Halcrow Holdings Ltd

About

Registered Number: 01674044
Date of Incorporation: 27/10/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Cottons Centre, Cottons Lane, London, SE1 2QG,

 

Halcrow Holdings Ltd was founded on 27 October 1982 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 16 directors listed for Halcrow Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Jonathan 22 October 2012 08 September 2015 1
BUCK, Leslie George 01 May 1998 08 July 2011 1
BUCKLEY, Derek N/A 30 April 1995 1
COTO DEL VALLE, Juan Francisco 15 May 2013 17 June 2014 1
FLANAGAN, Roger, Professor 01 January 2001 31 December 2006 1
GUSTAFSON, Shelette Marie 10 November 2011 15 May 2013 1
HINMAN, Jacqueline C. 10 November 2011 15 May 2013 1
JOHNSON, Harold Graham N/A 30 April 1994 1
KERR, David John 01 January 2001 10 November 2011 1
MCINTYRE, Gregory Thomas 10 November 2011 15 May 2013 1
POLLOCK, Derek John, Dr N/A 20 September 2002 1
ROCCA, Michael Della 26 March 2010 28 June 2011 1
THEAKSTON, John Andrew 01 August 2006 10 November 2011 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Tejender Singh, Mr 17 February 2014 - 1
MAPPLEBECK, Rupert Neil 08 March 2012 28 September 2012 1
ROBERTS, Geoffrey 02 October 2012 17 February 2014 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA01 - Change of accounting reference date 23 April 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 27 August 2019
CH03 - Change of particulars for secretary 20 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
PSC05 - N/A 27 March 2019
AD01 - Change of registered office address 27 March 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 10 September 2018
SH01 - Return of Allotment of shares 16 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 September 2017
CH01 - Change of particulars for director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 19 September 2016
CH01 - Change of particulars for director 05 September 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 19 March 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM02 - Termination of appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 21 August 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 16 April 2013
RESOLUTIONS - N/A 19 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 19 March 2013
SH08 - Notice of name or other designation of class of shares 19 March 2013
CH01 - Change of particulars for director 09 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
RESOLUTIONS - N/A 26 November 2012
MEM/ARTS - N/A 26 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM01 - Termination of appointment of director 01 November 2012
AP01 - Appointment of director 23 October 2012
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 24 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
AP03 - Appointment of secretary 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
CH01 - Change of particulars for director 24 January 2012
SH01 - Return of Allotment of shares 08 December 2011
CC04 - Statement of companies objects 08 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
RESOLUTIONS - N/A 01 December 2011
AP01 - Appointment of director 01 December 2011
MEM/ARTS - N/A 24 November 2011
MEM/ARTS - N/A 16 November 2011
OC - Order of Court 16 November 2011
TM01 - Termination of appointment of director 14 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
SH19 - Statement of capital 10 November 2011
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 10 November 2011
OC138 - Order of Court 10 November 2011
SH08 - Notice of name or other designation of class of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 November 2011
MEM/ARTS - N/A 04 November 2011
RESOLUTIONS - N/A 27 October 2011
SH01 - Return of Allotment of shares 27 October 2011
SH01 - Return of Allotment of shares 26 October 2011
SH01 - Return of Allotment of shares 26 October 2011
SH01 - Return of Allotment of shares 26 October 2011
RESOLUTIONS - N/A 20 October 2011
SH01 - Return of Allotment of shares 19 October 2011
SH01 - Return of Allotment of shares 19 October 2011
SH01 - Return of Allotment of shares 18 October 2011
SH01 - Return of Allotment of shares 18 October 2011
SH01 - Return of Allotment of shares 18 October 2011
SH01 - Return of Allotment of shares 18 October 2011
SH01 - Return of Allotment of shares 18 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 22 September 2011
SH01 - Return of Allotment of shares 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
TM01 - Termination of appointment of director 30 June 2011
SH01 - Return of Allotment of shares 28 June 2011
SH01 - Return of Allotment of shares 27 June 2011
SH01 - Return of Allotment of shares 27 June 2011
SH01 - Return of Allotment of shares 27 June 2011
CH01 - Change of particulars for director 03 June 2011
SH01 - Return of Allotment of shares 26 May 2011
SH01 - Return of Allotment of shares 25 May 2011
SH01 - Return of Allotment of shares 19 May 2011
SH01 - Return of Allotment of shares 19 May 2011
SH01 - Return of Allotment of shares 12 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 04 May 2011
SH01 - Return of Allotment of shares 04 May 2011
SH01 - Return of Allotment of shares 04 May 2011
SH01 - Return of Allotment of shares 30 March 2011
SH01 - Return of Allotment of shares 30 March 2011
SH01 - Return of Allotment of shares 23 March 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 22 March 2011
SH01 - Return of Allotment of shares 09 March 2011
SH01 - Return of Allotment of shares 09 March 2011
SH01 - Return of Allotment of shares 09 March 2011
SH01 - Return of Allotment of shares 08 February 2011
SH01 - Return of Allotment of shares 08 February 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH01 - Return of Allotment of shares 23 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
SH01 - Return of Allotment of shares 30 November 2010
SH01 - Return of Allotment of shares 29 October 2010
CH01 - Change of particulars for director 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
SH01 - Return of Allotment of shares 29 September 2010
SH01 - Return of Allotment of shares 29 September 2010
SH01 - Return of Allotment of shares 29 September 2010
SH01 - Return of Allotment of shares 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AR01 - Annual Return 23 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 September 2010
TM01 - Termination of appointment of director 11 August 2010
SH01 - Return of Allotment of shares 16 July 2010
SH01 - Return of Allotment of shares 04 June 2010
SH01 - Return of Allotment of shares 02 June 2010
SH01 - Return of Allotment of shares 02 June 2010
SH01 - Return of Allotment of shares 02 June 2010
SH01 - Return of Allotment of shares 13 May 2010
SH01 - Return of Allotment of shares 13 May 2010
SH01 - Return of Allotment of shares 05 May 2010
SH01 - Return of Allotment of shares 05 May 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
SH01 - Return of Allotment of shares 19 April 2010
SH01 - Return of Allotment of shares 19 April 2010
SH01 - Return of Allotment of shares 12 April 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 17 March 2010
SH01 - Return of Allotment of shares 24 February 2010
SH01 - Return of Allotment of shares 23 February 2010
SH01 - Return of Allotment of shares 23 February 2010
SH01 - Return of Allotment of shares 22 February 2010
SH01 - Return of Allotment of shares 22 February 2010
SH01 - Return of Allotment of shares 03 February 2010
SH01 - Return of Allotment of shares 03 February 2010
SH01 - Return of Allotment of shares 27 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
SH01 - Return of Allotment of shares 21 December 2009
MG01 - Particulars of a mortgage or charge 19 December 2009
SH01 - Return of Allotment of shares 09 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 01 December 2009
SH01 - Return of Allotment of shares 11 November 2009
SH01 - Return of Allotment of shares 05 November 2009
SH01 - Return of Allotment of shares 05 November 2009
SH01 - Return of Allotment of shares 05 November 2009
MEM/ARTS - N/A 30 October 2009
CH01 - Change of particulars for director 28 October 2009
SH01 - Return of Allotment of shares 20 October 2009
363a - Annual Return 23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
AA - Annual Accounts 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
RESOLUTIONS - N/A 01 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
363a - Annual Return 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 07 August 2008
RESOLUTIONS - N/A 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 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) 20 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
363a - Annual Return 19 September 2007
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
288b - Notice of resignation of directors or secretaries 22 August 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
MISC - Miscellaneous document 02 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 14 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
RESOLUTIONS - N/A 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 27 April 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
363s - Annual Return 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
AA - Annual Accounts 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2003
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
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
363s - Annual Return 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
AA - Annual Accounts 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
353a - Register of members in non-legible form 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2003
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
AA - Annual Accounts 25 October 2002
RESOLUTIONS - N/A 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
MEM/ARTS - N/A 25 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
363s - Annual Return 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
RESOLUTIONS - N/A 10 October 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 20 September 2001
395 - Particulars of a mortgage or charge 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AUD - Auditor's letter of resignation 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
363a - Annual Return 10 October 2000
AA - Annual Accounts 09 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
RESOLUTIONS - N/A 30 December 1999
MEM/ARTS - N/A 30 December 1999
AA - Annual Accounts 29 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
353 - Register of members 16 November 1999
363a - Annual Return 23 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
RESOLUTIONS - N/A 17 December 1998
RESOLUTIONS - N/A 17 December 1998
123 - Notice of increase in nominal capital 17 December 1998
AA - Annual Accounts 10 December 1998
225 - Change of Accounting Reference Date 06 October 1998
AUD - Auditor's letter of resignation 21 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1998
363a - Annual Return 08 September 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
SA - Shares agreement 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1998
353 - Register of members 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
AA - Annual Accounts 06 November 1997
SA - Shares agreement 23 September 1997
88(2)P - N/A 23 September 1997
363a - Annual Return 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 June 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1997
AA - Annual Accounts 06 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1996
363a - Annual Return 29 October 1996
MISC - Miscellaneous document 09 October 1996
MISC - Miscellaneous document 09 October 1996
363a - Annual Return 11 September 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
AA - Annual Accounts 26 October 1995
363x - Annual Return 31 August 1995
288 - N/A 02 May 1995
288 - N/A 04 April 1995
AA - Annual Accounts 26 October 1994
363x - Annual Return 08 September 1994
288 - N/A 09 May 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 08 September 1993
395 - Particulars of a mortgage or charge 15 May 1993
288 - N/A 09 February 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 18 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1991
AA - Annual Accounts 04 November 1991
363a - Annual Return 17 September 1991
MEM/ARTS - N/A 25 June 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
MEM/ARTS - N/A 10 May 1991
288 - N/A 10 May 1991
RESOLUTIONS - N/A 02 May 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
RESOLUTIONS - N/A 06 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1990
RESOLUTIONS - N/A 11 October 1990
RESOLUTIONS - N/A 11 October 1990
RESOLUTIONS - N/A 11 October 1990
MEM/ARTS - N/A 11 October 1990
123 - Notice of increase in nominal capital 11 October 1990
288 - N/A 04 May 1990
RESOLUTIONS - N/A 02 May 1990
RESOLUTIONS - N/A 02 May 1990
RESOLUTIONS - N/A 02 May 1990
123 - Notice of increase in nominal capital 02 May 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1988
PUC 6 - N/A 21 September 1988
288 - N/A 16 May 1988
288 - N/A 13 May 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
288 - N/A 21 May 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
GAZ(U) - N/A 10 September 1986
REREG(U) - N/A 01 September 1986
CERT5 - Re-registration of a company from private to public 01 September 1986
288 - N/A 09 May 1986
MISC - Miscellaneous document 27 October 1982
NEWINC - New incorporation documents 27 October 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2012 Outstanding

N/A
Debenture 17 December 2009 Fully Satisfied

N/A
Debenture 28 August 2001 Fully Satisfied

N/A
Fixed and floating charge 27 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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