Filed on: 9 Jul 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID EDWARD FARNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL BRYAN FERRARO
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LORD THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD KEVIN SMITH
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA RHOADS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD PANIGUIAN
Price: £4.99 (excl. VAT)

Filed on: 25 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR NIGEL ELTON SHEINWALD
Price: £4.99 (excl. VAT)

Filed on: 24 May 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 23 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
THE PINNACLES
ELIZABETH WAY
HARLOW
ESSEX
CM19 5BB
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN STOPPS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR RICHARD LEON PANIGUIAN
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS REBECCA LEE RHOADS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FARNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN DELANIER HARRIS II
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD RAYMOND YUSE
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT DELORGE
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDDLE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWLEY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS CULLIGAN
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW GUY RIDDLE
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FARNSWORTH / 22/08/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCNULTY CULLIGAN / 22/08/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/08/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 08/08/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/08/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DANIEL / 08/08/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN ROBERT STOPPS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYMAN-JOYCE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR TAYLOR WALTON LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DANIEL JOSEPH CROWLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE CHAPPELL
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: SH01 - Return of Allotment of shares
11/08/11 STATEMENT OF CAPITAL GBP 359711780
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2011
Form: SH01 - Return of Allotment of shares
18/11/10 STATEMENT OF CAPITAL GBP 179711780
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DANIEL / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCEL DELORGE / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILBERT THOMAS ROBINSON / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ROBERT HARRIS / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PARROTT CHAPPELL / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCNULTY CULLIGAN / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FARNSWORTH / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT HAYMAN-JOYCE / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT MARCEL DELORGE
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS JANE PARROTT CHAPPELL
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAREN ROBERT HARRIS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM JONES JR
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
6 GEORGIAN HOUSE
ELMS LANE
WEMBLEY
LONDON HA0 2NU
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
THE PINNACLES
ELIZABETH WAY
HARLOW
ESSEX CM19 5BB
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 30 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
80 PARK LANE
LONDON
W1K 7TR
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: RES04 -
� NC 60045247/60045248
30/
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/04/02
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: RES04 -
� NC 5250000/60045247
12/
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/12/01
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/98 FROM:
E PINNACLES,, ELIZABETH WAY,, HARLOW,, ESSEX CM19 5BB
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
RAYTHEON COSSOR ELECTRONICS LIMI
TED
CERTIFICATE ISSUED ON 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
COSSOR ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 19/03/97
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1997
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 21 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1993
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/92
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1992
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
20/11/92
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1992
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/92
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/91
Price: £4.99 (excl. VAT)

Filed on: 13 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/90
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/89
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/88
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/87
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/86
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/85
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1985
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/84
Price: £4.99 (excl. VAT)

Filed on: 20 May 1985
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 03/05/85
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1984
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/83
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/04/84
Price: £4.99 (excl. VAT)

Filed on: 16 May 1983
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 08/04/83
Price: £4.99 (excl. VAT)

Filed on: 16 May 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/82
Price: £4.99 (excl. VAT)

Filed on: 25 May 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/81
Price: £4.99 (excl. VAT)

Filed on: 25 May 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 29/04/82
Price: £4.99 (excl. VAT)

Filed on: 8 May 1981
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 21/04/81
Price: £4.99 (excl. VAT)

Filed on: 8 May 1981
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/80
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1980
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/79
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1980
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 12/06/80
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1979
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/78
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1978
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/77
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1977
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/76
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1977
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/75
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1976
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/74
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1975
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 30/11/73
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1956
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/12/56
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1946
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1946
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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