Peter Black Holdings Limited

Company Name	Peter Black Holdings Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	01021518
Category	Private Limited Company
Incorporation Date	19 August 1971(52 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(52 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Gordon Leslie Black
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1971(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Austby Ilkley West Yorkshire LS29 0BQ

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(17 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	05 July 1989(17 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Peter Rowland Ellis
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	391c Ham Green Holt Trowbridge Wiltshire BA14 6PZ

Director Name	Mr Thomas Stephen Shields Black
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Denton Ilkley West Yorkshire LS29 0HW

Director Name	Mr Peter John Byrom
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 December 2000)
Role	Company Director
Correspondence Address	13 Hobury Street London SW10 0JB

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(20 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Director Name	Mr Peter Glynn-Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(24 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Nantucket House Guildown Road Guildford Surrey GU2 5EU

Director Name	Mr Christopher David Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(25 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Hatherleigh Little Green Mells Somerset BA11 3QP

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2007(36 years after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Henry Chan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2007(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2007(36 years after company formation)
Appointment Duration	5 years (resigned 04 September 2012)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2007(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	14 April 2009(37 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(39 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(41 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(43 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(47 years, 7 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(48 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(49 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	peterblack.co.uk

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.2	Peter Black International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,416,000
Cash	£69,000
Current Liabilities	£21,841,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 July 2006	Delivered on: 29 July 2006 Satisfied on: 16 June 2009 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 17 October 2007 Persons entitled: David Ian Newett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 15TH november 2000 Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
7 December 2023	Appointment of Iain Richard Watson as a director on 1 December 2023 (2 pages)
7 December 2023	Termination of appointment of Debra Coates as a director on 1 December 2023 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (22 pages)
27 September 2023	Director's details changed for Destan Fuad Bezmen on 22 September 2023 (2 pages)
10 August 2023	Director's details changed for Destan Fuad Bezmen on 1 August 2023 (2 pages)
9 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (22 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
3 February 2021	Appointment of Destan Fuad Bezmen as a director on 31 January 2021 (2 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Dirk Pupke as a director on 31 January 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (22 pages)
3 August 2020	Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
6 January 2020	Appointment of Dirk Pupke as a director on 2 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 February 2017	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
2 February 2017	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
2 February 2017	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
2 February 2017	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP .25 (4 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP .25 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP .25 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP .25 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP .25 (4 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP .25 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP .25 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP .25 (6 pages)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 08/11/2013 (2 pages)
28 November 2013	Statement by directors (2 pages)
28 November 2013	Statement of capital on 28 November 2013 GBP 0.25 (4 pages)
28 November 2013	Statement by directors (2 pages)
28 November 2013	Statement of capital on 28 November 2013 GBP 0.25 (4 pages)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 08/11/2013 (2 pages)
28 November 2013	Solvency statement dated 31/10/13 (2 pages)
28 November 2013	Solvency statement dated 31/10/13 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
16 November 2012	Termination of appointment of Kam Yim as a director (2 pages)
16 November 2012	Termination of appointment of Kam Yim as a director (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
17 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Termination of appointment of Henry Chan as a director (2 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Termination of appointment of Henry Chan as a director (2 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 16,268,648.75 (6 pages)
19 August 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 16,268,648.75 (6 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (25 pages)
8 August 2008	Full accounts made up to 31 December 2007 (25 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / henry chan / 31/08/2007 (1 page)
13 June 2008	Director's change of particulars / henry chan / 31/08/2007 (1 page)
13 March 2008	Director's change of particulars / dow famulak / 11/03/2008 (1 page)
13 March 2008	Director's change of particulars / dow famulak / 11/03/2008 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Director resigned (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Full accounts made up to 31 January 2007 (20 pages)
12 October 2007	Full accounts made up to 31 January 2007 (20 pages)
17 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 December 2006	Group of companies' accounts made up to 31 January 2006 (32 pages)
19 December 2006	Group of companies' accounts made up to 31 January 2006 (32 pages)
4 August 2006	Declaration of assistance for shares acquisition (16 pages)
4 August 2006	Declaration of assistance for shares acquisition (16 pages)
3 August 2006	Declaration of assistance for shares acquisition (18 pages)
3 August 2006	Declaration of assistance for shares acquisition (18 pages)
2 August 2006	Declaration of assistance for shares acquisition (18 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (17 pages)
2 August 2006	Declaration of assistance for shares acquisition (18 pages)
2 August 2006	Declaration of assistance for shares acquisition (18 pages)
2 August 2006	Declaration of assistance for shares acquisition (17 pages)
2 August 2006	Declaration of assistance for shares acquisition (18 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 May 2006	Return made up to 31/05/05; full list of members; amend (6 pages)
23 May 2006	Return made up to 31/05/05; full list of members; amend (6 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (17 pages)
6 December 2005	Full accounts made up to 31 January 2005 (17 pages)
21 July 2005	Return made up to 31/05/05; full list of members (3 pages)
21 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (15 pages)
3 December 2003	Full accounts made up to 31 January 2003 (15 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (17 pages)
3 December 2002	Full accounts made up to 31 January 2002 (17 pages)
21 October 2002	Return made up to 31/05/02; full list of members (6 pages)
21 October 2002	Return made up to 31/05/02; full list of members (6 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
1 June 2002	Group of companies' accounts made up to 31 January 2001 (22 pages)
1 June 2002	Group of companies' accounts made up to 31 January 2001 (22 pages)
21 November 2001	Return made up to 19/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2001	Return made up to 19/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (12 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (14 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (14 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (12 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES13 ‐ Written resolution (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES13 ‐ Written resolution (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 February 2001	Re-registration of Memorandum and Articles (17 pages)
14 February 2001	Application for reregistration from PLC to private (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 February 2001	Re-registration of Memorandum and Articles (17 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 2001	Application for reregistration from PLC to private (1 page)
14 February 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
13 November 2000	Return made up to 31/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 November 2000	Return made up to 31/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2000	Full group accounts made up to 31 January 2000 (51 pages)
27 June 2000	Full group accounts made up to 31 January 2000 (51 pages)
21 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
24 November 1999	Return made up to 31/10/99; bulk list available separately (9 pages)
24 November 1999	Return made up to 31/10/99; bulk list available separately (9 pages)
11 August 1999	Ad 01/07/99-31/07/99 Â£ si [email protected]=6318 Â£ ic 15468872/15475190 (4 pages)
11 August 1999	Ad 01/07/99-31/07/99 Â£ si [email protected]=6318 Â£ ic 15468872/15475190 (4 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
22 June 1999	Full group accounts made up to 31 January 1999 (52 pages)
22 June 1999	Full group accounts made up to 31 January 1999 (52 pages)
7 June 1999	Ad 01/05/99--------- Â£ si [email protected]=2781 Â£ ic 15466091/15468872 (2 pages)
7 June 1999	Ad 01/05/99--------- Â£ si [email protected]=2781 Â£ ic 15466091/15468872 (2 pages)
10 May 1999	Ad 01/04/99-30/04/99 Â£ si [email protected]=8763 Â£ ic 15457328/15466091 (2 pages)
10 May 1999	Ad 01/04/99-30/04/99 Â£ si [email protected]=8763 Â£ ic 15457328/15466091 (2 pages)
9 April 1999	Ad 01/03/99-31/03/99 Â£ si [email protected]=8289 Â£ ic 15449039/15457328 (2 pages)
9 April 1999	Ad 01/03/99-31/03/99 Â£ si [email protected]=8289 Â£ ic 15449039/15457328 (2 pages)
10 March 1999	Ad 01/02/99-28/02/99 Â£ si [email protected]=21179 Â£ ic 15427860/15449039 (2 pages)
10 March 1999	Ad 01/02/99-28/02/99 Â£ si [email protected]=21179 Â£ ic 15427860/15449039 (2 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
5 February 1999	Ad 01/01/99-31/01/99 Â£ si [email protected]=253 Â£ ic 15427607/15427860 (2 pages)
5 February 1999	Ad 01/01/99-31/01/99 Â£ si [email protected]=253 Â£ ic 15427607/15427860 (2 pages)
6 January 1999	Ad 01/12/98-31/12/98 premium Â£ si [email protected]=2077 Â£ ic 15425530/15427607 (2 pages)
6 January 1999	Ad 01/12/98-31/12/98 premium Â£ si [email protected]=2077 Â£ ic 15425530/15427607 (2 pages)
11 December 1998	Ad 01/11/98-30/11/98 Â£ si [email protected] (2 pages)
11 December 1998	Ad 01/11/98-30/11/98 Â£ si [email protected] (2 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
27 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Return made up to 03/11/98; bulk list available separately (10 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Return made up to 03/11/98; bulk list available separately (10 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Ad 01/10/98-31/10/98 Â£ si [email protected]=12200 Â£ ic 15473267/15485467 (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Ad 01/10/98-31/10/98 Â£ si [email protected]=12200 Â£ ic 15473267/15485467 (2 pages)
6 October 1998	Full group accounts made up to 30 May 1998 (50 pages)
6 October 1998	Full group accounts made up to 30 May 1998 (50 pages)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
10 July 1998	Ad 01/06/98-30/06/98 Â£ si [email protected]=363 Â£ ic 15472904/15473267 (2 pages)
10 July 1998	Ad 01/06/98-30/06/98 Â£ si [email protected]=363 Â£ ic 15472904/15473267 (2 pages)
25 June 1998	Statement of affairs (9 pages)
25 June 1998	Ad 16/12/97--------- Â£ si [email protected]=1250000 Â£ ic 14222904/15472904 (3 pages)
25 June 1998	Ad 16/12/97--------- Â£ si [email protected]=1250000 Â£ ic 14222904/15472904 (3 pages)
25 June 1998	Statement of affairs (9 pages)
3 June 1998	Ad 01/05/98-31/05/98 Â£ si [email protected]=3125 Â£ ic 14219779/14222904 (2 pages)
3 June 1998	Ad 01/05/98-31/05/98 Â£ si [email protected]=3125 Â£ ic 14219779/14222904 (2 pages)
11 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=23437 Â£ ic 14196342/14219779 (2 pages)
11 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=23437 Â£ ic 14196342/14219779 (2 pages)
11 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=113583 Â£ ic 14082759/14196342 (2 pages)
11 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=113583 Â£ ic 14082759/14196342 (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
6 April 1998	Ad 01/03/98-31/03/98 Â£ si [email protected]=139 Â£ ic 14082620/14082759 (2 pages)
6 April 1998	Ad 01/03/98-31/03/98 Â£ si [email protected]=139 Â£ ic 14082620/14082759 (2 pages)
5 March 1998	Ad 01/02/98-28/02/98 Â£ si [email protected]=45500 Â£ ic 14037120/14082620 (3 pages)
5 March 1998	Ad 01/02/98-28/02/98 Â£ si [email protected]=45500 Â£ ic 14037120/14082620 (3 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 November 1997	Return made up to 03/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
12 November 1997	Return made up to 03/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 November 1997	Ad 01/10/97-31/10/97 Â£ si [email protected]=137 Â£ ic 13984295/13984432 (2 pages)
7 November 1997	Ad 01/10/97-31/10/97 Â£ si [email protected]=137 Â£ ic 13984295/13984432 (2 pages)
3 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 November 1997	Full group accounts made up to 31 May 1997 (47 pages)
3 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
3 November 1997	Full group accounts made up to 31 May 1997 (47 pages)
3 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
6 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=243 Â£ ic 13984052/13984295 (2 pages)
6 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=243 Â£ ic 13984052/13984295 (2 pages)
5 August 1997	Ad 01/07/97-31/07/97 Â£ si [email protected]=112 Â£ ic 13983940/13984052 (2 pages)
5 August 1997	Ad 01/07/97-31/07/97 Â£ si [email protected]=112 Â£ ic 13983940/13984052 (2 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
6 July 1997	Ad 01/06/97--------- Â£ si [email protected]=444 Â£ ic 13983496/13983940 (2 pages)
6 July 1997	Ad 01/06/97--------- Â£ si [email protected]=444 Â£ ic 13983496/13983940 (2 pages)
6 June 1997	Ad 01/05/97-31/05/97 Â£ si [email protected]=192 Â£ ic 13983304/13983496 (2 pages)
6 June 1997	Ad 01/05/97-31/05/97 Â£ si [email protected]=192 Â£ ic 13983304/13983496 (2 pages)
28 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=38029 Â£ ic 13945275/13983304 (7 pages)
28 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=38029 Â£ ic 13945275/13983304 (7 pages)
13 May 1997	Ad 01/03/97-31/03/97 Â£ si [email protected]=7070 Â£ ic 13939574/13946644 (2 pages)
13 May 1997	Ad 01/03/97-31/03/97 Â£ si [email protected]=7070 Â£ ic 13939574/13946644 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 April 1997	Ad 01/03/97-31/03/97 Â£ si [email protected]=8439 Â£ ic 13931135/13939574 (2 pages)
6 April 1997	Ad 01/03/97-31/03/97 Â£ si [email protected]=8439 Â£ ic 13931135/13939574 (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
9 January 1997	Ad 01/12/96-31/12/96 Â£ si [email protected]=625 Â£ ic 13930231/13930856 (3 pages)
9 January 1997	Ad 01/12/96-31/12/96 Â£ si [email protected]=625 Â£ ic 13930231/13930856 (3 pages)
9 January 1997	Ad 01/12/96-31/12/96 Â£ si [email protected]=279 Â£ ic 13930856/13931135 (1 page)
9 January 1997	Ad 01/12/96-31/12/96 Â£ si [email protected]=279 Â£ ic 13930856/13931135 (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
18 December 1996	Ad 01/11/96-30/11/96 Â£ si [email protected] (5 pages)
18 December 1996	Ad 01/11/96-30/11/96 Â£ si [email protected] (5 pages)
27 November 1996	Return made up to 03/11/96; bulk list available separately (12 pages)
27 November 1996	Return made up to 03/11/96; bulk list available separately (12 pages)
7 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=269 Â£ ic 13933708/13933977 (2 pages)
7 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=269 Â£ ic 13933708/13933977 (2 pages)
30 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1996	Ad 01/09/96-01/10/96 Â£ si [email protected]=130 Â£ ic 13933578/13933708 (2 pages)
3 October 1996	Ad 01/09/96-01/10/96 Â£ si [email protected]=130 Â£ ic 13933578/13933708 (2 pages)
2 October 1996	Full group accounts made up to 1 June 1996 (46 pages)
2 October 1996	Full group accounts made up to 1 June 1996 (46 pages)
2 October 1996	Full group accounts made up to 1 June 1996 (46 pages)
16 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Ad 01/08/96-31/08/96 Â£ si [email protected]=126 Â£ ic 13933452/13933578 (2 pages)
9 September 1996	Ad 01/08/96-31/08/96 Â£ si [email protected]=126 Â£ ic 13933452/13933578 (2 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
9 June 1996	Ad 02/05/96-31/05/96 Â£ si [email protected]=9530 Â£ ic 13923922/13933452 (2 pages)
9 June 1996	Ad 02/05/96-31/05/96 Â£ si [email protected]=9530 Â£ ic 13923922/13933452 (2 pages)
9 May 1996	Ad 03/04/96-30/04/96 Â£ si [email protected]=27187 Â£ ic 13896735/13923922 (3 pages)
9 May 1996	Ad 03/04/96-30/04/96 Â£ si [email protected]=27187 Â£ ic 13896735/13923922 (3 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
7 March 1996	Ad 09/02/96-29/02/96 Â£ si [email protected]=7172 Â£ ic 13889563/13896735 (2 pages)
7 March 1996	Ad 09/02/96-29/02/96 Â£ si [email protected]=7172 Â£ ic 13889563/13896735 (2 pages)
15 February 1996	Ad 04/01/96-31/01/96 Â£ si [email protected]=2410 Â£ ic 13887153/13889563 (2 pages)
15 February 1996	Ad 04/01/96-31/01/96 Â£ si [email protected]=2410 Â£ ic 13887153/13889563 (2 pages)
22 January 1996	New director appointed (3 pages)
22 January 1996	New director appointed (3 pages)
11 January 1996	Ad 08/12/95-14/12/95 Â£ si [email protected]=9360 Â£ ic 13877793/13887153 (6 pages)
11 January 1996	Ad 08/12/95-14/12/95 Â£ si [email protected]=9360 Â£ ic 13877793/13887153 (6 pages)
5 December 1995	Ad 30/11/95--------- Â£ si [email protected]=177 Â£ ic 13877616/13877793 (4 pages)
5 December 1995	Ad 30/11/95--------- Â£ si [email protected]=177 Â£ ic 13877616/13877793 (4 pages)
27 November 1995	Return made up to 03/11/95; bulk list available separately 363(287) ‐ Registered office changed on 27/11/95 (16 pages)
27 November 1995	Return made up to 03/11/95; bulk list available separately 363(287) ‐ Registered office changed on 27/11/95 (16 pages)
13 November 1995	Full accounts made up to 3 June 1995 (44 pages)
13 November 1995	Full accounts made up to 3 June 1995 (44 pages)
13 November 1995	Full accounts made up to 3 June 1995 (44 pages)
6 November 1995	Ad 05/10/95-31/10/95 Â£ si [email protected]=741 Â£ ic 13884059/13884800 (2 pages)
6 November 1995	Ad 05/10/95-31/10/95 Â£ si [email protected]=741 Â£ ic 13884059/13884800 (2 pages)
3 November 1995	Director's particulars changed (2 pages)
3 November 1995	Director's particulars changed (2 pages)
26 October 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
26 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 October 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
26 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 October 1995	Ad 05/09/95-29/09/95 Â£ si [email protected]=10737 Â£ ic 13873322/13884059 (6 pages)
9 October 1995	Ad 05/09/95-29/09/95 Â£ si [email protected]=10737 Â£ ic 13873322/13884059 (6 pages)
5 September 1995	Ad 03/08/95-29/08/95 Â£ si [email protected]=877 Â£ ic 13872445/13873322 (4 pages)
5 September 1995	Ad 03/08/95-29/08/95 Â£ si [email protected]=877 Â£ ic 13872445/13873322 (4 pages)
4 August 1995	Ad 27/07/95--------- Â£ si [email protected]=333 Â£ ic 13872112/13872445 (2 pages)
4 August 1995	Ad 27/07/95--------- Â£ si [email protected]=333 Â£ ic 13872112/13872445 (2 pages)
7 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected]=8768 Â£ ic 13863344/13872112 (6 pages)
7 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected]=8768 Â£ ic 13863344/13872112 (6 pages)
22 June 1995	Ad 04/05/95-26/05/95 Â£ si [email protected]=14022 Â£ ic 13849322/13863344 (4 pages)
22 June 1995	Ad 04/05/95-26/05/95 Â£ si [email protected]=14022 Â£ ic 13849322/13863344 (4 pages)
10 May 1995	Ad 11/04/95-26/04/95 Â£ si [email protected]=28860 Â£ ic 13820462/13849322 (10 pages)
10 May 1995	Ad 11/04/95-26/04/95 Â£ si [email protected]=28860 Â£ ic 13820462/13849322 (10 pages)
7 March 1995	Ad 20/02/95--------- Â£ si [email protected]=140 Â£ ic 13820322/13820462 (4 pages)
7 March 1995	Ad 20/02/95--------- Â£ si [email protected]=140 Â£ ic 13820322/13820462 (4 pages)
9 February 1995	Ad 17/01/95--------- Â£ si [email protected]=1511 Â£ ic 13818811/13820322 (2 pages)
9 February 1995	Ad 17/01/95--------- Â£ si [email protected]=1511 Â£ ic 13818811/13820322 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
6 December 1994	Ad 01/11/94-30/11/94 Â£ si [email protected] (2 pages)
6 December 1994	Ad 01/11/94-30/11/94 Â£ si [email protected] (2 pages)
3 November 1994	Memorandum and Articles of Association (41 pages)
3 November 1994	Memorandum and Articles of Association (41 pages)
6 October 1994	Ad 01/09/94-30/09/94 Â£ si [email protected]=22637 Â£ ic 13796174/13818811 (2 pages)
6 October 1994	Ad 01/09/94-30/09/94 Â£ si [email protected]=22637 Â£ ic 13796174/13818811 (2 pages)
14 September 1994	Ad 15/08/94-30/08/94 Â£ si [email protected]=615 Â£ ic 13789807/13790422 (2 pages)
14 September 1994	Ad 15/08/94-30/08/94 Â£ si [email protected]=615 Â£ ic 13789807/13790422 (2 pages)
6 June 1994	Ad 05/05/94-27/05/94 Â£ si [email protected]=1933 Â£ ic 13786291/13788224 (2 pages)
6 June 1994	Ad 05/05/94-27/05/94 Â£ si [email protected]=1933 Â£ ic 13786291/13788224 (2 pages)
9 May 1994	Ad 05/04/94-25/04/94 Â£ si [email protected]=4199 Â£ ic 13769592/13773791 (2 pages)
9 May 1994	Ad 05/04/94-25/04/94 Â£ si [email protected]=4199 Â£ ic 13769592/13773791 (2 pages)
12 April 1994	Ad 07/03/94-29/03/94 Â£ si [email protected]=7982 Â£ ic 13761610/13769592 (3 pages)
12 April 1994	Ad 07/03/94-29/03/94 Â£ si [email protected]=7982 Â£ ic 13761610/13769592 (3 pages)
11 March 1994	Ad 14/02/94-25/02/94 Â£ si [email protected]=6616 Â£ ic 13754994/13761610 (3 pages)
11 March 1994	Ad 14/02/94-25/02/94 Â£ si [email protected]=6616 Â£ ic 13754994/13761610 (3 pages)
15 February 1994	Ad 14/01/94--------- Â£ si [email protected]=3065 Â£ ic 13751929/13754994 (4 pages)
15 February 1994	Ad 14/01/94--------- Â£ si [email protected]=3065 Â£ ic 13751929/13754994 (4 pages)
17 January 1994	Ad 06/12/93-21/12/93 Â£ si [email protected]=9036 Â£ ic 13742893/13751929 (7 pages)
17 January 1994	Ad 06/12/93-21/12/93 Â£ si [email protected]=9036 Â£ ic 13742893/13751929 (7 pages)
14 December 1993	Ad 02/11/93-23/11/93 Â£ si [email protected] (2 pages)
14 December 1993	Ad 02/11/93-23/11/93 Â£ si [email protected] (2 pages)
13 December 1993	Ad 02/11/93--------- Â£ si [email protected] (2 pages)
13 December 1993	Ad 02/11/93--------- Â£ si [email protected] (2 pages)
10 December 1993	Ad 28/10/93--------- Â£ si [email protected] (2 pages)
10 December 1993	Ad 28/10/93--------- Â£ si [email protected] (2 pages)
22 April 1993	Ad 05/03/93-24/03/93 Â£ si [email protected]=9179 Â£ ic 13627464/13636643 (2 pages)
22 April 1993	Ad 05/03/93-24/03/93 Â£ si [email protected]=9179 Â£ ic 13627464/13636643 (2 pages)
11 March 1993	Ad 11/02/93--------- Â£ si [email protected]=11875 Â£ ic 13615589/13627464 (2 pages)
11 March 1993	Ad 11/02/93--------- Â£ si [email protected]=11875 Â£ ic 13615589/13627464 (2 pages)
30 April 1990	Ad 12/10/89-08/11/89 Â£ si [email protected] (2 pages)
30 April 1990	Ad 12/10/89-08/11/89 Â£ si [email protected] (2 pages)
22 May 1989	Wd 11/05/89 ad 26/04/89-01/05/89 Â£ si [email protected]=3040 (2 pages)
22 May 1989	Wd 11/05/89 ad 26/04/89-01/05/89 Â£ si [email protected]=3040 (2 pages)
26 April 1988	Wd 17/03/88 ad 19/02/88--------- Â£ si [email protected]=1504 (2 pages)
26 April 1988	Wd 17/03/88 ad 19/02/88--------- Â£ si [email protected]=1504 (2 pages)
17 November 1987	Wd 28/10/87 ad 02/10/87--------- Â£ si [email protected]=2075339 Â£ ic 10029095/12104434 (2 pages)
17 November 1987	Wd 28/10/87 ad 02/10/87--------- Â£ si [email protected]=2075339 Â£ ic 10029095/12104434 (2 pages)
20 October 1987	Wd 12/10/87 ad 30/09/87--------- premium Â£ si [email protected]=26595 Â£ ic 10002500/10029095 (2 pages)
20 October 1987	Wd 12/10/87 ad 30/09/87--------- premium Â£ si [email protected]=26595 Â£ ic 10002500/10029095 (2 pages)
10 November 1986	Return made up to 17/10/86; full list of members (6 pages)
10 November 1986	Return made up to 17/10/86; full list of members (6 pages)
6 October 1984	Memorandum of association (12 pages)
6 October 1984	Memorandum of association (12 pages)
9 November 1982	Accounts made up to 9 November 1982 (25 pages)
9 November 1982	Accounts made up to 9 November 1982 (25 pages)
9 November 1982	Annual return made up to 22/10/82 (8 pages)
9 November 1982	Annual return made up to 22/10/82 (8 pages)
9 November 1982	Accounts made up to 9 November 1982 (25 pages)

Peter Black Holdings Limited

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