HALFORDS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Group of companies' accounts made up to 2025-03-28 |
| 12/09/2512 September 2025 New | Memorandum and Articles of Association |
| 12/09/2512 September 2025 New | Resolutions |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-04-16 |
| 17/04/2517 April 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16 |
| 18/09/2418 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 06/11/236 November 2023 | Termination of appointment of Helen Victoria Jones as a director on 2023-09-06 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 03/08/233 August 2023 | Appointment of Mrs Tanvi Gokhale as a director on 2023-06-20 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Appointment of Mrs Johanna Ruth Hartley as a director on 2022-06-16 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2022-04-01 |
| 21/09/2221 September 2022 | Termination of appointment of Loraine Woodhouse as a director on 2022-06-16 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 |
| 15/08/1915 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1931 July 2019 | AUDITOR'S RESIGNATION |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARNEY |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MS JILL CASEBERRY |
| 31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 09/08/189 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED KEITH WILLIAMS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | SAIL ADDRESS CREATED |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ISOBEL ARNEY / 11/10/2016 |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/161 July 2016 | 10/06/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | ADOPT ARTICLES 27/07/2010 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015 |
| 11/12/1511 December 2015 | SECRETARY APPOINTED HELEN TYRRELL |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MASON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 29/09/1529 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 1991166.32 |
| 11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/15 |
| 12/08/1512 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1515 July 2015 | 10/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | SECOND FILING WITH MUD 10/06/14 FOR FORM AR01 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS JILL CLARE MCDONALD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013 |
| 05/09/145 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
| 16/07/1416 July 2014 | 10/06/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MR JUSTIN MARK RICHARDS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MS HELEN VICTORIA JONES |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 10/06/13 FOR FORM AR01 |
| 16/07/1316 July 2013 | 10/06/13 NO MEMBER LIST |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLENAGHAN |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES |
| 24/08/1224 August 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 09/08/129 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 20/07/1220 July 2012 | 10/06/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1227 February 2012 | RETURN OF PURCHASE OF OWN SHARES 28/07/11 TREASURY CAPITAL GBP 14850.462 |
| 27/02/1227 February 2012 | RETURN OF PURCHASE OF OWN SHARES 30/08/11 TREASURY CAPITAL GBP 14724.462 |
| 06/01/126 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES 09/09/11 TREASURY CAPITAL GBP 14521 |
| 19/09/1119 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 2051946.69 |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES 14/07/11 TREASURY CAPITAL GBP 14450 |
| 25/07/1125 July 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 205689922 |
| 06/07/116 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | 10/06/11 BULK LIST |
| 20/06/1120 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1118 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 2101100.45 |
| 09/05/119 May 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 2119912.78 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 18/03/1118 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2119718 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED ANDREW FINDLAY |
| 01/02/111 February 2011 | DIRECTOR APPOINTED CLAUDIA ARNEY |
| 01/02/111 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 2119575 |
| 27/01/1127 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 2119575 |
| 26/01/1126 January 2011 | INTERIM ACCOUNTS MADE UP TO 19/11/10 |
| 20/01/1120 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 2118770 |
| 13/01/1113 January 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 2118307.69 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 05/11/105 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 2117988 |
| 12/10/1012 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 2115954 |
| 05/10/105 October 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 2116235 |
| 05/10/105 October 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 2116216 |
| 29/09/1029 September 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 2115481 |
| 29/09/1029 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 2116011 |
| 29/09/1029 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 2115954 |
| 10/09/1010 September 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 2115090 |
| 26/08/1026 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 2107513 |
| 26/08/1026 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 2115010 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 23/07/1023 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 2107518 |
| 23/07/1023 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 2107502 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 2107315 |
| 18/05/1018 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 2107211 |
| 30/04/1030 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 2107227 |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2107179 |
| 19/04/1019 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 2104137 |
| 19/04/1019 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 2104032 |
| 24/03/1024 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 2103988 |
| 24/03/1024 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 2103999 |
| 03/03/103 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 2103847 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MCCLENAGHAN / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WILSON / 23/10/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HENDERSON / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH REGINALD HARRIS / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GORDON RONALD / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY MILLARD / 23/10/2009 |
| 23/02/1023 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 2103824.19 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 05/02/2010 |
| 25/01/1025 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 2103803 |
| 25/01/1025 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 2103805 |
| 08/01/108 January 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 2103800 |
| 31/12/0931 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 2103781 |
| 01/12/091 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 2103581 |
| 01/12/091 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 2103555 |
| 21/11/0921 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 2103160 |
| 07/11/097 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 2103395 |
| 07/11/097 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 2103365 |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 09/10/099 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 2280242.53 |
| 15/09/0915 September 2009 | AUD STATEMENT UNDER SECTION 519 CO ACT 2006 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DENNIS HENRY MILLARD |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILD / 07/05/2009 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD / 03/10/2008 |
| 17/10/0817 October 2008 | GBP IC 2115553.89/2106534.76 25/09/08 GBP SR [email protected]=9019.13 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 |
| 22/09/0822 September 2008 | GBP IC 2116622.5/2115546.39 29/08/08 GBP SR [email protected]=1076.11 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PYM |
| 26/08/0826 August 2008 | GBP IC 2120265/2116615 15/07/08 GBP SR [email protected]=3650 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DAVID JAMES WILD |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | GBP IC 2122715/2120265 24/06/08 GBP SR [email protected]=2450 |
| 08/07/088 July 2008 | RETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0818 June 2008 | GBP IC 2101085.76/2086491.08 29/05/08 GBP SR [email protected]=14594.68 |
| 20/05/0820 May 2008 | GBP IC 2113174/2101085.76 30/04/08 GBP SR [email protected]=12088.24 |
| 02/05/082 May 2008 | GBP IC 2133424/2112424 03/04/08 GBP SR [email protected]=21000 |
| 02/05/082 May 2008 | GBP IC 2152599/2133424 04/03/08 GBP SR [email protected]=19175 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD |
| 15/02/0815 February 2008 | £ IC 2164889/2152599 31/01/08 £ SR [email protected]=12290 |
| 15/01/0815 January 2008 | £ IC 2166763/2164825 04/12/07 £ SR [email protected]=1938 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | £ IC 2172175/2166763 28/11/07 £ SR [email protected]=5412 |
| 20/11/0720 November 2007 | £ IC 2172655/2168105 26/10/07 £ SR [email protected]=4550 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | £ IC 2170746/2167146 25/09/07 £ SR [email protected]=3600 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | £ IC 2178334/2160614 23/08/07 £ SR [email protected]=17720 |
| 20/08/0720 August 2007 | £ IC 2184834/2178334 25/07/07 £ SR [email protected]=6500 |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | £ IC 2191132/2184782 28/06/07 £ SR [email protected]=6350 |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0717 April 2007 | £ IC 2195239/2190289 22/03/07 £ SR [email protected]=4950 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | £ IC 2201382/2195232 06/03/07 £ SR [email protected]=6150 |
| 06/03/076 March 2007 | £ IC 2207425/2201375 07/02/07 £ SR [email protected]=6050 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | £ IC 2221175/2207425 17/01/07 £ SR [email protected]=13750 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | £ IC 2228468/2221168 19/12/06 £ SR [email protected]=7300 |
| 02/11/062 November 2006 | £ IC 2238700/2228468 20/09/06 £ SR [email protected]=10232 |
| 28/09/0628 September 2006 | £ IC 2243493/2238693 29/08/06 £ SR [email protected]=4800 |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | £ IC 2253463/2243486 11/08/06 £ SR [email protected]=9977 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | £ IC 2266850/2253449 20/07/06 £ SR [email protected]=13401 |
| 26/07/0626 July 2006 | £ IC 2280277/2266850 28/06/06 £ SR [email protected]=13427 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/06/06; BULK LIST AVAILABLE SEPARATELY |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05 |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | MEMORANDUM OF ASSOCIATION |
| 27/07/0527 July 2005 | ARTICLES OF ASSOCIATION |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 10/06/04; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0421 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0421 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 21/06/0421 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0421 June 2004 | £ NC 55000/2950000 02/06/04 |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | LISTING OF PARTICULARS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0412 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0412 May 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0412 May 2004 | BALANCE SHEET |
| 12/05/0412 May 2004 | AUDITORS' STATEMENT |
| 12/05/0412 May 2004 | AUDITORS' REPORT |
| 12/05/0412 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/0423 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED PINCO 1788 LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 28/08/02 |
| 12/09/0212 September 2002 | £ NC 1000/10500 28/08/ |
| 09/09/029 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | S-DIV 28/08/02 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 29/07/0229 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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