About

Registered Number: 02087786
Date of Incorporation: 08/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH,

 

R P S Group Plc was established in 1987, it's status at Companies House is "Active". The current directors of R P S Group Plc are listed as Gormley, David Joseph, Douglas, John Matheson, Glickman, Catherine Janet, Mckelvy, Michael, Clouston, James Brian, Land, Harry Brook, Mcpherson, Karen Margaret, Miller-bakewell, Robert Lewis, Steijn, Bernardus Josephus Van, Thielen, Robert Henricus Leonardus Maria, Wood, Christopher Hereward Vaughan. The company currently employs 5000+ people. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, John Matheson 01 June 2017 - 1
GLICKMAN, Catherine Janet 02 August 2018 - 1
MCKELVY, Michael 01 May 2018 - 1
CLOUSTON, James Brian N/A 27 July 1992 1
LAND, Harry Brook 23 October 1997 31 October 2016 1
MCPHERSON, Karen Margaret 14 June 2005 06 May 2011 1
MILLER-BAKEWELL, Robert Lewis 04 May 2010 01 May 2019 1
STEIJN, Bernardus Josephus Van 24 April 1997 19 December 2002 1
THIELEN, Robert Henricus Leonardus Maria 19 December 2002 31 December 2005 1
WOOD, Christopher Hereward Vaughan 01 May 2000 30 April 2003 1
Secretary Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 29 September 2020
SH01 - Return of Allotment of shares 29 September 2020
SH01 - Return of Allotment of shares 29 September 2020
SH01 - Return of Allotment of shares 01 September 2020
SH01 - Return of Allotment of shares 28 August 2020
SH01 - Return of Allotment of shares 16 August 2020
SH01 - Return of Allotment of shares 23 July 2020
SH01 - Return of Allotment of shares 23 July 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 12 June 2020
SH01 - Return of Allotment of shares 12 June 2020
SH01 - Return of Allotment of shares 12 June 2020
SH01 - Return of Allotment of shares 01 June 2020
SH01 - Return of Allotment of shares 01 June 2020
SH01 - Return of Allotment of shares 12 May 2020
SH01 - Return of Allotment of shares 12 May 2020
RESOLUTIONS - N/A 07 May 2020
AA - Annual Accounts 05 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
SH01 - Return of Allotment of shares 30 April 2020
SH01 - Return of Allotment of shares 30 April 2020
SH01 - Return of Allotment of shares 30 April 2020
CS01 - N/A 27 April 2020
SH01 - Return of Allotment of shares 01 April 2020
SH01 - Return of Allotment of shares 01 April 2020
SH01 - Return of Allotment of shares 01 April 2020
SH01 - Return of Allotment of shares 10 March 2020
CH01 - Change of particulars for director 17 February 2020
SH01 - Return of Allotment of shares 12 February 2020
SH01 - Return of Allotment of shares 12 February 2020
SH01 - Return of Allotment of shares 22 January 2020
SH01 - Return of Allotment of shares 20 January 2020
SH01 - Return of Allotment of shares 20 January 2020
SH01 - Return of Allotment of shares 13 January 2020
SH01 - Return of Allotment of shares 19 December 2019
SH01 - Return of Allotment of shares 19 December 2019
SH01 - Return of Allotment of shares 09 December 2019
SH01 - Return of Allotment of shares 09 December 2019
SH01 - Return of Allotment of shares 09 December 2019
SH01 - Return of Allotment of shares 28 November 2019
SH01 - Return of Allotment of shares 23 October 2019
SH01 - Return of Allotment of shares 23 October 2019
SH01 - Return of Allotment of shares 14 October 2019
SH01 - Return of Allotment of shares 07 October 2019
SH01 - Return of Allotment of shares 07 October 2019
SH01 - Return of Allotment of shares 23 August 2019
SH01 - Return of Allotment of shares 23 August 2019
SH01 - Return of Allotment of shares 16 July 2019
SH01 - Return of Allotment of shares 12 July 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 17 June 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
RESOLUTIONS - N/A 17 May 2019
SH01 - Return of Allotment of shares 17 May 2019
CH01 - Change of particulars for director 15 May 2019
AA - Annual Accounts 08 May 2019
CH03 - Change of particulars for secretary 03 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 25 April 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 13 February 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 15 January 2019
SH01 - Return of Allotment of shares 15 January 2019
SH01 - Return of Allotment of shares 15 January 2019
SH01 - Return of Allotment of shares 15 January 2019
SH01 - Return of Allotment of shares 02 January 2019
AP03 - Appointment of secretary 12 December 2018
SH01 - Return of Allotment of shares 11 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
SH01 - Return of Allotment of shares 21 November 2018
SH01 - Return of Allotment of shares 18 October 2018
SH01 - Return of Allotment of shares 12 October 2018
SH01 - Return of Allotment of shares 25 September 2018
SH01 - Return of Allotment of shares 25 September 2018
SH01 - Return of Allotment of shares 13 September 2018
AP01 - Appointment of director 03 September 2018
SH01 - Return of Allotment of shares 22 August 2018
SH01 - Return of Allotment of shares 13 August 2018
SH01 - Return of Allotment of shares 13 August 2018
SH01 - Return of Allotment of shares 13 August 2018
SH01 - Return of Allotment of shares 17 July 2018
SH01 - Return of Allotment of shares 12 July 2018
SH01 - Return of Allotment of shares 11 July 2018
SH01 - Return of Allotment of shares 11 July 2018
SH01 - Return of Allotment of shares 11 July 2018
SH01 - Return of Allotment of shares 20 June 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 23 May 2018
SH01 - Return of Allotment of shares 16 May 2018
RESOLUTIONS - N/A 10 May 2018
AA - Annual Accounts 09 May 2018
SH01 - Return of Allotment of shares 08 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 25 April 2018
SH01 - Return of Allotment of shares 17 April 2018
SH01 - Return of Allotment of shares 19 March 2018
SH01 - Return of Allotment of shares 16 February 2018
SH01 - Return of Allotment of shares 14 February 2018
SH01 - Return of Allotment of shares 12 February 2018
SH01 - Return of Allotment of shares 25 January 2018
SH01 - Return of Allotment of shares 16 January 2018
SH01 - Return of Allotment of shares 15 January 2018
SH01 - Return of Allotment of shares 04 January 2018
SH01 - Return of Allotment of shares 12 December 2017
SH01 - Return of Allotment of shares 12 December 2017
SH01 - Return of Allotment of shares 12 December 2017
SH01 - Return of Allotment of shares 04 December 2017
SH01 - Return of Allotment of shares 28 November 2017
SH01 - Return of Allotment of shares 10 November 2017
SH01 - Return of Allotment of shares 10 November 2017
SH01 - Return of Allotment of shares 10 November 2017
SH01 - Return of Allotment of shares 10 November 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 11 October 2017
SH01 - Return of Allotment of shares 20 September 2017
SH01 - Return of Allotment of shares 20 September 2017
SH01 - Return of Allotment of shares 20 September 2017
SH01 - Return of Allotment of shares 18 September 2017
SH01 - Return of Allotment of shares 18 September 2017
SH01 - Return of Allotment of shares 18 September 2017
SH01 - Return of Allotment of shares 18 September 2017
TM01 - Termination of appointment of director 01 September 2017
SH01 - Return of Allotment of shares 21 August 2017
SH01 - Return of Allotment of shares 16 August 2017
SH01 - Return of Allotment of shares 16 August 2017
SH01 - Return of Allotment of shares 16 August 2017
TM01 - Termination of appointment of director 08 August 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 14 July 2017
SH01 - Return of Allotment of shares 14 July 2017
AP01 - Appointment of director 11 July 2017
SH01 - Return of Allotment of shares 19 June 2017
SH01 - Return of Allotment of shares 18 June 2017
SH01 - Return of Allotment of shares 18 June 2017
SH01 - Return of Allotment of shares 18 June 2017
SH01 - Return of Allotment of shares 18 June 2017
SH01 - Return of Allotment of shares 18 June 2017
SH01 - Return of Allotment of shares 18 June 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 31 May 2017
SH01 - Return of Allotment of shares 22 May 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 18 May 2017
RESOLUTIONS - N/A 12 May 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 04 May 2017
SH01 - Return of Allotment of shares 27 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 24 April 2017
SH01 - Return of Allotment of shares 17 March 2017
SH01 - Return of Allotment of shares 15 March 2017
SH01 - Return of Allotment of shares 15 March 2017
SH01 - Return of Allotment of shares 28 February 2017
SH01 - Return of Allotment of shares 13 February 2017
SH01 - Return of Allotment of shares 13 February 2017
SH01 - Return of Allotment of shares 13 February 2017
SH01 - Return of Allotment of shares 13 February 2017
SH01 - Return of Allotment of shares 11 February 2017
SH01 - Return of Allotment of shares 26 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 20 December 2016
SH01 - Return of Allotment of shares 15 December 2016
SH01 - Return of Allotment of shares 15 December 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 24 November 2016
SH01 - Return of Allotment of shares 24 November 2016
SH01 - Return of Allotment of shares 15 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 01 November 2016
SH01 - Return of Allotment of shares 29 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 26 October 2016
SH01 - Return of Allotment of shares 06 October 2016
SH01 - Return of Allotment of shares 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 03 October 2016
SH01 - Return of Allotment of shares 03 October 2016
SH01 - Return of Allotment of shares 14 September 2016
SH01 - Return of Allotment of shares 02 August 2016
SH01 - Return of Allotment of shares 28 July 2016
SH01 - Return of Allotment of shares 13 July 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
SH01 - Return of Allotment of shares 18 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 14 May 2016
RESOLUTIONS - N/A 06 May 2016
AA - Annual Accounts 06 May 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 14 April 2016
SH01 - Return of Allotment of shares 21 March 2016
SH01 - Return of Allotment of shares 16 March 2016
SH01 - Return of Allotment of shares 11 March 2016
SH01 - Return of Allotment of shares 15 February 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 19 January 2016
SH01 - Return of Allotment of shares 15 January 2016
SH01 - Return of Allotment of shares 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
SH01 - Return of Allotment of shares 18 November 2015
SH01 - Return of Allotment of shares 18 November 2015
SH01 - Return of Allotment of shares 23 October 2015
SH01 - Return of Allotment of shares 25 September 2015
TM01 - Termination of appointment of director 07 September 2015
SH01 - Return of Allotment of shares 02 September 2015
SH01 - Return of Allotment of shares 02 September 2015
SH01 - Return of Allotment of shares 21 August 2015
SH01 - Return of Allotment of shares 21 August 2015
SH01 - Return of Allotment of shares 17 July 2015
SH01 - Return of Allotment of shares 17 July 2015
SH01 - Return of Allotment of shares 17 July 2015
SH01 - Return of Allotment of shares 17 July 2015
SH01 - Return of Allotment of shares 08 July 2015
SH01 - Return of Allotment of shares 08 July 2015
SH01 - Return of Allotment of shares 24 June 2015
SH01 - Return of Allotment of shares 24 June 2015
SH01 - Return of Allotment of shares 17 June 2015
SH01 - Return of Allotment of shares 16 June 2015
SH01 - Return of Allotment of shares 16 June 2015
SH01 - Return of Allotment of shares 16 June 2015
TM01 - Termination of appointment of director 11 June 2015
AR01 - Annual Return 27 May 2015
SH01 - Return of Allotment of shares 27 May 2015
SH01 - Return of Allotment of shares 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
RESOLUTIONS - N/A 18 May 2015
AA - Annual Accounts 17 May 2015
SH01 - Return of Allotment of shares 16 May 2015
SH01 - Return of Allotment of shares 16 May 2015
SH01 - Return of Allotment of shares 16 May 2015
SH01 - Return of Allotment of shares 16 May 2015
SH01 - Return of Allotment of shares 16 May 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 19 April 2015
SH01 - Return of Allotment of shares 19 April 2015
MR01 - N/A 15 April 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 17 March 2015
SH01 - Return of Allotment of shares 27 February 2015
SH01 - Return of Allotment of shares 09 February 2015
SH01 - Return of Allotment of shares 09 February 2015
SH01 - Return of Allotment of shares 28 December 2014
SH01 - Return of Allotment of shares 20 November 2014
AP01 - Appointment of director 18 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 31 October 2014
SH01 - Return of Allotment of shares 17 October 2014
SH01 - Return of Allotment of shares 13 October 2014
SH01 - Return of Allotment of shares 24 September 2014
SH01 - Return of Allotment of shares 14 August 2014
SH01 - Return of Allotment of shares 21 July 2014
SH01 - Return of Allotment of shares 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
SH01 - Return of Allotment of shares 25 June 2014
SH01 - Return of Allotment of shares 11 June 2014
SH01 - Return of Allotment of shares 11 June 2014
SH01 - Return of Allotment of shares 11 June 2014
SH01 - Return of Allotment of shares 13 May 2014
AR01 - Annual Return 12 May 2014
RESOLUTIONS - N/A 09 May 2014
AA - Annual Accounts 09 May 2014
SH01 - Return of Allotment of shares 17 April 2014
SH01 - Return of Allotment of shares 11 April 2014
SH01 - Return of Allotment of shares 11 April 2014
SH01 - Return of Allotment of shares 11 April 2014
SH01 - Return of Allotment of shares 24 March 2014
SH01 - Return of Allotment of shares 14 March 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 17 February 2014
SH01 - Return of Allotment of shares 11 February 2014
SH01 - Return of Allotment of shares 11 February 2014
SH01 - Return of Allotment of shares 11 February 2014
SH01 - Return of Allotment of shares 11 February 2014
SH01 - Return of Allotment of shares 14 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 16 December 2013
SH01 - Return of Allotment of shares 16 December 2013
SH01 - Return of Allotment of shares 02 December 2013
SH01 - Return of Allotment of shares 13 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 11 October 2013
SH01 - Return of Allotment of shares 11 October 2013
SH01 - Return of Allotment of shares 11 October 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 10 September 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 19 July 2013
RP04 - N/A 16 July 2013
SH01 - Return of Allotment of shares 17 June 2013
AR01 - Annual Return 24 May 2013
SH01 - Return of Allotment of shares 21 May 2013
RESOLUTIONS - N/A 15 May 2013
AA - Annual Accounts 15 May 2013
SH01 - Return of Allotment of shares 10 May 2013
SH01 - Return of Allotment of shares 10 May 2013
SH01 - Return of Allotment of shares 18 April 2013
SH01 - Return of Allotment of shares 16 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 08 March 2013
SH01 - Return of Allotment of shares 13 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 16 January 2013
SH01 - Return of Allotment of shares 09 January 2013
SH01 - Return of Allotment of shares 09 January 2013
SH01 - Return of Allotment of shares 09 January 2013
AD01 - Change of registered office address 04 January 2013
SH01 - Return of Allotment of shares 18 December 2012
SH01 - Return of Allotment of shares 13 December 2012
SH01 - Return of Allotment of shares 14 November 2012
SH01 - Return of Allotment of shares 06 November 2012
SH01 - Return of Allotment of shares 11 October 2012
SH01 - Return of Allotment of shares 09 October 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 14 August 2012
SH01 - Return of Allotment of shares 13 August 2012
SH01 - Return of Allotment of shares 13 August 2012
SH01 - Return of Allotment of shares 13 August 2012
SH01 - Return of Allotment of shares 17 July 2012
SH01 - Return of Allotment of shares 13 July 2012
SH01 - Return of Allotment of shares 03 July 2012
SH01 - Return of Allotment of shares 22 June 2012
SH01 - Return of Allotment of shares 15 June 2012
SH01 - Return of Allotment of shares 15 June 2012
AUD - Auditor's letter of resignation 12 June 2012
SH01 - Return of Allotment of shares 08 June 2012
AR01 - Annual Return 01 June 2012
SH01 - Return of Allotment of shares 31 May 2012
SH01 - Return of Allotment of shares 23 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
RESOLUTIONS - N/A 11 May 2012
AA - Annual Accounts 11 May 2012
SH01 - Return of Allotment of shares 20 April 2012
SH01 - Return of Allotment of shares 17 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
CH03 - Change of particulars for secretary 28 March 2012
AD01 - Change of registered office address 26 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
SH01 - Return of Allotment of shares 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 16 March 2012
SH01 - Return of Allotment of shares 13 March 2012
CH01 - Change of particulars for director 09 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 17 February 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 19 January 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 30 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
TM01 - Termination of appointment of director 01 November 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
AP01 - Appointment of director 12 September 2011
SH01 - Return of Allotment of shares 01 August 2011
SH01 - Return of Allotment of shares 01 August 2011
SH01 - Return of Allotment of shares 01 August 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
AUD - Auditor's letter of resignation 01 July 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
SH01 - Return of Allotment of shares 14 June 2011
SH01 - Return of Allotment of shares 14 June 2011
SH01 - Return of Allotment of shares 14 June 2011
AUD - Auditor's letter of resignation 01 June 2011
AR01 - Annual Return 17 May 2011
SH01 - Return of Allotment of shares 12 May 2011
RESOLUTIONS - N/A 11 May 2011
AA - Annual Accounts 06 May 2011
SH01 - Return of Allotment of shares 05 May 2011
SH01 - Return of Allotment of shares 05 May 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 February 2011
SH01 - Return of Allotment of shares 24 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 19 October 2010
SH01 - Return of Allotment of shares 19 October 2010
SH01 - Return of Allotment of shares 11 October 2010
SH01 - Return of Allotment of shares 11 October 2010
SH01 - Return of Allotment of shares 03 September 2010
SH01 - Return of Allotment of shares 03 September 2010
SH01 - Return of Allotment of shares 03 September 2010
SH01 - Return of Allotment of shares 03 September 2010
SH01 - Return of Allotment of shares 03 September 2010
SH01 - Return of Allotment of shares 04 August 2010
SH01 - Return of Allotment of shares 04 August 2010
SH01 - Return of Allotment of shares 15 July 2010
SH01 - Return of Allotment of shares 15 July 2010
SH01 - Return of Allotment of shares 15 July 2010
SH01 - Return of Allotment of shares 15 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
SH01 - Return of Allotment of shares 11 June 2010
AR01 - Annual Return 04 June 2010
AP01 - Appointment of director 27 May 2010
SH01 - Return of Allotment of shares 20 May 2010
RESOLUTIONS - N/A 12 May 2010
AA - Annual Accounts 29 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
TM01 - Termination of appointment of director 26 November 2009
SH01 - Return of Allotment of shares 30 October 2009
SH01 - Return of Allotment of shares 30 October 2009
SH01 - Return of Allotment of shares 25 October 2009
SH01 - Return of Allotment of shares 25 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 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) 16 July 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) 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2009
363a - Annual Return 10 June 2009
353 - Register of members 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
RESOLUTIONS - N/A 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2009
AA - Annual Accounts 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
RESOLUTIONS - N/A 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
363s - Annual Return 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
AA - Annual Accounts 01 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 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) 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 09 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
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 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 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 03 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
MEM/ARTS - N/A 06 July 2007
MEM/ARTS - N/A 06 July 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
AA - Annual Accounts 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 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2007
363s - Annual Return 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
363s - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
AA - Annual Accounts 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
AA - Annual Accounts 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
363s - Annual Return 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 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 05 January 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 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
RESOLUTIONS - N/A 04 August 2004
RESOLUTIONS - N/A 04 August 2004
RESOLUTIONS - N/A 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
AA - Annual Accounts 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
395 - Particulars of a mortgage or charge 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 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
363s - Annual Return 13 May 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 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
SA - Shares agreement 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
AUD - Auditor's letter of resignation 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 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 28 October 2003
SA - Shares agreement 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 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
288c - Notice of change of directors or secretaries or in their particulars 16 June 2003
AA - Annual Accounts 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
363s - Annual Return 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
SA - Shares agreement 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 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 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 15 May 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
RESOLUTIONS - N/A 05 May 2002
RESOLUTIONS - N/A 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 06 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2001
SA - Shares agreement 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2001
AA - Annual Accounts 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
363s - Annual Return 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 10 May 2001
RESOLUTIONS - N/A 03 May 2001
RESOLUTIONS - N/A 03 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
RESOLUTIONS - N/A 23 March 2001
RESOLUTIONS - N/A 23 March 2001
RESOLUTIONS - N/A 23 March 2001
123 - Notice of increase in nominal capital 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
PROSP - Prospectus 02 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 December 2000
123 - Notice of increase in nominal capital 27 December 2000
SA - Shares agreement 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 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 22 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 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
288a - Notice of appointment of directors or secretaries 21 July 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 17 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1998
AA - Annual Accounts 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1998
363s - Annual Return 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
AA - Annual Accounts 09 June 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
363s - Annual Return 08 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1996
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 May 1996
OC - Order of Court 23 May 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 07 May 1996
RESOLUTIONS - N/A 23 April 1996
RESOLUTIONS - N/A 23 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 22 December 1995
88(2)P - N/A 20 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
123 - Notice of increase in nominal capital 25 July 1995
PROSP - Prospectus 29 June 1995
363s - Annual Return 11 May 1995
PROSP - Prospectus 24 April 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
SA - Shares agreement 11 April 1995
SA - Shares agreement 11 April 1995
SA - Shares agreement 11 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 11 April 1995
AA - Annual Accounts 28 March 1995
SA - Shares agreement 22 March 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 22 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1995
88(2)P - N/A 18 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
123 - Notice of increase in nominal capital 11 December 1994
PROSP - Prospectus 11 November 1994
88(2)P - N/A 03 November 1994
AA - Annual Accounts 27 May 1994
363s - Annual Return 10 May 1994
288 - N/A 28 July 1993
288 - N/A 27 April 1993
AA - Annual Accounts 23 April 1993
363x - Annual Return 23 April 1993
RESOLUTIONS - N/A 22 April 1993
288 - N/A 19 April 1993
395 - Particulars of a mortgage or charge 29 December 1992
288 - N/A 09 September 1992
288 - N/A 26 August 1992
AA - Annual Accounts 21 May 1992
363b - Annual Return 11 May 1992
288 - N/A 11 May 1992
RESOLUTIONS - N/A 24 April 1992
RESOLUTIONS - N/A 24 April 1992
288 - N/A 31 January 1992
288 - N/A 30 September 1991
288 - N/A 28 July 1991
AA - Annual Accounts 24 July 1991
363a - Annual Return 26 June 1991
288 - N/A 24 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1991
RESOLUTIONS - N/A 24 April 1991
288 - N/A 10 December 1990
288 - N/A 10 December 1990
AA - Annual Accounts 25 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 14 September 1990
88(2)P - N/A 05 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 July 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 July 1990
363 - Annual Return 19 July 1990
88(2)P - N/A 19 July 1990
SA - Shares agreement 14 June 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 14 June 1990
88(2)P - N/A 07 June 1990
RESOLUTIONS - N/A 20 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 02 February 1990
288 - N/A 15 January 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 03 January 1990
SA - Shares agreement 03 January 1990
RESOLUTIONS - N/A 08 December 1989
RESOLUTIONS - N/A 08 December 1989
RESOLUTIONS - N/A 08 December 1989
RESOLUTIONS - N/A 08 December 1989
RESOLUTIONS - N/A 08 December 1989
123 - Notice of increase in nominal capital 08 December 1989
88(2)P - N/A 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1989
SA - Shares agreement 04 July 1989
88(2)C - N/A 23 June 1989
SA - Shares agreement 11 May 1989
288 - N/A 03 May 1989
PUC 3 - N/A 17 April 1989
CERTNM - Change of name certificate 14 April 1989
PROSP - Prospectus 23 March 1989
363 - Annual Return 17 August 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 04 July 1988
RESOLUTIONS - N/A 20 June 1988
SA - Shares agreement 31 March 1988
PUC 3 - N/A 31 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1988
PUC(U) - N/A 05 February 1988
PUC(U) - N/A 15 August 1987
287 - Change in situation or address of Registered Office 10 August 1987
288 - N/A 07 August 1987
PUC(U) - N/A 06 August 1987
RESOLUTIONS - N/A 24 July 1987
RESOLUTIONS - N/A 24 July 1987
PROSP - Prospectus 21 July 1987
AA - Annual Accounts 21 July 1987
CERT8 - Certificate to entitle a public company to commence business and borrow 17 July 1987
RESOLUTIONS - N/A 15 July 1987
117 - Application by a public company for certificate to commence business and statutory declaration in support 15 July 1987
CERTNM - Change of name certificate 19 June 1987
NEWINC - New incorporation documents 08 January 1987
CERTINC - N/A 08 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2015 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 15TH october 1992 10 May 2004 Outstanding

N/A

Mortgage 18 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.