ANS LIMITED

Company number 01569256 ·

Active

424 filings

Date Filing
30 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
11 Dec 2025 Director's details changed for Mr Neil Stephen Barker on 2025-12-08 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
22 May 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
12 Feb 2025 Termination of appointment of Rebecca Pearson as a director on 2025-02-03 · 1 page View document
11 Feb 2025 Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
29 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
9 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
3 Aug 2023 Termination of appointment of Michael Harrison as a director on 2023-07-31 · 1 page View document
31 Jul 2023 Appointment of Mr Neil Stephen Barker as a director on 2023-07-31 · 2 pages View document
31 Jul 2023 Appointment of Mrs Rebecca Pearson as a director on 2023-07-31 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
18 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN View document
1 May 2018 DIRECTOR APPOINTED MR MICHAEL HARRISON View document
8 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 View document
8 Dec 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE, OUTWOOD LANE HORSFORTH LEEDS LS18 4UP View document
8 Dec 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
8 Dec 2017 PSC'S CHANGE OF PARTICULARS / ANS 2003 LIMITED / 08/12/2017 View document
8 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
3 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANS 2003 LIMITED View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
1 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
1 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Dec 2014 SECTION 519 View document
4 Dec 2014 SECTION 519 View document
1 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON View document
23 Jul 2014 DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN View document
23 Jul 2014 CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS View document
16 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR APPOINTED KEITH MOORE View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON REITER View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Feb 2013 DIRECTOR APPOINTED ANDREW JOHN CANNON View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT View document
7 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
29 Oct 2012 DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY View document
22 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Nov 2010 STATEMENT BY DIRECTORS View document
24 Nov 2010 24/11/10 STATEMENT OF CAPITAL GBP 1 View document
24 Nov 2010 REDUCE ISSUED CAPITAL 22/11/2010 View document
24 Nov 2010 SOLVENCY STATEMENT DATED 22/11/10 View document
19 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
5 Nov 2010 REREG PLC TO PRI; RES02 PASS DATE:05/11/2010 View document
5 Nov 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Nov 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Nov 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
19 Aug 2010 ARTICLES OF ASSOCIATION View document
13 Aug 2010 ADOPT ARTICLES 06/08/2010 View document
13 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 Aug 2010 ARTICLES OF ASSOCIATION View document
13 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jul 2010 DIRECTOR APPOINTED STEVEN MICHAEL LOS View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY View document
18 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 View document
21 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 View document
13 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
13 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
13 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
13 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 View document
10 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 View document
7 Oct 2009 SAIL ADDRESS CREATED View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jan 2009 DIRECTOR APPOINTED SIMON PHILIP REITER View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR View document
14 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
24 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 View document
31 May 2008 DIRECTOR APPOINTED MAHBOOB ALI MERCHANT View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES View document
19 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
16 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REGENT HOUSE 16 LOMBARD ROAD BATTERSEA LONDON SW11 3PZ View document
11 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 AUDITOR'S RESIGNATION View document
30 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 DIRECTOR RESIGNED View document
25 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: NO 1 BATTERSEA SQUARE BATTERSEA LONDON SW11 3PZ View document
30 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
9 Jul 2004 AUDITOR'S RESIGNATION View document
1 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Feb 2004 REREG PRI-PLC 06/02/04 View document
16 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Feb 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Feb 2004 BALANCE SHEET View document
16 Feb 2004 AUDITORS' STATEMENT View document
16 Feb 2004 AUDITORS' REPORT View document
16 Feb 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2004 FACILITIES AGREEMENT 23/12/03 View document
6 Jan 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jan 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Dec 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Dec 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
5 Nov 2003 DIRECTOR RESIGNED View document
27 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
27 Jun 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 2003 BALANCE SHEET View document
27 Jun 2003 AUDITORS' STATEMENT View document
27 Jun 2003 AUDITORS' REPORT View document
27 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 2003 REREG PRI-PLC 26/06/03 View document
27 Jun 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Jun 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jun 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2003 REREG PLC-PRI 06/06/03 View document
6 Jun 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Jun 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
20 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
6 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
13 Dec 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
29 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
27 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
13 Jun 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Jun 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
13 Jun 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Jun 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Jun 2001 AUDITORS' STATEMENT View document
13 Jun 2001 AUDITORS' REPORT View document
13 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2001 BALANCE SHEET View document
8 Jun 2001 SECRETARY RESIGNED View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 RE-GUAR ACCESSION LETTE 03/04/01 View document
10 Apr 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Apr 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Apr 2001 FACIL AGREEMENT & DEBEN 19/03/01 View document
22 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Mar 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
16 Mar 2001 ALTER MEM AND ARTS 15/03/01 View document
16 Mar 2001 REREGISTRATION PLC-PRI 15/03/01 View document
16 Mar 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 View document
23 Feb 2000 DIRECTOR RESIGNED View document
23 Feb 2000 DIRECTOR RESIGNED View document
23 Nov 1999 RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
27 Aug 1999 COMPANY NAME CHANGED ASSOCIATED NURSING SERVICES PLC CERTIFICATE ISSUED ON 25/08/99 View document
4 Aug 1999 MARKET PURCHASES 29/07/99 View document
24 May 1999 £ IC 1419358/1399358 10/05/99 £ SR [email protected]=20000 View document
2 May 1999 £ IC 1519358/1419358 14/04/99 £ SR [email protected]=100000 View document
6 Apr 1999 £ IC 1534358/1524358 02/03/99 £ SR [email protected]=10000 View document
6 Apr 1999 £ IC 1524358/1519358 10/03/99 £ SR [email protected]=5000 View document
11 Mar 1999 £ IC 1551858/1534358 17/02/99 £ SR [email protected]=17500 View document
12 Jan 1999 £ IC 1554358/1551858 18/12/98 £ SR [email protected]=2500 View document
1 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
24 Nov 1998 RETURN MADE UP TO 10/11/98; BULK LIST AVAILABLE SEPARATELY View document
9 Oct 1998 £ IC 1563358/1559358 28/09/98 £ SR [email protected]=4000 View document
1 Sep 1998 £ IC 1565858/1563358 20/08/98 £ SR [email protected]=2500 View document
31 Jul 1998 MARKET PURCHASES 29/07/98 View document
29 Jul 1998 £ IC 1620858/1565858 17/07/98 £ SR [email protected]=55000 View document
20 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1998 £ IC 1624982/1619982 09/04/98 £ SR [email protected]=5000 View document
6 Apr 1998 £ IC 1626482/1624982 19/03/98 £ SR [email protected]=1500 View document
25 Feb 1998 £ NC 2250000/2245000 16/02/98 View document
25 Feb 1998 £ IC 1631482/1626482 16/02/98 £ SR [email protected]=5000 View document
5 Feb 1998 £ IC 1636982/1631482 27/01/98 £ SR [email protected]=5500 View document
20 Nov 1997 RETURN MADE UP TO 10/11/97; BULK LIST AVAILABLE SEPARATELY View document
27 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
22 Oct 1997 £ IC 1641981/1636981 03/09/97 £ SR [email protected]=5000 View document
21 Aug 1997 £ IC 1644981/1642981 25/07/97 £ SR [email protected]=2000 View document
21 Aug 1997 £ IC 1642981/1641981 28/07/97 £ SR [email protected]=1000 View document
4 Aug 1997 £ IC 1646481/1644981 15/07/97 £ SR [email protected]=1500 View document
4 Aug 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/97 View document
21 May 1997 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
21 May 1997 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
21 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1996 RETURN MADE UP TO 10/11/96; BULK LIST AVAILABLE SEPARATELY View document
12 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
7 Aug 1996 POS 1646500X.10P 29/07/96 View document
22 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1996 DIRECTOR RESIGNED View document
21 Nov 1995 RETURN MADE UP TO 10/11/95; BULK LIST AVAILABLE SEPARATELY View document
4 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
23 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
8 Dec 1994 RETURN MADE UP TO 10/11/94; BULK LIST AVAILABLE SEPARATELY View document
11 Nov 1994 LISTING OF PARTICULARS View document
7 Nov 1994 DIRECTOR RESIGNED View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
8 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1994 REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 22-26 PAUL STREET LONDON EC2A 4JH View document
29 Jun 1994 ALTER MEM AND ARTS 27/06/94 View document
29 Jun 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 View document
29 Jun 1994 PROSPECTUS View document
9 Dec 1993 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS View document
1 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
19 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1993 DIRECTOR RESIGNED View document
18 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 View document
20 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1992 RETURN MADE UP TO 10/11/92; BULK LIST AVAILABLE SEPARATELY View document
28 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 04/04/92 View document
8 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1992 £ NC 700000/1400000 20/02/92 View document
27 Mar 1992 NC INC ALREADY ADJUSTED 20/02/92 View document
13 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1992 PROSPECTUS View document
7 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1991 RETURN MADE UP TO 10/11/91; BULK LIST AVAILABLE SEPARATELY View document
4 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
7 Sep 1991 NEW DIRECTOR APPOINTED View document
13 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1991 ALTER MEM AND ARTS 11/04/91 View document
24 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1991 RETURN MADE UP TO 26/11/90; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
25 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1990 RETURN MADE UP TO 10/11/89; BULK LIST AVAILABLE SEPARATELY View document
19 Apr 1990 ANNUAL RETURN MADE UP TO 10/11/89 View document
5 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 01/04/89 View document
11 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1989 ANNUAL RETURN MADE UP TO 14/09/88 View document
4 Mar 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
3 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 02/04/88 View document
20 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1988 SHARES AGREEMENT OTC View document
23 May 1988 WD 17/05/88 AD 23/03/88--------- £ SI [email protected]=88461 £ IC 108430/196891 View document
6 May 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/88 View document
5 May 1988 S-DIV View document
5 May 1988 £ NC 100000/700000 View document
5 May 1988 ADOPT MEM AND ARTS 16/03/88 View document
5 May 1988 WD 28/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=40000 £ IC 68430/108430 View document
5 May 1988 VARYING SHARE RIGHTS AND NAMES 07/01/88 View document
12 Apr 1988 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View document
14 Mar 1988 ALTER MEM AND ARTS 07/01/88 View document
24 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
11 Aug 1987 RETURN OF ALLOTMENTS View document
25 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1987 NEW DIRECTOR APPOINTED View document
5 Dec 1986 DIRECTOR RESIGNED View document
27 Nov 1986 ANNUAL RETURN MADE UP TO 14/11/86 View document
27 Nov 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
24 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Oct 1986 RETURN OF ALLOTMENTS View document
18 Mar 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
27 Jan 1986 ANNUAL RETURN MADE UP TO 22/11/85 View document
20 Sep 1985 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
14 Jan 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/85 View document
3 Jan 1985 ANNUAL RETURN MADE UP TO 14/12/84 View document
17 Feb 1984 ANNUAL RETURN MADE UP TO 03/08/83 View document
26 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
15 Aug 1981 NEW SECRETARY APPOINTED View document
14 Aug 1981 DIR / SEC APPOINT / RESIGN View document
13 Aug 1981 NEW SECRETARY APPOINTED View document
22 Jun 1981 CERTIFICATE OF INCORPORATION View document