BARTLE BOGLE HEGARTY LIMITED

Company number 01622226 · Monitor this company

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728 filings

Date	Filing
31 Oct 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
15 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages	View document
15 Oct 2025	PARENT_ACC · 224 pages	View document
15 Oct 2025	AGREEMENT2 · 2 pages	View document
15 Oct 2025	GUARANTEE2 · 3 pages	View document
7 Apr 2025	GUARANTEE2	View document
7 Apr 2025	Audit exemption subsidiary accounts made up to 2023-12-31	View document
7 Apr 2025	PARENT_ACC	View document
7 Apr 2025	AGREEMENT2	View document
8 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
3 Apr 2024	Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26 · 2 pages	View document
6 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
22 May 2023	Appointment of Mr. Loris Philippe Nold as a director on 2023-05-04 · 2 pages	View document
13 Apr 2023	Termination of appointment of Annette King as a director on 2023-04-05 · 1 page	View document
14 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 18 pages	View document
2 Jan 2022	Memorandum and Articles of Association · 25 pages	View document
2 Jan 2022	Statement of company's objects · 2 pages	View document
1 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
4 Nov 2021	Resolutions	View document
4 Nov 2021	Resolutions · 1 page	View document
22 Oct 2021	Appointment of Mr Arco Nobels as a director on 2021-09-28 · 2 pages	View document
14 Oct 2021	Termination of appointment of Neil Antony Munn as a director on 2021-09-28 · 1 page	View document
20 Jul 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
24 Jun 2020	SECRETARY APPOINTED PHILIPPA MUWANGA	View document
24 Jun 2020	APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
11 Sep 2019	PSC'S CHANGE OF PARTICULARS / BBH COMMUNICATIONS LTD / 20/02/2019	View document
5 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL BOGLE	View document
26 Feb 2019	APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ	View document
20 Feb 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG	View document
17 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR BENEDICT FENNELL	View document
17 Jan 2019	DIRECTOR APPOINTED MS KAREN MARTIN	View document
17 Jan 2019	DIRECTOR APPOINTED MR NEIL ANTONY MUNN	View document
6 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
24 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLINGWORTH	View document
12 Jun 2017	SECRETARY APPOINTED MS NICOLA RAJ	View document
26 Jan 2017	APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN	View document
6 Jan 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
6 Jan 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR	View document
6 Jan 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
11 Nov 2016	AUDITOR'S RESIGNATION	View document
25 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 May 2016	APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH	View document
4 May 2016	DIRECTOR APPOINTED MR PATRICK DUMOUCHEL	View document
22 Mar 2016	DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER	View document
12 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES RUDD	View document
7 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR GWYN JONES	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL	View document
13 Apr 2015	SECRETARY APPOINTED MISS JOANNE MUNIS	View document
13 Apr 2015	APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY	View document
2 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 02/12/2014	View document
2 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
2 Dec 2014	SAIL ADDRESS CREATED	View document
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD	View document
2 Dec 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER	View document
12 Feb 2014	SECRETARY APPOINTED MRS SARAH ANNE BAILEY	View document
12 Feb 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG	View document
19 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
2 Dec 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND	View document
10 Oct 2013	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS	View document
9 Oct 2013	APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY	View document
19 Aug 2013	SECRETARY APPOINTED MRS RAJ BASRAN	View document
5 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jan 2013	Annual return made up to 1 December 2012 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jul 2012	AUDITORS RESIGNATION	View document
13 Jul 2012	SECRETARY APPOINTED GILLIAN WALLS-ECKLEY	View document
12 Jul 2012	APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA	View document
12 Jul 2012	APPOINTMENT TERMINATED, SECRETARY STEPHEN ILLINGWORTH	View document
12 Jul 2012	DIRECTOR APPOINTED ALICE MCCREATH	View document
20 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011	View document
26 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 · 1 page	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NICHOLAS FENNELL / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / GWYN MEREDYDD JONES / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC CARROLL / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY SHERWOOD / 26/07/2011 · 2 pages	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD COOPER RUDD / 26/07/2011	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 26/07/2011	View document
15 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders · 13 pages	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLA FORRISTAL	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR SIAN COOK	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ANNICKA LOCKET	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DEBRA LADD	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Aug 2010	DIRECTOR APPOINTED MR DAVID PEARCE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NIALL HADDEN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR TRACY BLYTH	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPIN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARC HATFIELD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MONK	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR HEATHER ALDERSON	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR KATHERINE FOWLER	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JARDINE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR KATHARINE O'SHEA	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSSI	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AUGUR	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLADSTONE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW KERSHAW	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH POLLARD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLEMAN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR STEVE MILLS	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SIDNEY RUSSELL	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLER	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GILL	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENDALL	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEPPIATT	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRINGER	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ADAM ARNOLD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BOYD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DAVUD KARBASSIOUN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH PASCOE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN STARK	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL WARD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCES ROYLE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MELANIE EXON	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR FLEUR HOLCROFT	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CARL NUGENT	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIEVE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOTTOMLEY	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JASON GONSALVES	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR LORRAINE LAWRENCE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARK REDDY	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOLDMAN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDNEY	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLSHER-POWLETTE	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD STAINER · 1 page	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR FERNANDA WAGLAND · 1 page	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN WAKEFIELD · 1 page	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL YOXALL · 1 page	View document
22 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ANURAAG TRIKHA	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARY MCETTRICK	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THORNTON / 16/01/2009	View document
12 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JANE-ELIZABETH ROACH · 2 pages	View document
12 Mar 2010	CHANGE PERSON AS DIRECTOR	View document
12 Mar 2010	DIRECTOR APPOINTED DEBRA STEPHENS LADD	View document
5 Mar 2010	DIRECTOR APPOINTED TRACY BLYTH	View document
5 Mar 2010	DIRECTOR APPOINTED NICHOLAS JOHN STRINGER	View document
5 Mar 2010	DIRECTOR APPOINTED FLEUR ANNE LOUISE HOLCROFT	View document
5 Mar 2010	DIRECTOR APPOINTED NEIL JONATHAN YOXALL	View document
5 Mar 2010	DIRECTOR APPOINTED ALISTAIR AUGUR	View document
5 Mar 2010	DIRECTOR APPOINTED SIAN KATHERINE COOK	View document
5 Mar 2010	DIRECTOR APPOINTED RICHARD JAMES LAWSON	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCDONALD	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CLAYTON MILLS	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR HUGH BAILLIE	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RACHEL HATTON	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WALLER / 30/11/2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FORRISTAL / 30/11/2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNICHA LOUISE LOCKET / 30/11/2009	View document
20 Jan 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENDALL / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE JARDINE / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HADFIELD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY ROYLE / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID NUGENT / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BOYD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENDRIK GRIEVE / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCDONALD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEDLEY BROWN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SINCLAIR GOLDMAN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA GUEDES WAGLAND / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON ALEXANDER KERSHAW / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOSEPHINE ALDERSON / 30/12/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARLOTTE ARNOLD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN SMITH / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARDLE / 30/11/2009 · 2 pages	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES RUSSELL / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID KIDNEY / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS BROWN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANURAAG TRIKHA / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN HATFIELD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA FOWLER / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON GONSALVES / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH HADDEN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS GILL / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PASCOE / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CLOSE MILLS / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL COPPIN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY VICTORIA COLEMAN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN REDDY / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR HARRISON / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLADSTONE / 30/11/2009	View document
19 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGSWORTH / 30/12/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PEPPIATT / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MONK / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK ROSSI / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON WILSON STAINER / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVE MILLS / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH BAILLIE / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE EXON / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MAHONEY / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD COOPER RUDD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WARD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE WAKEFIELD / 30/11/2009 · 2 pages	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE-ELIZABETH ROACH / 30/11/2009 · 2 pages	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY STARK / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN HATTON / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA POLLARD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON ARNOLD / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY MICHELLE MCETTRICK / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FOX / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THORNTON / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BOTTOMLEY / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVUD KARBASSIOUN / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SWINDA IEMA WILLSHER-POWLETTE / 30/11/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT / 30/11/2009	View document
1 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY	View document
4 Nov 2009	DIRECTOR APPOINTED RICHARD TREVOR HIRST	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR VERITY FENNER	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GREEN	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR TOBIAS PSCHORR	View document
27 Oct 2009	TERMINATE DIR APPOINTMENT	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR AMY GEOGHEGAN	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR FELICITY ROSS	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SOUTHGATE	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR SARAH WATSON	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLEMENT	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR JASON COBBOLD	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR SARAH HOBDEN	View document
23 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GOLDMAN / 07/02/2009	View document
20 Aug 2009	DIRECTOR APPOINTED DOMINIC SINCLAIR GOLDMAN	View document
20 Aug 2009	AUDITOR'S RESIGNATION	View document
25 Jul 2009	DIRECTOR APPOINTED JASON PAUL COBBOLD	View document
25 Jul 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL KINGSLEY MAILE LOGGED FORM	View document
25 Jul 2009	DIRECTOR APPOINTED ADAM SIMON ARNOLD	View document
25 Jul 2009	DIRECTOR APPOINTED HELEN SWINDA IEMA WILLSHER-POWLETTE	View document
25 Jul 2009	DIRECTOR APPOINTED JOHN VICTOR HARRISON	View document
24 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS	View document
24 Jul 2009	SECRETARY APPOINTED STEPHEN ROBERT ILLINGSWORTH	View document
4 Feb 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PETER BRADLY	View document
29 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROYLE / 14/11/2008	View document
20 Nov 2008	APPOINTMENT TERMINATE, DIRECTOR PETER WILLIAM RICHARD BRADLY LOGGED FORM	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PENNY HERRIMAN	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JOHN O'KEEFFE	View document
25 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / AMY SUGDON / 07/06/2008	View document
19 Jun 2008	RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS	View document
18 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLADSTONE / 01/01/2008	View document
18 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JULIA CHEETHAM	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
14 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
8 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
2 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	DIRECTOR RESIGNED	View document
25 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	NEW DIRECTOR APPOINTED	View document
10 Feb 2007	NEW DIRECTOR APPOINTED	View document
30 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
30 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
20 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	DIRECTOR RESIGNED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2005	NEW DIRECTOR APPOINTED	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
7 Jul 2005	DIRECTOR RESIGNED	View document
7 Jul 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Aug 2004	SECRETARY RESIGNED	View document
24 Aug 2004	DIRECTOR RESIGNED	View document
24 Aug 2004	DIRECTOR RESIGNED	View document
24 Aug 2004	NEW DIRECTOR APPOINTED	View document
24 Aug 2004	NEW SECRETARY APPOINTED	View document
24 Aug 2004	NEW DIRECTOR APPOINTED	View document
24 Aug 2004	NEW DIRECTOR APPOINTED	View document
24 Aug 2004	NEW DIRECTOR APPOINTED	View document
14 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Aug 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Sep 2002	NEW DIRECTOR APPOINTED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
5 Jun 2001	DIRECTOR RESIGNED	View document
10 May 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
24 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	NEW SECRETARY APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	NEW SECRETARY APPOINTED	View document
23 Mar 2000	SECRETARY RESIGNED	View document
8 Mar 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1999	DIRECTOR RESIGNED	View document
1 Jun 1999	DIRECTOR RESIGNED	View document
20 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
10 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
10 Nov 1998	SECRETARY RESIGNED	View document
10 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	NEW SECRETARY APPOINTED	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1997	DIRECTOR RESIGNED	View document
29 May 1997	DIRECTOR RESIGNED	View document
16 May 1997	DIRECTOR RESIGNED	View document
14 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS	View document
27 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
27 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
24 Jun 1996	REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 24 GREAT PULTENEY STREET LONDON W1R 4LB	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
25 Feb 1996	DIRECTOR RESIGNED	View document
25 Feb 1996	RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS	View document
25 Feb 1996	DIRECTOR RESIGNED	View document
25 Feb 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
21 Mar 1995	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
2 Dec 1994	DIRECTOR RESIGNED	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	DIRECTOR RESIGNED	View document
25 Feb 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
25 Feb 1994	RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS	View document
5 Feb 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1993	RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jun 1992	RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS	View document
9 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
13 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
15 Oct 1991	NEW SECRETARY APPOINTED	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
12 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
8 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
12 Sep 1990	DIRECTOR RESIGNED	View document
26 Jun 1990	NEW DIRECTOR APPOINTED	View document
24 Apr 1990	SHARES AGREEMENT OTC	View document
19 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Mar 1990	ALTER MEM AND ARTS 13/02/90	View document
15 Mar 1990	MEMORANDUM OF ASSOCIATION	View document
26 Jan 1990	RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS	View document
26 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1989	DIRECTOR RESIGNED	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
18 Jul 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
27 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
9 May 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	NEW DIRECTOR APPOINTED	View document
22 Sep 1988	WD 13/09/88 PD 31/12/82--------- PART-PAID £ SI 13950@1	View document
18 Aug 1988	DIRECTOR RESIGNED	View document
2 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1988	ADOPT MEM AND ARTS 10/05/88	View document
23 Jun 1988	NC INC ALREADY ADJUSTED	View document
23 Jun 1988	ADOPT MEM AND ARTS 10/05/88	View document
28 Apr 1988	RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS	View document
13 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
9 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
30 Dec 1986	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1986	REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 8-9 FIRTH STREET LONDON W1V 5TZ	View document
2 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85	View document
2 May 1986	ANNUAL RETURN MADE UP TO 31/12/85	View document
27 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
3 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
1 Jun 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/82	View document
16 Mar 1982	CERTIFICATE OF INCORPORATION	View document
16 Mar 1982	CERTIFICATE OF INCORPORATION	View document