Saatchi & Saatchi Group Ltd was founded on 07 July 1928 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 103 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DJABA, Magnus Djaba | 01 August 2012 | - | 1 |
| MARTIN-CHANTEPIE, Sophie Marie Cassandre | 31 March 2017 | - | 1 |
| AILES, Derek Anthony | N/A | 17 February 1992 | 1 |
| ARDEN, Paul | N/A | 20 July 1992 | 1 |
| BAIRD, Ronald | N/A | 17 February 1992 | 1 |
| BAKER, James Charles | N/A | 27 March 1993 | 1 |
| BAKER, Maxine Susan | N/A | 27 March 1993 | 1 |
| BARNES, Nicholas James | N/A | 27 March 1993 | 1 |
| BAXTER, Marilyn | N/A | 30 June 1992 | 1 |
| BEESTON, Michael John | N/A | 17 February 1992 | 1 |
| BEKKERMAN, Alex | 30 June 2015 | 31 March 2017 | 1 |
| BIRRELL, Joanne | N/A | 23 August 1991 | 1 |
| BOWDEN, Sheila Elizabeth | N/A | 17 February 1992 | 1 |
| BURDETT, Richard | N/A | 27 March 1993 | 1 |
| BURDON, William Rae | N/A | 05 October 1995 | 1 |
| BURNS, Paul | N/A | 17 February 1992 | 1 |
| CLARK, Christopher | N/A | 27 March 1993 | 1 |
| COLE, Simon | N/A | 17 February 1992 | 1 |
| COLLINS, Paul Elliot | 14 August 1991 | 27 March 1993 | 1 |
| COTTER, Martin Michael | N/A | 27 March 1993 | 1 |
| CROKE, Cecily | N/A | 17 February 1992 | 1 |
| CROZIER, Adam | N/A | 27 March 1993 | 1 |
| DALEY, Lee | 01 February 2005 | 30 March 2007 | 1 |
| DICKETTS, Simon Charles Hedley | N/A | 11 January 1995 | 1 |
| DOWNING, David Nigel | N/A | 06 September 1991 | 1 |
| DUFFY, Timothy | 14 August 1991 | 17 February 1992 | 1 |
| DUNDAS, Kevin John | 11 November 2003 | 01 February 2005 | 1 |
| EDWARDS, Annette | N/A | 27 March 1993 | 1 |
| FLEMING, Fergus | N/A | 27 March 1993 | 1 |
| FLINT, Colin | N/A | 17 January 1992 | 1 |
| FORRESTER, David | N/A | 17 February 1992 | 1 |
| FRANCIS, Cliff | N/A | 27 March 1993 | 1 |
| GABRIEL, Robert Allen | N/A | 27 March 1993 | 1 |
| GALLACHER, William | 14 August 1991 | 17 February 1992 | 1 |
| GOULD, David Philip | N/A | 17 February 1992 | 1 |
| GRAHAM, Alec | 11 November 2003 | 31 July 2006 | 1 |
| GRAHAM, Alec | 21 March 1994 | 10 May 1999 | 1 |
| HALL, James | 01 December 2001 | 11 November 2003 | 1 |
| HAMMERSLEY, Paul | 04 January 1993 | 02 July 1993 | 1 |
| HANCOCK, Peter | N/A | 27 March 1993 | 1 |
| HANSON-LOWE, Patrick James | N/A | 17 February 1992 | 1 |
| HARKER, Alan | 01 November 2012 | 03 July 2015 | 1 |
| HOULDING, Paul Anthony | 14 August 1991 | 27 March 1993 | 1 |
| INGRAM, Tamara | 04 August 1993 | 05 October 1995 | 1 |
| JORDAN KEANE, Miriam | 14 August 1991 | 27 March 1993 | 1 |
| KAYE, Michael | N/A | 02 May 1995 | 1 |
| KEAN, Adam | N/A | 27 March 1993 | 1 |
| KING, Mark Beverley | N/A | 17 February 1992 | 1 |
| KIRKPATRICK, Trevor | N/A | 27 March 1993 | 1 |
| LEIBLING, Michael Lionel | N/A | 17 February 1992 | 1 |
| LENTSCHENER, Philippe | 02 April 2001 | 30 November 2006 | 1 |
| LLOYD, Ian | 25 July 2002 | 21 April 2003 | 1 |
| LOWTHER, James | N/A | 11 January 1995 | 1 |
| MACLEANNAN, Moray | N/A | 11 January 1995 | 1 |
| MANTON, Roger Graham | N/A | 17 February 1992 | 1 |
| MATTHEWS, Georgina Bridget | N/A | 27 March 1993 | 1 |
| MCATEER, Ian | N/A | 27 March 1993 | 1 |
| MCCANN, Christopher | N/A | 27 March 1993 | 1 |
| MCCORMACK, Ann Elizabeth | N/A | 27 March 1993 | 1 |
| MELI, Sylvia Doris | N/A | 17 January 1992 | 1 |
| MILLER, Paul | N/A | 27 March 1993 | 1 |
| MILLINGTON, Tamara | N/A | 27 March 1993 | 1 |
| MILN, David Alexander Mcnab | N/A | 27 March 1993 | 1 |
| MORRIS, Kathryn | N/A | 27 March 1993 | 1 |
| MOUSELL, Tim | N/A | 11 September 1991 | 1 |
| MYERS, Patrick William | N/A | 27 March 1993 | 1 |
| MYERS, Richard | N/A | 17 February 1992 | 1 |
| PARKER, Michael | N/A | 27 March 1993 | 1 |
| PARKES, Stephen Leonard | N/A | 27 March 1993 | 1 |
| PARTRIDGE, David Blakesley | N/A | 17 February 1992 | 1 |
| PEARCE, Arnold Henry | N/A | 27 March 1993 | 1 |
| PERRY, Roger John | N/A | 30 September 1991 | 1 |
| PLATT, Reynard Arthur | N/A | 31 January 1992 | 1 |
| PURDON, Philip | 04 October 1993 | 31 December 1994 | 1 |
| REBELO, Michael | 02 June 2008 | 31 October 2011 | 1 |
| RIGBY, Peter Michael | N/A | 27 March 1993 | 1 |
| ROBINSON, Anthony Paul | N/A | 27 March 1993 | 1 |
| ROSCOW, Robert James | N/A | 17 February 1992 | 1 |
| ROSSI, Clare Elizabeth | N/A | 03 January 1992 | 1 |
| SAMJI, Munir | 10 December 1991 | 31 March 1995 | 1 |
| SCHON, Nicholas | N/A | 27 March 1993 | 1 |
| SENIOR, Robert | 30 June 2015 | 31 March 2017 | 1 |
| SHAW, Harry | N/A | 17 February 1992 | 1 |
| SINCLAIR, Mark David | N/A | 17 January 1992 | 1 |
| SKINNER, Christopher Tony | N/A | 17 May 1991 | 1 |
| SMITH, Graham | N/A | 27 March 1993 | 1 |
| SPRATLING, John Leslie | N/A | 17 February 1992 | 1 |
| STANBRIDGE, Andrew | N/A | 31 December 1994 | 1 |
| STONE, Andrew | N/A | 28 June 1991 | 1 |
| THAIR, Anthony Albert | N/A | 27 March 1993 | 1 |
| WATKINS, Peter Mark | N/A | 30 September 1992 | 1 |
| WATSON, Robert Drummond | 11 June 1999 | 31 December 2000 | 1 |
| WILSON, John Philip | N/A | 16 January 1992 | 1 |
| XAVIER, Johann | 31 July 2006 | 01 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLEY, Ruth | 16 June 2020 | - | 1 |
| MUWANGA, Philippa | 16 June 2020 | - | 1 |
| BAILEY, Sarah Anne | 13 January 2014 | 02 April 2015 | 1 |
| BASRAN, Raj | 01 June 2012 | 18 January 2017 | 1 |
| DAVIS, Robert | 03 November 2010 | 13 April 2011 | 1 |
| KURTZ, Catherine Elizabeth Strathmore | 30 November 2000 | 13 June 2005 | 1 |
| MUNIS, Joanne | 07 April 2015 | 16 June 2020 | 1 |
| RAJ, Nicola | 07 June 2017 | 15 February 2019 | 1 |
| WALLS ECKLEY, Gillian | 13 April 2011 | 29 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| AP03 - Appointment of secretary | 26 June 2020 | |
| AP03 - Appointment of secretary | 24 June 2020 | |
| TM02 - Termination of appointment of secretary | 24 June 2020 | |
| CS01 - N/A | 07 April 2020 | |
| PSC05 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 03 April 2019 | |
| TM02 - Termination of appointment of secretary | 28 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| PSC02 - N/A | 25 July 2018 | |
| PSC07 - N/A | 25 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| AP03 - Appointment of secretary | 12 June 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 27 March 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 August 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP03 - Appointment of secretary | 09 April 2015 | |
| TM02 - Termination of appointment of secretary | 09 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AD04 - Change of location of company records to the registered office | 08 April 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP03 - Appointment of secretary | 20 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP03 - Appointment of secretary | 16 May 2011 | |
| TM02 - Termination of appointment of secretary | 16 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP03 - Appointment of secretary | 08 November 2010 | |
| TM02 - Termination of appointment of secretary | 04 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| AUD - Auditor's letter of resignation | 10 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 353 - Register of members | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 363s - Annual Return | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 353 - Register of members | 25 May 2004 | |
| 363a - Annual Return | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 363a - Annual Return | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 353 - Register of members | 08 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1999 | |
| 363a - Annual Return | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363a - Annual Return | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 1997 | |
| 88(2)P - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| 123 - Notice of increase in nominal capital | 13 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
| 363a - Annual Return | 14 April 1997 | |
| 363(353) - N/A | 14 April 1997 | |
| 363(190) - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| AUD - Auditor's letter of resignation | 23 October 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| 363a - Annual Return | 06 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| 288 - N/A | 13 December 1995 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| CERTNM - Change of name certificate | 08 December 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 288 - N/A | 26 May 1995 | |
| 363x - Annual Return | 21 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 29 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 21 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363x - Annual Return | 22 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 21 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| 288 - N/A | 27 January 1994 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 13 November 1993 | |
| 288 - N/A | 26 October 1993 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 395 - Particulars of a mortgage or charge | 04 May 1993 | |
| 363x - Annual Return | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 04 February 1993 | |
| 288 - N/A | 04 February 1993 | |
| 288 - N/A | 04 February 1993 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 17 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| RESOLUTIONS - N/A | 09 March 1992 | |
| RESOLUTIONS - N/A | 09 March 1992 | |
| RESOLUTIONS - N/A | 09 March 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 395 - Particulars of a mortgage or charge | 27 January 1992 | |
| 395 - Particulars of a mortgage or charge | 27 January 1992 | |
| 395 - Particulars of a mortgage or charge | 27 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 02 August 1991 | |
| 353 - Register of members | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 363x - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 28 May 1991 | |
| 288 - N/A | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 15 January 1991 | |
| 395 - Particulars of a mortgage or charge | 15 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 09 November 1990 | |
| 395 - Particulars of a mortgage or charge | 07 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| 395 - Particulars of a mortgage or charge | 06 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| AA - Annual Accounts | 06 July 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 30 May 1990 | |
| 288 - N/A | 30 May 1990 | |
| 363 - Annual Return | 29 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 09 April 1990 | |
| 288 - N/A | 15 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 24 January 1990 | |
| 288 - N/A | 18 December 1989 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 288 - N/A | 06 July 1989 | |
| 353 - Register of members | 04 July 1989 | |
| 288 - N/A | 09 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| AA - Annual Accounts | 06 September 1988 | |
| AA - Annual Accounts | 24 March 1988 | |
| 288 - N/A | 25 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| CERTNM - Change of name certificate | 25 November 1987 | |
| CERTNM - Change of name certificate | 25 November 1987 | |
| 363 - Annual Return | 10 September 1987 | |
| 288 - N/A | 10 September 1987 | |
| 288 - N/A | 03 August 1987 | |
| 288 - N/A | 10 March 1987 | |
| 288 - N/A | 10 March 1987 | |
| 288 - N/A | 18 February 1987 | |
| 288 - N/A | 18 February 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 288 - N/A | 17 October 1986 | |
| 288 - N/A | 13 September 1986 | |
| 363 - Annual Return | 08 September 1986 | |
| 288 - N/A | 02 September 1986 | |
| 288 - N/A | 29 July 1986 | |
| CERTNM - Change of name certificate | 10 September 1984 | |
| AA - Annual Accounts | 31 October 1983 | |
| CERTNM - Change of name certificate | 25 July 1960 | |
| NEWINC - New incorporation documents | 07 July 1928 | |
| MISC - Miscellaneous document | 07 July 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 October 1999 | Outstanding |
N/A |
| Debenture | 15 December 1997 | Fully Satisfied |
N/A |
| Further supplemental deed | 25 April 1996 | Outstanding |
N/A |
| Debenture | 16 April 1993 | Fully Satisfied |
N/A |
| Supplemental charge | 13 January 1992 | Fully Satisfied |
N/A |
| Supplemental charge | 13 January 1992 | Fully Satisfied |
N/A |
| Supplemental charge | 13 January 1992 | Fully Satisfied |
N/A |
| Debenture | 27 March 1991 | Fully Satisfied |
N/A |
| Debenture | 04 January 1991 | Fully Satisfied |
N/A |
| Debenture | 04 January 1991 | Fully Satisfied |
N/A |
| Supplemental deed for varying a charge d/d 18/7/90 | 30 October 1990 | Outstanding |
N/A |
| Deed of assignment and supplemental deed | 18 July 1990 | Outstanding |
N/A |
| Assignment of cash | 13 June 1984 | Fully Satisfied |
N/A |
| Debenture | 15 July 1983 | Fully Satisfied |
N/A |
