About

Registered Number: 01074383
Date of Incorporation: 29/09/1972 (45 years and 4 months ago)
Registered Address: Helsinki Road, Hull, Humberside, HU7 0YW, United Kingdom

 

Established in 1972, Cranswick Plc are based in Hull, it's status is listed as "Active". There are 7 directors listed as Mrs Helen Catherine Allum, Mr John Mark Bottomley, Mr James Robert Brisby, Mr Adam Hartley Couch, Martin Thomas Peter Davey, Mr Steven Derek Esom, Mr Mark James Reckitt for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr John Bottomley 01 June 2009 - 8
Martin Davey 13 August 1991 - 5
Mr James Brisby 26 July 2010 - 3
Mr Adam Couch 02 July 2003 - 5
Mrs Helen Allum 01 July 2013 - 3
Mr Steven Esom 01 December 2009 - 1
Mr Mark Reckitt 01 May 2014 - 2
Secretary Name Appointed Resigned Total Appointments
Mr Steven Glover 01 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2017
RESOLUTIONS - N/A 24 August 2017
AUD - Auditor's letter of resignation 22 August 2017
CS01 - N/A 16 August 2017
AP03 - Appointment of secretary 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
AA - Annual Accounts 05 October 2016 View (127 Pages)
CS01 - N/A 14 September 2016 View (4 Pages)
RESOLUTIONS - N/A 15 August 2016 View (3 Pages)
AR01 - Annual Return 04 September 2015 View (21 Pages)
AA - Annual Accounts 03 September 2015 View (113 Pages)
RESOLUTIONS - N/A 06 August 2015
AA - Annual Accounts 03 October 2014 View (114 Pages)
MR04 - N/A 17 September 2014 View (2 Pages)
MR04 - N/A 17 September 2014 View (1 Pages)
MR04 - N/A 17 September 2014 View (1 Pages)
MR04 - N/A 17 September 2014 View (1 Pages)
MR04 - N/A 17 September 2014 View (1 Pages)
MR04 - N/A 17 September 2014 View (1 Pages)
AR01 - Annual Return 02 September 2014 View (21 Pages)
RESOLUTIONS - N/A 11 August 2014 View (3 Pages)
TM01 - Termination of appointment of director 05 August 2014 View (1 Pages)
TM01 - Termination of appointment of director 05 August 2014 View (1 Pages)
RP04 - N/A 08 July 2014 View (25 Pages)
AP01 - Appointment of director 24 June 2014 View (2 Pages)
MR01 - N/A 31 January 2014 View (15 Pages)
AA - Annual Accounts 04 October 2013 View (100 Pages)
AR01 - Annual Return 11 September 2013 View (11 Pages)
SH01 - Return of Allotment of shares 10 September 2013 View (3 Pages)
AP01 - Appointment of director 08 August 2013 View (2 Pages)
RESOLUTIONS - N/A 07 August 2013 View (4 Pages)
TM01 - Termination of appointment of director 01 August 2013 View (1 Pages)
MG01 - Particulars of a mortgage or charge 08 March 2013 View (5 Pages)
CH01 - Change of particulars for director 30 January 2013 View (2 Pages)
MG01 - Particulars of a mortgage or charge 17 January 2013 View (5 Pages)
MG01 - Particulars of a mortgage or charge 15 January 2013 View (5 Pages)
AA - Annual Accounts 03 October 2012 View (88 Pages)
AR01 - Annual Return 17 August 2012 View (10 Pages)
RESOLUTIONS - N/A 08 August 2012 View (3 Pages)
AA - Annual Accounts 05 October 2011 View (92 Pages)
AP01 - Appointment of director 27 September 2011 View (3 Pages)
AR01 - Annual Return 21 September 2011 View (39 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2011 View (2 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2011 View (2 Pages)
RESOLUTIONS - N/A 08 August 2011 View (3 Pages)
SH01 - Return of Allotment of shares 18 April 2011 View (7 Pages)
SH01 - Return of Allotment of shares 15 December 2010 View (5 Pages)
AA - Annual Accounts 02 October 2010 View (92 Pages)
AP01 - Appointment of director 14 September 2010 View (2 Pages)
AR01 - Annual Return 09 September 2010 View (41 Pages)
MEM/ARTS - N/A 11 August 2010 View (78 Pages)
CC04 - Statement of companies objects 11 August 2010 View (2 Pages)
RESOLUTIONS - N/A 11 August 2010 View (79 Pages)
SH01 - Return of Allotment of shares 21 April 2010 View (5 Pages)
SH01 - Return of Allotment of shares 23 March 2010 View (5 Pages)
SH01 - Return of Allotment of shares 23 March 2010 View (5 Pages)
SH01 - Return of Allotment of shares 08 March 2010 View (5 Pages)
SH01 - Return of Allotment of shares 26 January 2010 View (5 Pages)
SH01 - Return of Allotment of shares 26 January 2010 View (5 Pages)
MG01 - Particulars of a mortgage or charge 08 December 2009 View (5 Pages)
SH01 - Return of Allotment of shares 12 November 2009 View (5 Pages)
CH01 - Change of particulars for director 03 November 2009 View (2 Pages)
SH01 - Return of Allotment of shares 21 October 2009 View (5 Pages)
SH01 - Return of Allotment of shares 21 October 2009 View (5 Pages)
SH01 - Return of Allotment of shares 21 October 2009 View (4 Pages)
SH01 - Return of Allotment of shares 21 October 2009 View (4 Pages)
SH01 - Return of Allotment of shares 21 October 2009 View (4 Pages)
SH01 - Return of Allotment of shares 21 October 2009 View (4 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009 View (2 Pages)
AA - Annual Accounts 23 September 2009 View (79 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009 View (3 Pages)
363a - Annual Return 02 September 2009 View (21 Pages)
288b - Notice of resignation of directors or secretaries 02 September 2009 View (1 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009 View (2 Pages)
123 - Notice of increase in nominal capital 06 August 2009 View (1 Pages)
RESOLUTIONS - N/A 06 August 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 June 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 06 June 2009 View (1 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009 View (4 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 2009 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009 View (2 Pages)
395 - Particulars of a mortgage or charge 24 December 2008 View (4 Pages)
363s - Annual Return 16 October 2008 View (11 Pages)
AA - Annual Accounts 16 October 2008 View (71 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008 View (2 Pages)
MEM/ARTS - N/A 06 October 2008 View (119 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008 View (2 Pages)
MEM/ARTS - N/A 04 August 2008 View (78 Pages)
RESOLUTIONS - N/A 04 August 2008 View (150 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 March 2008 View (1 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008 View (5 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007 View (2 Pages)
AA - Annual Accounts 15 October 2007 View (67 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007 View (3 Pages)
363s - Annual Return 03 September 2007 View (11 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007 View (2 Pages)
RESOLUTIONS - N/A 09 August 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 07 August 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2007 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007 View (3 Pages)
SA - Shares agreement 19 December 2006 View (96 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006 View (2 Pages)
AA - Annual Accounts 30 October 2006 View (70 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006 View (61 Pages)
363s - Annual Return 20 September 2006 View (11 Pages)
MEM/ARTS - N/A 17 August 2006 View (108 Pages)
123 - Notice of increase in nominal capital 17 August 2006 View (2 Pages)
RESOLUTIONS - N/A 17 August 2006 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006 View (3 Pages)
AA - Annual Accounts 19 January 2006 View (50 Pages)
287 - Change in situation or address of Registered Office 13 January 2006 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 23 December 2005 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2005 View (3 Pages)
363s - Annual Return 22 September 2005 View (11 Pages)
288a - Notice of appointment of directors or secretaries 16 September 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2005 View (2 Pages)
RESOLUTIONS - N/A 01 August 2005 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005 View (2 Pages)
RESOLUTIONS - N/A 09 February 2005 View (70 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005 View (70 Pages)
395 - Particulars of a mortgage or charge 21 January 2005 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005 View (5 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2004 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004 View (2 Pages)
AA - Annual Accounts 29 September 2004 View (44 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004 View (3 Pages)
363s - Annual Return 20 September 2004 View (11 Pages)
288a - Notice of appointment of directors or secretaries 13 September 2004 View (1 Pages)
RESOLUTIONS - N/A 19 August 2004 View (3 Pages)
288a - Notice of appointment of directors or secretaries 16 August 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 July 2004 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 March 2004 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004 View (3 Pages)
AA - Annual Accounts 01 November 2003 View (53 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003 View (72 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2003 View (2 Pages)
363s - Annual Return 18 September 2003 View (11 Pages)
RESOLUTIONS - N/A 13 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 28 July 2003 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003 View (2 Pages)
353a - Register of members in non-legible form 27 March 2003 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003 View (55 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003 View (5 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2002 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002 View (63 Pages)
363s - Annual Return 13 September 2002 View (11 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2002 View (3 Pages)
288b - Notice of resignation of directors or secretaries 09 August 2002 View (1 Pages)
RESOLUTIONS - N/A 06 August 2002 View (3 Pages)
AA - Annual Accounts 30 July 2002 View (50 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2001 View (2 Pages)
SA - Shares agreement 26 September 2001 View (97 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001 View (2 Pages)
AA - Annual Accounts 04 September 2001 View (37 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001 View (2 Pages)
363s - Annual Return 30 August 2001 View (9 Pages)
RESOLUTIONS - N/A 09 August 2001 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000 View (40 Pages)
AA - Annual Accounts 21 September 2000 View (51 Pages)
363s - Annual Return 18 September 2000 View (10 Pages)
MEM/ARTS - N/A 15 August 2000 View (100 Pages)
RESOLUTIONS - N/A 03 August 2000 View (68 Pages)
SA - Shares agreement 12 April 2000 View (10 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000 View (40 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999 View (2 Pages)
RESOLUTIONS - N/A 09 November 1999 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1999 View (3 Pages)
123 - Notice of increase in nominal capital 21 October 1999 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 October 1999 View (2 Pages)
PROSP - Prospectus 30 September 1999 View (59 Pages)
AA - Annual Accounts 27 September 1999 View (49 Pages)
363s - Annual Return 27 September 1999 View (7 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1999 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1999 View (2 Pages)
RESOLUTIONS - N/A 19 August 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1999 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1999 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998 View (16 Pages)
363s - Annual Return 01 September 1998 View (6 Pages)
AA - Annual Accounts 21 August 1998 View (41 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998 View (2 Pages)
RESOLUTIONS - N/A 06 August 1998 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1997 View (2 Pages)
AA - Annual Accounts 26 September 1997 View (42 Pages)
363s - Annual Return 29 August 1997 View (6 Pages)
RESOLUTIONS - N/A 07 August 1997 View (2 Pages)
RESOLUTIONS - N/A 07 August 1997 View (2 Pages)
RESOLUTIONS - N/A 07 August 1997 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996 View (2 Pages)
363s - Annual Return 06 September 1996 View (7 Pages)
AA - Annual Accounts 05 September 1996 View (33 Pages)
RESOLUTIONS - N/A 29 July 1996 View (2 Pages)
RESOLUTIONS - N/A 11 June 1996 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1996 View (2 Pages)
AA - Annual Accounts 17 October 1995 View (38 Pages)
363s - Annual Return 27 September 1995 View (6 Pages)
88(2)O - Return of allotments of shares issued for other than cash - original document 09 August 1995 View (2 Pages)
RESOLUTIONS - N/A 28 July 1995 View (3 Pages)
RESOLUTIONS - N/A 28 July 1995 View (3 Pages)
RESOLUTIONS - N/A 28 July 1995 View (6 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1995 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995 View (2 Pages)
AA - Annual Accounts 17 August 1994 View (38 Pages)
OC - Order of Court 25 January 1994
AA - Annual Accounts 24 September 1993 View (33 Pages)
MEM/ARTS - N/A 02 August 1993 View (94 Pages)
RESOLUTIONS - N/A 30 July 1993 View (4 Pages)
RESOLUTIONS - N/A 21 July 1993 View (2 Pages)
RESOLUTIONS - N/A 15 July 1993 View (2 Pages)
AA - Annual Accounts 19 November 1992 View (31 Pages)
288 - N/A 25 September 1992 View (2 Pages)
MEM/ARTS - N/A 08 September 1992 View (21 Pages)
MEM/ARTS - N/A 10 February 1992 View (47 Pages)
CERTNM - Change of name certificate 09 December 1991 View (3 Pages)
AA - Annual Accounts 28 August 1990 View (22 Pages)
RESOLUTIONS - N/A 12 September 1988 View (3 Pages)
MEM/ARTS - N/A 19 August 1988 View (38 Pages)
AA - Annual Accounts 30 September 1987 View (16 Pages)
MEM/ARTS - N/A 27 August 1987 View (35 Pages)
RESOLUTIONS - N/A 27 August 1987 View (1 Pages)
AA - Annual Accounts 09 September 1986 View (19 Pages)
AA - Annual Accounts 20 July 1978 View (12 Pages)
AA - Annual Accounts 20 October 1975 View (8 Pages)
NEWINC - New incorporation documents 29 September 1972 View (13 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.