About

Registered Number: 03263464
Date of Incorporation: 09/10/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB,

 

Telecom Plus Plc was established in 1996, it's status in the Companies House registry is set to "Active". The business has 24 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOT-SQUARE, Richard John Edward 07 February 1997 24 December 1997 1
LORIGAN, Christopher Bernard 05 March 1997 12 August 1998 1
STELLA, Keith Graham 17 July 2000 14 July 2010 1
STEVENS, John Gary 01 September 1997 02 February 1998 1
WHEATLEY, Dominic Marius Dennis Anthony 25 May 2000 13 July 2005 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 04 October 2019
AA - Annual Accounts 23 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH01 - Return of Allotment of shares 22 August 2019
RESOLUTIONS - N/A 07 August 2019
OC - Order of Court 09 July 2019
SH01 - Return of Allotment of shares 03 June 2019
SH01 - Return of Allotment of shares 10 May 2019
RP04CS01 - N/A 05 April 2019
SH01 - Return of Allotment of shares 21 March 2019
SH01 - Return of Allotment of shares 13 February 2019
SH01 - Return of Allotment of shares 09 January 2019
CH01 - Change of particulars for director 09 January 2019
SH01 - Return of Allotment of shares 02 November 2018
CS01 - N/A 19 October 2018
SH03 - Return of purchase of own shares 04 October 2018
CH01 - Change of particulars for director 03 October 2018
SH01 - Return of Allotment of shares 02 October 2018
SH03 - Return of purchase of own shares 26 September 2018
AA - Annual Accounts 19 September 2018
SH03 - Return of purchase of own shares 05 September 2018
SH03 - Return of purchase of own shares 03 September 2018
SH01 - Return of Allotment of shares 31 August 2018
RESOLUTIONS - N/A 06 August 2018
SH01 - Return of Allotment of shares 03 August 2018
SH01 - Return of Allotment of shares 10 July 2018
SH01 - Return of Allotment of shares 31 May 2018
SH01 - Return of Allotment of shares 30 April 2018
SH01 - Return of Allotment of shares 05 April 2018
SH01 - Return of Allotment of shares 28 February 2018
SH01 - Return of Allotment of shares 01 February 2018
SH01 - Return of Allotment of shares 08 January 2018
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 14 November 2017
CS01 - N/A 27 October 2017
SH01 - Return of Allotment of shares 02 October 2017
SH01 - Return of Allotment of shares 25 September 2017
AA - Annual Accounts 30 August 2017
SH06 - Notice of cancellation of shares 16 August 2017
SH01 - Return of Allotment of shares 04 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH03 - Return of purchase of own shares 01 August 2017
RESOLUTIONS - N/A 27 July 2017
SH01 - Return of Allotment of shares 31 May 2017
SH01 - Return of Allotment of shares 12 May 2017
SH01 - Return of Allotment of shares 25 April 2017
MR01 - N/A 03 April 2017
SH01 - Return of Allotment of shares 01 March 2017
SH01 - Return of Allotment of shares 01 February 2017
SH01 - Return of Allotment of shares 06 January 2017
SH01 - Return of Allotment of shares 15 December 2016
AP01 - Appointment of director 22 November 2016
SH01 - Return of Allotment of shares 01 November 2016
CS01 - N/A 11 October 2016
SH01 - Return of Allotment of shares 05 October 2016
AP01 - Appointment of director 26 September 2016
AA - Annual Accounts 15 September 2016
SH01 - Return of Allotment of shares 05 September 2016
SH01 - Return of Allotment of shares 15 August 2016
RESOLUTIONS - N/A 28 July 2016
TM01 - Termination of appointment of director 22 July 2016
CH01 - Change of particulars for director 07 July 2016
SH01 - Return of Allotment of shares 07 July 2016
SH01 - Return of Allotment of shares 02 June 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 04 March 2016
SH01 - Return of Allotment of shares 02 March 2016
MR04 - N/A 19 January 2016
SH01 - Return of Allotment of shares 18 January 2016
MR01 - N/A 18 December 2015
AA - Annual Accounts 16 December 2015
SH01 - Return of Allotment of shares 09 December 2015
AR01 - Annual Return 12 November 2015
SH01 - Return of Allotment of shares 04 November 2015
SH01 - Return of Allotment of shares 28 October 2015
SH01 - Return of Allotment of shares 05 October 2015
AA - Annual Accounts 29 September 2015
SH01 - Return of Allotment of shares 07 September 2015
RP04 - N/A 04 September 2015
RESOLUTIONS - N/A 25 August 2015
SH01 - Return of Allotment of shares 11 August 2015
SH01 - Return of Allotment of shares 07 July 2015
SH01 - Return of Allotment of shares 13 May 2015
SH01 - Return of Allotment of shares 21 April 2015
AD01 - Change of registered office address 16 April 2015
SH01 - Return of Allotment of shares 12 March 2015
AUD - Auditor's letter of resignation 06 March 2015
MISC - Miscellaneous document 27 February 2015
SH01 - Return of Allotment of shares 17 February 2015
SH01 - Return of Allotment of shares 19 January 2015
AP01 - Appointment of director 07 January 2015
SH01 - Return of Allotment of shares 08 December 2014
AR01 - Annual Return 12 November 2014
SH01 - Return of Allotment of shares 11 November 2014
SH01 - Return of Allotment of shares 10 October 2014
TM01 - Termination of appointment of director 06 October 2014
SH01 - Return of Allotment of shares 05 September 2014
SH01 - Return of Allotment of shares 15 August 2014
SH03 - Return of purchase of own shares 12 August 2014
SH03 - Return of purchase of own shares 12 August 2014
SH03 - Return of purchase of own shares 28 July 2014
RESOLUTIONS - N/A 25 July 2014
AA - Annual Accounts 25 July 2014
MR04 - N/A 23 July 2014
MR04 - N/A 23 July 2014
MR04 - N/A 23 July 2014
MR04 - N/A 23 July 2014
MR04 - N/A 23 July 2014
MR04 - N/A 23 July 2014
SH01 - Return of Allotment of shares 14 July 2014
SH01 - Return of Allotment of shares 09 June 2014
SH01 - Return of Allotment of shares 07 May 2014
SH01 - Return of Allotment of shares 05 March 2014
SH01 - Return of Allotment of shares 07 February 2014
SH01 - Return of Allotment of shares 04 January 2014
MR01 - N/A 23 December 2013
RESOLUTIONS - N/A 12 December 2013
MEM/ARTS - N/A 12 December 2013
SH01 - Return of Allotment of shares 06 December 2013
MR04 - N/A 25 November 2013
MR01 - N/A 25 November 2013
SH01 - Return of Allotment of shares 06 November 2013
AR01 - Annual Return 29 October 2013
MR05 - N/A 21 October 2013
MR04 - N/A 21 October 2013
MR04 - N/A 21 October 2013
MR05 - N/A 14 October 2013
SH01 - Return of Allotment of shares 08 October 2013
SH01 - Return of Allotment of shares 12 September 2013
SH01 - Return of Allotment of shares 06 August 2013
RP04 - N/A 30 July 2013
RESOLUTIONS - N/A 25 July 2013
AA - Annual Accounts 25 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 10 June 2013
AUD - Auditor's letter of resignation 14 May 2013
SH01 - Return of Allotment of shares 10 May 2013
AUD - Auditor's letter of resignation 26 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 07 February 2013
SH01 - Return of Allotment of shares 16 January 2013
SH01 - Return of Allotment of shares 07 December 2012
SH01 - Return of Allotment of shares 06 November 2012
AR01 - Annual Return 12 October 2012
SH01 - Return of Allotment of shares 09 October 2012
SH01 - Return of Allotment of shares 06 September 2012
SH01 - Return of Allotment of shares 06 August 2012
RESOLUTIONS - N/A 24 July 2012
AA - Annual Accounts 24 July 2012
SH01 - Return of Allotment of shares 06 July 2012
SH01 - Return of Allotment of shares 08 June 2012
SH01 - Return of Allotment of shares 08 June 2012
SH01 - Return of Allotment of shares 15 May 2012
SH01 - Return of Allotment of shares 04 April 2012
SH01 - Return of Allotment of shares 02 March 2012
SH01 - Return of Allotment of shares 06 February 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 February 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 January 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 December 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 November 2011
AR01 - Annual Return 17 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 09 September 2011
SH03 - Return of purchase of own shares 01 September 2011
SH01 - Return of Allotment of shares 08 August 2011
RESOLUTIONS - N/A 19 July 2011
AA - Annual Accounts 19 July 2011
SH01 - Return of Allotment of shares 06 July 2011
SH01 - Return of Allotment of shares 23 June 2011
SH01 - Return of Allotment of shares 06 May 2011
SH01 - Return of Allotment of shares 07 April 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 April 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 March 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 February 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 12 January 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 30 December 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 03 November 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 October 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 October 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 September 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 August 2010
RESOLUTIONS - N/A 22 July 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 14 July 2010
TM01 - Termination of appointment of director 14 July 2010
TM01 - Termination of appointment of director 14 July 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 July 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 09 June 2010
AP01 - Appointment of director 01 June 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 May 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 April 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 03 March 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 February 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 12 January 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 January 2010
AD01 - Change of registered office address 21 December 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 20 December 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 December 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 November 2009
AR01 - Annual Return 02 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2009
RESOLUTIONS - N/A 07 August 2009
MEM/ARTS - N/A 07 August 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 13 July 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
395 - Particulars of a mortgage or charge 11 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
363a - Annual Return 15 October 2008
RESOLUTIONS - N/A 01 August 2008
AA - Annual Accounts 14 July 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 13 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 09 November 2007
363s - Annual Return 30 October 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 19 September 2007
OC - Order of Court 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
AA - Annual Accounts 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
395 - Particulars of a mortgage or charge 29 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 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 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 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 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 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 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 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
363s - Annual Return 01 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2006
RESOLUTIONS - N/A 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 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 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
395 - Particulars of a mortgage or charge 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
363s - Annual Return 01 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 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 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 21 June 2005
AA - Annual Accounts 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
363s - Annual Return 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 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 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 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 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 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 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 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 23 June 2004
AA - Annual Accounts 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 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 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 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
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2003
363s - Annual Return 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 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 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2003
AA - Annual Accounts 08 August 2003
RESOLUTIONS - N/A 26 July 2003
RESOLUTIONS - N/A 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
353a - Register of members in non-legible form 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
363s - Annual Return 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
395 - Particulars of a mortgage or charge 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
AA - Annual Accounts 11 June 2002
395 - Particulars of a mortgage or charge 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 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 14 November 2001
363s - Annual Return 26 October 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 07 August 2001
RESOLUTIONS - N/A 26 July 2001
RESOLUTIONS - N/A 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
AA - Annual Accounts 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2000
PROSP - Prospectus 31 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
RESOLUTIONS - N/A 20 July 2000
RESOLUTIONS - N/A 20 July 2000
AA - Annual Accounts 09 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
RESOLUTIONS - N/A 15 March 2000
363s - Annual Return 29 October 1999
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 25 October 1999
OC - Order of Court 25 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
MEM/ARTS - N/A 24 June 1999
123 - Notice of increase in nominal capital 24 June 1999
AA - Annual Accounts 17 May 1999
395 - Particulars of a mortgage or charge 01 December 1998
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
395 - Particulars of a mortgage or charge 07 July 1998
AA - Annual Accounts 03 July 1998
395 - Particulars of a mortgage or charge 18 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 29 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
RESOLUTIONS - N/A 20 March 1998
PROSP - Prospectus 27 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 31 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 07 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1997
123 - Notice of increase in nominal capital 21 July 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 June 1997
123 - Notice of increase in nominal capital 02 June 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 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
PROSP - Prospectus 11 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
225 - Change of Accounting Reference Date 10 April 1997
287 - Change in situation or address of Registered Office 10 April 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 04 April 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 04 April 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 09 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2017 Outstanding

N/A

A registered charge 14 December 2015 Outstanding

N/A

A registered charge 20 December 2013 Outstanding

N/A

A registered charge 19 November 2013 Fully Satisfied

N/A

Legal charge 10 December 2008 Fully Satisfied

N/A

Deed of charge over credit balances 19 March 2007 Fully Satisfied

N/A

Charge over shares 30 December 2005 Fully Satisfied

N/A

Guarantee & debenture 01 August 2005 Fully Satisfied

N/A

Memorandum of deposit and charge 07 August 2002 Fully Satisfied

N/A

Deed of charge over credit balances 18 April 2002 Fully Satisfied

N/A

Debenture 24 November 1998 Fully Satisfied

N/A

Rent deposit deed 30 June 1998 Fully Satisfied

N/A

Deed of charge 02 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.