Founded in 1992, Lavendon Group Ltd have registered office in Lutterworth, it has a status of "Active". We don't currently know the number of employees at Lavendon Group Ltd. The companies directors are listed as Bourmaud, Patrick, Cole, Richard Andrew, Sarragozi, Jerome, Heywood, John Axson, Smith, Gary Derek, Wyatt, John Henry Aldworth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURMAUD, Patrick | 16 March 2017 | - | 1 |
| HEYWOOD, John Axson | 05 September 1996 | 28 April 2006 | 1 |
| SMITH, Gary Derek | N/A | 30 September 1994 | 1 |
| WYATT, John Henry Aldworth | 01 March 2014 | 16 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Richard Andrew | 07 April 2016 | 28 July 2017 | 1 |
| SARRAGOZI, Jerome | 28 July 2017 | 30 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| RP04CS01 - N/A | 06 February 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AP03 - Appointment of secretary | 28 July 2017 | |
| TM02 - Termination of appointment of secretary | 28 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| CERT10 - Re-registration of a company from public to private | 10 May 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 10 May 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 May 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| SH01 - Return of Allotment of shares | 08 March 2017 | |
| SH01 - Return of Allotment of shares | 10 February 2017 | |
| SH01 - Return of Allotment of shares | 13 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| SH01 - Return of Allotment of shares | 10 November 2016 | |
| SH01 - Return of Allotment of shares | 14 October 2016 | |
| SH01 - Return of Allotment of shares | 19 September 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 20 July 2016 | |
| SH01 - Return of Allotment of shares | 14 July 2016 | |
| SH01 - Return of Allotment of shares | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 15 June 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| AUD - Auditor's letter of resignation | 04 May 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| TM02 - Termination of appointment of secretary | 20 April 2016 | |
| AP03 - Appointment of secretary | 20 April 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 20 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 23 November 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 30 October 2015 | |
| SH01 - Return of Allotment of shares | 01 October 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| SH01 - Return of Allotment of shares | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| RESOLUTIONS - N/A | 19 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| TM01 - Termination of appointment of director | 13 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 22 October 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| SH01 - Return of Allotment of shares | 25 March 2013 | |
| SH01 - Return of Allotment of shares | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 16 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 26 November 2012 | |
| SH01 - Return of Allotment of shares | 13 November 2012 | |
| SH01 - Return of Allotment of shares | 16 October 2012 | |
| SH01 - Return of Allotment of shares | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| SH01 - Return of Allotment of shares | 22 June 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 22 February 2012 | |
| RP04 - N/A | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2011 | |
| SH01 - Return of Allotment of shares | 08 November 2011 | |
| AP01 - Appointment of director | 21 October 2011 | |
| SH01 - Return of Allotment of shares | 19 October 2011 | |
| SH01 - Return of Allotment of shares | 16 September 2011 | |
| SH01 - Return of Allotment of shares | 16 September 2011 | |
| SH01 - Return of Allotment of shares | 22 August 2011 | |
| SH01 - Return of Allotment of shares | 20 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| RESOLUTIONS - N/A | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 16 June 2011 | |
| AA - Annual Accounts | 23 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 | 26 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 11 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| CC04 - Statement of companies objects | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 21 October 2010 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| SH01 - Return of Allotment of shares | 17 September 2010 | |
| SH01 - Return of Allotment of shares | 20 August 2010 | |
| SH01 - Return of Allotment of shares | 22 July 2010 | |
| SH01 - Return of Allotment of shares | 18 June 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| RESOLUTIONS - N/A | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| SH01 - Return of Allotment of shares | 15 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
| SH01 - Return of Allotment of shares | 23 November 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 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) | 18 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 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 | 03 February 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 | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 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 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 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 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 November 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 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 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 June 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| SA - Shares agreement | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| AA - Annual Accounts | 17 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 | |
| 363a - Annual Return | 26 January 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363a - Annual Return | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 353a - Register of members in non-legible form | 04 April 2003 | |
| AUD - Auditor's letter of resignation | 26 February 2003 | |
| 363a - Annual Return | 10 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| PROSP - Prospectus | 22 March 2001 | |
| 363a - Annual Return | 08 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2000 | |
| PROSP - Prospectus | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2000 | |
| 363a - Annual Return | 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 | 15 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 353 - Register of members | 22 January 1999 | |
| 363a - Annual Return | 22 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1998 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363a - Annual Return | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1997 | |
| PROSP - Prospectus | 10 November 1997 | |
| AA - Annual Accounts | 28 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1997 | |
| RESOLUTIONS - N/A | 09 June 1997 | |
| RESOLUTIONS - N/A | 09 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| 353 - Register of members | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| MEM/ARTS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
| PROSP - Prospectus | 07 October 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| CERT5 - Re-registration of a company from private to public | 10 September 1996 | |
| AUDR - Auditor's report | 10 September 1996 | |
| AUDS - Auditor's statement | 10 September 1996 | |
| BS - Balance sheet | 10 September 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 10 September 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 September 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 September 1996 | |
| CERTNM - Change of name certificate | 23 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 21 June 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 169 - Return by a company purchasing its own shares | 20 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1994 | |
| 395 - Particulars of a mortgage or charge | 30 April 1994 | |
| MEM/ARTS - N/A | 20 March 1994 | |
| 363b - Annual Return | 20 January 1994 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 November 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 November 1993 | |
| MEM/ARTS - N/A | 18 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1993 | |
| 123 - Notice of increase in nominal capital | 18 November 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1993 | |
| 395 - Particulars of a mortgage or charge | 03 November 1993 | |
| 288 - N/A | 25 April 1993 | |
| 287 - Change in situation or address of Registered Office | 18 March 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1992 | |
| NEWINC - New incorporation documents | 02 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 08 March 2012 | Fully Satisfied |
N/A |
| Security agreement | 18 November 2009 | Fully Satisfied |
N/A |
| Debenture | 05 September 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 September 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 February 2000 | Fully Satisfied |
N/A |
| Debenture | 27 April 1994 | Fully Satisfied |
N/A |
| Debenture | 28 October 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 December 1992 | Fully Satisfied |
N/A |
