Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director Name | Non-Executive Director Patrick Lawrence Larmon |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 September 2016(63 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Bodycote Plc Springwood Court Springwood Close, Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Non-Executive Director Lili Chahbazi |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 January 2018(64 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bodycote Plc Springwood Court Springwood Close, Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Kevin Boyd |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(67 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chartered Engineer & Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Daniel Alexander Dayan |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(68 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Ms Cynthia Alison Gordon |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(69 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Benjamin Philip Fidler |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(69 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Ms Beatriz Garcia-Cos Muntanola |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 September 2023(70 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Secretary Name | Mr Michael John Harkcom |
---|---|
Status | Current |
Appointed | 16 November 2023(70 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 1 day |
Role | Company Director |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Joseph Claude Dwek |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ |
Director Name | Mr Durk Otto Pruik |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 07 June 1993) |
Role | Garment Manufacturer |
Correspondence Address | Wh Jordaansingel 34 7481 Gp Haaksbergen Foreign |
Director Name | Roger Michael Green |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 May 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Green Lane Poynton Stockport Cheshire SK12 1TJ |
Director Name | John Chesworth |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2001) |
Role | Chief Executive |
Correspondence Address | Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS |
Director Name | The Right Honourable Lord Barnett Joel Barnett |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ |
Director Name | Mr Richard Malcolm Bailey |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 December 1994) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Addiston Mains Ratho Midlothian EH28 8NT Scotland |
Secretary Name | Peter Antony Blamires |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 1 month after company formation) |
Appointment Duration | 4 weeks (resigned 06 July 1991) |
Role | Company Director |
Correspondence Address | 15 Sheppenhall Grove Aston Nantwich Cheshire CW5 8DF |
Secretary Name | Clair Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(38 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 29 Sutton Close Macclesfield Cheshire SK11 7RW |
Director Name | Prof Harold Charles Arthur Hankins |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(39 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 June 1997) |
Role | Principal Of Umist |
Correspondence Address | Rosebank Kidd Road Glossop Derbyshire SK13 7PN |
Director Name | Prof John Stanley Metcalfe |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(41 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 1997) |
Role | Professor |
Correspondence Address | Kirklands 3 Winton Road Bowdon Cheshire WA14 2PE |
Director Name | Mr Bernard Alan Rickinson |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Normanhurst Ashford Road Bakewell Derbyshire DE45 1GL |
Director Name | Mr Michael Hallas |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(42 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ |
Secretary Name | Mr John Roland Grime |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(43 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 17 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
Director Name | Dr Bernard Alan Rickinson |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(44 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 May 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 66 Burnthwaite Road London SW6 5BG |
Director Name | Richard Thomas Scholes |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(44 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 17 August 2007) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 37 Doneraile Street London SW6 6EW |
Director Name | Dr Edwin Bruce Farmer |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(45 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston House Bracken Close Wonersh Guildford Surrey GU5 0QS |
Director Name | Mr David Farrington Landless |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(45 years, 11 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 December 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Timothy Bell |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 March 2003) |
Role | Company Director |
Correspondence Address | Four Springs Langport Road Long Sutton Langport Somerset TA10 9ND |
Director Name | John Dale Hubbard |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2001(48 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 April 2009) |
Role | Professional Engineer |
Correspondence Address | 5838 Mapleshade Dallas Texas Tx 75252 United States |
Director Name | Laurent Philippe Bermejo |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2003(49 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 February 2008) |
Role | Chief Executive |
Correspondence Address | 18 Rue De Rivoli Paris F-75004 Foreign |
Director Name | John Anthony Biles |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(54 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Dr Krishnamurthy Rajagopal |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(55 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 May 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Secretary Name | Ute Suse Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(57 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 16 November 2023) |
Role | Company Director |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mrs Eva Lindqvist |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 June 2012(59 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Ian Barnet Duncan |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(61 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 17 November 2023) |
Role | None Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Chairman Anne Cecille Quinn |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 2018(64 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2021) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Website | bodycote.com |
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Email address | [email protected] |
Telephone | 01625 505300 |
Telephone region | Macclesfield |
Registered Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Tytherington |
Built Up Area | Macclesfield |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £609,100,000 |
Net Worth | £398,300,000 |
Cash | £38,500,000 |
Current Liabilities | £162,200,000 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 26 June 2024 (6 months, 2 weeks from now) |
2 November 2020 | Director's details changed for Mrs Eva Lindqvist on 30 October 2020 (2 pages) |
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5 October 2020 | Director's details changed for Mr Kevin Boyd on 2 October 2020 (2 pages) |
2 September 2020 | Appointment of Mr Kevin Boyd as a director on 1 September 2020 (2 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
8 June 2020 | Group of companies' accounts made up to 31 December 2019 (154 pages) |
8 June 2020 | Resolutions
|
22 October 2019 | Director's details changed for Stephen Clive Harris on 22 October 2019 (2 pages) |
1 August 2019 | Interim accounts made up to 31 May 2019 (8 pages) |
18 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
10 June 2019 | Resolutions
|
3 June 2019 | Group of companies' accounts made up to 31 December 2018 (147 pages) |
17 January 2019 | Second filing of Confirmation Statement dated 12/06/2018 (4 pages) |
10 December 2018 | Director's details changed for Stephen Clive Harris on 7 December 2018 (2 pages) |
19 June 2018 | Group of companies' accounts made up to 31 December 2017 (148 pages) |
14 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
8 June 2018 | Resolutions
|
13 February 2018 | Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page) |
12 February 2018 | Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA (1 page) |
4 January 2018 | Appointment of Non-Executive Director Lili Chahbazi as a director on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Alan Matthew Thomson as a director on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Chairman Anne Cecille Quinn as a director on 1 January 2018 (2 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
30 May 2017 | Group of companies' accounts made up to 31 December 2016 (142 pages) |
30 May 2017 | Group of companies' accounts made up to 31 December 2016 (142 pages) |
25 May 2017 | Resolutions
|
25 May 2017 | Resolutions
|
3 January 2017 | Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page) |
3 January 2017 | Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page) |
1 November 2016 | Appointment of Mr Dominique Yates as a director on 1 November 2016 (2 pages) |
1 November 2016 | Appointment of Mr Dominique Yates as a director on 1 November 2016 (2 pages) |
13 September 2016 | Appointment of Non-Executive Director Patrick Lawrence Larmon as a director on 13 September 2016 (2 pages) |
13 September 2016 | Appointment of Non-Executive Director Patrick Lawrence Larmon as a director on 13 September 2016 (2 pages) |
29 June 2016 | Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-29
|
9 June 2016 | Group of companies' accounts made up to 31 December 2015 (142 pages) |
9 June 2016 | Group of companies' accounts made up to 31 December 2015 (142 pages) |
6 June 2016 | Resolutions
|
6 June 2016 | Resolutions
|
27 May 2016 | Termination of appointment of Krishnamurthy Rajagopal as a director on 27 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Krishnamurthy Rajagopal as a director on 27 May 2016 (1 page) |
31 July 2015 | Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
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31 July 2015 | Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
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9 July 2015 | Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
|
9 July 2015 | Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF (1 page) |
9 July 2015 | Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
|
7 July 2015 | Annual return made up to 12 June 2015 no member list Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 12 June 2015 no member list Statement of capital on 2015-07-07
|
30 April 2015 | Group of companies' accounts made up to 31 December 2014 (126 pages) |
30 April 2015 | Resolutions
|
30 April 2015 | Group of companies' accounts made up to 31 December 2014 (126 pages) |
27 April 2015 | Termination of appointment of John Anthony Biles as a director on 23 April 2014 (1 page) |
27 April 2015 | Termination of appointment of John Anthony Biles as a director on 23 April 2014 (1 page) |
5 February 2015 | Second filing of AP01 previously delivered to Companies House
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5 February 2015 | Second filing of AP01 previously delivered to Companies House
|
24 November 2014 | Appointment of Mr Ian Barnet Duncan as a director on 17 November 2014
|
24 November 2014 | Appointment of Mr Ian Barnet Duncan as a director on 17 November 2014
|
17 July 2014 | Annual return made up to 17 June 2014 no member list Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 17 June 2014 no member list Statement of capital on 2014-07-17
|
19 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (23 pages) |
19 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (23 pages) |
6 May 2014 | Resolutions
|
6 May 2014 | Group of companies' accounts made up to 31 December 2013 (123 pages) |
6 May 2014 | Group of companies' accounts made up to 31 December 2013 (123 pages) |
6 May 2014 | Resolutions
|
17 September 2013 | Statement of capital following an allotment of shares on 10 September 2013
|
17 September 2013 | Statement of capital following an allotment of shares on 10 September 2013
|
21 June 2013 | Annual return made up to 12 June 2013 no member list
|
21 June 2013 | Annual return made up to 12 June 2013 no member list
|
5 June 2013 | Group of companies' accounts made up to 31 December 2012 (111 pages) |
5 June 2013 | Group of companies' accounts made up to 31 December 2012 (111 pages) |
22 May 2013 | Termination of appointment of Johan Vogelsang as a director (1 page) |
22 May 2013 | Termination of appointment of Johan Vogelsang as a director (1 page) |
1 May 2013 | Resolutions
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1 May 2013 | Resolutions
|
15 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
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15 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
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5 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
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5 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
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18 September 2012 | Statement of capital following an allotment of shares on 14 September 2012
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18 September 2012 | Statement of capital following an allotment of shares on 14 September 2012
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22 June 2012 | Statement of capital following an allotment of shares on 19 June 2012
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22 June 2012 | Statement of capital following an allotment of shares on 19 June 2012
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18 June 2012 | Annual return made up to 7 June 2012 no member list (20 pages) |
18 June 2012 | Annual return made up to 7 June 2012 no member list (20 pages) |
18 June 2012 | Annual return made up to 7 June 2012 no member list (20 pages) |
1 June 2012 | Appointment of Mrs Eva Lindqvist as a director (2 pages) |
1 June 2012 | Appointment of Mrs Eva Lindqvist as a director (2 pages) |
25 May 2012 | Director's details changed for Doctor Krishnamurthy Rajagopal on 25 May 2012 (2 pages) |
25 May 2012 | Director's details changed for Doctor Krishnamurthy Rajagopal on 25 May 2012 (2 pages) |
24 May 2012 | Director's details changed (2 pages) |
24 May 2012 | Director's details changed (2 pages) |
10 May 2012 | Group of companies' accounts made up to 31 December 2011 (103 pages) |
10 May 2012 | Group of companies' accounts made up to 31 December 2011 (103 pages) |
2 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
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2 May 2012 | Statement of capital following an allotment of shares on 26 April 2012
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30 April 2012 | Resolutions
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30 April 2012 | Resolutions
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13 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
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13 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
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20 March 2012 | Statement of capital following an allotment of shares on 14 March 2012
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20 March 2012 | Statement of capital following an allotment of shares on 14 March 2012
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13 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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13 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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13 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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5 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
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5 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
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22 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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22 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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22 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (55 pages) |
11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (55 pages) |
11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (55 pages) |
1 June 2011 | Statement of capital following an allotment of shares on 3 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 3 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
10 May 2011 | Group of companies' accounts made up to 31 December 2010 (105 pages) |
10 May 2011 | Group of companies' accounts made up to 31 December 2010 (105 pages) |
9 May 2011 | Statement of capital following an allotment of shares on 15 April 2011
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9 May 2011 | Statement of capital following an allotment of shares on 15 April 2011
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5 May 2011 | Resolutions
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5 May 2011 | Resolutions
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28 April 2011 | Statement of capital following an allotment of shares on 15 April 2011
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28 April 2011 | Statement of capital following an allotment of shares on 20 April 2011
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28 April 2011 | Statement of capital following an allotment of shares on 15 April 2011
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28 April 2011 | Statement of capital following an allotment of shares on 20 April 2011
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12 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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12 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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12 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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1 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
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30 March 2011 | Appointment of Ute Suse Ball as a secretary (3 pages) |
30 March 2011 | Termination of appointment of John Grime as a secretary (2 pages) |
30 March 2011 | Termination of appointment of John Grime as a secretary (2 pages) |
30 March 2011 | Appointment of Ute Suse Ball as a secretary (3 pages) |
15 March 2011 | Statement of capital following an allotment of shares on 9 March 2011
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15 March 2011 | Statement of capital following an allotment of shares on 9 March 2011
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15 March 2011 | Statement of capital following an allotment of shares on 9 March 2011
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7 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
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7 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
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12 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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12 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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12 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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30 September 2010 | Statement of capital following an allotment of shares on 17 September 2010
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30 September 2010 | Statement of capital following an allotment of shares on 17 September 2010
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29 June 2010 | Annual return made up to 7 June 2010 with bulk list of shareholders (15 pages) |
29 June 2010 | Annual return made up to 7 June 2010 with bulk list of shareholders (15 pages) |
29 June 2010 | Annual return made up to 7 June 2010 with bulk list of shareholders (15 pages) |
16 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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16 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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7 May 2010 | Group of companies' accounts made up to 31 December 2009 (113 pages) |
7 May 2010 | Resolutions
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7 May 2010 | Resolutions
|
7 May 2010 | Group of companies' accounts made up to 31 December 2009 (113 pages) |
1 February 2010 | Statement of capital following an allotment of shares on 8 December 2009
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1 February 2010 | Statement of capital following an allotment of shares on 8 December 2009
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1 February 2010 | Statement of capital following an allotment of shares on 8 December 2009
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8 December 2009 | Statement of capital following an allotment of shares on 16 October 2009
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8 December 2009 | Statement of capital following an allotment of shares on 16 October 2009
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13 November 2009 | Director's details changed for John Anthony Biles on 27 October 2009 (3 pages) |
13 November 2009 | Director's details changed for John Anthony Biles on 27 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr Johan Vogelsang on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr Johan Vogelsang on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Stephen Clive Harris on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr David Farrington Landless on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Stephen Clive Harris on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr David Farrington Landless on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr Johan Vogelsang on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr David Farrington Landless on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Stephen Clive Harris on 1 October 2009 (3 pages) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register(s) moved to registered inspection location (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 September 2009 | Ad 29/09/09\gbp si [email protected]=5541.54848\gbp ic 32411947.33344/32417488.88192\ (2 pages) |
30 September 2009 | Ad 29/09/09\gbp si [email protected]=5541.54848\gbp ic 32411947.33344/32417488.88192\ (2 pages) |
14 September 2009 | Ad 11/09/09\gbp si [email protected]=2756.09304\gbp ic 32409191.2404/32411947.33344\ (2 pages) |
14 September 2009 | Ad 11/09/09\gbp si [email protected]=1847.2404\gbp ic 32407344/32409191.2404\ (2 pages) |
14 September 2009 | Ad 11/09/09\gbp si [email protected]=2756.09304\gbp ic 32409191.2404/32411947.33344\ (2 pages) |
14 September 2009 | Ad 11/09/09\gbp si [email protected]=1847.2404\gbp ic 32407344/32409191.2404\ (2 pages) |
1 September 2009 | Ad 26/08/09\gbp si [email protected]=1604.2\gbp ic 32405739.8/32407344\ (2 pages) |
1 September 2009 | Ad 27/08/09\gbp si [email protected]=1069.5\gbp ic 32404670.3/32405739.8\ (2 pages) |
1 September 2009 | Ad 27/08/09\gbp si [email protected]=1069.5\gbp ic 32404670.3/32405739.8\ (2 pages) |
1 September 2009 | Ad 26/08/09\gbp si [email protected]=1604.2\gbp ic 32405739.8/32407344\ (2 pages) |
2 July 2009 | Return made up to 07/06/09; full list of members (44 pages) |
2 July 2009 | Return made up to 07/06/09; full list of members (44 pages) |
22 June 2009 | Director's change of particulars / johan vogelsang / 30/09/2008 (2 pages) |
22 June 2009 | Director's change of particulars / johan vogelsang / 30/09/2008 (2 pages) |
26 May 2009 | Group of companies' accounts made up to 31 December 2008 (87 pages) |
26 May 2009 | Gbp sr [email protected] (1 page) |
26 May 2009 | Group of companies' accounts made up to 31 December 2008 (87 pages) |
26 May 2009 | Gbp sr [email protected] (1 page) |
20 May 2009 | Ad 30/04/09\gbp si [email protected]=4564.54064\gbp ic 161822074.4/161826638.94064\ (2 pages) |
20 May 2009 | Ad 30/04/09\gbp si [email protected]=4564.54064\gbp ic 161822074.4/161826638.94064\ (2 pages) |
1 May 2009 | Appointment terminated director derek sleight (1 page) |
1 May 2009 | Resolutions
|
1 May 2009 | Resolutions
|
1 May 2009 | Appointment terminated director john hubbard (1 page) |
1 May 2009 | Appointment terminated director derek sleight (1 page) |
1 May 2009 | Appointment terminated director john hubbard (1 page) |
10 March 2009 | Conve (1 page) |
10 March 2009 | Conve (1 page) |
23 January 2009 | Ad 08/12/08\gbp si [email protected]=129415429.6\gbp ic 32406644.8/161822074.4\ (2 pages) |
23 January 2009 | Ad 08/12/08\gbp si [email protected]=129415429.6\gbp ic 32406644.8/161822074.4\ (2 pages) |
23 January 2009 | Particulars of contract relating to shares (2 pages) |
23 January 2009 | Particulars of contract relating to shares (2 pages) |
15 December 2008 | S-div (1 page) |
15 December 2008 | S-div (1 page) |
10 December 2008 | Nc inc already adjusted 08/12/08 (2 pages) |
10 December 2008 | Ad 02/12/08\gbp si [email protected]=0.2\gbp ic 32406644.1/32406644.3\ (2 pages) |
10 December 2008 | Resolutions
|
10 December 2008 | Resolutions
|
10 December 2008 | Memorandum and Articles of Association (79 pages) |
10 December 2008 | Nc inc already adjusted 08/12/08 (2 pages) |
10 December 2008 | Ad 02/12/08\gbp si [email protected]=0.2\gbp ic 32406644.1/32406644.3\ (2 pages) |
10 December 2008 | Memorandum and Articles of Association (79 pages) |
10 December 2008 | Ad 08/12/08\gbp si [email protected]=0.5\gbp ic 32406644.3/32406644.8\ (2 pages) |
10 December 2008 | Ad 08/12/08\gbp si [email protected]=0.5\gbp ic 32406644.3/32406644.8\ (2 pages) |
24 November 2008 | Director's change of particulars / alan thomson / 17/11/2008 (1 page) |
24 November 2008 | Director's change of particulars / alan thomson / 17/11/2008 (1 page) |
18 November 2008 | Interim accounts made up to 31 October 2008 (6 pages) |
18 November 2008 | Interim accounts made up to 31 October 2008 (6 pages) |
17 November 2008 | Director appointed stephen clive harris (3 pages) |
17 November 2008 | Director appointed stephen clive harris (3 pages) |
9 October 2008 | Director appointed dr. Krishnamurthy rajagopal (3 pages) |
9 October 2008 | Director appointed dr. Krishnamurthy rajagopal (3 pages) |
7 October 2008 | Ad 01/10/08\gbp si [email protected]=3362.3\gbp ic 32403281.8/32406644.1\ (2 pages) |
7 October 2008 | Ad 01/10/08\gbp si [email protected]=3362.3\gbp ic 32403281.8/32406644.1\ (2 pages) |
2 October 2008 | Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32388376.6/32403281.8\ (2 pages) |
2 October 2008 | Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32388376.6/32403281.8\ (2 pages) |
19 September 2008 | Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32373471.4/32388376.6\ (2 pages) |
19 September 2008 | Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32373471.4/32388376.6\ (2 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG (1 page) |
2 July 2008 | Location of register of members (1 page) |
2 July 2008 | Return made up to 07/06/08; bulk list available separately (6 pages) |
2 July 2008 | Return made up to 07/06/08; bulk list available separately (6 pages) |
2 July 2008 | Location of register of members (1 page) |
9 May 2008 | Ad 25/06/07-28/06/07\gbp si [email protected]=1916.6\gbp ic 32373422.1/32375338.7\ (2 pages) |
9 May 2008 | Capitals not rolled up (2 pages) |
9 May 2008 | Ad 25/06/07-28/06/07\gbp si [email protected]=1916.6\gbp ic 32373422.1/32375338.7\ (2 pages) |
9 May 2008 | Capitals not rolled up (2 pages) |
6 May 2008 | Appointment terminated director james wallace (1 page) |
6 May 2008 | Group of companies' accounts made up to 31 December 2007 (73 pages) |
6 May 2008 | Group of companies' accounts made up to 31 December 2007 (73 pages) |
6 May 2008 | Resolutions
|
6 May 2008 | Appointment terminated director james wallace (1 page) |
6 May 2008 | Resolutions
|
30 April 2008 | Company name changed bodycote international P L C\certificate issued on 30/04/08 (2 pages) |
30 April 2008 | Company name changed bodycote international P L C\certificate issued on 30/04/08 (2 pages) |
24 April 2008 | Director's change of particulars / james wallace / 10/04/2008 (1 page) |
24 April 2008 | Ad 23/04/08\gbp si [email protected]=1336.7\gbp ic 32372085.4/32373422.1\ (2 pages) |
24 April 2008 | Ad 23/04/08\gbp si [email protected]=1336.7\gbp ic 32372085.4/32373422.1\ (2 pages) |
24 April 2008 | Director's change of particulars / james wallace / 10/04/2008 (1 page) |
22 April 2008 | Ad 18/04/08\gbp si [email protected]=1604.2\gbp ic 32370481.2/32372085.4\ (2 pages) |
22 April 2008 | Ad 18/04/08\gbp si [email protected]=1604.2\gbp ic 32370481.2/32372085.4\ (2 pages) |
21 April 2008 | Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32369946.6/32370213.9\ (2 pages) |
21 April 2008 | Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32370213.9/32370481.2\ (2 pages) |
21 April 2008 | Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32369946.6/32370213.9\ (2 pages) |
21 April 2008 | Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32370213.9/32370481.2\ (2 pages) |
18 April 2008 | Ad 16/04/08\gbp si [email protected]=534.7\gbp ic 32369411.9/32369946.6\ (2 pages) |
18 April 2008 | Ad 16/04/08\gbp si [email protected]=534.7\gbp ic 32369411.9/32369946.6\ (2 pages) |
17 April 2008 | Ad 11/04/08\gbp si [email protected]=534.7\gbp ic 32368877.2/32369411.9\ (2 pages) |
17 April 2008 | Ad 11/04/08\gbp si [email protected]=534.7\gbp ic 32368877.2/32369411.9\ (2 pages) |
10 April 2008 | Ad 07/04/08\gbp si [email protected]=1604.2\gbp ic 32367273/32368877.2\ (2 pages) |
10 April 2008 | Ad 07/04/08\gbp si [email protected]=1604.2\gbp ic 32367273/32368877.2\ (2 pages) |
2 April 2008 | Director's change of particulars / john hubbard / 01/04/2008 (1 page) |
2 April 2008 | Director's change of particulars / john hubbard / 01/04/2008 (1 page) |
6 March 2008 | Appointment terminated director laurent bermejo (1 page) |
6 March 2008 | Appointment terminated director laurent bermejo (1 page) |
10 December 2007 | New director appointed (3 pages) |
10 December 2007 | New director appointed (3 pages) |
20 November 2007 | Ad 16/11/07--------- £ si [email protected]=503 £ ic 32366770/32367273 (2 pages) |
20 November 2007 | Ad 16/11/07--------- £ si [email protected]=503 £ ic 32366770/32367273 (2 pages) |
7 November 2007 | Ad 29/10/07-01/11/07 £ si [email protected]=3515 £ ic 32363255/32366770 (4 pages) |
7 November 2007 | Ad 29/10/07-01/11/07 £ si [email protected]=3515 £ ic 32363255/32366770 (4 pages) |
30 October 2007 | Ad 26/10/07--------- £ si [email protected]=7407 £ ic 32355848/32363255 (4 pages) |
30 October 2007 | Ad 26/10/07--------- £ si [email protected]=7407 £ ic 32355848/32363255 (4 pages) |
28 October 2007 | Ad 24/10/07--------- £ si [email protected]=7486 £ ic 32348362/32355848 (5 pages) |
28 October 2007 | Ad 24/10/07--------- £ si [email protected]=7486 £ ic 32348362/32355848 (5 pages) |
16 October 2007 | Ad 05/10/07--------- £ si [email protected]=1604 £ ic 32344119/32345723 (2 pages) |
16 October 2007 | Ad 10/10/07--------- £ si [email protected]=695 £ ic 32343211/32343906 (2 pages) |
16 October 2007 | Ad 04/10/07--------- £ si [email protected]=500 £ ic 32347862/32348362 (2 pages) |
16 October 2007 | Ad 04/10/07--------- £ si [email protected]=500 £ ic 32347862/32348362 (2 pages) |
16 October 2007 | Ad 04/10/07--------- £ si [email protected]=2139 £ ic 32345723/32347862 (2 pages) |
16 October 2007 | Ad 08/10/07--------- £ si [email protected]=213 £ ic 32343906/32344119 (2 pages) |
16 October 2007 | Ad 10/10/07--------- £ si [email protected]=695 £ ic 32343211/32343906 (2 pages) |
16 October 2007 | Ad 05/10/07--------- £ si [email protected]=1604 £ ic 32344119/32345723 (2 pages) |
16 October 2007 | Ad 04/10/07--------- £ si [email protected]=2139 £ ic 32345723/32347862 (2 pages) |
16 October 2007 | Ad 08/10/07--------- £ si [email protected]=213 £ ic 32343906/32344119 (2 pages) |
20 September 2007 | Ad 17/09/07--------- £ si [email protected]=267 £ ic 32341340/32341607 (2 pages) |
20 September 2007 | Ad 22/08/07--------- £ si [email protected]=1604 £ ic 32341607/32343211 (2 pages) |
20 September 2007 | Ad 22/08/07--------- £ si [email protected]=1604 £ ic 32341607/32343211 (2 pages) |
20 September 2007 | Ad 17/09/07--------- £ si [email protected]=267 £ ic 32341340/32341607 (2 pages) |
12 September 2007 | Ad 22/08/07--------- £ si [email protected]=1604 £ ic 32339736/32341340 (2 pages) |
12 September 2007 | Ad 22/08/07--------- £ si [email protected]=1604 £ ic 32339736/32341340 (2 pages) |
6 September 2007 | New director appointed (6 pages) |
6 September 2007 | New director appointed (6 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
27 June 2007 | Return made up to 07/06/07; bulk list available separately (8 pages) |
27 June 2007 | Return made up to 07/06/07; bulk list available separately (8 pages) |
17 June 2007 | Ad 30/05/07--------- £ si [email protected]=24551 £ ic 32314911/32339462 (9 pages) |
17 June 2007 | Ad 01/06/07--------- £ si [email protected]=6684 £ ic 32300741/32307425 (4 pages) |
17 June 2007 | Ad 30/05/07--------- £ si [email protected]=24551 £ ic 32314911/32339462 (9 pages) |
17 June 2007 | Ad 31/05/07--------- £ si [email protected]=7486 £ ic 32307425/32314911 (4 pages) |
17 June 2007 | Ad 01/06/07--------- £ si [email protected]=6684 £ ic 32300741/32307425 (4 pages) |
17 June 2007 | Ad 31/05/07--------- £ si [email protected]=7486 £ ic 32307425/32314911 (4 pages) |
4 June 2007 | Group of companies' accounts made up to 31 December 2006 (78 pages) |
4 June 2007 | Resolutions
|
4 June 2007 | Resolutions
|
4 June 2007 | Group of companies' accounts made up to 31 December 2006 (78 pages) |
4 June 2007 | Resolutions
|
4 June 2007 | Resolutions
|
21 May 2007 | Ad 09/05/07--------- £ si [email protected]=17671 £ ic 32283070/32300741 (2 pages) |
21 May 2007 | Ad 09/05/07--------- £ si [email protected]=17671 £ ic 32283070/32300741 (2 pages) |
15 May 2007 | Ad 30/04/07--------- £ si [email protected]=7005 £ ic 32276065/32283070 (3 pages) |
15 May 2007 | Ad 30/04/07--------- £ si [email protected]=7005 £ ic 32276065/32283070 (3 pages) |
2 May 2007 | Ad 23/04/07--------- £ si [email protected]=10299 £ ic 32265766/32276065 (8 pages) |
2 May 2007 | Ad 23/04/07--------- £ si [email protected]=10299 £ ic 32265766/32276065 (8 pages) |
2 May 2007 | Ad 24/04/07--------- £ si [email protected]=802 £ ic 32264964/32265766 (2 pages) |
2 May 2007 | Ad 24/04/07--------- £ si [email protected]=802 £ ic 32264964/32265766 (2 pages) |
30 April 2007 | Ad 05/04/07--------- £ si [email protected]=427 £ ic 32242107/32242534 (2 pages) |
30 April 2007 | Ad 04/04/07--------- £ si [email protected]=22430 £ ic 32242534/32264964 (12 pages) |
30 April 2007 | Ad 05/04/07--------- £ si [email protected]=427 £ ic 32242107/32242534 (2 pages) |
30 April 2007 | Ad 04/04/07--------- £ si [email protected]=22430 £ ic 32242534/32264964 (12 pages) |
23 March 2007 | Ad 14/03/07--------- £ si [email protected]=588 £ ic 32224720/32225308 (2 pages) |
23 March 2007 | Ad 14/03/07--------- £ si [email protected]=16799 £ ic 32225308/32242107 (9 pages) |
23 March 2007 | Ad 14/03/07--------- £ si [email protected]=588 £ ic 32224720/32225308 (2 pages) |
23 March 2007 | Ad 14/03/07--------- £ si [email protected]=16799 £ ic 32225308/32242107 (9 pages) |
22 March 2007 | Ad 28/02/07--------- £ si [email protected]=267 £ ic 32216803/32217070 (2 pages) |
22 March 2007 | Ad 28/02/07--------- £ si [email protected]=267 £ ic 32216803/32217070 (2 pages) |
22 March 2007 | Ad 12/03/07--------- £ si [email protected]=7650 £ ic 32217070/32224720 (5 pages) |
22 March 2007 | Ad 12/03/07--------- £ si [email protected]=7650 £ ic 32217070/32224720 (5 pages) |
19 December 2006 | Ad 06/12/06--------- £ si [email protected]=6042 £ ic 32210761/32216803 (4 pages) |
19 December 2006 | Ad 06/12/06--------- £ si [email protected]=6042 £ ic 32210761/32216803 (4 pages) |
1 December 2006 | Ad 24/11/06--------- £ si [email protected]=5828 £ ic 32204933/32210761 (4 pages) |
1 December 2006 | Ad 24/11/06--------- £ si [email protected]=5828 £ ic 32204933/32210761 (4 pages) |
16 November 2006 | Ad 09/11/06--------- £ si [email protected]=16421 £ ic 32188512/32204933 (4 pages) |
16 November 2006 | Ad 09/11/06--------- £ si [email protected]=16421 £ ic 32188512/32204933 (4 pages) |
11 October 2006 | Ad 04/10/06--------- £ si [email protected]=1604 £ ic 32186908/32188512 (2 pages) |
11 October 2006 | Ad 04/10/06--------- £ si [email protected]=1604 £ ic 32186908/32188512 (2 pages) |
29 August 2006 | Interim accounts made up to 30 June 2006 (5 pages) |
29 August 2006 | Interim accounts made up to 30 June 2006 (5 pages) |
25 August 2006 | Ad 17/08/06--------- £ si [email protected]=267 £ ic 32186641/32186908 (2 pages) |
25 August 2006 | Ad 17/08/06--------- £ si [email protected]=267 £ ic 32186641/32186908 (2 pages) |
14 August 2006 | Ad 04/08/06--------- £ si [email protected]=695 £ ic 32185946/32186641 (2 pages) |
14 August 2006 | Ad 04/08/06--------- £ si [email protected]=695 £ ic 32185946/32186641 (2 pages) |
10 August 2006 | Ad 02/08/06--------- £ si [email protected]=1871 £ ic 32184075/32185946 (2 pages) |
10 August 2006 | Ad 02/08/06--------- £ si [email protected]=1871 £ ic 32184075/32185946 (2 pages) |
11 July 2006 | Return made up to 07/06/06; bulk list available separately (8 pages) |
11 July 2006 | Return made up to 07/06/06; bulk list available separately (8 pages) |
1 June 2006 | Resolutions
|
1 June 2006 | Resolutions
|
1 June 2006 | Group of companies' accounts made up to 31 December 2005 (77 pages) |
1 June 2006 | Group of companies' accounts made up to 31 December 2005 (77 pages) |
19 May 2006 | Ad 12/05/06--------- £ si [email protected]=5079 £ ic 32178453/32183532 (3 pages) |
19 May 2006 | Ad 10/05/06--------- £ si [email protected]=8461 £ ic 32169992/32178453 (5 pages) |
19 May 2006 | Ad 12/05/06--------- £ si [email protected]=5079 £ ic 32178453/32183532 (3 pages) |
19 May 2006 | Ad 10/05/06--------- £ si [email protected]=8461 £ ic 32169992/32178453 (5 pages) |
15 May 2006 | Ad 08/05/06--------- £ si [email protected]=8028 £ ic 32159398/32167426 (4 pages) |
15 May 2006 | Ad 05/05/06--------- £ si [email protected]=2566 £ ic 32167426/32169992 (3 pages) |
15 May 2006 | Ad 05/05/06--------- £ si [email protected]=2566 £ ic 32167426/32169992 (3 pages) |
15 May 2006 | Ad 08/05/06--------- £ si [email protected]=8028 £ ic 32159398/32167426 (4 pages) |
2 May 2006 | Ad 21/04/06--------- £ si [email protected]=12385 £ ic 32147013/32159398 (5 pages) |
2 May 2006 | Ad 21/04/06--------- £ si [email protected]=12385 £ ic 32147013/32159398 (5 pages) |
20 April 2006 | Ad 10/04/06--------- £ si [email protected]=1604 £ ic 32145409/32147013 (2 pages) |
20 April 2006 | Ad 10/04/06--------- £ si [email protected]=1604 £ ic 32145409/32147013 (2 pages) |
13 April 2006 | Ad 07/04/06--------- £ si [email protected]=1069 £ ic 32140918/32141987 (2 pages) |
13 April 2006 | Ad 06/04/06--------- £ si [email protected]=3422 £ ic 32141987/32145409 (3 pages) |
13 April 2006 | Ad 06/04/06--------- £ si [email protected]=3422 £ ic 32141987/32145409 (3 pages) |
13 April 2006 | Ad 07/04/06--------- £ si [email protected]=1069 £ ic 32140918/32141987 (2 pages) |
4 April 2006 | Ad 28/03/06--------- £ si [email protected]=4952 £ ic 32135966/32140918 (2 pages) |
4 April 2006 | Ad 29/03/06--------- £ si [email protected]=1550 £ ic 32134416/32135966 (2 pages) |
4 April 2006 | Ad 29/03/06--------- £ si [email protected]=1550 £ ic 32134416/32135966 (2 pages) |
4 April 2006 | Ad 28/03/06--------- £ si [email protected]=4952 £ ic 32135966/32140918 (2 pages) |
31 March 2006 | Ad 24/03/06--------- £ si [email protected]=1178 £ ic 32133238/32134416 (2 pages) |
31 March 2006 | Ad 24/03/06--------- £ si [email protected]=1178 £ ic 32133238/32134416 (2 pages) |
31 March 2006 | Ad 23/03/06--------- £ si [email protected]=4762 £ ic 32128476/32133238 (3 pages) |
31 March 2006 | Ad 23/03/06--------- £ si [email protected]=4762 £ ic 32128476/32133238 (3 pages) |
28 March 2006 | Ad 22/03/06--------- £ si [email protected]=4278 £ ic 32124198/32128476 (2 pages) |
28 March 2006 | Ad 22/03/06--------- £ si [email protected]=4278 £ ic 32124198/32128476 (2 pages) |
22 March 2006 | Ad 17/03/06--------- £ si [email protected]=695 £ ic 32123503/32124198 (2 pages) |
22 March 2006 | Ad 17/03/06--------- £ si [email protected]=695 £ ic 32123503/32124198 (2 pages) |
17 March 2006 | Ad 14/03/06--------- £ si [email protected]=267 £ ic 32123236/32123503 (2 pages) |
17 March 2006 | Ad 14/03/06--------- £ si [email protected]=267 £ ic 32123236/32123503 (2 pages) |
16 March 2006 | Ad 13/03/06--------- £ si [email protected]=1336 £ ic 32121900/32123236 (2 pages) |
16 March 2006 | Ad 13/03/06--------- £ si [email protected]=1336 £ ic 32121900/32123236 (2 pages) |
10 March 2006 | Ad 07/03/06--------- £ si [email protected]=1604 £ ic 32120296/32121900 (2 pages) |
10 March 2006 | Ad 07/03/06--------- £ si [email protected]=1604 £ ic 32120296/32121900 (2 pages) |
8 March 2006 | Ad 01/03/06--------- £ si [email protected]=3743 £ ic 32115484/32119227 (2 pages) |
8 March 2006 | Ad 02/03/06--------- £ si [email protected]=1069 £ ic 32119227/32120296 (2 pages) |
8 March 2006 | Ad 01/03/06--------- £ si [email protected]=3743 £ ic 32115484/32119227 (2 pages) |
8 March 2006 | Ad 02/03/06--------- £ si [email protected]=1069 £ ic 32119227/32120296 (2 pages) |
25 November 2005 | Ad 17/11/05--------- £ si [email protected]=7829 £ ic 32107655/32115484 (2 pages) |
25 November 2005 | Ad 17/11/05--------- £ si [email protected]=7829 £ ic 32107655/32115484 (2 pages) |
11 November 2005 | Ad 01/11/05--------- £ si [email protected]=534 £ ic 32107121/32107655 (2 pages) |
11 November 2005 | Ad 01/11/05--------- £ si [email protected]=534 £ ic 32107121/32107655 (2 pages) |
5 October 2005 | Ad 27/09/05--------- £ si [email protected]=1252 £ ic 32105869/32107121 (2 pages) |
5 October 2005 | Ad 27/09/05--------- £ si [email protected]=1252 £ ic 32105869/32107121 (2 pages) |
2 September 2005 | Ad 24/08/05--------- £ si [email protected]=1604 £ ic 32104265/32105869 (2 pages) |
2 September 2005 | Ad 24/08/05--------- £ si [email protected]=782 £ ic 32103483/32104265 (2 pages) |
2 September 2005 | Ad 24/08/05--------- £ si [email protected]=782 £ ic 32103483/32104265 (2 pages) |
2 September 2005 | Ad 24/08/05--------- £ si [email protected]=1604 £ ic 32104265/32105869 (2 pages) |
12 July 2005 | Return made up to 07/06/05; bulk list available separately (8 pages) |
12 July 2005 | Return made up to 07/06/05; bulk list available separately (8 pages) |
13 June 2005 | Ad 03/06/05--------- £ si [email protected]=1604 £ ic 32101876/32103480 (2 pages) |
13 June 2005 | Ad 03/06/05--------- £ si [email protected]=1604 £ ic 32101876/32103480 (2 pages) |
3 June 2005 | Group of companies' accounts made up to 31 December 2004 (45 pages) |
3 June 2005 | Group of companies' accounts made up to 31 December 2004 (45 pages) |
3 June 2005 | Resolutions
|
3 June 2005 | Resolutions
|
6 May 2005 | Ad 29/04/05--------- £ si [email protected]=1565 £ ic 32100311/32101876 (2 pages) |
6 May 2005 | Ad 29/04/05--------- £ si [email protected]=1565 £ ic 32100311/32101876 (2 pages) |
15 April 2005 | Ad 07/04/05--------- £ si [email protected]=267 £ ic 32100044/32100311 (2 pages) |
15 April 2005 | Ad 07/04/05--------- £ si [email protected]=267 £ ic 32100044/32100311 (2 pages) |
11 February 2005 | Ad 07/02/05--------- £ si [email protected]=1565 £ ic 32098479/32100044 (2 pages) |
11 February 2005 | Ad 07/02/05--------- £ si [email protected]=1565 £ ic 32098479/32100044 (2 pages) |
5 February 2005 | Ad 31/01/05--------- £ si [email protected]=1604 £ ic 32096875/32098479 (2 pages) |
5 February 2005 | Ad 31/01/05--------- £ si [email protected]=1604 £ ic 32096875/32098479 (2 pages) |
8 December 2004 | Ad 02/12/04--------- £ si [email protected]=14092 £ ic 32082783/32096875 (2 pages) |
8 December 2004 | Ad 02/12/04--------- £ si [email protected]=14092 £ ic 32082783/32096875 (2 pages) |
6 December 2004 | Ad 29/11/04--------- £ si [email protected]=2428 £ ic 32080355/32082783 (2 pages) |
6 December 2004 | Ad 29/11/04--------- £ si [email protected]=2428 £ ic 32080355/32082783 (2 pages) |
12 November 2004 | Ad 08/11/04--------- £ si [email protected]=1565 £ ic 32078790/32080355 (2 pages) |
12 November 2004 | Ad 08/11/04--------- £ si [email protected]=1565 £ ic 32078790/32080355 (2 pages) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
5 July 2004 | Return made up to 07/06/04; bulk list available separately (8 pages) |
5 July 2004 | Return made up to 07/06/04; bulk list available separately (8 pages) |
10 June 2004 | Group of companies' accounts made up to 31 December 2003 (83 pages) |
10 June 2004 | Group of companies' accounts made up to 31 December 2003 (83 pages) |
1 June 2004 | Resolutions
|
1 June 2004 | Resolutions
|
1 June 2004 | Resolutions
|
1 June 2004 | Resolutions
|
1 June 2004 | Resolutions
|
1 June 2004 | Resolutions
|
1 June 2004 | Nc inc already adjusted 26/05/04 (2 pages) |
1 June 2004 | Nc inc already adjusted 26/05/04 (2 pages) |
15 April 2004 | Ad 06/04/04--------- £ si [email protected]=6415758 £ ic 25663031/32078789 (3 pages) |
15 April 2004 | Ad 06/04/04--------- £ si [email protected]=6415758 £ ic 25663031/32078789 (3 pages) |
11 March 2004 | Listing of particulars (74 pages) |
11 March 2004 | Listing of particulars (74 pages) |
31 October 2003 | Ad 28/10/03--------- £ si [email protected]=1463 £ ic 25661568/25663031 (2 pages) |
31 October 2003 | Ad 28/10/03--------- £ si [email protected]=1463 £ ic 25661568/25663031 (2 pages) |
25 October 2003 | Ad 20/10/03--------- £ si [email protected]=3500 £ ic 25658068/25661568 (2 pages) |
25 October 2003 | Ad 20/10/03--------- £ si [email protected]=3500 £ ic 25658068/25661568 (2 pages) |
21 October 2003 | Ad 15/10/03--------- £ si [email protected]=2196 £ ic 25655872/25658068 (2 pages) |
21 October 2003 | Ad 15/10/03--------- £ si [email protected]=2196 £ ic 25655872/25658068 (2 pages) |
4 September 2003 | Ad 27/08/03--------- £ si [email protected]=8784 £ ic 25647088/25655872 (2 pages) |
4 September 2003 | Ad 27/08/03--------- £ si [email protected]=8784 £ ic 25647088/25655872 (2 pages) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
4 July 2003 | Return made up to 07/06/03; bulk list available separately (8 pages) |
4 July 2003 | Return made up to 07/06/03; bulk list available separately (8 pages) |
27 June 2003 | Resolutions
|
27 June 2003 | Resolutions
|
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Group of companies' accounts made up to 31 December 2002 (42 pages) |
3 June 2003 | Group of companies' accounts made up to 31 December 2002 (42 pages) |
19 May 2003 | Director's particulars changed (1 page) |
19 May 2003 | Director's particulars changed (1 page) |
24 April 2003 | Location of register of members (non legible) (1 page) |
24 April 2003 | Location of register of members (non legible) (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
18 July 2002 | Resolutions
|
18 July 2002 | Resolutions
|
25 June 2002 | Return made up to 07/06/02; bulk list available separately (9 pages) |
25 June 2002 | Return made up to 07/06/02; bulk list available separately (9 pages) |
12 June 2002 | Group of companies' accounts made up to 31 December 2001 (44 pages) |
12 June 2002 | Group of companies' accounts made up to 31 December 2001 (44 pages) |
1 June 2002 | Ad 27/05/02--------- £ si [email protected]=463 £ ic 25646614/25647077 (2 pages) |
1 June 2002 | Ad 27/05/02--------- £ si [email protected]=463 £ ic 25646614/25647077 (2 pages) |
22 April 2002 | Ad 17/04/02--------- £ si [email protected]=1463 £ ic 25645151/25646614 (2 pages) |
22 April 2002 | Ad 17/04/02--------- £ si [email protected]=1463 £ ic 25645151/25646614 (2 pages) |
10 April 2002 | Ad 05/04/02--------- £ si [email protected]=2392 £ ic 25642759/25645151 (2 pages) |
10 April 2002 | Ad 05/04/02--------- £ si [email protected]=2392 £ ic 25642759/25645151 (2 pages) |
3 April 2002 | Ad 26/03/02--------- £ si [email protected]=1171 £ ic 25641588/25642759 (2 pages) |
3 April 2002 | Ad 27/03/02--------- £ si [email protected]=1200 £ ic 25640388/25641588 (2 pages) |
3 April 2002 | Ad 27/03/02--------- £ si [email protected]=1200 £ ic 25640388/25641588 (2 pages) |
3 April 2002 | Ad 26/03/02--------- £ si [email protected]=1171 £ ic 25641588/25642759 (2 pages) |
24 January 2002 | Ad 18/01/02--------- £ si [email protected]=2000 £ ic 25638388/25640388 (2 pages) |
24 January 2002 | Ad 18/01/02--------- £ si [email protected]=2000 £ ic 25638388/25640388 (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director's particulars changed (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director's particulars changed (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
9 July 2001 | Group of companies' accounts made up to 31 December 2000 (38 pages) |
9 July 2001 | Group of companies' accounts made up to 31 December 2000 (38 pages) |
2 July 2001 | Return made up to 07/06/01; bulk list available separately (9 pages) |
2 July 2001 | Return made up to 07/06/01; bulk list available separately (9 pages) |
27 June 2001 | Ad 21/06/01--------- £ si [email protected]=2196 £ ic 25636192/25638388 (2 pages) |
27 June 2001 | Ad 21/06/01--------- £ si [email protected]=2196 £ ic 25636192/25638388 (2 pages) |
12 June 2001 | Ad 06/06/01--------- £ si [email protected]=3442 £ ic 25631550/25634992 (2 pages) |
12 June 2001 | Ad 06/06/01--------- £ si [email protected]=1200 £ ic 25634992/25636192 (2 pages) |
12 June 2001 | Ad 06/06/01--------- £ si [email protected]=1200 £ ic 25634992/25636192 (2 pages) |
12 June 2001 | Ad 06/06/01--------- £ si [email protected]=3442 £ ic 25631550/25634992 (2 pages) |
8 June 2001 | Resolutions
|
8 June 2001 | Resolutions
|
6 June 2001 | Ad 29/05/01--------- £ si [email protected]=1101 £ ic 25630449/25631550 (2 pages) |
6 June 2001 | Ad 29/05/01--------- £ si [email protected]=1101 £ ic 25630449/25631550 (2 pages) |
17 May 2001 | Ad 14/05/01--------- £ si [email protected]=1101 £ ic 25629348/25630449 (2 pages) |
17 May 2001 | Ad 14/05/01--------- £ si [email protected]=1101 £ ic 25629348/25630449 (2 pages) |
24 January 2001 | Ad 19/01/01--------- £ si [email protected]=1463 £ ic 25627885/25629348 (2 pages) |
24 January 2001 | Ad 19/01/01--------- £ si [email protected]=1463 £ ic 25627885/25629348 (2 pages) |
21 January 2001 | Ad 17/01/01--------- £ si [email protected]=1171 £ ic 25626714/25627885 (2 pages) |
21 January 2001 | Ad 17/01/01--------- £ si [email protected]=1171 £ ic 25626714/25627885 (2 pages) |
29 November 2000 | Ad 27/11/00--------- £ si [email protected]=2392 £ ic 25624322/25626714 (2 pages) |
29 November 2000 | Ad 27/11/00--------- £ si [email protected]=2392 £ ic 25624322/25626714 (2 pages) |
16 November 2000 | Ad 14/11/00--------- £ si [email protected]=2196 £ ic 25622126/25624322 (2 pages) |
16 November 2000 | Ad 14/11/00--------- £ si [email protected]=2196 £ ic 25622126/25624322 (2 pages) |
9 November 2000 | £ ic 25692126/25622126 20/10/00 £ sr [email protected]=70000 (1 page) |
9 November 2000 | £ ic 25927023/25742126 13/10/00 £ sr [email protected]=184897 (1 page) |
9 November 2000 | £ ic 25967023/25927023 23/10/00 £ sr [email protected]=40000 (1 page) |
9 November 2000 | £ ic 25967023/25927023 23/10/00 £ sr [email protected]=40000 (1 page) |
9 November 2000 | £ ic 25927023/25742126 13/10/00 £ sr [email protected]=184897 (1 page) |
9 November 2000 | £ ic 25742126/25692126 30/10/00 £ sr [email protected]=50000 (1 page) |
9 November 2000 | £ ic 25742126/25692126 30/10/00 £ sr [email protected]=50000 (1 page) |
9 November 2000 | £ ic 25692126/25622126 20/10/00 £ sr [email protected]=70000 (1 page) |
12 September 2000 | New director appointed (3 pages) |
12 September 2000 | New director appointed (3 pages) |
1 August 2000 | Return made up to 07/06/00; bulk list available separately (12 pages) |
1 August 2000 | Return made up to 07/06/00; bulk list available separately (12 pages) |
23 June 2000 | Ad 21/06/00--------- £ si [email protected]=2928 £ ic 25964095/25967023 (2 pages) |
23 June 2000 | Ad 21/06/00--------- £ si [email protected]=2928 £ ic 25964095/25967023 (2 pages) |
5 June 2000 | Full group accounts made up to 31 December 1999 (56 pages) |
5 June 2000 | Resolutions
|
5 June 2000 | Full group accounts made up to 31 December 1999 (56 pages) |
5 June 2000 | Resolutions
|
5 June 2000 | Resolutions
|
5 June 2000 | Memorandum and Articles of Association (69 pages) |
5 June 2000 | Resolutions
|
5 June 2000 | Memorandum and Articles of Association (69 pages) |
31 May 2000 | Director's particulars changed (1 page) |
31 May 2000 | Ad 24/05/00--------- £ si [email protected]=2196 £ ic 25961899/25964095 (2 pages) |
31 May 2000 | Ad 24/05/00--------- £ si [email protected]=2196 £ ic 25961899/25964095 (2 pages) |
31 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Ad 05/05/00--------- £ si [email protected]=4392 £ ic 25957507/25961899 (2 pages) |
10 May 2000 | Ad 05/05/00--------- £ si [email protected]=4392 £ ic 25957507/25961899 (2 pages) |
28 April 2000 | Ad 26/04/00--------- £ si [email protected]=8784 £ ic 25948723/25957507 (2 pages) |
28 April 2000 | Ad 26/04/00--------- £ si [email protected]=8784 £ ic 25948723/25957507 (2 pages) |
21 February 2000 | Particulars of contract relating to shares (4 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=13689 £ ic 25904902/25918591 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=4742 £ ic 25894209/25898951 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=24035 £ ic 25924688/25948723 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=6097 £ ic 25918591/25924688 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=5951 £ ic 25898951/25904902 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=82911 £ ic 25811298/25894209 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=4742 £ ic 25894209/25898951 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=24035 £ ic 25924688/25948723 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=127 £ ic 25811171/25811298 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=127 £ ic 25811171/25811298 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=82911 £ ic 25811298/25894209 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=13689 £ ic 25904902/25918591 (2 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=5951 £ ic 25898951/25904902 (2 pages) |
21 February 2000 | Particulars of contract relating to shares (4 pages) |
21 February 2000 | Ad 08/02/00--------- £ si [email protected]=6097 £ ic 25918591/25924688 (2 pages) |
27 January 2000 | Ad 10/01/00--------- £ si [email protected]=5232 £ ic 25805939/25811171 (2 pages) |
27 January 2000 | Ad 10/01/00--------- £ si [email protected]=5232 £ ic 25805939/25811171 (2 pages) |
27 January 2000 | Ad 10/01/00--------- £ si [email protected]=6884 £ ic 25799055/25805939 (2 pages) |
27 January 2000 | Ad 10/01/00--------- £ si [email protected]=6884 £ ic 25799055/25805939 (2 pages) |
23 January 2000 | Ad 18/01/00--------- £ si [email protected]=5856 £ ic 25786242/25792098 (2 pages) |
23 January 2000 | Ad 18/01/00--------- £ si [email protected]=5856 £ ic 25792098/25797954 (2 pages) |
23 January 2000 | Ad 18/01/00--------- £ si [email protected]=5856 £ ic 25792098/25797954 (2 pages) |
23 January 2000 | Ad 18/01/00--------- £ si [email protected]=1101 £ ic 25797954/25799055 (2 pages) |
23 January 2000 | Ad 18/01/00--------- £ si [email protected]=5856 £ ic 25786242/25792098 (2 pages) |
23 January 2000 | Ad 18/01/00--------- £ si [email protected]=1101 £ ic 25797954/25799055 (2 pages) |
18 January 2000 | Ad 13/01/00--------- £ si [email protected]=1463 £ ic 25784779/25786242 (2 pages) |
18 January 2000 | Ad 13/01/00--------- £ si [email protected]=1463 £ ic 25784779/25786242 (2 pages) |
17 January 2000 | Ad 12/01/00--------- £ si [email protected]=4392 £ ic 25780387/25784779 (2 pages) |
17 January 2000 | Ad 12/01/00--------- £ si [email protected]=4392 £ ic 25780387/25784779 (2 pages) |
14 January 2000 | Ad 10/01/00--------- £ si [email protected]=1800 £ ic 25778587/25780387 (2 pages) |
14 January 2000 | Ad 10/01/00--------- £ si [email protected]=1800 £ ic 25778587/25780387 (2 pages) |
13 January 2000 | Ad 07/01/00--------- £ si [email protected]=5856 £ ic 25768339/25774195 (2 pages) |
13 January 2000 | Ad 07/01/00--------- £ si [email protected]=5856 £ ic 25768339/25774195 (2 pages) |
13 January 2000 | Ad 07/01/00--------- £ si [email protected]=4392 £ ic 25763947/25768339 (2 pages) |
13 January 2000 | Ad 07/01/00--------- £ si [email protected]=4392 £ ic 25774195/25778587 (2 pages) |
13 January 2000 | Ad 07/01/00--------- £ si [email protected]=4392 £ ic 25763947/25768339 (2 pages) |
13 January 2000 | Ad 07/01/00--------- £ si [email protected]=4392 £ ic 25774195/25778587 (2 pages) |
11 January 2000 | Ad 06/01/00--------- £ si [email protected]=5856 £ ic 25758091/25763947 (2 pages) |
11 January 2000 | Ad 06/01/00--------- £ si [email protected]=5856 £ ic 25758091/25763947 (2 pages) |
11 January 2000 | Ad 06/01/00--------- £ si [email protected]=4392 £ ic 25753699/25758091 (2 pages) |
11 January 2000 | Ad 06/01/00--------- £ si [email protected]=4392 £ ic 25753699/25758091 (2 pages) |
7 January 2000 | Ad 05/01/00--------- £ si [email protected]=3442 £ ic 25750257/25753699 (2 pages) |
7 January 2000 | Ad 05/01/00--------- £ si [email protected]=3442 £ ic 25750257/25753699 (2 pages) |
25 November 1999 | Ad 19/11/99--------- £ si [email protected]=1652 £ ic 25746409/25748061 (2 pages) |
25 November 1999 | Ad 19/11/99--------- £ si [email protected]=1652 £ ic 25746409/25748061 (2 pages) |
25 November 1999 | Ad 19/11/99--------- £ si [email protected]=2196 £ ic 25748061/25750257 (2 pages) |
25 November 1999 | Ad 19/11/99--------- £ si [email protected]=2196 £ ic 25748061/25750257 (2 pages) |
19 November 1999 | Location of register of members (1 page) |
19 November 1999 | Location of register of members (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
28 September 1999 | Auditor's resignation (1 page) |
28 September 1999 | Auditor's resignation (1 page) |
23 September 1999 | Ad 20/09/99--------- £ si [email protected]=1101 £ ic 25745308/25746409 (2 pages) |
23 September 1999 | Ad 20/09/99--------- £ si [email protected]=1101 £ ic 25745308/25746409 (2 pages) |
25 August 1999 | Ad 19/08/99--------- £ si [email protected]=1376 £ ic 25743932/25745308 (2 pages) |
25 August 1999 | Ad 19/08/99--------- £ si [email protected]=1376 £ ic 25743932/25745308 (2 pages) |
23 August 1999 | Ad 18/08/99--------- £ si [email protected]=1463 £ ic 25742469/25743932 (2 pages) |
23 August 1999 | Ad 18/08/99--------- £ si [email protected]=1463 £ ic 25742469/25743932 (2 pages) |
23 July 1999 | Ad 29/06/99--------- £ si [email protected]=2065 £ ic 25734897/25736962 (2 pages) |
23 July 1999 | Ad 18/06/99--------- £ si [email protected]=350 £ ic 25733376/25733726 (2 pages) |
23 July 1999 | Ad 25/06/99--------- £ si [email protected]=1171 £ ic 25733726/25734897 (2 pages) |
23 July 1999 | Ad 01/07/99--------- £ si [email protected]=5507 £ ic 25736962/25742469 (2 pages) |
23 July 1999 | Ad 25/06/99--------- £ si [email protected]=1171 £ ic 25733726/25734897 (2 pages) |
23 July 1999 | Ad 29/06/99--------- £ si [email protected]=2065 £ ic 25734897/25736962 (2 pages) |
23 July 1999 | Ad 17/06/99--------- £ si [email protected]=4392 £ ic 25728984/25733376 (2 pages) |
23 July 1999 | Ad 18/06/99--------- £ si [email protected]=350 £ ic 25733376/25733726 (2 pages) |
23 July 1999 | Ad 17/06/99--------- £ si [email protected]=4392 £ ic 25728984/25733376 (2 pages) |
23 July 1999 | Ad 01/07/99--------- £ si [email protected]=5507 £ ic 25736962/25742469 (2 pages) |
7 July 1999 | Return made up to 07/06/99; bulk list available separately (11 pages) |
7 July 1999 | Return made up to 07/06/99; bulk list available separately (11 pages) |
15 June 1999 | Conso s-div 19/05/99 (1 page) |
15 June 1999 | Conso s-div 19/05/99 (1 page) |
15 June 1999 | Resolutions
|
15 June 1999 | Resolutions
|
9 June 1999 | Resolutions
|
9 June 1999 | Resolutions
|
9 June 1999 | Memorandum and Articles of Association (69 pages) |
9 June 1999 | Memorandum and Articles of Association (69 pages) |
9 June 1999 | Full group accounts made up to 31 December 1998 (50 pages) |
9 June 1999 | Full group accounts made up to 31 December 1998 (50 pages) |
25 May 1999 | Ad 20/05/99--------- £ si [email protected]=1171 £ ic 25935568/25936739 (2 pages) |
25 May 1999 | Ad 20/05/99--------- £ si [email protected]=1171 £ ic 25935568/25936739 (2 pages) |
23 May 1999 | Statement of affairs (74 pages) |
23 May 1999 | Ad 22/03/99--------- £ si [email protected]=2809 £ ic 25932759/25935568 (2 pages) |
23 May 1999 | Statement of affairs (74 pages) |
23 May 1999 | Ad 22/03/99--------- £ si [email protected]=2809 £ ic 25929950/25932759 (2 pages) |
23 May 1999 | Ad 22/03/99--------- £ si [email protected]=2809 £ ic 25932759/25935568 (2 pages) |
23 May 1999 | Ad 22/03/99--------- £ si [email protected]=2809 £ ic 25929950/25932759 (2 pages) |
30 April 1999 | Ad 27/04/99--------- £ si [email protected]=1171 £ ic 25927608/25928779 (2 pages) |
30 April 1999 | Ad 27/04/99--------- £ si [email protected]=1171 £ ic 25927608/25928779 (2 pages) |
30 April 1999 | Ad 27/04/99--------- £ si [email protected]=1171 £ ic 25928779/25929950 (2 pages) |
30 April 1999 | Ad 27/04/99--------- £ si [email protected]=1171 £ ic 25928779/25929950 (2 pages) |
23 April 1999 | Ad 16/04/99--------- £ si [email protected]=1463 £ ic 25926145/25927608 (2 pages) |
23 April 1999 | Ad 16/04/99--------- £ si [email protected]=1463 £ ic 25926145/25927608 (2 pages) |
21 April 1999 | Ad 15/04/99--------- £ si [email protected]=2928 £ ic 25923217/25926145 (2 pages) |
21 April 1999 | Ad 15/04/99--------- £ si [email protected]=2928 £ ic 25920289/25923217 (2 pages) |
21 April 1999 | Ad 15/04/99--------- £ si [email protected]=2928 £ ic 25920289/25923217 (2 pages) |
21 April 1999 | Ad 15/04/99--------- £ si [email protected]=2928 £ ic 25923217/25926145 (2 pages) |
14 April 1999 | Ad 09/04/99--------- £ si [email protected]=7320 £ ic 25912969/25920289 (2 pages) |
14 April 1999 | Ad 09/04/99--------- £ si [email protected]=7320 £ ic 25912969/25920289 (2 pages) |
8 April 1999 | Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25911798/25912969 (2 pages) |
8 April 1999 | Director's particulars changed (1 page) |
8 April 1999 | Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25909456/25910627 (2 pages) |
8 April 1999 | Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25910627/25911798 (2 pages) |
8 April 1999 | Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25909456/25910627 (2 pages) |
8 April 1999 | Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25911798/25912969 (2 pages) |
8 April 1999 | Ad 25/03/99--------- £ si [email protected]=4392 £ ic 25905064/25909456 (2 pages) |
8 April 1999 | Ad 25/03/99--------- £ si [email protected]=4392 £ ic 25905064/25909456 (2 pages) |
8 April 1999 | Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25910627/25911798 (2 pages) |
8 April 1999 | Director's particulars changed (1 page) |
23 March 1999 | Ad 17/03/99--------- £ si [email protected]=1171 £ ic 25903893/25905064 (2 pages) |
23 March 1999 | New director appointed (4 pages) |
23 March 1999 | Ad 17/03/99--------- £ si [email protected]=1171 £ ic 25903893/25905064 (2 pages) |
23 March 1999 | New director appointed (4 pages) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
19 November 1998 | Ad 17/11/98--------- £ si [email protected]=1171 £ ic 25902722/25903893 (2 pages) |
19 November 1998 | Ad 17/11/98--------- £ si [email protected]=1171 £ ic 25902722/25903893 (2 pages) |
18 November 1998 | Ad 16/11/98--------- £ si [email protected]=1171 £ ic 25901551/25902722 (2 pages) |
18 November 1998 | Ad 16/11/98--------- £ si [email protected]=1171 £ ic 25901551/25902722 (2 pages) |
12 November 1998 | Ad 04/11/98--------- £ si [email protected]=4392 £ ic 25897159/25901551 (2 pages) |
12 November 1998 | Ad 04/11/98--------- £ si [email protected]=4392 £ ic 25897159/25901551 (2 pages) |
12 November 1998 | Ad 04/11/98--------- £ si [email protected]=1171 £ ic 25895988/25897159 (2 pages) |
12 November 1998 | Ad 04/11/98--------- £ si [email protected]=1171 £ ic 25895988/25897159 (2 pages) |
11 November 1998 | Ad 09/11/98--------- £ si [email protected]=1171 £ ic 25894817/25895988 (2 pages) |
11 November 1998 | Ad 06/11/98--------- £ si [email protected]=1171 £ ic 25892475/25893646 (2 pages) |
11 November 1998 | Ad 09/11/98--------- £ si [email protected]=1171 £ ic 25893646/25894817 (2 pages) |
11 November 1998 | Ad 09/11/98--------- £ si [email protected]=1171 £ ic 25893646/25894817 (2 pages) |
11 November 1998 | Ad 06/11/98--------- £ si [email protected]=1171 £ ic 25892475/25893646 (2 pages) |
11 November 1998 | Ad 09/11/98--------- £ si [email protected]=1171 £ ic 25894817/25895988 (2 pages) |
19 October 1998 | Ad 14/10/98--------- £ si [email protected]=2196 £ ic 25878860/25881056 (2 pages) |
19 October 1998 | Ad 14/10/98--------- £ si [email protected]=2196 £ ic 25878860/25881056 (2 pages) |
13 October 1998 | Ad 09/10/98--------- £ si [email protected]=5124 £ ic 25873736/25878860 (2 pages) |
13 October 1998 | Ad 09/10/98--------- £ si [email protected]=5124 £ ic 25873736/25878860 (2 pages) |
14 September 1998 | Ad 09/09/98--------- £ si [email protected]=1171 £ ic 25872565/25873736 (2 pages) |
14 September 1998 | Ad 09/09/98--------- £ si [email protected]=1171 £ ic 25872565/25873736 (2 pages) |
28 August 1998 | Ad 23/07/98--------- £ si [email protected]=39699 £ ic 25832866/25872565 (2 pages) |
28 August 1998 | Particulars of contract relating to shares (4 pages) |
28 August 1998 | Particulars of contract relating to shares (4 pages) |
28 August 1998 | Ad 23/07/98--------- £ si [email protected]=39699 £ ic 25832866/25872565 (2 pages) |
28 July 1998 | Ad 08/05/98--------- £ si [email protected] (2 pages) |
28 July 1998 | Ad 08/05/98--------- £ si [email protected] (2 pages) |
28 July 1998 | Particulars of contract relating to shares (4 pages) |
28 July 1998 | Particulars of contract relating to shares (4 pages) |
13 July 1998 | Ad 07/07/98--------- £ si 8784@25=219600 £ ic 25613266/25832866 (2 pages) |
13 July 1998 | Ad 07/07/98--------- £ si 8784@25=219600 £ ic 25613266/25832866 (2 pages) |
8 July 1998 | Return made up to 08/06/98; bulk list available separately (10 pages) |
8 July 1998 | Return made up to 08/06/98; bulk list available separately (10 pages) |
8 July 1998 | Ad 08/05/98--------- £ si [email protected] (2 pages) |
8 July 1998 | Ad 08/05/98--------- £ si [email protected] (2 pages) |
3 July 1998 | Ad 30/06/98--------- £ si [email protected]=1463 £ ic 25608875/25610338 (2 pages) |
3 July 1998 | Ad 30/06/98--------- £ si [email protected]=2928 £ ic 25610338/25613266 (2 pages) |
3 July 1998 | Ad 30/06/98--------- £ si [email protected]=1463 £ ic 25608875/25610338 (2 pages) |
3 July 1998 | Ad 30/06/98--------- £ si [email protected]=2928 £ ic 25610338/25613266 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=7320 £ ic 25597425/25604745 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=8784 £ ic 25582785/25591569 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=7320 £ ic 25597425/25604745 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=4130 £ ic 25604745/25608875 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=5856 £ ic 25591569/25597425 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=5856 £ ic 25591569/25597425 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=8784 £ ic 25582785/25591569 (2 pages) |
25 June 1998 | Ad 22/06/98--------- £ si [email protected]=4130 £ ic 25604745/25608875 (2 pages) |
2 June 1998 | Ad 19/05/98--------- £ si [email protected]=5856 £ ic 25418095/25423951 (2 pages) |
2 June 1998 | Memorandum and Articles of Association (69 pages) |
2 June 1998 | Ad 19/05/98--------- £ si [email protected]=5856 £ ic 25418095/25423951 (2 pages) |
2 June 1998 | Ad 18/05/98--------- £ si [email protected]=2000 £ ic 25425414/25427414 (2 pages) |
2 June 1998 | Ad 18/05/98--------- £ si [email protected]=4392 £ ic 25402723/25407115 (2 pages) |
2 June 1998 | Ad 11/05/98--------- £ si [email protected]=4392 £ ic 25431074/25435466 (2 pages) |
2 June 1998 | Resolutions
|
2 June 1998 | Resolutions
|
2 June 1998 | Resolutions
|
2 June 1998 | Ad 18/05/98--------- £ si [email protected]=4392 £ ic 25402723/25407115 (2 pages) |
2 June 1998 | Ad 14/05/98--------- £ si [email protected]=3660 £ ic 25414435/25418095 (2 pages) |
2 June 1998 | Resolutions
|
2 June 1998 | Full group accounts made up to 31 December 1997 (48 pages) |
2 June 1998 | Ad 11/05/98--------- £ si [email protected]=3660 £ ic 25427414/25431074 (2 pages) |
2 June 1998 | Ad 13/05/98--------- £ si [email protected]=1463 £ ic 25423951/25425414 (2 pages) |
2 June 1998 | Resolutions
|
2 June 1998 | Resolutions
|
2 June 1998 | Ad 18/05/98--------- £ si [email protected]=2000 £ ic 25425414/25427414 (2 pages) |
2 June 1998 | Ad 11/05/98--------- £ si [email protected]=3660 £ ic 25427414/25431074 (2 pages) |
2 June 1998 | Memorandum and Articles of Association (69 pages) |
2 June 1998 | Ad 19/05/98--------- £ si [email protected]=2928 £ ic 25407115/25410043 (2 pages) |
2 June 1998 | Full group accounts made up to 31 December 1997 (48 pages) |
2 June 1998 | Ad 19/05/98--------- £ si [email protected]=2928 £ ic 25407115/25410043 (2 pages) |
2 June 1998 | Resolutions
|
2 June 1998 | Ad 13/05/98--------- £ si [email protected]=1463 £ ic 25423951/25425414 (2 pages) |
2 June 1998 | Ad 19/05/98--------- £ si [email protected]=4392 £ ic 25410043/25414435 (2 pages) |
2 June 1998 | Ad 19/05/98--------- £ si [email protected]=4392 £ ic 25410043/25414435 (2 pages) |
2 June 1998 | Ad 11/05/98--------- £ si [email protected]=4392 £ ic 25431074/25435466 (2 pages) |
2 June 1998 | Ad 14/05/98--------- £ si [email protected]=3660 £ ic 25414435/25418095 (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Resolutions
|
2 June 1998 | Director resigned (1 page) |
15 May 1998 | Ad 08/05/98--------- £ si [email protected]=1213 £ ic 25401510/25402723 (2 pages) |
15 May 1998 | Ad 08/05/98--------- £ si [email protected]=4392 £ ic 25397118/25401510 (2 pages) |
15 May 1998 | Ad 08/05/98--------- £ si [email protected]=1213 £ ic 25401510/25402723 (2 pages) |
15 May 1998 | Ad 08/05/98--------- £ si [email protected]=4392 £ ic 25397118/25401510 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=29281 £ ic 25367837/25397118 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=14640 £ ic 25344413/25359053 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=17568 £ ic 25326845/25344413 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=14640 £ ic 25344413/25359053 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=8784 £ ic 25359053/25367837 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=17568 £ ic 25326845/25344413 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=29281 £ ic 25367837/25397118 (2 pages) |
12 May 1998 | Ad 07/05/98--------- £ si [email protected]=8784 £ ic 25359053/25367837 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=7320 £ ic 25299029/25306349 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=2928 £ ic 25291709/25294637 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=10248 £ ic 25312205/25322453 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25322453/25326845 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1000 £ ic 25286317/25287317 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25281928/25283391 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=5856 £ ic 25306349/25312205 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25283391/25284854 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25284854/25286317 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=5856 £ ic 25306349/25312205 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1000 £ ic 25286317/25287317 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25284854/25286317 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25283391/25284854 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25294637/25299029 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=10248 £ ic 25312205/25322453 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=7320 £ ic 25299029/25306349 (2 pages) |
11 May 1998 | Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25281928/25283391 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25294637/25299029 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25287317/25291709 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25287317/25291709 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=2928 £ ic 25291709/25294637 (2 pages) |
11 May 1998 | Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25322453/25326845 (2 pages) |
30 April 1998 | New director appointed (3 pages) |
30 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
14 April 1998 | Ad 06/04/98--------- £ si [email protected]=2928 £ ic 25276658/25279586 (2 pages) |
14 April 1998 | Ad 24/03/98--------- £ si [email protected]=2342 £ ic 25279586/25281928 (2 pages) |
14 April 1998 | Ad 06/04/98--------- £ si [email protected]=2928 £ ic 25276658/25279586 (2 pages) |
14 April 1998 | Ad 24/03/98--------- £ si [email protected]=2342 £ ic 25279586/25281928 (2 pages) |
8 April 1998 | Ad 03/04/98--------- £ si [email protected]=2196 £ ic 25274462/25276658 (2 pages) |
8 April 1998 | Ad 30/03/98--------- £ si [email protected]=1171 £ ic 25273291/25274462 (2 pages) |
8 April 1998 | Ad 30/03/98--------- £ si [email protected]=1171 £ ic 25273291/25274462 (2 pages) |
8 April 1998 | Ad 03/04/98--------- £ si [email protected]=2196 £ ic 25274462/25276658 (2 pages) |
25 February 1998 | Ad 18/02/98--------- £ si [email protected]=2342 £ ic 25270949/25273291 (3 pages) |
25 February 1998 | Ad 18/02/98--------- £ si [email protected]=2342 £ ic 25270949/25273291 (3 pages) |
5 February 1998 | Ad 20/01/98--------- £ si [email protected]=7759 £ ic 25254115/25261874 (3 pages) |
5 February 1998 | Ad 16/01/98--------- £ si [email protected]=5049232 £ ic 20204883/25254115 (3 pages) |
5 February 1998 | Ad 14/01/98--------- £ si [email protected]=4538 £ ic 20200345/20204883 (3 pages) |
5 February 1998 | Ad 13/01/98--------- £ si [email protected]=1171 £ ic 20199174/20200345 (3 pages) |
5 February 1998 | Ad 14/01/98--------- £ si [email protected]=4538 £ ic 20200345/20204883 (3 pages) |
5 February 1998 | Ad 12/01/98--------- £ si [email protected]=11272 £ ic 20187902/20199174 (3 pages) |
5 February 1998 | Ad 13/01/98--------- £ si [email protected]=1171 £ ic 20199174/20200345 (3 pages) |
5 February 1998 | Ad 20/01/98--------- £ si [email protected]=7759 £ ic 25254115/25261874 (3 pages) |
5 February 1998 | Ad 16/01/98--------- £ si [email protected]=5049232 £ ic 20204883/25254115 (3 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=9075 £ ic 25261874/25270949 (3 pages) |
5 February 1998 | Ad 12/01/98--------- £ si [email protected]=11272 £ ic 20187902/20199174 (3 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=9075 £ ic 25261874/25270949 (3 pages) |
31 December 1997 | Ad 05/12/97--------- £ si [email protected]=18208 £ ic 20124505/20142713 (4 pages) |
31 December 1997 | Ad 11/12/97--------- £ si [email protected]=45189 £ ic 20142713/20187902 (6 pages) |
31 December 1997 | Ad 05/12/97--------- £ si [email protected]=18208 £ ic 20124505/20142713 (4 pages) |
31 December 1997 | Ad 11/12/97--------- £ si [email protected]=45189 £ ic 20142713/20187902 (6 pages) |
30 December 1997 | £ nc 27389000/34706000 18/12/97 (2 pages) |
30 December 1997 | Resolutions
|
30 December 1997 | Resolutions
|
30 December 1997 | £ nc 27389000/34706000 18/12/97 (2 pages) |
30 December 1997 | Resolutions
|
30 December 1997 | Resolutions
|
8 December 1997 | Listing of particulars (53 pages) |
8 December 1997 | Listing of particulars (53 pages) |
24 October 1997 | Ad 14/10/97--------- £ si [email protected]=3987 £ ic 20120518/20124505 (2 pages) |
24 October 1997 | Ad 14/10/97--------- £ si [email protected]=3987 £ ic 20120518/20124505 (2 pages) |
18 September 1997 | Ad 21/08/97--------- £ si [email protected]=1063 £ ic 20119455/20120518 (2 pages) |
18 September 1997 | Ad 10/07/97--------- £ si [email protected]=2658 £ ic 20116797/20119455 (2 pages) |
18 September 1997 | Ad 10/07/97--------- £ si [email protected]=2658 £ ic 20116797/20119455 (2 pages) |
18 September 1997 | Ad 21/08/97--------- £ si [email protected]=1063 £ ic 20119455/20120518 (2 pages) |
15 July 1997 | Return made up to 08/06/97; bulk list available separately
|
15 July 1997 | Return made up to 08/06/97; bulk list available separately
|
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Ad 19/06/97--------- £ si [email protected]=5316 £ ic 20111481/20116797 (2 pages) |
6 July 1997 | Ad 19/06/97--------- £ si [email protected]=5316 £ ic 20111481/20116797 (2 pages) |
6 July 1997 | Ad 03/06/97--------- £ si [email protected]=6645 £ ic 20104836/20111481 (2 pages) |
6 July 1997 | Ad 03/06/97--------- £ si [email protected]=6645 £ ic 20104836/20111481 (2 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
29 June 1997 | Full group accounts made up to 31 December 1996 (47 pages) |
29 June 1997 | Ad 26/05/97--------- £ si [email protected]=3987 £ ic 20100849/20104836 (2 pages) |
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
29 June 1997 | Full group accounts made up to 31 December 1996 (47 pages) |
29 June 1997 | Resolutions
|
29 June 1997 | Ad 26/05/97--------- £ si [email protected]=3987 £ ic 20100849/20104836 (2 pages) |
18 June 1997 | Ad 29/05/97--------- £ si [email protected]=2658 £ ic 20098191/20100849 (2 pages) |
18 June 1997 | Ad 16/05/97--------- £ si [email protected]=2658 £ ic 20095533/20098191 (2 pages) |
18 June 1997 | Ad 16/05/97--------- £ si [email protected]=2658 £ ic 20095533/20098191 (2 pages) |
18 June 1997 | Ad 29/05/97--------- £ si [email protected]=2658 £ ic 20098191/20100849 (2 pages) |
8 June 1997 | Ad 28/05/97--------- £ si [email protected]=11962 £ ic 20083571/20095533 (2 pages) |
8 June 1997 | Ad 27/05/97--------- £ si [email protected]=1063 £ ic 20082508/20083571 (2 pages) |
8 June 1997 | Ad 28/05/97--------- £ si [email protected]=11962 £ ic 20083571/20095533 (2 pages) |
8 June 1997 | Ad 20/05/97--------- £ si [email protected]=2658 £ ic 20079850/20082508 (2 pages) |
8 June 1997 | Ad 09/05/97--------- £ si [email protected]=36000 £ ic 20043850/20079850 (2 pages) |
8 June 1997 | Ad 27/05/97--------- £ si [email protected]=1063 £ ic 20082508/20083571 (2 pages) |
8 June 1997 | Ad 09/05/97--------- £ si [email protected]=36000 £ ic 20043850/20079850 (2 pages) |
8 June 1997 | Ad 20/05/97--------- £ si [email protected]=2658 £ ic 20079850/20082508 (2 pages) |
2 June 1997 | Director's particulars changed (1 page) |
2 June 1997 | Director's particulars changed (1 page) |
20 May 1997 | Ad 25/04/97--------- £ si [email protected]=2658 £ ic 20007966/20010624 (2 pages) |
20 May 1997 | Ad 09/05/97--------- £ si [email protected]=15949 £ ic 20027901/20043850 (2 pages) |
20 May 1997 | Ad 29/04/97--------- £ si [email protected]=6645 £ ic 20021256/20027901 (2 pages) |
20 May 1997 | Ad 21/04/97--------- £ si [email protected]=10632 £ ic 20010624/20021256 (2 pages) |
20 May 1997 | Ad 09/05/97--------- £ si [email protected]=15949 £ ic 20027901/20043850 (2 pages) |
20 May 1997 | Ad 25/04/97--------- £ si [email protected]=2658 £ ic 20007966/20010624 (2 pages) |
20 May 1997 | Ad 21/04/97--------- £ si [email protected]=10632 £ ic 20010624/20021256 (2 pages) |
20 May 1997 | Ad 29/04/97--------- £ si [email protected]=6645 £ ic 20021256/20027901 (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: 140 kingsway, manchester, M19 1BB (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 140 kingsway, manchester, M19 1BB (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | New secretary appointed (2 pages) |
12 March 1997 | Ad 17/12/96-19/12/96 £ si [email protected]=4996956 £ ic 15011010/20007966 (3 pages) |
12 March 1997 | Ad 17/12/96-19/12/96 £ si [email protected]=4996956 £ ic 15011010/20007966 (3 pages) |
27 February 1997 | Resolutions
|
27 February 1997 | Resolutions
|
19 February 1997 | Ad 06/02/97--------- £ si [email protected]=13291 £ ic 14997719/15011010 (2 pages) |
19 February 1997 | Ad 06/02/97--------- £ si [email protected]=7974 £ ic 14989745/14997719 (2 pages) |
19 February 1997 | Ad 06/02/97--------- £ si [email protected]=13291 £ ic 14997719/15011010 (2 pages) |
19 February 1997 | Ad 06/02/97--------- £ si [email protected]=7974 £ ic 14989745/14997719 (2 pages) |
30 January 1997 | Ad 23/01/97--------- £ si [email protected]=7974 £ ic 14981771/14989745 (2 pages) |
30 January 1997 | Ad 23/01/97--------- £ si [email protected]=7974 £ ic 14981771/14989745 (2 pages) |
23 December 1996 | Statement of affairs (127 pages) |
23 December 1996 | Ad 17/10/96--------- £ si [email protected] (2 pages) |
23 December 1996 | Ad 17/10/96--------- £ si [email protected] (2 pages) |
23 December 1996 | Statement of affairs (127 pages) |
13 December 1996 | Ad 07/11/96--------- £ si [email protected]=20000 £ ic 14961771/14981771 (2 pages) |
13 December 1996 | Ad 07/11/96--------- £ si [email protected]=20000 £ ic 14961771/14981771 (2 pages) |
12 December 1996 | Statement of affairs (216 pages) |
12 December 1996 | Ad 11/09/96--------- £ si [email protected] (2 pages) |
12 December 1996 | Statement of affairs (216 pages) |
12 December 1996 | Ad 11/09/96--------- £ si [email protected] (2 pages) |
10 December 1996 | Ad 17/10/96--------- £ si [email protected]=120000 £ ic 14841771/14961771 (2 pages) |
10 December 1996 | Ad 17/10/96--------- £ si [email protected]=120000 £ ic 14841771/14961771 (2 pages) |
14 November 1996 | Ad 11/09/96--------- £ si [email protected]=250000 £ ic 14591771/14841771 (2 pages) |
14 November 1996 | Ad 11/09/96--------- £ si [email protected]=250000 £ ic 14591771/14841771 (2 pages) |
11 November 1996 | Listing of particulars (52 pages) |
11 November 1996 | Listing of particulars (52 pages) |
17 October 1996 | Ad 19/09/96--------- £ si [email protected]=5000 £ ic 14586771/14591771 (2 pages) |
17 October 1996 | Ad 12/09/96--------- £ si [email protected]=1250 £ ic 14583021/14584271 (2 pages) |
17 October 1996 | Ad 19/09/96--------- £ si [email protected]=5000 £ ic 14586771/14591771 (2 pages) |
17 October 1996 | Ad 27/09/96--------- £ si [email protected]=2500 £ ic 14584271/14586771 (2 pages) |
17 October 1996 | Ad 27/09/96--------- £ si [email protected]=2500 £ ic 14584271/14586771 (2 pages) |
17 October 1996 | Ad 12/09/96--------- £ si [email protected]=1250 £ ic 14583021/14584271 (2 pages) |
27 June 1996 | Return made up to 08/06/96; bulk list available separately (9 pages) |
27 June 1996 | Return made up to 08/06/96; bulk list available separately (9 pages) |
25 June 1996 | Auditor's resignation (1 page) |
25 June 1996 | Auditor's resignation (1 page) |
16 June 1996 | Full accounts made up to 31 December 1995 (46 pages) |
16 June 1996 | Resolutions
|
16 June 1996 | Resolutions
|
16 June 1996 | Resolutions
|
16 June 1996 | Full accounts made up to 31 December 1995 (46 pages) |
16 June 1996 | Resolutions
|
16 June 1996 | Resolutions
|
16 June 1996 | Resolutions
|
16 June 1996 | Resolutions
|
16 June 1996 | Resolutions
|
23 May 1996 | Ad 03/05/96--------- £ si [email protected]=3750 £ ic 14566771/14570521 (2 pages) |
23 May 1996 | Ad 03/05/96--------- £ si [email protected]=3750 £ ic 14566771/14570521 (2 pages) |
7 May 1996 | Resolutions
|
7 May 1996 | Resolutions
|
17 February 1996 | Secretary's particulars changed (1 page) |
17 February 1996 | Secretary's particulars changed (1 page) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
20 September 1995 | Ad 14/09/95--------- £ si [email protected]=6250 £ ic 14560521/14566771 (2 pages) |
20 September 1995 | Ad 14/09/95--------- £ si [email protected]=6250 £ ic 14560521/14566771 (2 pages) |
20 July 1995 | Ad 13/07/95--------- £ si [email protected]=2500 £ ic 14558021/14560521 (2 pages) |
20 July 1995 | Ad 13/07/95--------- £ si [email protected]=2500 £ ic 14558021/14560521 (2 pages) |
20 June 1995 | Return made up to 08/06/95; bulk list available separately (12 pages) |
20 June 1995 | Return made up to 08/06/95; bulk list available separately (12 pages) |
16 June 1995 | Ad 07/06/95--------- £ si [email protected]=6250 £ ic 7158316/7164566 (2 pages) |
16 June 1995 | Ad 07/06/95--------- £ si [email protected]=6250 £ ic 7158316/7164566 (2 pages) |
13 June 1995 | Resolutions
|
13 June 1995 | Resolutions
|
12 June 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
12 June 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
9 June 1995 | Resolutions
|
9 June 1995 | Resolutions
|
6 June 1995 | Ad 30/05/95--------- £ si [email protected]=7500 £ ic 7150816/7158316 (2 pages) |
6 June 1995 | Ad 30/05/95--------- £ si [email protected]=7500 £ ic 7150816/7158316 (2 pages) |
24 May 1995 | Ad 17/05/95--------- £ si [email protected]=10000 £ ic 7140816/7150816 (2 pages) |
24 May 1995 | Ad 17/05/95--------- £ si [email protected]=10000 £ ic 7140816/7150816 (2 pages) |
21 April 1995 | Ad 13/04/95--------- £ si [email protected]=25000 £ ic 7069566/7094566 (2 pages) |
21 April 1995 | Ad 13/04/95--------- £ si [email protected]=25000 £ ic 7069566/7094566 (2 pages) |
12 March 1994 | New director appointed (3 pages) |
12 March 1994 | New director appointed (3 pages) |
29 July 1993 | Memorandum and Articles of Association (82 pages) |
29 July 1993 | Memorandum and Articles of Association (82 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (41 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (41 pages) |
19 June 1991 | Full accounts made up to 31 December 1990 (43 pages) |
19 June 1991 | Full accounts made up to 31 December 1990 (43 pages) |
8 June 1990 | Full accounts made up to 31 December 1989 (37 pages) |
8 June 1990 | Full accounts made up to 31 December 1989 (37 pages) |
23 June 1989 | Full group accounts made up to 31 December 1988 (35 pages) |
23 June 1989 | Full group accounts made up to 31 December 1988 (35 pages) |
30 June 1988 | Full group accounts made up to 31 December 1987 (33 pages) |
30 June 1988 | Full group accounts made up to 31 December 1987 (33 pages) |
25 August 1987 | Return made up to 03/07/87; bulk list available separately (7 pages) |
25 August 1987 | Return made up to 03/07/87; bulk list available separately (7 pages) |
21 July 1987 | Full accounts made up to 31 December 1986 (36 pages) |
21 July 1987 | Full accounts made up to 31 December 1986 (36 pages) |
21 June 1986 | Full accounts made up to 31 December 1985 (34 pages) |
21 June 1986 | Full accounts made up to 31 December 1985 (34 pages) |
1 August 1985 | Accounts made up to 31 December 1984 (28 pages) |
1 August 1985 | Accounts made up to 31 December 1984 (28 pages) |
3 July 1984 | Annual return made up to 22/06/84 (8 pages) |
3 July 1984 | Annual return made up to 22/06/84 (8 pages) |
29 June 1983 | Accounts made up to 31 December 1982 (29 pages) |
29 June 1983 | Annual return made up to 10/06/83 (8 pages) |
29 June 1983 | Annual return made up to 10/06/83 (8 pages) |
29 June 1983 | Accounts made up to 31 December 1982 (29 pages) |
16 July 1982 | Annual return made up to 04/06/82 (8 pages) |
16 July 1982 | Annual return made up to 04/06/82 (8 pages) |
16 July 1982 | Accounts made up to 31 December 1981 (28 pages) |
16 July 1982 | Accounts made up to 31 December 1981 (28 pages) |
23 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
23 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 July 1981 | Annual return made up to 03/07/81 (12 pages) |
30 July 1981 | Annual return made up to 03/07/81 (12 pages) |
7 August 1980 | Annual return made up to 01/07/80 (12 pages) |
7 August 1980 | Annual return made up to 01/07/80 (12 pages) |
22 August 1979 | Annual return made up to 03/07/79 (6 pages) |
22 August 1979 | Annual return made up to 03/07/79 (6 pages) |
26 July 1978 | Annual return made up to 04/07/78 (8 pages) |
26 July 1978 | Annual return made up to 04/07/78 (8 pages) |
15 August 1977 | Annual return made up to 05/07/77 (10 pages) |
15 August 1977 | Annual return made up to 05/07/77 (10 pages) |
20 September 1976 | Annual return made up to 06/07/76 (9 pages) |
20 September 1976 | Annual return made up to 06/07/76 (9 pages) |
16 July 1975 | Annual return made up to 01/07/75 (8 pages) |
16 July 1975 | Annual return made up to 01/07/75 (8 pages) |
27 July 1974 | Annual return made up to 05/07/74 (9 pages) |
27 July 1974 | Annual return made up to 05/07/74 (9 pages) |
13 September 1973 | Annual return made up to 05/07/73 (11 pages) |
13 September 1973 | Annual return made up to 05/07/73 (11 pages) |
31 January 1973 | Company name changed\certificate issued on 31/01/73 (2 pages) |
31 January 1973 | Company name changed\certificate issued on 31/01/73 (2 pages) |
31 January 1973 | Company name changed\certificate issued on 31/01/73 (2 pages) |
31 January 1973 | Company name changed\certificate issued on 31/01/73 (2 pages) |
2 July 1971 | Company name changed\certificate issued on 02/07/71 (2 pages) |
2 July 1971 | Company name changed\certificate issued on 02/07/71 (2 pages) |
27 April 1953 | Certificate of incorporation (1 page) |
27 April 1953 | Certificate of incorporation (1 page) |