Based in Surrey, Grafton Group (UK) Public Ltd Company was registered on 11 January 1994, it's status at Companies House is "Active". There are no directors listed for this business at Companies House. We don't know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 18 December 2019 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 24 July 2019 | |
| SH01 - Return of Allotment of shares | 12 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| RP04SH01 - N/A | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 17 September 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CS01 - N/A | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 01 December 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| PSC05 - N/A | 03 July 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 17 May 2017 | |
| RP04SH01 - N/A | 18 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 30 November 2016 | |
| AUD - Auditor's letter of resignation | 11 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 24 September 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| SH01 - Return of Allotment of shares | 23 July 2015 | |
| SH01 - Return of Allotment of shares | 20 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 22 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AD01 - Change of registered office address | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 29 August 2014 | |
| SH01 - Return of Allotment of shares | 20 August 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 27 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 10 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| SH01 - Return of Allotment of shares | 09 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 04 October 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| SH01 - Return of Allotment of shares | 19 August 2013 | |
| SH01 - Return of Allotment of shares | 12 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 13 June 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 20 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 19 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AD01 - Change of registered office address | 30 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| SH01 - Return of Allotment of shares | 27 November 2009 | |
| SH01 - Return of Allotment of shares | 23 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| MEM/ARTS - N/A | 05 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 363s - Annual Return | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| MEM/ARTS - N/A | 23 April 2003 | |
| MEM/ARTS - N/A | 23 April 2003 | |
| 123 - Notice of increase in nominal capital | 23 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 363a - Annual Return | 13 May 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| MEM/ARTS - N/A | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 06 May 1999 | |
| 123 - Notice of increase in nominal capital | 06 May 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 May 1999 | |
| BS - Balance sheet | 05 May 1999 | |
| AUDS - Auditor's statement | 05 May 1999 | |
| AUDR - Auditor's report | 05 May 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 05 May 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 May 1999 | |
| 363a - Annual Return | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| 363a - Annual Return | 06 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| SA - Shares agreement | 30 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 January 1996 | |
| 88(2)P - N/A | 11 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| 123 - Notice of increase in nominal capital | 10 January 1996 | |
| CERTNM - Change of name certificate | 28 December 1995 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| 288 - N/A | 24 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
| 123 - Notice of increase in nominal capital | 24 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 287 - Change in situation or address of Registered Office | 16 February 1994 | |
| NEWINC - New incorporation documents | 11 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of accounts | 28 January 2004 | Fully Satisfied |
N/A |
| Assignment of accounts | 05 November 2003 | Fully Satisfied |
N/A |
