About

Registered Number: 00539916
Date of Incorporation: 30/10/1954 (69 years and 6 months ago)
Company Status: Active
Registered Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

 

Grey Advertising Ltd was established in 1954. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANCZYK, Anna 05 November 2019 - 1
ABBOTT, Wendy Jane 12 April 1995 14 August 1996 1
ALBERTS, David 02 June 2003 05 January 2006 1
ALGATE, Peter David N/A 21 April 2000 1
ANGELL, Caroline 19 January 2000 31 December 2000 1
ATKINSON, Philip Digby N/A 30 June 1996 1
BAINBRIDGE, Sarah Katharine 09 March 1998 17 August 1999 1
BALL, Susan 19 January 2000 15 November 2000 1
BAMBER, Lisa Anne 03 December 1998 29 November 2000 1
BLAMER, Steven 08 June 1998 01 June 2000 1
BOND, Mark 19 January 2000 23 May 2003 1
BONITTO, David Anthony N/A 21 February 2003 1
BOURNE, Jo 19 January 2000 20 October 2000 1
BRANWOOD, Helen 19 January 2000 31 July 2000 1
BROOKS, Daniel R 19 January 2000 06 November 2000 1
BROWNE, Olivia 02 January 2018 29 June 2018 1
BURKE, Harry William 19 January 2000 03 November 2000 1
BUTLER, Dee 19 January 2000 27 May 2003 1
CALISE, Adele Giada 19 November 1993 01 March 1995 1
CARBONARA, Andrea 14 July 1997 29 May 1998 1
CLARK, Brian 04 February 1993 25 August 1996 1
COCKMAN, Frank N/A 31 December 1998 1
COLLIS, Mark 19 January 2000 17 April 2001 1
COLWELL, Robert Andrew 12 April 1995 13 March 1998 1
COOPER, Clive N/A 31 January 2000 1
COOPER, Tessa 09 March 1998 01 June 2000 1
CORAH, Benjamin 09 May 2005 16 December 2005 1
COX, Barry Stewart 14 July 1997 13 July 2001 1
CUNNINGHAM, Lynn 19 January 2000 03 November 2000 1
CUNNINGHAM, Mark James 01 March 1995 31 October 1997 1
DALY, Michael Derek N/A 30 September 2000 1
DEAN, Andrew Robert 09 December 1996 30 January 1998 1
DORIN, Jason 19 January 2000 04 October 2000 1
DUTOIT, Colette 19 January 2000 21 February 2003 1
ELLIOTT, Michael Frances George 04 February 1993 04 November 1994 1
FERRARIS, Riccardo 09 December 1996 11 April 1997 1
FERRY, Kevin 19 January 2000 01 February 2004 1
FLAHERTY, Glen Christopher Anthony N/A 06 December 1996 1
GALEA, Christopher Mark 01 December 1997 31 December 1998 1
HARRISON, Stephen Nigel N/A 05 March 1993 1
HEMINGHAM, Michael N/A 19 July 1993 1
HIGGINS, Rebecca 01 October 1996 20 September 2000 1
HOBDEN, Peter Donald N/A 11 February 1994 1
HOLLOWAY, Gary 19 January 2000 01 December 2000 1
HOOK, David Stephen Lincoln 12 April 1995 02 June 1998 1
HUMPHRIES, Kate 19 January 2000 30 April 2002 1
JAGGARD, John 19 January 2000 23 May 2003 1
JAMESON, Lucy 02 March 2015 31 December 2016 1
JONES, Ivor Julian 14 July 1997 30 November 2000 1
KEANE, Thomas Michael 24 June 1996 31 August 1998 1
KEYTE, Fiona 19 January 2000 07 April 2000 1
KING, Stephen 19 January 2000 24 April 2001 1
LEONARD, Nils 02 April 2015 31 December 2016 1
LONG, Wendy 07 December 1998 23 May 2003 1
LOWERY, John Fraser 09 May 2005 21 December 2005 1
MACLAREN, Brian John N/A 30 September 1996 1
MCCARTHY, Siobhan Louise 12 April 1995 23 May 1996 1
MCINTOSH, Robert Andrew 01 March 1995 08 March 1996 1
MCKAY, Elizabeth 19 January 2000 30 August 2002 1
MCMANUS, Suzanne 09 December 1996 01 November 1998 1
MEIKLE, David 19 January 2000 07 April 2000 1
MEYER, Edward N/A 31 December 2006 1
MILLER, Maria Frances Lewis 12 December 1995 09 March 1999 1
MORRIS, Kevin Adrian Stuart 19 January 2000 23 March 2001 1
MORTIMER, Rachael 03 December 1998 28 February 2002 1
PEARCE, Saul Leigh N/A 20 July 1995 1
PICKERSGILL, Paul Wade 19 January 2000 23 May 2003 1
PILE, Sarah Katherine Devereux N/A 31 March 1995 1
PROCTOR, Wendy Sara Coltman 09 March 1998 19 July 2002 1
RATCLIFFE, Simon N/A 31 January 2000 1
READ, Michael John Nathan 09 May 2005 05 August 2005 1
RICHARDS, Michael John 14 July 1997 31 October 2000 1
RIMELL, David 19 January 2000 21 February 2003 1
ROSSI, Adrian 03 June 2019 28 November 2019 1
ROWLAND, Nick 19 January 2000 23 May 2003 1
SAINSBURY, Christopher Rousseau 19 January 2000 23 May 2003 1
SAUNDERS, Neil Robert N/A 02 July 1993 1
SETFORD, Alan 19 January 2000 08 November 2000 1
SHERRARD, Scott N/A 30 September 1994 1
SISEMAN, Keith 19 January 2000 23 May 2003 1
SMALLWOOD, Glen James 03 December 1998 14 May 1999 1
STANDEN, Kate Emma Louise 01 October 1996 01 December 2000 1
STREET, Christopher 01 January 1999 21 February 2003 1
THOMAS, Lucy 19 January 2000 21 February 2003 1
VIDLER, Mark Richard 09 December 1996 01 December 2003 1
WAITE, Christopher Harrison N/A 06 November 2000 1
WALSH, Lesley Alice Ross N/A 12 June 2003 1
WELLESLEY, Stephanie 19 January 2000 31 December 2000 1
WHITE, Austin 19 January 2000 31 August 2001 1
WHITEHEAD, Jeremy 19 November 1993 16 February 1996 1
WILLIAMS, Dylan 23 May 2003 30 October 2004 1
WILSON, Stuart 19 January 2000 21 February 2003 1
WOODWARD, Gary William 14 July 1997 30 November 2000 1
WORTLEY, Michael 19 January 2000 09 June 2000 1
YOUNG, Clare 01 October 1996 21 April 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 10 March 2020
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 05 November 2019
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 29 June 2018
AP01 - Appointment of director 26 January 2018
CS01 - N/A 06 October 2017
RESOLUTIONS - N/A 14 September 2017
PSC02 - N/A 13 September 2017
PSC05 - N/A 13 September 2017
SH01 - Return of Allotment of shares 08 September 2017
AA - Annual Accounts 09 August 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 15 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 08 May 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 19 March 2015
TM01 - Termination of appointment of director 12 December 2014
AR01 - Annual Return 10 October 2014
CH04 - Change of particulars for corporate secretary 10 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 03 September 2013
TM01 - Termination of appointment of director 02 November 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 31 July 2012
TM01 - Termination of appointment of director 28 May 2012
AP01 - Appointment of director 15 May 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 19 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 25 June 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 13 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
353 - Register of members 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 26 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
363a - Annual Return 31 October 2005
225 - Change of Accounting Reference Date 11 October 2005
MISC - Miscellaneous document 13 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
363s - Annual Return 10 November 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
363s - Annual Return 27 November 2003
353 - Register of members 16 October 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 28 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288c - Notice of change of directors or secretaries or in their particulars 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 09 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288c - Notice of change of directors or secretaries or in their particulars 12 February 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 27 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2002
353 - Register of members 27 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 02 February 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
363s - Annual Return 20 November 2000
AA - Annual Accounts 01 November 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 04 December 1999
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
AA - Annual Accounts 02 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 08 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
363s - Annual Return 23 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
AA - Annual Accounts 04 June 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
363s - Annual Return 30 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 29 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
AA - Annual Accounts 24 February 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
363s - Annual Return 07 November 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 06 September 1996
288 - N/A 30 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 04 July 1996
288 - N/A 22 June 1996
353 - Register of members 19 June 1996
AA - Annual Accounts 17 June 1996
288 - N/A 13 June 1996
288 - N/A 09 May 1996
288 - N/A 01 May 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
363s - Annual Return 14 February 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 1995
353 - Register of members 21 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 September 1995
288 - N/A 09 August 1995
288 - N/A 08 August 1995
288 - N/A 03 August 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 27 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
CERTNM - Change of name certificate 29 March 1995
288 - N/A 09 March 1995
288 - N/A 23 February 1995
AA - Annual Accounts 17 February 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 03 January 1995
288 - N/A 28 October 1994
363s - Annual Return 24 October 1994
288 - N/A 20 October 1994
AA - Annual Accounts 21 July 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 18 April 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 04 August 1993
288 - N/A 28 July 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
363b - Annual Return 05 November 1992
288 - N/A 03 November 1992
288 - N/A 14 October 1992
288 - N/A 09 October 1992
288 - N/A 09 October 1992
288 - N/A 09 October 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 10 September 1992
288 - N/A 27 August 1992
288 - N/A 27 August 1992
288 - N/A 27 August 1992
288 - N/A 27 August 1992
AA - Annual Accounts 05 August 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 13 February 1992
CERTNM - Change of name certificate 03 December 1991
363b - Annual Return 31 October 1991
288 - N/A 22 October 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 22 May 1991
AA - Annual Accounts 17 April 1991
288 - N/A 14 March 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
395 - Particulars of a mortgage or charge 18 January 1991
288 - N/A 18 December 1990
RESOLUTIONS - N/A 30 November 1990
363 - Annual Return 16 October 1990
288 - N/A 19 September 1990
288 - N/A 29 August 1990
AA - Annual Accounts 21 August 1990
288 - N/A 16 August 1990
288 - N/A 09 May 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
288 - N/A 30 January 1990
288 - N/A 17 November 1989
363 - Annual Return 25 August 1989
288 - N/A 08 August 1989
AA - Annual Accounts 16 July 1989
288 - N/A 03 May 1989
288 - N/A 26 January 1989
363 - Annual Return 12 December 1988
288 - N/A 16 November 1988
AA - Annual Accounts 14 November 1988
288 - N/A 31 August 1988
288 - N/A 19 July 1988
288 - N/A 18 May 1988
288 - N/A 18 May 1988
288 - N/A 24 February 1988
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
288 - N/A 06 October 1987
288 - N/A 21 September 1987
288 - N/A 07 March 1987
288 - N/A 07 March 1987
288 - N/A 07 March 1987
288 - N/A 11 February 1987
288 - N/A 22 January 1987
AA - Annual Accounts 07 January 1987
288 - N/A 10 December 1986
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
288 - N/A 07 May 1986
CERTNM - Change of name certificate 01 November 1985
AA - Annual Accounts 17 August 1984
AA - Annual Accounts 08 April 1983
AA - Annual Accounts 06 August 1982
AA - Annual Accounts 24 August 1981
AA - Annual Accounts 14 October 1980
AA - Annual Accounts 02 April 1980
AA - Annual Accounts 30 November 1978
AA - Annual Accounts 31 October 1976
AA - Annual Accounts 25 May 1976
AA - Annual Accounts 19 May 1975
AA - Annual Accounts 13 May 1975
AA - Annual Accounts 12 May 1974
AA - Annual Accounts 24 June 1973
CERTNM - Change of name certificate 30 November 1954
MISC - Miscellaneous document 13 October 1954

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.