Founded in 1948, Headlam Group Plc has its registered office in Birmingham in West Midlands. Currently we aren't aware of the number of employees at the Headlam Group Plc. The business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRIDGE, Amanda | 01 February 2018 | - | 1 |
| ANDERSON, Thomas James | 01 August 1998 | 25 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 07 January 2019 | - | 1 |
| WARD, Sarah Louise | 02 October 2017 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 12 June 2020 | |
| RESOLUTIONS - N/A | 29 May 2020 | |
| SH01 - Return of Allotment of shares | 21 February 2020 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| RESOLUTIONS - N/A | 05 July 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| RP04CS01 - N/A | 07 January 2019 | |
| AP01 - Appointment of director | 15 October 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2018 | |
| AP04 - Appointment of corporate secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| RESOLUTIONS - N/A | 27 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| AP03 - Appointment of secretary | 03 October 2017 | |
| TM02 - Termination of appointment of secretary | 02 October 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AUD - Auditor's letter of resignation | 14 June 2016 | |
| AUD - Auditor's letter of resignation | 10 June 2016 | |
| RESOLUTIONS - N/A | 08 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AUD - Auditor's letter of resignation | 11 April 2014 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| RESOLUTIONS - N/A | 16 February 2012 | |
| MEM/ARTS - N/A | 14 February 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| RESOLUTIONS - N/A | 30 June 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 363s - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 169 - Return by a company purchasing its own shares | 04 January 2008 | |
| 169 - Return by a company purchasing its own shares | 04 January 2008 | |
| 169 - Return by a company purchasing its own shares | 04 January 2008 | |
| 169 - Return by a company purchasing its own shares | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 169 - Return by a company purchasing its own shares | 21 August 2007 | |
| 169 - Return by a company purchasing its own shares | 12 July 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 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 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2003 | |
| 363s - Annual Return | 04 July 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 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| AA - Annual Accounts | 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 | 07 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 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 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 17 August 2000 | |
| 363s - Annual Return | 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 | 14 July 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| 123 - Notice of increase in nominal capital | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| 353 - Register of members | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| MISC - Miscellaneous document | 04 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 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 May 1999 | |
| RESOLUTIONS - N/A | 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 | 04 May 1999 | |
| PROSP - Prospectus | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 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 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1998 | |
| MEM/ARTS - N/A | 02 July 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| 123 - Notice of increase in nominal capital | 02 September 1997 | |
| PROSP - Prospectus | 06 August 1997 | |
| AA - Annual Accounts | 28 June 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 1997 | |
| SA - Shares agreement | 17 February 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 February 1997 | |
| 88(2)P - N/A | 23 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| PROSP - Prospectus | 27 December 1996 | |
| 395 - Particulars of a mortgage or charge | 26 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| RESOLUTIONS - N/A | 21 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| 123 - Notice of increase in nominal capital | 04 March 1996 | |
| PROSP - Prospectus | 16 February 1996 | |
| 288 - N/A | 02 January 1996 | |
| 395 - Particulars of a mortgage or charge | 21 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 02 December 1994 | |
| OC - Order of Court | 30 November 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1994 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| 123 - Notice of increase in nominal capital | 22 July 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| PROSP - Prospectus | 16 May 1994 | |
| 288 - N/A | 08 April 1994 | |
| SA - Shares agreement | 05 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 April 1994 | |
| 88(2)P - N/A | 25 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 01 November 1993 | |
| SA - Shares agreement | 28 October 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 20 September 1993 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 26 August 1993 | |
| OC - Order of Court | 20 August 1993 | |
| 88(2)P - N/A | 20 August 1993 | |
| 123 - Notice of increase in nominal capital | 20 August 1993 | |
| PROSP - Prospectus | 19 July 1993 | |
| PROSP - Prospectus | 16 July 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
| 123 - Notice of increase in nominal capital | 01 July 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 18 June 1993 | |
| RESOLUTIONS - N/A | 18 June 1993 | |
| RESOLUTIONS - N/A | 18 June 1993 | |
| MA - Memorandum and Articles | 18 June 1993 | |
| SA - Shares agreement | 17 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1993 | |
| 395 - Particulars of a mortgage or charge | 24 May 1993 | |
| 88(2)P - N/A | 19 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| PROSP - Prospectus | 20 April 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| AUD - Auditor's letter of resignation | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1992 | |
| SA - Shares agreement | 07 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 August 1992 | |
| 88(2)P - N/A | 30 July 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1992 | |
| PROSP - Prospectus | 24 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| 123 - Notice of increase in nominal capital | 11 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363b - Annual Return | 16 July 1991 | |
| 288 - N/A | 21 June 1991 | |
| 288 - N/A | 16 June 1991 | |
| 288 - N/A | 16 June 1991 | |
| 288 - N/A | 07 December 1990 | |
| 288 - N/A | 15 November 1990 | |
| RESOLUTIONS - N/A | 03 October 1990 | |
| MA - Memorandum and Articles | 03 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| MISC - Miscellaneous document | 26 September 1990 | |
| AA - Annual Accounts | 30 August 1990 | |
| 288 - N/A | 07 August 1990 | |
| 288 - N/A | 25 July 1990 | |
| 363 - Annual Return | 06 July 1990 | |
| 288 - N/A | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 02 November 1989 | |
| 288 - N/A | 01 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| AUD - Auditor's letter of resignation | 28 June 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| RESOLUTIONS - N/A | 23 May 1989 | |
| CERTNM - Change of name certificate | 15 May 1989 | |
| CERTNM - Change of name certificate | 15 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| 288 - N/A | 21 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| PUC 2 - N/A | 19 October 1988 | |
| SA - Shares agreement | 11 October 1988 | |
| PUC 3 - N/A | 13 September 1988 | |
| 123 - Notice of increase in nominal capital | 13 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| 287 - Change in situation or address of Registered Office | 01 September 1988 | |
| RESOLUTIONS - N/A | 25 August 1988 | |
| RESOLUTIONS - N/A | 25 August 1988 | |
| RESOLUTIONS - N/A | 25 August 1988 | |
| RESOLUTIONS - N/A | 08 August 1988 | |
| MA - Memorandum and Articles | 08 August 1988 | |
| PROSP - Prospectus | 25 July 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 20 May 1988 | |
| RESOLUTIONS - N/A | 09 March 1988 | |
| 123 - Notice of increase in nominal capital | 09 March 1988 | |
| 288 - N/A | 03 December 1987 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| MA - Memorandum and Articles | 22 September 1987 | |
| 288 - N/A | 12 August 1987 | |
| RESOLUTIONS - N/A | 29 July 1987 | |
| 288 - N/A | 07 April 1987 | |
| 363 - Annual Return | 04 December 1986 | |
| AA - Annual Accounts | 19 November 1986 | |
| AA - Annual Accounts | 11 December 1985 | |
| AA - Annual Accounts | 13 October 1984 | |
| AA - Annual Accounts | 27 September 1984 | |
| AA - Annual Accounts | 13 July 1982 | |
| CERT5 - Re-registration of a company from private to public | 06 April 1982 | |
| AA - Annual Accounts | 28 August 1981 | |
| AA - Annual Accounts | 11 September 1980 | |
| AA - Annual Accounts | 22 October 1979 | |
| AA - Annual Accounts | 29 September 1978 | |
| AA - Annual Accounts | 28 October 1977 | |
| AA - Annual Accounts | 29 September 1976 | |
| AA - Annual Accounts | 25 May 1976 | |
| AA - Annual Accounts | 15 September 1975 | |
| AA - Annual Accounts | 18 October 1974 | |
| AA - Annual Accounts | 23 August 1973 | |
| NEWINC - New incorporation documents | 18 October 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security which was presented for registration in scotland | 08 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 10 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 12 October 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 13 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 17 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 17 October 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 May 1989 | Fully Satisfied |
N/A |
| Single debenture | 17 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1984 | Fully Satisfied |
N/A |
| Debenture | 24 September 1984 | Fully Satisfied |
N/A |
