MACE LIMITED

Company number 02410626 · Monitor this company

Active

395 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-09-01 with no updates · 3 pages	View document
9 Aug 2026	Director's details changed for Mr Lee James Penlington on 2026-08-06 · 2 pages	View document
3 Aug 2026	Confirmation statement made on 2026-08-03 with no updates · 3 pages	View document
25 Jun 2026	Director's details changed for Ms Mandy Jane Willis on 2026-06-24 · 2 pages	View document
9 Jan 2026	Memorandum and Articles of Association · 20 pages	View document
27 Dec 2025	Resolutions · 1 page	View document
23 Jul 2025	Group of companies' accounts made up to 2024-12-31 · 113 pages	View document
22 Jul 2025	Confirmation statement made on 2025-07-22 with no updates · 3 pages	View document
7 Jan 2025	Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 · 2 pages	View document
6 Jan 2025	Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 · 1 page	View document
20 Nov 2024	Termination of appointment of Stephen Paul Jeffery as a director on 2024-11-15 · 1 page	View document
23 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 118 pages	View document
20 Jul 2024	Confirmation statement made on 2024-07-18 with no updates · 3 pages	View document
18 Jul 2024	Termination of appointment of Gareth Mark Lewis as a director on 2024-06-30 · 1 page	View document
16 Jan 2024	Termination of appointment of Jonathan Mark Holmes as a director on 2024-01-11 · 1 page	View document
24 Jul 2023	Group of companies' accounts made up to 2022-12-31 · 90 pages	View document
5 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
9 Jan 2023	Appointment of Mr David Owen Allen as a director on 2023-01-09 · 2 pages	View document
7 Oct 2022	Termination of appointment of Patrick John Vibart Dixon as a director on 2022-10-07 · 1 page	View document
27 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 91 pages	View document
21 Sep 2022	Termination of appointment of Richard Antoine Bienfait as a director on 2022-08-31 · 1 page	View document
3 May 2022	Termination of appointment of Mark Castle as a director on 2022-03-31 · 1 page	View document
5 Jan 2022	Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 · 1 page	View document
7 Dec 2021	Group of companies' accounts made up to 2020-12-31 · 85 pages	View document
19 Jul 2021	Director's details changed for Ms Mandy Jane Willis on 2021-07-10 · 2 pages	View document
5 Jul 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
29 May 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER	View document
4 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE	View document
30 Jan 2020	DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT	View document
17 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH CHAPMAN / 14/11/2018	View document
8 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE WILLIS / 13/09/2019	View document
3 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
10 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR IAN WYLIE	View document
5 Jul 2019	SECOND FILING OF AP01 FOR STEPHEN PAUL JEFFERY	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES	View document
5 Feb 2019	DIRECTOR APPOINTED MR STEPHEN PAUL JEFFERY	View document
14 Nov 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024106260017	View document
14 Nov 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024106260018	View document
20 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024106260016	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
3 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
18 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024106260015	View document
9 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017	View document
11 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE WILLIS / 15/08/2017	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
31 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS	View document
13 Jul 2017	SECRETARY APPOINTED MISS CAROLYN PATE	View document
4 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
27 Jun 2017	APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN	View document
16 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 024106260016	View document
29 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE WILLIS / 23/11/2016	View document
21 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
28 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
10 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH CHAPMAN / 01/02/2011	View document
9 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE WILLIS / 11/02/2015	View document
31 May 2016	STATEMENT BY DIRECTORS	View document
31 May 2016	REDUCE ISSUED CAPITAL 21/12/2015	View document
31 May 2016	SOLVENCY STATEMENT DATED 21/12/15	View document
31 May 2016	31/05/16 STATEMENT OF CAPITAL GBP 1000761.00	View document
13 Jan 2016	21/12/15 STATEMENT OF CAPITAL GBP 2003480.00	View document
23 Dec 2015	REDUCE ISSUED CAPITAL 21/12/2015	View document
23 Dec 2015	STATEMENT BY DIRECTORS	View document
23 Dec 2015	SOLVENCY STATEMENT DATED 21/12/15	View document
23 Dec 2015	23/12/15 STATEMENT OF CAPITAL GBP 2003480.00	View document
21 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN	View document
29 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER REYNOLDS / 28/08/2015	View document
28 Aug 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
12 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
6 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024106260015	View document
9 Jun 2015	AUDITOR'S RESIGNATION	View document
16 Dec 2014	DIRECTOR APPOINTED MR DENNIS VINCENT HONE	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN	View document
2 Oct 2014	DIRECTOR APPOINTED MS MANDY JANE WILLIS	View document
2 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE WILLIS / 01/10/2014	View document
15 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
4 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
18 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR KATHARINE KNIGHT	View document
3 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER	View document
11 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JUNE KNIGHT / 01/03/2013	View document
29 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CASTLE / 28/11/2013	View document
2 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
13 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
21 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID MILLETT / 06/07/2013	View document
3 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
6 Apr 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
27 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
25 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY	View document
25 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HISCOCK	View document
25 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR GUY MILLER	View document
7 Feb 2013	VARIOUS AGREEMENTS LISTED 22/01/2013	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE	View document
23 Jan 2013	SECRETARY APPOINTED MS ELOISE JANE MANGAN	View document
15 Jan 2013	DIRECTOR APPOINTED MR MARK CASTLE	View document
14 Jan 2013	DIRECTOR APPOINTED MR LEE JAMES PENLINGTON	View document
11 Jan 2013	DIRECTOR APPOINTED MR JASON DAVID MILLETT	View document
7 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
14 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
21 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
11 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HISCOCK / 28/08/2012	View document
11 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WILLIAMS / 28/08/2012	View document
11 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TURNER / 28/08/2012	View document
11 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HANLEY / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OWEN / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH CHAPMAN / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN WYLIE / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JUNE KNIGHT / 28/08/2012	View document
10 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER REYNOLDS / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER REYNOLDS / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID MILLER / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012	View document
28 Aug 2012	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF	View document
8 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 18/11/2011	View document
16 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
24 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR IAN EGGERS	View document
13 Apr 2011	04/04/11 STATEMENT OF CAPITAL GBP 979368	View document
10 Mar 2011	ADOPT ARTICLES 07/03/2011	View document
5 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
1 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010	View document
26 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
26 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OWEN / 01/08/2010	View document
26 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH CHAPMAN / 01/08/2010	View document
13 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES	View document
6 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR COLIN TIMMONS	View document
10 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
4 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ROSS ELDRED	View document
12 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR IAN MCMILLAN	View document
15 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTH	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDERSON	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GARY FRANCE	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINSON	View document
5 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
20 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jan 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
17 Jan 2007	SECRETARY RESIGNED	View document
17 Jan 2007	NEW SECRETARY APPOINTED	View document
10 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
4 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
4 Jul 2005	NEW SECRETARY APPOINTED	View document
28 Jun 2005	SECRETARY RESIGNED	View document
27 Jun 2005	DIRECTOR RESIGNED	View document
27 Jun 2005	DIRECTOR RESIGNED	View document
17 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
10 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	DIRECTOR RESIGNED	View document
20 Jan 2004	NEW SECRETARY APPOINTED	View document
20 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2003	DIRECTOR RESIGNED	View document
19 Mar 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
8 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2002	DIRECTOR RESIGNED	View document
2 May 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
14 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
30 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
4 Sep 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/00	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1999	£ SR 50000@1 31/07/99	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
31 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1999	ALTER MEM AND ARTS 01/02/99	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	£ SR 10000@1 31/07/98	View document
3 Sep 1998	RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY	View document
1 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1998	ALTER MEM AND ARTS 15/04/98	View document
25 Jul 1998	CAP 161789.98 26/06/98	View document
25 Jul 1998	£ NC 450000/2100000 26/0	View document
25 Jul 1998	£ SR 10000@1 31/07/97	View document
25 Jul 1998	VARYING SHARE RIGHTS AND NAMES 26/06/98	View document
25 Jul 1998	CONSO S-DIV 20/07/98	View document
25 Jul 1998	NC INC ALREADY ADJUSTED 26/06/98	View document
25 Jul 1998	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
25 Jul 1998	CAP 813015 26/06/98	View document
25 Jul 1998	ALTER MEM AND ARTS 26/06/98	View document
25 Jul 1998	ALTER MEM AND ARTS 26/06/98	View document
25 Jul 1998	SANCTION VARIATIONS ETC 26/06/98	View document
27 May 1998	SUB-DIVISION 27/04/98	View document
27 May 1998	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
27 May 1998	RE: SHARES 27/04/98	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1998	NC INC ALREADY ADJUSTED 27/06/97	View document
14 Apr 1998	£ IC 100810/100712 26/03/98 £ SR [email protected]=98	View document
9 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1998	REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 7 PLOUGH YARD LONDON EC2A 3LP	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1997	NEW SECRETARY APPOINTED	View document
9 Dec 1997	SECRETARY RESIGNED	View document
25 Nov 1997	ADOPT MEM AND ARTS 27/06/97	View document
25 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97	View document
25 Nov 1997	£ NC 100800/450000 27/06	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS	View document
27 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Jun 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1997	£ IC 80800/10000 25/11/96 £ SR 70800@1=70800	View document
26 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1996	DIRECTOR RESIGNED	View document
9 Sep 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1996	DIRECTOR RESIGNED	View document
27 Aug 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
27 Aug 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
17 Aug 1995	£ IC 90800/80800 31/07/95 £ SR 10000@1=10000	View document
18 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
11 Dec 1994	LOCATION OF REGISTER OF MEMBERS	View document
11 Dec 1994	REGISTERED OFFICE CHANGED ON 11/12/94 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	View document
27 Oct 1994	AUDITOR'S RESIGNATION	View document
5 Oct 1994	£ SR 10000@1 05/08/94	View document
9 Sep 1994	RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS	View document
15 Jul 1994	DIRECTOR RESIGNED	View document
21 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Mar 1994	SECRETARY RESIGNED	View document
5 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1993	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jan 1993	£ NC 800/900 23/12/92	View document
17 Jan 1993	NC INC ALREADY ADJUSTED 23/12/92	View document
17 Jan 1993	ADOPT MEM AND ARTS 23/12/92	View document
17 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Sep 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
27 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Sep 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
10 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jul 1990	ADOPT MEM AND ARTS 12/07/90	View document
16 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
31 Jan 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW	View document
8 Jan 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jan 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1990	SUB-DIVIION 04/12/89	View document
5 Jan 1990	£ NC 100/800 04/12/89	View document
5 Jan 1990	NC INC ALREADY ADJUSTED 04/12/89	View document
5 Jan 1990	S-DIV 04/12/89	View document
2 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
2 Aug 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document