [email protected]=1874 £ ic 27728777/27730651

View PDF (3 pages)

24/09/2007

Ad 19/09/07--------- £ si [email protected]=1129 £ ic 27639553/27640682

View PDF (2 pages)

24/09/2007

Ad 11/09/07-12/09/07 £ si [email protected]=88095 £ ic 27640682/27728777

View PDF (3 pages)

14/09/2007

Ad 07/09/07--------- £ si [email protected]=1129 £ ic 27638424/27639553

View PDF (2 pages)

08/09/2007

Conso 16/07/07

View PDF (1 pages)

06/09/2007

Ad 17/08/07--------- £ si [email protected]=120 £ ic 27638304/27638424

View PDF (2 pages)

06/09/2007

Ad 17/08/07--------- £ si [email protected]=11168 £ ic 27627136/27638304

View PDF (2 pages)

18/08/2007

Ad 09/08/07--------- £ si [email protected]=15305 £ ic 27611831/27627136

View PDF (3 pages)

16/08/2007

Ad 08/08/07--------- £ si [email protected]=638209 £ ic 26968765/27606974

View PDF (2 pages)

16/08/2007

Ad 08/08/07--------- £ si [email protected]=36370 £ ic 26932395/26968765

View PDF (2 pages)

16/08/2007

Ad 02/08/07--------- £ si [email protected]=4857 £ ic 27606974/27611831

View PDF (3 pages)

09/08/2007

Ad 30/07/07--------- £ si [email protected]=2072 £ ic 26930323/26932395

View PDF (2 pages)

09/08/2007

Ad 30/07/07--------- £ si [email protected]=399 £ ic 26929924/26930323

View PDF (1 pages)

08/08/2007

Ad 24/07/07--------- £ si [email protected]=6312 £ ic 26923612/26929924

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (3 pages)

03/08/2007

New director appointed

View PDF (4 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Ad 20/07/07--------- £ si [email protected]=36260 £ ic 26886351/26922611

View PDF (3 pages)

31/07/2007

Ad 23/07/07--------- £ si [email protected]=14586 £ ic 26871765/26886351

View PDF (3 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Ad 19/07/07--------- £ si [email protected]=35648 £ ic 26836117/26871765

View PDF (3 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Ad 20/07/07--------- £ si [email protected]=1001 £ ic 26922611/26923612

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Ad 16/07/07--------- £ si [email protected]=26324 £ ic 26651909/26678233

View PDF (3 pages)

26/07/2007

Ad 18/07/07--------- £ si [email protected]=81471 £ ic 26754646/26836117

View PDF (3 pages)

26/07/2007

Ad 16/07/07--------- £ si [email protected]=4196 £ ic 26678233/26682429

View PDF (2 pages)

26/07/2007

Ad 17/07/07--------- £ si [email protected]=72217 £ ic 26682429/26754646

View PDF (3 pages)

23/07/2007

Resolutions

View PDF (0 pages)

23/07/2007

Resolutions

View PDF (3 pages)

18/07/2007

Ad 05/07/07--------- £ si [email protected]=2331 £ ic 26649578/26651909

View PDF (2 pages)

17/07/2007

Ad 20/06/07--------- £ si [email protected]=14763 £ ic 26634815/26649578

View PDF (2 pages)

16/07/2007

Ad 29/06/07--------- £ si [email protected]=212 £ ic 26634603/26634815

View PDF (2 pages)

19/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (119 pages)

17/06/2007

Ad 10/05/07-31/05/07 £ si [email protected]=20139 £ ic 26614464/26634603

View PDF (3 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (2 pages)

21/05/2007

Ad 02/05/07-03/05/07 £ si [email protected]=26038 £ ic 26588426/26614464

View PDF (2 pages)

02/05/2007

Ad 05/04/07-10/04/07 £ si [email protected]=15081 £ ic 26573345/26588426

View PDF (2 pages)

23/04/2007

Ad 22/03/07-03/04/07 £ si [email protected]=7169 £ ic 26566176/26573345

View PDF (2 pages)

29/03/2007

Ad 16/03/07--------- £ si [email protected]=10536 £ ic 26555640/26566176

View PDF (2 pages)

24/03/2007

Ad 07/03/07--------- £ si [email protected]=7535 £ ic 26548105/26555640

View PDF (2 pages)

09/03/2007

Ad 05/02/07-20/02/07 £ si [email protected]=3367 £ ic 26544738/26548105

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 30/11/06; bulk list available separately

View PDF (12 pages)

27/01/2007

Ad 17/01/07--------- £ si [email protected]=241 £ ic 26544497/26544738

View PDF (2 pages)

27/01/2007

Ad 09/01/07-17/01/07 £ si [email protected]=10988 £ ic 26533509/26544497

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

Ad 09/11/06--------- £ si [email protected]=555 £ ic 26513666/26514221

View PDF (2 pages)

14/12/2006

Ad 28/11/06-04/12/06 £ si [email protected]=19288 £ ic 26514221/26533509

View PDF (2 pages)

03/11/2006

Ad 01/11/06--------- £ si [email protected]=3897 £ ic 26509769/26513666

View PDF (2 pages)

17/10/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Ad 21/09/06--------- £ si [email protected]=1554 £ ic 26508215/26509769

View PDF (2 pages)

04/10/2006

Ad 21/09/06--------- £ si [email protected]=23578 £ ic 26484637/26508215

View PDF (2 pages)

21/07/2006

Ad 13/04/06--------- £ si [email protected]=5180 £ ic 26479457/26484637

View PDF (2 pages)

18/07/2006

Ad 26/06/06-29/06/06 £ si [email protected]=1717 £ ic 26477740/26479457

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (123 pages)

31/05/2006

Resolutions

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (3 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Ad 12/04/06--------- £ si [email protected]=214 £ ic 26477526/26477740

View PDF (2 pages)

20/04/2006

Ad 17/03/06--------- £ si [email protected]=1036 £ ic 26476490/26477526

View PDF (4 pages)

24/03/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Return made up to 30/11/05; bulk list available separately

View PDF (9 pages)

17/11/2005

Ad 04/11/05--------- £ si [email protected]=1360 £ ic 26487782/26489142

View PDF (2 pages)

18/08/2005

Ad 01/08/05--------- £ si [email protected]=18130 £ ic 26469652/26487782

View PDF (2 pages)

30/06/2005

Ad 15/06/05--------- £ si [email protected]=7822 £ ic 26461830/26469652

View PDF (3 pages)

13/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (102 pages)

09/06/2005

Listing of particulars

View PDF (32 pages)

03/06/2005

Memorandum and Articles of Association

View PDF (65 pages)

03/06/2005

Resolutions

View PDF (0 pages)

03/06/2005

Resolutions

View PDF (3 pages)

03/06/2005

Resolutions

View PDF (0 pages)

17/05/2005

Ad 03/05/05--------- £ si [email protected]=1036 £ ic 26460794/26461830

View PDF (2 pages)

12/05/2005

Ad 22/04/05--------- £ si [email protected]=1036 £ ic 26459758/26460794

View PDF (2 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Ad 15/04/05--------- £ si [email protected]=10619 £ ic 26449139/26459758

View PDF (2 pages)

09/05/2005

Ad 12/04/05--------- £ si [email protected]=3177 £ ic 26445962/26449139

View PDF (2 pages)

20/04/2005

Ad 07/04/05--------- £ si [email protected]=2779 £ ic 26443183/26445962

View PDF (2 pages)

31/03/2005

Ad 21/03/05--------- £ si [email protected]=1554 £ ic 26441629/26443183

View PDF (2 pages)

18/02/2005

Ad 31/01/05--------- £ si [email protected]=1554 £ ic 26440075/26441629

View PDF (2 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Ad 04/01/05--------- £ si [email protected]=2380 £ ic 26437695/26440075

View PDF (2 pages)

13/01/2005

Return made up to 30/11/04; bulk list available separately

View PDF (9 pages)

11/01/2005

Ad 30/01/04--------- £ si [email protected]=5606 £ ic 26432054/26437660

View PDF (2 pages)

04/01/2005

Ad 28/05/04--------- £ si [email protected]=1295 £ ic 26430759/26432054

View PDF (2 pages)

04/01/2005

Ad 27/04/04--------- £ si [email protected]=1711 £ ic 26429048/26430759

View PDF (2 pages)

04/01/2005

Ad 31/03/04--------- £ si [email protected]=1036 £ ic 26428012/26429048

View PDF (2 pages)

04/01/2005

Ad 24/03/04--------- £ si [email protected]=2590 £ ic 26425422/26428012

View PDF (2 pages)

04/01/2005

Ad 22/03/04--------- £ si [email protected]=3108 £ ic 26422314/26425422

View PDF (2 pages)

04/01/2005

Ad 16/03/04--------- £ si [email protected]=7663 £ ic 26412325/26419988

View PDF (3 pages)

04/01/2005

Ad 27/02/04--------- £ si [email protected]=1657 £ ic 26410668/26412325

View PDF (2 pages)

04/01/2005

Ad 19/03/04--------- £ si [email protected]=2326 £ ic 26419988/26422314

View PDF (2 pages)

14/12/2004

Ad 29/11/04--------- £ si [email protected]=1554 £ ic 26409114/26410668

View PDF (2 pages)

07/12/2004

Ad 23/11/04--------- £ si [email protected]=1554 £ ic 26407560/26409114

View PDF (2 pages)

05/10/2004

Ad 13/09/04--------- £ si [email protected]=4183 £ ic 26403377/26407560

View PDF (2 pages)

18/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (103 pages)

28/05/2004

Ad 20/04/04--------- £ si [email protected]=1822 £ ic 26401555/26403377

View PDF (2 pages)

28/05/2004

Ad 30/04/04--------- £ si [email protected]=1897 £ ic 26399658/26401555

View PDF (2 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (2 pages)

30/04/2004

Ad 30/03/04--------- £ si [email protected]=1813 £ ic 26397845/26399658

View PDF (2 pages)

30/04/2004

Ad 07/04/04--------- £ si [email protected]=1036 £ ic 26395773/26396809

View PDF (2 pages)

30/04/2004

Ad 05/04/04--------- £ si [email protected]=1036 £ ic 26396809/26397845

View PDF (2 pages)

30/04/2004

Ad 06/04/04--------- £ si [email protected]=3748 £ ic 26392025/26395773

View PDF (2 pages)

29/03/2004

Ad 04/03/04--------- £ si [email protected]=14733 £ ic 26372249/26386982

View PDF (3 pages)

29/03/2004

Ad 04/03/04--------- £ si [email protected]=5043 £ ic 26386982/26392025

View PDF (3 pages)

29/03/2004

Ad 11/03/04--------- £ si [email protected]=1036 £ ic 26371213/26372249

View PDF (2 pages)

16/03/2004

Ad 02/03/04--------- £ si [email protected]=11837 £ ic 26359376/26371213

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (3 pages)

22/12/2003

Return made up to 30/11/03; bulk list available separately

View PDF (8 pages)

12/09/2003

Ad 14/08/03--------- £ si [email protected]=6597 £ ic 26627926/26634523

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (52 pages)

11/05/2003

Resolutions

View PDF (0 pages)

11/05/2003

Resolutions

View PDF (0 pages)

11/05/2003

Resolutions

View PDF (2 pages)

20/01/2003

Ad 18/12/02--------- £ si [email protected]=1172180 £ ic 25455746/26627926

View PDF (2 pages)

06/01/2003

Return made up to 30/11/02; bulk list available separately

View PDF (8 pages)

23/12/2002

Ad 27/11/02--------- £ si [email protected]=998 £ ic 25447758/25448756

View PDF (2 pages)

30/11/2002

Ad 25/10/02--------- £ si [email protected]=1036 £ ic 25446722/25447758

View PDF (2 pages)

16/11/2002

Ad 06/11/02--------- £ si [email protected]=1036 £ ic 25445686/25446722

View PDF (2 pages)

01/11/2002

Ad 08/10/02--------- £ si [email protected]=956 £ ic 25444730/25445686

View PDF (2 pages)

01/11/2002

Ad 02/10/02--------- £ si [email protected]=1306 £ ic 25443424/25444730

View PDF (2 pages)

18/07/2002

Ad 28/06/02--------- £ si [email protected]=4144 £ ic 25439280/25443424

View PDF (2 pages)

29/06/2002

Ad 10/06/02--------- £ si [email protected]=2438 £ ic 25436842/25439280

View PDF (2 pages)

22/05/2002

Return made up to 15/04/02; bulk list available separately

View PDF (10 pages)

16/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (76 pages)

07/05/2002

Resolutions

View PDF (1 pages)

29/03/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Ad 08/03/02--------- £ si [email protected]=1541 £ ic 26444762/26446303

View PDF (2 pages)

25/02/2002

Ad 05/02/02--------- £ si [email protected]=1554 £ ic 26443208/26444762

View PDF (2 pages)

26/11/2001

Ad 12/11/01--------- £ si [email protected]=7252 £ ic 26435956/26443208

View PDF (2 pages)

31/10/2001

£ ic 26451501/26435956 10/10/01 £ sr [email protected]= 15545

View PDF (1 pages)

31/10/2001

£ ic 26477410/26451501 11/10/01 £ sr [email protected]= 25909

View PDF (1 pages)

25/10/2001

£ ic 26485700/26477410 28/09/01 £ sr [email protected]=8290

View PDF (1 pages)

25/10/2001

£ ic 26577936/26485700 26/09/01 £ sr [email protected]= 92236

View PDF (1 pages)

23/10/2001

£ ic 26619376/26577936 08/10/01 £ sr [email protected]=41440

View PDF (2 pages)

23/10/2001

£ ic 26686716/26619376 08/10/01 £ sr [email protected]=67340

View PDF (2 pages)

16/10/2001

£ ic 26689824/26686716 03/10/01 £ sr [email protected]=3108

View PDF (1 pages)

16/10/2001

£ ic 26695004/26689824 02/10/01 £ sr [email protected]=5180

View PDF (1 pages)

16/10/2001

£ ic 26728674/26695004 01/10/01 £ sr [email protected]=33670

View PDF (1 pages)

16/10/2001

£ ic 26746493/26728674 25/09/01 £ sr [email protected]=17819

View PDF (1 pages)

16/10/2001

£ ic 26774983/26746493 24/09/01 £ sr [email protected]=28490

View PDF (1 pages)

16/10/2001

£ ic 26826783/26774983 21/09/01 £ sr [email protected]=51800

View PDF (1 pages)

12/10/2001

Interim accounts made up to 2001-06-30

View PDF (8 pages)

09/10/2001

Director resigned

View PDF (1 pages)

10/07/2001

Ad 12/06/01--------- £ si [email protected]=5285 £ ic 26821498/26826783

View PDF (2 pages)

10/07/2001

Ad 04/06/01--------- £ si [email protected]=4380 £ ic 26817118/26821498

View PDF (2 pages)

10/07/2001

Ad 25/06/01--------- £ si [email protected]=3211 £ ic 26813907/26817118

View PDF (2 pages)

23/05/2001

Return made up to 15/04/01; bulk list available separately

View PDF (10 pages)

11/05/2001

Full group accounts made up to 2000-12-31

View PDF (72 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (66 pages)

20/03/2001

Ad 26/02/01--------- £ si [email protected]=1036 £ ic 25798292/25799328

View PDF (2 pages)

04/01/2001

Ad 19/12/00--------- £ si [email protected]=66085 £ ic 25732207/25798292

View PDF (2 pages)

20/11/2000

Ad 17/10/00--------- £ si [email protected]=1013 £ ic 25731194/25732207

View PDF (2 pages)

20/11/2000

Ad 16/10/00--------- £ si [email protected]=353 £ ic 25730841/25731194

View PDF (2 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Ad 16/08/00--------- £ si [email protected]=2531 £ ic 25728310/25730841

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 15/04/00; bulk list available separately

View PDF (11 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (63 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (63 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (2 pages)

03/05/2000

Resolutions

View PDF (0 pages)

18/04/2000

£ ic 25843471/25726735 21/03/00 £ sr [email protected]=116736

View PDF (1 pages)

05/04/2000

£ ic 25870510/25843471 08/03/00 £ sr [email protected]=27039

View PDF (2 pages)

05/04/2000

£ ic 25994830/25870510 20/03/00 £ sr [email protected]=124320

View PDF (1 pages)

04/04/2000

£ ic 26174161/25994830 16/03/00 £ sr [email protected]=179331

View PDF (2 pages)

15/03/2000

£ ic 26705287/26246681 03/03/00 £ sr [email protected]=458606

View PDF (1 pages)

15/03/2000

£ ic 26246681/26205241 02/03/00 £ sr [email protected]=41440

View PDF (1 pages)

15/03/2000

£ ic 26205241/26174161 02/03/00 £ sr [email protected]=31080

View PDF (1 pages)

25/01/2000

£ ic 26706390/26705287 30/12/99 £ sr [email protected]=1103

View PDF (1 pages)

25/01/2000

£ ic 26809876/26706390 24/12/99 £ sr [email protected]=103486

View PDF (1 pages)

04/01/2000

£ ic 26813863/26809876 09/12/99 £ sr [email protected]=3987

View PDF (1 pages)

04/01/2000

£ ic 26857893/26813863 09/12/99 £ sr [email protected]=44030

View PDF (1 pages)

13/12/1999

£ ic 26971853/26857893 26/11/99 £ sr [email protected]=113960

View PDF (1 pages)

11/11/1999

£ ic 27244056/26971853 02/11/99 £ sr [email protected]=272203

View PDF (1 pages)

27/10/1999

Interim accounts made up to 1999-06-30

View PDF (13 pages)

02/07/1999

Ad 08/06/99--------- £ si [email protected]=1000 £ ic 27243056/27244056

View PDF (2 pages)

28/05/1999

Ad 05/05/99--------- £ si [email protected]=5180 £ ic 27237876/27243056

View PDF (2 pages)

17/05/1999

Return made up to 15/04/99; bulk list available separately

View PDF (16 pages)

11/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Full group accounts made up to 1998-12-31

View PDF (67 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (2 pages)

06/05/1999

Resolutions

View PDF (0 pages)

18/04/1999

Ad 06/04/99--------- £ si [email protected]=8787 £ ic 27227767/27236554

View PDF (2 pages)

21/12/1998

Ad 09/12/98--------- £ si [email protected]=50079 £ ic 27177688/27227767

View PDF (2 pages)

11/12/1998

Ad 23/11/98--------- £ si [email protected]=949 £ ic 27176739/27177688

View PDF (2 pages)

05/10/1998

Ad 01/09/98--------- £ si [email protected]=1864 £ ic 27174875/27176739

View PDF (2 pages)

06/08/1998

Auditor's resignation

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

16/06/1998

Ad 01/06/98--------- £ si [email protected]=3000 £ ic 27171875/27174875

View PDF (2 pages)

28/05/1998

Return made up to 21/04/98; bulk list available separately

View PDF (17 pages)

19/05/1998

Full group accounts made up to 1997-12-31

View PDF (69 pages)

13/05/1998

S-div 27/04/98

View PDF (2 pages)

07/05/1998

Ad 24/04/98--------- £ si [email protected]=5 £ ic 27171870/27171875

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (5 pages)

28/04/1998

Resolutions

View PDF (63 pages)

28/04/1998

Resolutions

View PDF (60 pages)

28/04/1998

Resolutions

View PDF (5 pages)

28/04/1998

Resolutions

View PDF (61 pages)

18/03/1998

Ad 02/03/98--------- £ si [email protected]=2000 £ ic 27169870/27171870

View PDF (2 pages)

18/03/1998

Ad 03/03/98--------- £ si [email protected]=2000 £ ic 27167870/27169870

View PDF (2 pages)

18/03/1998

Ad 09/03/98--------- £ si [email protected]=2500 £ ic 27165370/27167870

View PDF (2 pages)

26/01/1998

Ad 22/12/97--------- £ si [email protected]=449141 £ ic 26716229/27165370

View PDF (2 pages)

08/01/1998

Ad 15/12/97--------- £ si [email protected]=739 £ ic 26715490/26716229

View PDF (2 pages)

23/12/1997

Ad 08/12/97--------- £ si [email protected]=804 £ ic 26714686/26715490

View PDF (2 pages)

18/12/1997

Ad 01/12/97--------- £ si [email protected]=163 £ ic 26714523/26714686

View PDF (2 pages)

09/12/1997

Ad 24/11/97--------- £ si [email protected]=106 £ ic 26714417/26714523

View PDF (2 pages)

13/11/1997

Ad 03/11/97--------- £ si [email protected]=137 £ ic 26714280/26714417

View PDF (2 pages)

11/11/1997

Ad 20/10/97--------- £ si [email protected]=741 £ ic 26713539/26714280

View PDF (4 pages)

01/10/1997

Ad 23/09/97--------- £ si [email protected]=1136 £ ic 26712403/26713539

View PDF (2 pages)

23/09/1997

Ad 09/09/97--------- £ si [email protected]=2986 £ ic 26709417/26712403

View PDF (2 pages)

19/09/1997

Ad 26/08/97--------- £ si [email protected]=4503 £ ic 26704914/26709417

View PDF (4 pages)

17/09/1997

Ad 01/09/97--------- £ si [email protected]=6653 £ ic 26697000/26703653

View PDF (0 pages)

17/09/1997

Ad 20/08/97--------- £ si [email protected]=1261 £ ic 26708156/26709417

View PDF (2 pages)

03/09/1997

Ad 18/08/97--------- £ si [email protected]=47624 £ ic 26649376/26697000

View PDF (14 pages)

03/09/1997

Ad 19/08/97--------- £ si [email protected]=9342 £ ic 26640034/26649376

View PDF (5 pages)

27/08/1997

Ad 11/08/97--------- £ si [email protected]=7351 £ ic 26632683/26640034

View PDF (3 pages)

20/08/1997

Ad 04/08/97--------- £ si [email protected]=5 £ ic 26632678/26632683

View PDF (2 pages)

07/08/1997

Ad 21/07/97--------- £ si [email protected]=200 £ ic 26632478/26632678

View PDF (2 pages)

23/07/1997

Ad 07/07/97--------- £ si [email protected]=97 £ ic 26632381/26632478

View PDF (0 pages)

15/07/1997

Ad 30/06/97--------- £ si [email protected]=102 £ ic 26632279/26632381

View PDF (4 pages)

15/07/1997

Ad 23/06/97--------- £ si [email protected]=281 £ ic 26631998/26632279

View PDF (2 pages)

22/06/1997

Ad 02/06/97--------- £ si [email protected]=160 £ ic 26631838/26631998

View PDF (2 pages)

12/06/1997

£ ic 27209437/26631838 28/05/97 £ sr [email protected]=577599

View PDF (2 pages)

11/06/1997

Ad 12/05/97--------- £ si [email protected]=925 £ ic 27208512/27209437

View PDF (4 pages)

27/05/1997

Interim accounts made up to 1997-03-31

View PDF (13 pages)

22/05/1997

Ad 01/05/97--------- £ si [email protected]=10015 £ ic 27198497/27208512

View PDF (3 pages)

20/05/1997

Ad 06/05/97--------- £ si [email protected]=424 £ ic 27198073/27198497

View PDF (2 pages)

20/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Return made up to 21/04/97; bulk list available separately

View PDF (15 pages)

06/05/1997

Full group accounts made up to 1996-12-31

View PDF (64 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Resolutions

View PDF (3 pages)

30/04/1997

Resolutions

View PDF (3 pages)

30/04/1997

New director appointed

View PDF (3 pages)

25/04/1997

Ad 14/04/97--------- £ si [email protected]=300 £ ic 27198134/27198434

View PDF (2 pages)

17/04/1997

Ad 01/04/97--------- £ si [email protected]=1455 £ ic 27196679/27198134

View PDF (2 pages)

27/03/1997

Ad 17/03/97--------- £ si [email protected]=1165 £ ic 27195514/27196679

View PDF (4 pages)

20/03/1997

Ad 10/03/97--------- £ si [email protected]=1894 £ ic 27192944/27194838

View PDF (2 pages)

20/03/1997

Ad 10/03/97--------- £ si [email protected]=411 £ ic 27194838/27195249

View PDF (2 pages)

20/03/1997

Ad 10/03/97--------- £ si [email protected]=265 £ ic 27195249/27195514

View PDF (2 pages)

06/03/1997

Ad 24/02/97--------- £ si [email protected]=809 £ ic 27192135/27192944

View PDF (2 pages)

04/03/1997

Ad 20/02/97--------- £ si [email protected]=6529 £ ic 27184383/27190912

View PDF (2 pages)

04/03/1997

Ad 17/02/97--------- £ si [email protected]=30 £ ic 27192105/27192135

View PDF (2 pages)

04/03/1997

Ad 17/02/97--------- £ si [email protected]=1193 £ ic 27190912/27192105

View PDF (2 pages)

19/02/1997

Ad 10/02/97--------- £ si [email protected]=1802 £ ic 27182581/27184383

View PDF (2 pages)

12/02/1997

Ad 03/02/97--------- £ si [email protected]=844 £ ic 27181737/27182581

View PDF (2 pages)

11/02/1997

Ad 27/01/97--------- £ si [email protected]=341 £ ic 27181396/27181737

View PDF (2 pages)

01/02/1997

Ad 20/01/97--------- £ si [email protected]=1708 £ ic 27179688/27181396

View PDF (0 pages)

24/01/1997

Ad 13/01/97--------- £ si [email protected]=2559 £ ic 27177129/27179688

View PDF (5 pages)

24/01/1997

Ad 06/01/97--------- £ si [email protected]=2223 £ ic 27174906/27177129

View PDF (4 pages)

13/01/1997

Ad 23/12/96--------- premium £ si [email protected]=3590 £ ic 27171316/27174906

View PDF (5 pages)

13/01/1997

Ad 16/12/96--------- premium £ si [email protected]=4063 £ ic 27167253/27171316

View PDF (2 pages)

20/12/1996

Ad 09/12/96--------- £ si [email protected]=46 £ ic 27167207/27167253

View PDF (2 pages)

15/12/1996

Ad 02/12/96--------- £ si [email protected]=606 £ ic 27166601/27167207

View PDF (2 pages)

15/12/1996

Ad 25/11/96--------- £ si [email protected]=142 £ ic 27166459/27166601

View PDF (2 pages)

27/11/1996

Ad 11/11/96--------- £ si [email protected]=92 £ ic 27166367/27166459

View PDF (2 pages)

19/11/1996

Ad 01/11/96--------- £ si [email protected]=9485 £ ic 27156882/27166367

View PDF (3 pages)

13/11/1996

Ad 28/10/96--------- premium £ si [email protected]=882 £ ic 27156000/27156882

View PDF (4 pages)

30/10/1996

Ad 07/10/96--------- £ si [email protected]=30514 £ ic 27125486/27156000

View PDF (2 pages)

30/10/1996

Ad 07/10/96--------- £ si [email protected]=18 £ ic 27125468/27125486

View PDF (2 pages)

30/10/1996

Ad 14/10/96--------- £ si [email protected]=424 £ ic 27125044/27125468

View PDF (2 pages)

13/10/1996

Ad 30/09/96--------- £ si [email protected]=720 £ ic 27124324/27125044

View PDF (2 pages)

02/10/1996

Ad 23/09/96--------- £ si [email protected]=1917 £ ic 27122407/27124324

View PDF (2 pages)

20/09/1996

Ad 06/09/96--------- £ si [email protected]=1159 £ ic 27121248/27122407

View PDF (2 pages)

17/09/1996

Ad 02/09/96--------- £ si [email protected]=4522 £ ic 27116726/27121248

View PDF (3 pages)

10/09/1996

Ad 27/08/96--------- £ si [email protected]=8604 £ ic 27108122/27116726

View PDF (2 pages)

06/09/1996

Ad 19/08/96--------- £ si [email protected]=12016 £ ic 27096106/27108122

View PDF (13 pages)

04/09/1996

Resolutions

View PDF (1 pages)

14/07/1996

Ad 01/07/96--------- £ si [email protected]=481 £ ic 27095625/27096106

View PDF (2 pages)

09/07/1996

Ad 02/05/96--------- £ si [email protected]=21883 £ ic 27073742/27095625

View PDF (4 pages)

27/06/1996

Ad 20/05/96--------- £ si [email protected]=1116 £ ic 27072626/27073742

View PDF (2 pages)

27/06/1996

Ad 07/05/96--------- £ si [email protected]=36 £ ic 27072590/27072626

View PDF (4 pages)

19/06/1996

Ad 10/05/96--------- £ si [email protected]=13544348 £ ic 13528242/27072590

View PDF (3 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (65 pages)

17/05/1996

Ad 15/04/96--------- £ si [email protected]=39 £ ic 13528203/13528242

View PDF (2 pages)

17/05/1996

Ad 29/04/96--------- £ si [email protected]=637 £ ic 13527566/13528203

View PDF (2 pages)

17/05/1996

Return made up to 21/04/96; bulk list available separately

View PDF (13 pages)

08/05/1996

Ad 15/04/96--------- £ si [email protected]=39 £ ic 13527527/13527566

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (4 pages)

07/05/1996

Resolutions

View PDF (0 pages)

07/05/1996

Resolutions

View PDF (4 pages)

07/05/1996

Resolutions

View PDF (4 pages)

07/05/1996

Resolutions

View PDF (4 pages)

07/05/1996

Resolutions

View PDF (4 pages)

25/04/1996

Ad 18/03/96--------- £ si [email protected]=177 £ ic 13527350/13527527

View PDF (2 pages)

21/04/1996

Ad 01/03/96--------- £ si [email protected]=218 £ ic 13527132/13527350

View PDF (2 pages)

21/04/1996

Ad 25/03/96--------- £ si [email protected]=97 £ ic 13527035/13527132

View PDF (2 pages)

21/04/1996

Ad 01/04/96--------- £ si [email protected]=11 £ ic 13527024/13527035

View PDF (2 pages)

25/03/1996

Ad 01/03/96--------- £ si [email protected]=206 £ ic 13526818/13527024

View PDF (4 pages)

12/03/1996

Ad 19/02/96--------- £ si [email protected]=103 £ ic 13526715/13526818

View PDF (2 pages)

04/03/1996

Ad 05/02/96--------- £ si [email protected]=453 £ ic 13525475/13525928

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04/03/1996

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Ad 22/01/96--------- £ si [email protected]=176 £ ic 13525299/13525475

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Ad 08/01/96--------- £ si [email protected]=15 £ ic 13525284/13525299

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19/01/1996

Ad 04/12/95--------- £ si [email protected]=720 £ ic 13524564/13525284

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Ad 27/11/95--------- premium £ si [email protected]=552 £ ic 13522329/13522881

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Ad 13/11/95--------- £ si [email protected]=741 £ ic 13517868/13518609

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Ad 30/10/95--------- £ si [email protected]=159 £ ic 13517709/13517868

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12/10/1995

Ad 25/09/95--------- £ si [email protected]=638 £ ic 13516499/13517137

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Ad 29/08/95--------- £ si [email protected]=3211 £ ic 13513288/13516499

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Ad 04/09/95--------- £ si [email protected]=1535 £ ic 13511753/13513288

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05/10/1995

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25/09/1995

Interim accounts made up to 1995-06-30

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31/08/1995

Ad 16/08/95--------- £ si [email protected]=1174 £ ic 13490612/13491786

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31/08/1995

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Ad 19/06/95--------- £ si [email protected]=125 £ ic 13485536/13485661

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Ad 03/05/95--------- £ si [email protected]=7426 £ ic 13458553/13465979

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19/05/1995

Full group accounts made up to 1994-12-31

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16/05/1995

Return made up to 21/04/95; bulk list available separately

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27/04/1995

Resolutions

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27/04/1995

Ad 27/03/95--------- £ si [email protected]=2172 £ ic 13407355/13409527

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27/04/1995

Resolutions

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27/04/1995

Memorandum and Articles of Association

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27/04/1995

Resolutions

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27/04/1995

Resolutions

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27/04/1995

Ad 21/03/95--------- £ si [email protected]=26975 £ ic 13410817/13437792

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27/04/1995

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26/04/1995

Director resigned

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15/03/1995

Ad 20/02/95--------- £ si [email protected]=1589 £ ic 13405766/13407355

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01/03/1995

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27/02/1995

New director appointed

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22/02/1995

New director appointed

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20/02/1995

Ad 09/01/95--------- £ si [email protected]=3747 £ ic 13395821/13399568

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20/02/1995

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19/12/1994

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25/11/1994

Ad 10/11/94--------- £ si [email protected]=2363 £ ic 13388592/13390955

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Ad 31/10/94--------- £ si [email protected]=25 £ ic 13388567/13388592

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Ad 03/10/94--------- £ si [email protected]=1491 £ ic 13386916/13388407

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06/10/1994

Ad 09/09/94--------- £ si [email protected]=507 £ ic 13386409/13386916

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26/09/1994

Director's particulars changed

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23/09/1994

Ad 31/08/94--------- £ si [email protected]=5270 £ ic 13380633/13385903

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23/09/1994

Ad 30/08/94--------- £ si [email protected]=300 £ ic 13380333/13380633

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Ad 08/08/94--------- £ si [email protected]=177 £ ic 13378209/13378386

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Ad 01/08/94--------- £ si [email protected]=44 £ ic 13378165/13378209

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04/08/1994

Ad 15/07/94--------- £ si [email protected]=113 £ ic 13378052/13378165

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03/08/1994

Director's particulars changed

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02/08/1994

New director appointed

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22/07/1994

Ad 07/07/94--------- £ si [email protected]=10 £ ic 13378042/13378052

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12/07/1994

Ad 07/06/94--------- £ si [email protected]=249 £ ic 13377793/13378042

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Ad 24/05/94--------- £ si [email protected]=103 £ ic 13377690/13377793

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02/06/1994

Ad 22/04/94--------- £ si [email protected]=15 £ ic 13377675/13377690

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25/05/1994

Ad 28/04/94--------- £ si [email protected]=4633 £ ic 13373042/13377675

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10/05/1994

Ad 07/04/94--------- £ si [email protected]

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06/05/1994

Full group accounts made up to 1993-12-31

View PDF (58 pages)

06/05/1994

Return made up to 21/04/94; bulk list available separately

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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25/04/1994

Director resigned

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18/04/1994

Ad 05/04/94--------- £ si [email protected]=52 £ ic 13373651/13373703

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22/03/1994

Ad 15/02/94--------- £ si [email protected]=425 £ ic 13373226/13373651

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18/02/1994

Ad 24/01/94--------- £ si [email protected]=1460 £ ic 13370558/13372018

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14/02/1994

Director resigned

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24/01/1994

Ad 22/12/93--------- £ si [email protected]=31 £ ic 13370471/13370502

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24/01/1994

Ad 16/12/93--------- £ si [email protected]=79 £ ic 13370392/13370471

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08/01/1994

Ad 08/12/93--------- £ si [email protected]=16 £ ic 13369449/13369465

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21/12/1993

Ad 30/11/93--------- £ si [email protected]=2395 £ ic 13366004/13368399

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21/12/1993

Ad 30/11/93--------- £ si [email protected]=1050 £ ic 13368399/13369449

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15/12/1993

Ad 24/11/93--------- £ si [email protected]=107 £ ic 13365897/13366004

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15/12/1993

Ad 24/11/93--------- £ si [email protected]=1283 £ ic 13364614/13365897

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03/12/1993

Ad 03/11/93--------- £ si [email protected]=3273 £ ic 13361341/13364614

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16/11/1993

Ad 18/10/93--------- £ si [email protected]=47 £ ic 13361294/13361341

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31/10/1993

Ad 08/10/93--------- £ si [email protected]=237 £ ic 13361057/13361294

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21/10/1993

Ad 04/10/93--------- £ si [email protected]=169 £ ic 13360888/13361057

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Ad 27/09/93--------- £ si [email protected]=245 £ ic 13360643/13360888

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18/10/1993

Ad 27/09/93--------- £ si [email protected]=228 £ ic 13360415/13360643

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14/10/1993

Director resigned

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14/10/1993

New director appointed

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04/10/1993

Ad 10/09/93--------- £ si [email protected]=4328 £ ic 13356087/13360415

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21/09/1993

Ad 03/09/93--------- £ si [email protected]=272 £ ic 13355815/13356087

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21/09/1993

Ad 01/09/93--------- £ si [email protected]=7672 £ ic 13348143/13355815

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Ad 01/09/93--------- £ si [email protected]=1740 £ ic 13346403/13348143

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17/09/1993

Ad 26/08/93--------- £ si [email protected]=741 £ ic 13345662/13346403

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14/09/1993

Ad 23/08/93--------- £ si [email protected]=2837 £ ic 13342819/13345656

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31/08/1993

Ad 13/08/93--------- £ si [email protected]=146 £ ic 13340464/13340610

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31/08/1993

Ad 13/08/93--------- £ si [email protected]=2209 £ ic 13340610/13342819

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30/08/1993

Ad 06/08/93--------- £ si [email protected]=2528 £ ic 13337936/13340464

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22/08/1993

Ad 26/07/93--------- £ si [email protected]=587 £ ic 13337349/13337936

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05/08/1993

Ad 02/07/93--------- £ si [email protected]=593 £ ic 13336756/13337349

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05/08/1993

Ad 09/07/93--------- £ si [email protected]=38 £ ic 13336718/13336756

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19/07/1993

Ad 25/06/93--------- £ si [email protected]=205 £ ic 13336513/13336718

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15/07/1993

Ad 18/06/93--------- £ si [email protected]=178 £ ic 13336335/13336513

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01/07/1993

Ad 11/06/93--------- £ si [email protected]=116 £ ic 13336219/13336335

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21/06/1993

Ad 02/06/93--------- £ si [email protected]=208 £ ic 13336011/13336219

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14/06/1993

Ad 29/04/93--------- £ si [email protected]=16955 £ ic 13319056/13336011

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04/06/1993

Ad 14/05/93--------- £ si [email protected]=139 £ ic 13318917/13319056

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04/06/1993

Ad 14/05/93--------- £ si [email protected]=671 £ ic 13318246/13318917

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27/05/1993

Ad 30/04/93--------- £ si [email protected]=1702 £ ic 13316544/13318246

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14/05/1993

Memorandum and Articles of Association

View PDF (46 pages)

13/05/1993

Ad 22/01/93--------- £ si [email protected]

View PDF (0 pages)

13/05/1993

Ad 21/04/93--------- £ si [email protected]

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13/05/1993

Full group accounts made up to 1992-12-31

View PDF (53 pages)

11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Return made up to 21/04/93; bulk list available separately

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04/05/1993

£ nc 17500000/20000000 20/04/93

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04/05/1993

Resolutions

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04/05/1993

Resolutions

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04/05/1993

Resolutions

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04/05/1993

Nc inc already adjusted 24/04/90 16/04/86

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27/04/1993

Ad 05/04/93--------- £ si [email protected]=2150 £ ic 13557759/13559909

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27/04/1993

Ad 02/04/93--------- £ si [email protected]=166 £ ic 13557593/13557759

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19/04/1993

Ad 19/03/93--------- £ si [email protected]=261 £ ic 13554657/13554918

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19/04/1993

Ad 19/03/93--------- £ si [email protected]=366 £ ic 13554291/13554657

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19/04/1993

Ad 26/03/93--------- £ si [email protected]=208 £ ic 13557385/13557593

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19/04/1993

Ad 26/03/93--------- £ si [email protected]=2467 £ ic 13554918/13557385

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13/04/1993

Ad 12/03/93--------- £ si [email protected]=34 £ ic 13554257/13554291

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13/04/1993

Ad 15/03/93--------- £ si [email protected]=34275 £ ic 13519982/13554257

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15/03/1993

Ad 25/02/93--------- £ si [email protected]=97 £ ic 13519885/13519982

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11/03/1993

Ad 24/02/93--------- £ si [email protected]=160 £ ic 13519725/13519885

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08/03/1993

Ad 19/02/93--------- £ si [email protected]=134 £ ic 13519591/13519725

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25/02/1993

Ad 29/01/93--------- £ si [email protected]=250 £ ic 13518801/13519051

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25/02/1993

Ad 15/01/93--------- £ si [email protected]=1871 £ ic 13516930/13518801

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25/02/1993

Ad 12/02/93--------- £ si [email protected]=60 £ ic 13519531/13519591

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25/02/1993

Ad 05/02/93--------- £ si [email protected]=480 £ ic 13519051/13519531

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12/02/1993

Ad 22/01/93--------- £ si [email protected]=673 £ ic 13516257/13516930

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Ad 08/01/93--------- £ si [email protected]=304 £ ic 13515953/13516257

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21/01/1993

Ad 02/12/92--------- £ si [email protected]=300 £ ic 13515653/13515953

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21/01/1993

Ad 23/12/92--------- £ si [email protected]=3366 £ ic 13512287/13515653

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10/01/1993

Ad 11/12/92--------- £ si [email protected]=303 £ ic 13511984/13512287

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16/12/1992

Ad 27/11/92--------- £ si [email protected]=57 £ ic 13511927/13511984

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08/12/1992

Ad 20/11/92--------- £ si [email protected]=265 £ ic 13511662/13511927

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08/12/1992

Ad 23/11/92--------- £ si [email protected]=2250 £ ic 13509412/13511662

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03/12/1992

Ad 18/11/92--------- £ si [email protected]=3750 £ ic 13505662/13509412

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26/11/1992

Ad 13/11/92--------- £ si [email protected]=507 £ ic 13504272/13504779

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26/11/1992

Ad 06/11/92--------- £ si [email protected]=883 £ ic 13504779/13505662

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24/11/1992

Ad 04/11/92--------- £ si [email protected]=9507 £ ic 13494765/13504272

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Ad 27/10/92--------- £ si [email protected]=224 £ ic 13494541/13494765

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Ad 23/10/92--------- £ si [email protected]=1703 £ ic 13492838/13494541

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Ad 09/10/92--------- £ si [email protected]=845 £ ic 13488905/13489750

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04/11/1992

Ad 09/10/92--------- £ si [email protected]=383 £ ic 13488522/13488905

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Ad 19/10/92--------- £ si [email protected]=782 £ ic 13492056/13492838

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04/11/1992

Ad 19/10/92--------- £ si [email protected]=1934 £ ic 13490122/13492056

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04/11/1992

Ad 09/10/92--------- £ si [email protected]=372 £ ic 13489750/13490122

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28/10/1992

Ad 02/10/92--------- £ si [email protected]=3539 £ ic 13484983/13488522

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Ad 18/09/92--------- £ si [email protected]=150 £ ic 13482447/13482597

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21/10/1992

Ad 18/09/92--------- £ si [email protected]=2386 £ ic 13482597/13484983

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21/10/1992

Ad 18/09/92--------- £ si [email protected]=1839 £ ic 13480608/13482447

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19/10/1992

Ad 24/09/92--------- £ si [email protected]=2583 £ ic 13478025/13480608

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29/09/1992

Ad 03/09/92--------- £ si [email protected]=15893 £ ic 13462132/13478025

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22/09/1992

Ad 21/08/92--------- £ si [email protected]=897 £ ic 13461235/13462132

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16/09/1992

Ad 13/08/92--------- £ si [email protected]=848 £ ic 13460387/13461235

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03/09/1992

Ad 10/08/92--------- £ si 11514@25=287850 £ si [email protected]=102 £ ic 13172435/13460387

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Ad 30/07/92--------- £ si [email protected]=559 £ ic 13171876/13172435

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Ad 04/08/92--------- £ si [email protected]=550 £ ic 13171326/13171876

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Ad 04/08/92--------- £ si [email protected]=2047 £ ic 13169279/13171326

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Ad 23/07/92--------- £ si [email protected]=625 £ ic 13168654/13169279

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14/08/1992

Ad 10/07/92--------- £ si [email protected]=363 £ ic 13168291/13168654

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Ad 17/07/92--------- £ si [email protected]=31 £ ic 13168260/13168291

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05/08/1992

Ad 03/07/92--------- £ si [email protected]=61 £ ic 13168199/13168260

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27/07/1992

Ad 18/06/92--------- £ si [email protected]=95 £ ic 13168104/13168199

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27/07/1992

Ad 12/06/92--------- £ si [email protected]=545 £ ic 13167559/13168104

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27/07/1992

Ad 30/06/92--------- £ si [email protected]=656 £ ic 13166903/13167559

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09/07/1992

Ad 28/05/92--------- £ si [email protected]

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09/07/1992

Statement of affairs

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25/06/1992

Ad 22/05/92--------- £ si [email protected]=2013 £ ic 13164488/13166501

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25/06/1992

Ad 29/05/92--------- £ si [email protected]=402 £ ic 13166501/13166903

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23/06/1992

Ad 28/05/92--------- £ si [email protected]=119047 £ ic 13045441/13164488

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Ad 15/05/92--------- £ si [email protected]=155 £ ic 13043715/13043870

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08/06/1992

Ad 15/05/92--------- £ si [email protected]=1571 £ ic 13043870/13045441

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22/05/1992

Ad 05/05/92--------- £ si [email protected]=1304 £ ic 13042411/13043715

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22/05/1992

Ad 05/05/92--------- £ si [email protected]=47 £ ic 13042364/13042411

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20/05/1992

Ad 23/04/92--------- £ si [email protected]=5437 £ ic 13036927/13042364

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14/05/1992

Ad 29/04/92--------- £ si [email protected]=181 £ ic 13036746/13036927

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13/05/1992

Full group accounts made up to 1991-12-31

View PDF (56 pages)

13/05/1992

Return made up to 21/04/92; bulk list available separately

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30/04/1992

Ad 30/03/92--------- £ si [email protected]=625 £ ic 13036121/13036746

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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22/04/1992

Ad 03/04/92--------- £ si [email protected]=41 £ ic 13036080/13036121

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22/04/1992

Ad 01/04/92--------- £ si [email protected]=2954 £ ic 13033126/13036080

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07/04/1992

Ad 20/03/92--------- £ si [email protected]=2500 £ ic 13030626/13033126

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02/04/1992

Ad 13/03/92--------- £ si [email protected]=1056 £ ic 13029570/13030626

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Ad 17/03/92--------- £ si [email protected]=6335 £ ic 13023235/13029570

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26/03/1992

Ad 09/03/92--------- £ si [email protected]=178 £ ic 13023057/13023235

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Ad 20/02/92--------- £ si [email protected]=2268 £ ic 13014221/13016489

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12/03/1992

Ad 20/02/92--------- £ si [email protected]=6352 £ ic 13016705/13023057

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12/03/1992

Ad 20/02/92--------- £ si [email protected]=216 £ ic 13016489/13016705

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05/03/1992

Ad 13/02/92--------- £ si [email protected]=357 £ ic 13013864/13014221

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19/02/1992

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19/02/1992

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31/01/1992

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15/11/1991

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06/11/1991

New director appointed

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05/11/1991

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05/11/1991

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12/06/1991

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12/06/1991

Full group accounts made up to 1990-12-31

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12/06/1991

Return made up to 24/04/91; bulk list available separately

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03/06/1991

Director resigned

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28/05/1991

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28/05/1991

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Resolutions

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Resolutions

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Resolutions

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25/04/1991

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25/04/1991

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27/03/1991

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28/01/1991

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23/01/1991

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18/01/1991

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14/01/1991

Director resigned

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07/12/1990

Certificate of change of name

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05/12/1990

Certificate of change of name

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30/11/1990

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30/11/1990

Resolutions

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26/11/1990

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26/11/1990

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24/09/1990

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24/09/1990

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09/07/1990

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19/06/1990

Location of register of members

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12/06/1990

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04/06/1990

Full group accounts made up to 1989-12-31

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04/06/1990

Return made up to 24/04/90; bulk list available separately

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23/05/1990

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10/05/1990

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02/05/1990

Resolutions

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Resolutions

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02/05/1990

Resolutions

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02/05/1990

Resolutions

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30/04/1990

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29/03/1990

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20/03/1990

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20/03/1990

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05/03/1990

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21/02/1990

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21/02/1990

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21/02/1990

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17/01/1990

Director resigned

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15/12/1989

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14/11/1989

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13/11/1989

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01/11/1989

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16/10/1989

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16/10/1989

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16/10/1989

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09/10/1989

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09/10/1989

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09/10/1989

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22/09/1989

New director appointed

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19/09/1989

Director resigned

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19/09/1989

New director appointed

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19/09/1989

New director appointed

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15/09/1989

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11/09/1989

Resolutions

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07/08/1989

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20/06/1989

Particulars of contract relating to shares

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20/06/1989

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09/06/1989

Full group accounts made up to 1988-12-31

View PDF (36 pages)

09/06/1989

Return made up to 27/04/89; full list of members

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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21/04/1989

Return of allotments

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04/04/1989

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04/04/1989

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23/03/1989

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20/03/1989

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22/02/1989

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22/02/1989

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09/02/1989

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27/01/1989

Director resigned

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20/01/1989

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13/01/1989

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14/12/1988

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

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21/11/1988

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21/11/1988

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02/11/1988

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01/11/1988

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05/10/1988

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21/09/1988

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20/09/1988

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16/09/1988

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08/08/1988

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28/07/1988

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14/07/1988

Particulars of contract relating to shares

View PDF (0 pages)

14/07/1988

Wd 02/06/88 ad 21/04/88--------- £ si [email protected]=11798 £ ic 12328908/12340706

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15/06/1988

Wd 04/05/88 ad 11/04/88--------- premium £ si [email protected]=390 £ ic 12328518/12328908

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09/06/1988

Full group accounts made up to 1987-12-31

View PDF (34 pages)

09/06/1988

Return made up to 28/04/88; bulk list available separately

View PDF (0 pages)

24/05/1988

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23/05/1988

Resolutions

View PDF (5 pages)

18/05/1988

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27/04/1988

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22/03/1988

New director appointed

View PDF (0 pages)

25/01/1988

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24/10/1987

Wd 19/10/87 ad 28/09/87--------- £ si [email protected]=429 £ ic 12325866/12326295

View PDF (0 pages)

22/10/1987

Return of allotments

View PDF (0 pages)

06/09/1987

Return of allotments

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15/08/1987

Return of allotments

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05/08/1987

Return of allotments

View PDF (0 pages)

17/06/1987

Full group accounts made up to 1986-12-31

View PDF (30 pages)

17/06/1987

Return made up to 29/04/87; bulk list available separately

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20/05/1987

Return of allotments

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24/04/1987

Resolutions

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23/04/1987

Return of allotments

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20/01/1987

Return of allotments

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07/01/1987

Return of allotments

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25/09/1986

Return of allotments

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27/05/1986

Group of companies' accounts made up to 1985-12-31

View PDF (36 pages)

27/05/1986

Return made up to 30/04/86; full list of members

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30/04/1986

Resolutions

View PDF (0 pages)

05/06/1984

Accounts made up to 1983-12-31

View PDF (36 pages)

13/07/1983

Accounts made up to 1982-12-31

View PDF (35 pages)

10/05/1982

Accounts made up to 1981-12-31

View PDF (25 pages)

31/12/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/12/1981

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/07/1981

Accounts made up to 1980-12-31

View PDF (27 pages)

18/06/1981

Accounts made up to 1980-12-31

View PDF (27 pages)

21/05/1980

Accounts made up to 1979-12-31

View PDF (27 pages)

02/03/1979

Accounts made up to 1978-12-31

View PDF (29 pages)

04/05/1978

Accounts made up to 1977-12-31

View PDF (26 pages)

05/05/1977

Accounts made up to 1976-12-31

View PDF (28 pages)

01/07/1976

Accounts made up to 1975-12-31

View PDF (23 pages)

14/04/1961

Miscellaneous

View PDF (39 pages)

28/03/1961

Certificate of change of name

View PDF (5 pages)

31/08/1960

Miscellaneous

View PDF (1 pages)

31/08/1960

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/10/2026

Last statement dated

31/12/2024View PDF

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

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VANQUIS BANKING GROUP PLC

VANQUIS BANKING GROUP PLC is an(a) Active company incorporated on 31/08/1960 with the registered office located at Fairburn House, 5 Godwin Street, Bradford BD1 2AH. There are currently 9 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 VANQUIS BANKING GROUP PLC?

VANQUIS BANKING GROUP PLC is currently Active. It was registered on 31/08/1960 .

Where is VANQUIS BANKING GROUP PLC located?

VANQUIS BANKING GROUP PLC is registered at Fairburn House, 5 Godwin Street, Bradford BD1 2AH.

What does VANQUIS BANKING GROUP PLC do?

VANQUIS BANKING GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VANQUIS BANKING GROUP PLC?

The latest filing was on 26/05/2026: Resolutions.