Somerfield Limited

Company Name	Somerfield Limited
Company Status	Converted / Closed
Company Number	01162517
Category	Converted / Closed
Incorporation Date	11 March 1974(50 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(34 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(34 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 October 2009(35 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 October 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Robert Henry Harger Nellist
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 1993)
Role	Chartered Accountant
Correspondence Address	Spooners 28 Park St Lane Park Street St Albans Hertfordshire AL2 2JB

Director Name	Alistair Campbell Mitchell Innes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 1993)
Role	Chief Executive
Correspondence Address	Langton Lodge Station Road Sunningdale Ascot Berkshire SL5 0QR

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	03 September 1992(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 1996)
Role	Solicitor
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	14 May 1993(19 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(20 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Anthony Timothy John O'Niell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1999)
Role	Operations Director
Correspondence Address	Yew House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(22 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 September 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Director Name	Edward Joseph Connolly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 September 2000)
Role	Retailer
Correspondence Address	Stock Farm Stock Lane Langford North Somerset BS40 5EU

Director Name	David Coles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1998)
Role	Marketing Director
Correspondence Address	Frome Road Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Philip Raymond Coates
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Berestede Road London W6 9NP

Director Name	Mr Simon Donnell Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank 36 Chelmsford Road Shenfield Brentwood Essex CM15 8RJ

Director Name	Derek Edward Cook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1999)
Role	Consultant & Company Director
Correspondence Address	Windmill Farm Wrigley Lane Macclesfield Cheshire SK10 4SA

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(24 years after company formation)
Appointment Duration	6 days (resigned 26 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(24 years after company formation)
Appointment Duration	6 days (resigned 26 March 1998)
Role	International Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Mr Terence Allen Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 2001)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Manor Farm Chester Road Hurleston Cheshire CW5 6BT

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2002)
Role	Managing Director, Treasury An
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Kathryn Ann Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 November 2001)
Role	Director Of Change Management
Correspondence Address	1 Garden Mews Gayhurst Buckinghamshire MK16 8LG

Director Name	Stephen Ambrose Barnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2002)
Role	Marketing Director
Correspondence Address	Bank House Broken Borough Malmesbury Wiltshire SN16 0HY

Director Name	Graham Maguire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	5 The Oaks Fleet Hampshire GU13 8HQ

Director Name	Mr Michael Graham Firth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	1 Hammonds Hill Harpenden Hertfordshire AL5 2LU

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(30 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Oakridge House Enstone Road Little Tew Chipping Norton Oxfordshire OX7 4HZ

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Katie Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Aston Lodge 5 Highdale Road Clevedon Avon BS21 7UW

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(32 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Director Name	John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(32 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Somerfield House Whitchurch Lane Bristol BS14 0TJ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(32 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(32 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	10 July 2006(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

562.2m at £0.1	Violet Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,194,900,000

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Next Accounts Due	4 October 2011 (overdue)
Accounts Category	Full
Accounts Year End	04 January

Filing History

12 October 2010	Certificate of registration of a Friendly Society (2 pages)
12 October 2010	Resolutions RES13 ‐ Convert to I & ps 22/09/2010 (1 page)
12 October 2010	Convert to an I & p s (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 56,215,284.7 (14 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 56,215,284.7 (14 pages)
14 September 2010	Amended full accounts made up to 2 January 2010 (17 pages)
14 September 2010	Amended full accounts made up to 2 January 2010 (17 pages)
18 August 2010	Full accounts made up to 2 January 2010 (17 pages)
18 August 2010	Full accounts made up to 2 January 2010 (17 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
9 January 2010	Full accounts made up to 2 May 2009 (14 pages)
9 January 2010	Full accounts made up to 2 May 2009 (14 pages)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
19 November 2009	Registered office address changed from , Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ on 19 November 2009 (1 page)
19 November 2009	Termination of appointment of William Robson as a director (1 page)
19 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
2 March 2009	Director appointed mr timothy hurrell (1 page)
2 March 2009	Director appointed mr stephen humes (1 page)
2 March 2009	Appointment terminated director john lovering (1 page)
2 March 2009	Appointment terminated director david cheyne (1 page)
2 March 2009	Appointment terminated director colin smith (1 page)
2 March 2009	Appointment terminated director paul mason (1 page)
27 February 2009	Director appointed mr william henry mark robson (1 page)
12 December 2008	Group of companies' accounts made up to 26 April 2008 (49 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / paul mason / 21/08/2008 (2 pages)
19 February 2008	Group of companies' accounts made up to 28 April 2007 (51 pages)
12 November 2007	Return made up to 31/10/07; full list of members (8 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2007	Declaration of assistance for shares acquisition (12 pages)
26 March 2007	Declaration of assistance for shares acquisition (9 pages)
26 March 2007	Declaration of assistance for shares acquisition (10 pages)
16 March 2007	Resolutions RES13 ‐ Transfer of properties 02/03/07 (1 page)
20 February 2007	Group of companies' accounts made up to 29 April 2006 (33 pages)
11 December 2006	Return made up to 31/10/06; bulk list available separately (10 pages)
24 November 2006	Director resigned (1 page)
23 October 2006	Declaration of assistance for shares acquisition (13 pages)
16 October 2006	Declaration of assistance for shares acquisition (7 pages)
16 October 2006	Declaration of assistance for shares acquisition (8 pages)
16 October 2006	Resolutions RES13 ‐ Transfer of shares 25/09/06 (1 page)
6 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (1 page)
14 July 2006	Ad 30/05/05-30/05/06 Â£ si [email protected] (3 pages)
5 July 2006	Ad 20/06/06-20/06/06 Â£ si [email protected]=258871 Â£ ic 55924811/56183682 (20 pages)
5 July 2006	Ad 20/06/06-20/06/06 Â£ si [email protected]=6950 Â£ ic 56183682/56190632 (5 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Secretary resigned (1 page)
27 June 2006	Ad 12/06/06--------- Â£ si [email protected]=561 Â£ ic 55915927/55916488 (3 pages)
27 June 2006	Ad 12/06/06--------- Â£ si [email protected]=8323 Â£ ic 55916488/55924811 (4 pages)
16 June 2006	Ad 24/04/06--------- Â£ si [email protected]=982 Â£ ic 55908941/55909923 (3 pages)
16 June 2006	Ad 02/05/06--------- Â£ si [email protected]=4712 Â£ ic 55909923/55914635 (3 pages)
16 June 2006	Ad 24/04/06--------- Â£ si [email protected]=4542 Â£ ic 55904399/55908941 (3 pages)
16 June 2006	Ad 02/05/06--------- Â£ si [email protected]=1292 Â£ ic 55914635/55915927 (3 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=2300 Â£ ic 55902099/55904399 (2 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1850 Â£ ic 55900249/55902099 (3 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=916 Â£ ic 55899333/55900249 (4 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1234 Â£ ic 55898099/55899333 (3 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=344 Â£ ic 55909165/55909509 (3 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=300 Â£ ic 55912833/55913133 (3 pages)
7 June 2006	Ad 30/05/05--------- Â£ si [email protected] (2 pages)
7 June 2006	Ad 30/05/05--------- Â£ si [email protected] (3 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=3324 Â£ ic 55909509/55912833 (7 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=1806 Â£ ic 55913133/55914939 (3 pages)
7 June 2006	Ad 24/05/06--------- Â£ si [email protected]=500 Â£ ic 55908665/55909165 (3 pages)
18 May 2006	Ad 10/05/06--------- Â£ si [email protected]=344 Â£ ic 55908321/55908665 (3 pages)
5 May 2006	Director resigned (1 page)
26 April 2006	Ad 18/04/06--------- Â£ si [email protected]=1694 Â£ ic 55906627/55908321 (5 pages)
25 April 2006	Ad 10/04/06--------- Â£ si [email protected]=98 Â£ ic 55906529/55906627 (3 pages)
19 April 2006	Ad 03/04/06--------- Â£ si [email protected]=3214 Â£ ic 55903315/55906529 (6 pages)
18 April 2006	Auditor's resignation (1 page)
4 April 2006	Ad 27/03/06--------- Â£ si [email protected]=200 Â£ ic 55901275/55901475 (3 pages)
4 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1840 Â£ ic 55901475/55903315 (5 pages)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (14 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (6 pages)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (27 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (26 pages)
28 March 2006	Ad 20/03/06--------- Â£ si [email protected]=7774 Â£ ic 55893501/55901275 (8 pages)
23 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (1 page)
20 March 2006	Ad 13/03/06--------- Â£ si [email protected]=32 Â£ ic 55893469/55893501 (3 pages)
20 March 2006	Ad 13/03/06--------- Â£ si [email protected]=6375 Â£ ic 55887094/55893469 (2 pages)
15 March 2006	Ad 06/03/06-06/03/06 Â£ si [email protected]=800 Â£ ic 55880638/55881438 (2 pages)
15 March 2006	Ad 06/03/06-06/03/06 Â£ si [email protected]=5444 Â£ ic 55881438/55886882 (2 pages)
15 March 2006	Ad 06/03/06-06/03/06 Â£ si [email protected]=212 Â£ ic 55886882/55887094 (4 pages)
14 March 2006	Particulars of mortgage/charge (16 pages)
9 March 2006	Resolutions RES13 ‐ Transaction documents 24/02/06 (2 pages)
7 March 2006	Ad 27/02/06--------- Â£ si [email protected]=1500 Â£ ic 55867149/55868649 (3 pages)
7 March 2006	Ad 27/02/06--------- Â£ si [email protected]=11989 Â£ ic 55868649/55880638 (5 pages)
24 February 2006	Director resigned (1 page)
31 January 2006	Ad 21/12/05--------- Â£ si [email protected]=55649519 Â£ ic 68470/55717989 (2 pages)
25 January 2006	Ad 21/12/05--------- Â£ si [email protected]=68469 Â£ ic 1/68470 (6 pages)
18 January 2006	Director resigned (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2006	Resolutions RES13 ‐ Scheme of arrangement 28/11/05 (1 page)
12 January 2006	Ad 16/12/05-16/12/05 Â£ si [email protected]=192 Â£ si [email protected]=132201 Â£ ic 55449438/55581832 (10 pages)
12 January 2006	Ad 16/12/05-16/12/05 Â£ si [email protected]=160048 Â£ ic 55289390/55449438 (22 pages)
12 January 2006	Ad 16/12/05-16/12/05 Â£ si [email protected]=431891 Â£ ic 55581832/56013723 (8 pages)
12 January 2006	Director resigned (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2006	Particulars of mortgage/charge (25 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
28 December 2005	Particulars of mortgage/charge (16 pages)
22 December 2005	Memorandum and Articles of Association (105 pages)
21 December 2005	Certificate of reduction of issued capital (1 page)
21 December 2005	Application for rereg. As private: court order (1 page)
21 December 2005	Reduction of iss capital and minute (oc) (121 pages)
21 December 2005	Re-registration of Memorandum and Articles (118 pages)
21 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2005	Scheme of arrangement - amalgamation (9 pages)
7 December 2005	Memorandum and Articles of Association (106 pages)
1 December 2005	Return made up to 31/10/05; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (18 pages)
22 November 2005	Ad 22/11/05--------- Â£ si [email protected]=200 Â£ ic 55289190/55289390 (1 page)
16 November 2005	Ad 16/11/05--------- Â£ si [email protected]=800 Â£ ic 55288390/55289190 (1 page)
15 November 2005	Ad 01/11/05--------- Â£ si [email protected]=1700 Â£ ic 55286690/55288390 (2 pages)
10 November 2005	Ad 10/11/05--------- Â£ si [email protected]=500 Â£ ic 55286190/55286690 (1 page)
19 October 2005	Ad 19/10/05-19/10/05 Â£ si [email protected]=7650 Â£ ic 55278540/55286190 (1 page)
14 October 2005	Ad 06/10/05--------- Â£ si [email protected]=800 Â£ ic 55277540/55278340 (2 pages)
14 October 2005	Ad 06/10/05--------- Â£ si [email protected]=200 Â£ ic 55278340/55278540 (2 pages)
7 October 2005	Ad 28/09/05-28/09/05 Â£ si [email protected]=500 Â£ ic 55277040/55277540 (2 pages)
3 October 2005	Ad 13/09/05--------- Â£ si [email protected]=800 Â£ ic 55275740/55276540 (2 pages)
3 October 2005	Ad 23/09/05--------- Â£ si [email protected]=500 Â£ ic 55276540/55277040 (2 pages)
30 September 2005	Ad 22/09/05--------- Â£ si [email protected]=16000 Â£ ic 55259740/55275740 (2 pages)
28 September 2005	Ad 19/09/05--------- Â£ si [email protected]=500 Â£ ic 55249758/55250258 (2 pages)
28 September 2005	Ad 21/09/05--------- Â£ si [email protected]=9482 Â£ ic 55250258/55259740 (2 pages)
22 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 September 2005	Ad 06/05/05--------- Â£ si [email protected]=800 Â£ ic 55248958/55249758 (2 pages)
14 September 2005	Ad 02/09/05--------- si [email protected]=1000 ic 55247958/55248958 (2 pages)
1 September 2005	Ad 22/08/05--------- Â£ si [email protected]=1250 Â£ ic 55246708/55247958 (2 pages)
24 August 2005	Ad 15/08/05--------- Â£ si [email protected]=3800 Â£ ic 55241408/55245208 (2 pages)
24 August 2005	Ad 15/08/05--------- Â£ si [email protected]=1500 Â£ ic 55245208/55246708 (2 pages)
23 August 2005	Director's particulars changed (1 page)
17 August 2005	Ad 08/08/05--------- Â£ si [email protected]=800 Â£ ic 55240608/55241408 (2 pages)
12 August 2005	Ad 28/07/05--------- Â£ si [email protected]=1500 Â£ ic 55239108/55240608 (2 pages)
12 August 2005	Group of companies' accounts made up to 30 April 2005 (63 pages)
12 August 2005	Ad 29/07/05--------- Â£ si [email protected]=300 Â£ ic 55238808/55239108 (2 pages)
4 August 2005	Ad 26/07/05-26/07/05 Â£ si [email protected]=2500 Â£ ic 55234408/55236908 (2 pages)
4 August 2005	Ad 27/07/05-27/07/05 Â£ si [email protected]=1000 Â£ ic 55233408/55234408 (2 pages)
4 August 2005	Ad 26/07/05-26/07/05 Â£ si [email protected]=1900 Â£ ic 55236908/55238808 (2 pages)
2 August 2005	Ad 21/07/05--------- Â£ si [email protected]=300 Â£ ic 55233108/55233408 (2 pages)
29 July 2005	Ad 18/07/05-18/07/05 Â£ si [email protected]=800 Â£ ic 55231708/55232508 (2 pages)
29 July 2005	Ad 18/07/05-18/07/05 Â£ si [email protected]=600 Â£ ic 55232508/55233108 (2 pages)
27 July 2005	Ad 11/07/05--------- Â£ si [email protected]=1400 Â£ ic 55229508/55230908 (2 pages)
27 July 2005	Ad 07/06/05--------- Â£ si [email protected]=300 Â£ ic 55237308/55237608 (2 pages)
27 July 2005	Ad 14/07/05--------- Â£ si [email protected]=800 Â£ ic 55230908/55231708 (2 pages)
23 July 2005	Ad 14/07/05--------- Â£ si [email protected]=1600 Â£ si [email protected]=4320 Â£ ic 55231388/55237308 (2 pages)
23 July 2005	Ad 14/07/05--------- Â£ si [email protected]=57500 Â£ si [email protected]=72000 Â£ ic 55101888/55231388 (2 pages)
21 July 2005	Ad 22/06/05--------- Â£ si [email protected]=300 Â£ ic 55101588/55101888 (2 pages)
21 July 2005	Ad 15/06/05--------- Â£ si [email protected]=152 Â£ ic 55101436/55101588 (2 pages)
9 July 2005	Ad 07/06/05--------- Â£ si [email protected]=222 Â£ ic 55101214/55101436 (2 pages)
29 June 2005	Ad 17/06/05--------- Â£ si [email protected]=800 Â£ ic 55100414/55101214 (2 pages)
22 June 2005	Ad 13/06/05--------- Â£ si [email protected]=300 Â£ ic 55100114/55100414 (2 pages)
22 June 2005	Ad 06/06/05--------- Â£ si [email protected]=300 Â£ ic 55098514/55098814 (2 pages)
22 June 2005	Ad 07/06/05--------- Â£ si [email protected]=1300 Â£ ic 55098814/55100114 (2 pages)
9 June 2005	Ad 02/06/05--------- Â£ si [email protected]=300 Â£ ic 55098214/55098514 (2 pages)
7 June 2005	Ad 11/05/05--------- Â£ si [email protected]=2600 Â£ ic 55092605/55095205 (2 pages)
7 June 2005	Ad 10/05/05--------- Â£ si [email protected]=436 Â£ ic 55091669/55092105 (2 pages)
7 June 2005	Ad 31/05/05-31/05/05 Â£ si [email protected]=900 Â£ ic 55097314/55098214 (2 pages)
7 June 2005	Ad 31/05/05-31/05/05 Â£ si [email protected]=2109 Â£ ic 55095205/55097314 (3 pages)
7 June 2005	Ad 11/05/05--------- Â£ si [email protected]=500 Â£ ic 55092105/55092605 (2 pages)
1 June 2005	Ad 18/05/05--------- Â£ si [email protected]=1320 Â£ ic 55089593/55090913 (2 pages)
1 June 2005	Ad 24/05/05--------- Â£ si [email protected]=3218 Â£ ic 55086375/55089593 (2 pages)
1 June 2005	Ad 18/05/05--------- Â£ si [email protected]=756 Â£ ic 55090913/55091669 (2 pages)
25 May 2005	Return made up to 31/10/04; bulk list available separately; amend (16 pages)
18 May 2005	Ad 13/04/05--------- Â£ si [email protected] (3 pages)
16 May 2005	Ad 29/04/05--------- Â£ si [email protected]=2000 Â£ ic 55076392/55078392 (2 pages)
16 May 2005	Ad 29/04/05--------- Â£ si [email protected]=2500 Â£ ic 55078392/55080892 (2 pages)
16 May 2005	Ad 05/05/05--------- Â£ si [email protected]=1750 Â£ ic 55084763/55086513 (2 pages)
16 May 2005	Ad 25/04/05--------- Â£ si [email protected]=8500 Â£ ic 55067723/55076223 (2 pages)
16 May 2005	Ad 20/04/05--------- Â£ si [email protected]=414 Â£ ic 55067309/55067723 (2 pages)
16 May 2005	Ad 05/05/05--------- Â£ si [email protected]=2900 Â£ ic 55081863/55084763 (2 pages)
16 May 2005	Ad 28/04/05--------- Â£ si [email protected]=169 Â£ ic 55076223/55076392 (2 pages)
16 May 2005	Ad 04/05/05--------- Â£ si [email protected]=971 Â£ ic 55080892/55081863 (2 pages)
26 April 2005	Ad 09/02/05--------- Â£ si [email protected] (8 pages)
26 April 2005	Ad 09/02/05--------- Â£ si [email protected] (4 pages)
25 April 2005	Ad 18/04/05--------- Â£ si [email protected]=17 Â£ ic 55043626/55043643 (2 pages)
25 April 2005	Ad 18/04/05--------- Â£ si [email protected]=32711 Â£ ic 55010915/55043626 (2 pages)
25 April 2005	Ad 18/04/05--------- Â£ si [email protected]=750 Â£ ic 55043643/55044393 (2 pages)
25 April 2005	Ad 13/04/05--------- Â£ si [email protected]=2116 Â£ ic 55044393/55046509 (3 pages)
25 April 2005	Ad 18/04/05--------- Â£ si [email protected]=20800 Â£ ic 55046509/55067309 (2 pages)
18 April 2005	Ad 11/04/05--------- Â£ si [email protected]=513 Â£ ic 54986252/54986765 (2 pages)
18 April 2005	Ad 06/04/05--------- Â£ si [email protected]=12700 Â£ ic 54973552/54986252 (2 pages)
18 April 2005	Ad 06/04/05--------- Â£ si [email protected]=14000 Â£ ic 54959552/54973552 (2 pages)
18 April 2005	Ad 11/04/05--------- Â£ si [email protected]=23400 Â£ ic 54986765/55010165 (2 pages)
18 April 2005	Ad 11/04/05--------- Â£ si [email protected]=750 Â£ ic 55010165/55010915 (2 pages)
5 April 2005	Ad 30/03/05-30/03/05 Â£ si [email protected]=300 Â£ ic 54959252/54959552 (2 pages)
5 April 2005	Ad 30/03/05-30/03/05 Â£ si [email protected]=500 Â£ ic 54948452/54948952 (2 pages)
5 April 2005	Ad 22/03/05-22/03/05 Â£ si [email protected]=12800 Â£ ic 54935652/54948452 (2 pages)
5 April 2005	Ad 30/03/05-30/03/05 Â£ si [email protected]=10300 Â£ ic 54948952/54959252 (2 pages)
5 April 2005	Ad 22/03/05-22/03/05 Â£ si [email protected]=500 Â£ ic 54935152/54935652 (2 pages)
22 March 2005	Ad 16/03/05--------- Â£ si [email protected]=4700 Â£ si 50000@10=500000 Â£ ic 54429952/54934652 (2 pages)
22 March 2005	Ad 16/03/05--------- Â£ si [email protected]=500 Â£ ic 54934652/54935152 (2 pages)
14 March 2005	Ad 09/03/05-09/03/05 Â£ si [email protected]=4700 Â£ ic 54425252/54429952 (2 pages)
14 March 2005	Ad 09/03/05-09/03/05 Â£ si [email protected]=12000 Â£ ic 54413252/54425252 (2 pages)
9 March 2005	Ad 03/03/05--------- Â£ si [email protected]=61003 Â£ ic 54350513/54411516 (2 pages)
9 March 2005	Ad 02/03/05--------- Â£ si [email protected]=1500 Â£ ic 54411516/54413016 (2 pages)
9 March 2005	Ad 02/03/05--------- Â£ si [email protected]=236 Â£ ic 54413016/54413252 (2 pages)
25 February 2005	Ad 21/02/05-21/02/05 Â£ si [email protected]=35600 Â£ ic 54268513/54304113 (2 pages)
25 February 2005	Ad 21/02/05-21/02/05 Â£ si [email protected]=46400 Â£ ic 54304113/54350513 (2 pages)
23 February 2005	Ad 16/02/05--------- Â£ si [email protected]=5300 Â£ ic 54258263/54263563 (2 pages)
23 February 2005	Ad 15/02/05--------- Â£ si [email protected]=4950 Â£ ic 54263563/54268513 (2 pages)
22 February 2005	Ad 07/02/05--------- Â£ si [email protected]=6500 Â£ ic 54020723/54027223 (2 pages)
22 February 2005	Ad 09/02/05--------- Â£ si [email protected]=72490 Â£ ic 54160704/54233194 (2 pages)
22 February 2005	Ad 15/02/05--------- Â£ si [email protected]=89081 Â£ ic 54027223/54116304 (2 pages)
22 February 2005	Ad 09/02/05--------- Â£ si [email protected]=25069 Â£ ic 54233194/54258263 (2 pages)
22 February 2005	Ad 15/02/05--------- Â£ si [email protected]=44400 Â£ ic 54116304/54160704 (2 pages)
14 February 2005	Ad 01/02/05--------- Â£ si [email protected]=1800 Â£ ic 54018923/54020723 (2 pages)
3 February 2005	Ad 28/01/05--------- Â£ si [email protected]=300 Â£ ic 54016761/54017061 (2 pages)
3 February 2005	Ad 28/01/05--------- Â£ si [email protected]=1862 Â£ ic 54017061/54018923 (2 pages)
1 February 2005	Ad 25/01/05-25/01/05 Â£ si [email protected]=6500 Â£ ic 54010261/54016761 (2 pages)
31 January 2005	Ad 24/01/05-24/01/05 Â£ si [email protected]=13320 Â£ ic 53996941/54010261 (2 pages)
31 January 2005	Ad 25/01/05-25/01/05 Â£ si [email protected]=273 Â£ ic 53928911/53929184 (2 pages)
31 January 2005	Ad 24/01/05-24/01/05 Â£ si [email protected]=300 Â£ ic 53928611/53928911 (2 pages)
31 January 2005	Ad 24/01/05-24/01/05 Â£ si [email protected]=67757 Â£ ic 53929184/53996941 (2 pages)
24 January 2005	Ad 20/01/05-20/01/05 Â£ si [email protected]=200 Â£ ic 53928411/53928611 (2 pages)
18 January 2005	Ad 13/01/05--------- Â£ si [email protected]=300 Â£ ic 53928111/53928411 (2 pages)
14 January 2005	Ad 10/01/05--------- Â£ si [email protected]=5000 Â£ ic 53921411/53926411 (2 pages)
14 January 2005	Ad 11/01/05--------- Â£ si [email protected]=1700 Â£ ic 53926411/53928111 (2 pages)
10 January 2005	Ad 06/01/05--------- Â£ si [email protected]=600 Â£ ic 53920811/53921411 (2 pages)
7 January 2005	Ad 04/01/05--------- Â£ si [email protected]=800 Â£ ic 53920011/53920811 (2 pages)
6 January 2005	Ad 04/01/05--------- Â£ si [email protected]=300 Â£ ic 53919711/53920011 (2 pages)
4 January 2005	Ad 20/12/04--------- Â£ si [email protected]=12118 Â£ ic 53907593/53919711 (2 pages)
4 January 2005	Ad 22/12/04--------- Â£ si [email protected]=300 Â£ ic 53907293/53907593 (2 pages)
30 December 2004	Ad 20/12/04--------- Â£ si [email protected]=2380 Â£ ic 53904913/53907293 (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Ad 15/12/04-15/12/04 Â£ si [email protected]=200 Â£ ic 53904713/53904913 (2 pages)
21 December 2004	Ad 15/12/04-15/12/04 Â£ si [email protected]=300 Â£ ic 53904413/53904713 (2 pages)
17 December 2004	Ad 13/12/04--------- Â£ si [email protected]=314 Â£ ic 53903799/53904113 (2 pages)
17 December 2004	Ad 13/12/04--------- Â£ si [email protected]=300 Â£ ic 53904113/53904413 (2 pages)
15 December 2004	Ad 09/12/04--------- Â£ si [email protected]=500 Â£ ic 53903299/53903799 (2 pages)
15 December 2004	Ad 09/12/04--------- Â£ si [email protected]=1000 Â£ ic 53902299/53903299 (2 pages)
13 December 2004	Ad 07/12/04--------- Â£ si [email protected]=500 Â£ ic 53900956/53901456 (2 pages)
13 December 2004	Ad 07/12/04--------- Â£ si [email protected]=843 Â£ ic 53901456/53902299 (2 pages)
11 December 2004	Ad 06/12/04--------- Â£ si [email protected]=5000 Â£ ic 53895956/53900956 (2 pages)
9 December 2004	Ad 01/12/04--------- Â£ si [email protected]=5300 Â£ ic 53890656/53895956 (2 pages)
7 December 2004	Ad 30/11/04--------- Â£ si [email protected]=1000 Â£ ic 53889656/53890656 (2 pages)
7 December 2004	Ad 30/11/04--------- Â£ si [email protected]=283 Â£ ic 53889373/53889656 (2 pages)
6 December 2004	Return made up to 31/10/04; bulk list available separately (16 pages)
1 December 2004	Ad 22/11/04--------- Â£ si [email protected]=114779 Â£ ic 53774594/53889373 (2 pages)
26 November 2004	Particulars of contract relating to shares (4 pages)
26 November 2004	Ad 28/10/04--------- Â£ si [email protected]=3948942 Â£ ic 49825652/53774594 (2 pages)
24 November 2004	Ad 18/11/04--------- Â£ si [email protected]=200 Â£ ic 49824314/49824514 (2 pages)
24 November 2004	Ad 12/11/04--------- Â£ si [email protected]=1138 Â£ ic 49824514/49825652 (3 pages)
12 November 2004	Ad 27/10/04--------- Â£ si [email protected]=213 Â£ ic 49824101/49824314 (2 pages)
9 November 2004	Ad 20/10/04--------- Â£ si [email protected]=1153 Â£ ic 49822771/49823924 (2 pages)
9 November 2004	Ad 02/11/04--------- Â£ si [email protected]=177 Â£ ic 49823924/49824101 (2 pages)
22 October 2004	Ad 14/10/04--------- Â£ si [email protected]=110 Â£ ic 49822661/49822771 (2 pages)
14 October 2004	Ad 07/10/04--------- Â£ si [email protected]=62 Â£ ic 49822599/49822661 (2 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=1556 Â£ ic 49821043/49822599 (2 pages)
14 October 2004	Ad 04/10/04--------- Â£ si [email protected]=1186 Â£ ic 49819857/49821043 (2 pages)
13 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2004	Group of companies' accounts made up to 24 April 2004 (58 pages)
6 October 2004	Ad 24/09/04--------- Â£ si [email protected]=158 Â£ ic 49814199/49814357 (2 pages)
6 October 2004	Ad 29/09/04--------- Â£ si [email protected]=5500 Â£ ic 49814357/49819857 (2 pages)
4 October 2004	Ad 24/09/04--------- Â£ si [email protected]=158 Â£ ic 49814041/49814199 (2 pages)
1 October 2004	Ad 02/09/04--------- Â£ si [email protected]=581 Â£ ic 49813460/49814041 (2 pages)
1 October 2004	Ad 16/09/04--------- Â£ si [email protected]=515 Â£ ic 49812315/49812830 (2 pages)
1 October 2004	Ad 02/09/04--------- Â£ si [email protected]=630 Â£ ic 49812830/49813460 (2 pages)
1 October 2004	Ad 20/09/04--------- Â£ si [email protected]=200 Â£ ic 49812115/49812315 (2 pages)
24 September 2004	Ad 03/09/04--------- Â£ si [email protected]=160 Â£ ic 49811355/49811515 (2 pages)
24 September 2004	Ad 09/09/04--------- Â£ si [email protected]=400 Â£ ic 49811715/49812115 (2 pages)
24 September 2004	Ad 31/08/04--------- Â£ si [email protected]=200 Â£ ic 49811515/49811715 (2 pages)
24 September 2004	Ad 09/09/04--------- Â£ si [email protected]=195 Â£ ic 49811160/49811355 (2 pages)
24 September 2004	Ad 03/09/04--------- Â£ si [email protected]=200 Â£ ic 49810960/49811160 (2 pages)
23 September 2004	Director resigned (1 page)
15 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 September 2004	New director appointed (2 pages)
9 September 2004	Ad 02/09/04--------- Â£ si [email protected]=630 Â£ ic 49810330/49810960 (2 pages)
9 September 2004	Ad 02/09/04--------- Â£ si [email protected]=2312 Â£ ic 49808018/49810330 (2 pages)
8 September 2004	New director appointed (6 pages)
6 September 2004	Ad 31/08/04--------- Â£ si [email protected]=200 Â£ ic 49807818/49808018 (2 pages)
18 August 2004	Ad 12/08/04--------- Â£ si [email protected]=300 Â£ ic 49807518/49807818 (2 pages)
18 August 2004	Ad 12/08/04--------- Â£ si [email protected]=300 Â£ ic 49807218/49807518 (2 pages)
13 August 2004	Ad 03/08/04-03/08/04 Â£ si [email protected]=300 Â£ ic 49806918/49807218 (2 pages)
6 August 2004	Ad 02/08/04--------- Â£ si [email protected]=200 Â£ ic 49806718/49806918 (2 pages)
5 August 2004	Ad 28/07/04--------- Â£ si [email protected]=648 Â£ ic 49805796/49806444 (2 pages)
5 August 2004	Ad 26/07/04--------- Â£ si [email protected]=200 Â£ ic 49791625/49791825 (2 pages)
5 August 2004	Ad 26/07/04--------- Â£ si [email protected]=13771 Â£ ic 49791825/49805596 (3 pages)
5 August 2004	Ad 26/07/04--------- Â£ si [email protected]=68 Â£ ic 49791557/49791625 (2 pages)
5 August 2004	Ad 28/07/04--------- Â£ si [email protected]=274 Â£ ic 49806444/49806718 (2 pages)
5 August 2004	Ad 28/07/04--------- Â£ si [email protected]=200 Â£ ic 49805596/49805796 (2 pages)
16 July 2004	New director appointed (3 pages)
30 June 2004	Ad 23/06/04--------- Â£ si [email protected]=200 Â£ ic 49791357/49791557 (2 pages)
24 June 2004	Ad 16/06/04-16/06/04 Â£ si [email protected]=600 Â£ ic 49790757/49791357 (4 pages)
15 June 2004	Ad 09/06/04-09/06/04 Â£ si [email protected]=127 Â£ ic 49790630/49790757 (2 pages)
26 May 2004	Ad 18/05/04-18/05/04 Â£ si [email protected]=1540 Â£ ic 49788375/49789915 (3 pages)
26 May 2004	Ad 12/05/04-12/05/04 Â£ si [email protected]=198 Â£ ic 49790432/49790630 (2 pages)
26 May 2004	Ad 18/05/04-18/05/04 Â£ si [email protected]=117 Â£ ic 49789915/49790032 (2 pages)
26 May 2004	Ad 18/05/04-18/05/04 Â£ si [email protected]=400 Â£ ic 49790032/49790432 (2 pages)
26 May 2004	Ad 20/05/04-20/05/04 Â£ si [email protected]=421 Â£ ic 49787954/49788375 (2 pages)
15 May 2004	Ad 06/05/04--------- Â£ si [email protected]=200 Â£ ic 49787754/49787954 (2 pages)
15 May 2004	Ad 04/05/04--------- Â£ si [email protected]=400 Â£ ic 49787354/49787754 (2 pages)
5 May 2004	Ad 20/04/04--------- Â£ si [email protected]=161 Â£ ic 49787193/49787354 (2 pages)
5 May 2004	Ad 20/04/04--------- Â£ si [email protected]=600 Â£ ic 49786593/49787193 (2 pages)
19 April 2004	Ad 14/04/04--------- Â£ si [email protected]=900 Â£ ic 49784636/49785536 (2 pages)
19 April 2004	Ad 06/04/04--------- Â£ si [email protected]=1000 Â£ ic 49785593/49786593 (2 pages)
19 April 2004	Ad 13/04/04--------- Â£ si [email protected]=57 Â£ ic 49785536/49785593 (2 pages)
7 April 2004	Ad 31/03/04--------- Â£ si [email protected]=208 Â£ ic 49751528/49751736 (2 pages)
7 April 2004	Ad 31/03/04--------- Â£ si [email protected]=32500 Â£ ic 49752136/49784636 (2 pages)
7 April 2004	Ad 31/03/04--------- Â£ si [email protected]=400 Â£ ic 49751736/49752136 (2 pages)
5 April 2004	Ad 30/03/04--------- Â£ si [email protected]=1300 Â£ ic 49750228/49751528 (2 pages)
29 March 2004	Ad 23/03/04--------- Â£ si [email protected]=258 Â£ ic 49749970/49750228 (2 pages)
29 March 2004	Ad 23/03/04--------- Â£ si [email protected]=400 Â£ ic 49749570/49749970 (2 pages)
29 March 2004	Ad 18/03/04--------- Â£ si [email protected]=1900 Â£ ic 49747670/49749570 (2 pages)
16 March 2004	Ad 11/03/04--------- Â£ si [email protected]=2600 Â£ ic 49744470/49747070 (2 pages)
16 March 2004	Ad 01/03/04--------- Â£ si [email protected]=26825 Â£ ic 49716435/49743260 (2 pages)
16 March 2004	Ad 11/03/04--------- Â£ si [email protected]=1210 Â£ ic 49743260/49744470 (2 pages)
16 March 2004	Ad 11/03/04--------- Â£ si [email protected]=600 Â£ ic 49747070/49747670 (2 pages)
16 March 2004	Director resigned (1 page)
10 March 2004	Ad 03/03/04--------- Â£ si [email protected]=505 Â£ ic 49707247/49707752 (2 pages)
10 March 2004	Ad 24/02/04--------- Â£ si [email protected]=8683 Â£ ic 49707752/49716435 (2 pages)
1 March 2004	Ad 24/02/04--------- Â£ si [email protected]=33823 Â£ ic 49673424/49707247 (2 pages)
28 February 2004	Ad 11/02/04--------- Â£ si [email protected]=2126 Â£ ic 49671298/49673424 (2 pages)
26 February 2004	Ad 18/02/04--------- Â£ si [email protected]=1000 Â£ ic 49670298/49671298 (2 pages)
26 February 2004	Ad 16/02/04--------- Â£ si [email protected]=50000 Â£ ic 49620015/49670015 (2 pages)
26 February 2004	Ad 18/02/04--------- Â£ si [email protected]=283 Â£ ic 49670015/49670298 (2 pages)
26 February 2004	Ad 02/02/04--------- Â£ si [email protected]=281 Â£ ic 49619734/49620015 (2 pages)
18 February 2004	Ad 11/02/04--------- Â£ si [email protected]=2500 Â£ ic 49617234/49619734 (2 pages)
13 February 2004	Ad 04/02/04--------- Â£ si [email protected]=1800 Â£ ic 49579975/49581775 (2 pages)
13 February 2004	Ad 05/02/04--------- Â£ si [email protected]=1700 Â£ ic 49581775/49583475 (2 pages)
13 February 2004	Ad 27/01/04--------- Â£ si [email protected]=33759 Â£ ic 49583475/49617234 (2 pages)
10 February 2004	Ad 02/02/04-02/02/04 Â£ si [email protected]=600 Â£ ic 49578275/49578875 (2 pages)
10 February 2004	Ad 02/02/04-02/02/04 Â£ si [email protected]=1100 Â£ ic 49578875/49579975 (2 pages)
5 February 2004	Ad 23/01/04-23/01/04 Â£ si [email protected]=52631 Â£ ic 49863594/49916225 (2 pages)
28 January 2004	Ad 20/01/04--------- Â£ si [email protected]=800 Â£ ic 49829035/49829835 (2 pages)
26 January 2004	Ad 13/01/04--------- Â£ si [email protected]=400 Â£ ic 49828090/49828490 (2 pages)
26 January 2004	Ad 19/01/04--------- Â£ si [email protected]=545 Â£ ic 49828490/49829035 (2 pages)
24 January 2004	Ad 14/01/04--------- Â£ si [email protected]=400 Â£ ic 49827690/49828090 (2 pages)
24 January 2004	Ad 14/01/04--------- Â£ si [email protected]=200 Â£ ic 49827490/49827690 (2 pages)
19 January 2004	Ad 13/01/04--------- Â£ si [email protected]=200 Â£ ic 49827290/49827490 (2 pages)
19 January 2004	Ad 13/01/04--------- Â£ si [email protected]=1200 Â£ ic 49826090/49827290 (2 pages)
15 January 2004	Ad 08/01/04--------- Â£ si [email protected]=200 Â£ ic 49825690/49825890 (2 pages)
15 January 2004	Ad 07/01/04--------- Â£ si [email protected]=200 Â£ ic 49825890/49826090 (2 pages)
14 January 2004	Ad 06/01/04--------- Â£ si [email protected]=700 Â£ ic 49824990/49825690 (2 pages)
11 January 2004	Ad 05/01/04--------- Â£ si [email protected]=800 Â£ ic 49824190/49824990 (2 pages)
6 January 2004	Ad 22/12/03--------- Â£ si [email protected]=230 Â£ ic 49823960/49824190 (2 pages)
5 January 2004	Ad 23/12/03--------- Â£ si [email protected]=400 Â£ ic 49823560/49823960 (2 pages)
31 December 2003	Ad 22/12/03-22/12/03 Â£ si [email protected]=400 Â£ ic 49817960/49818360 (2 pages)
31 December 2003	Ad 22/12/03--------- Â£ si [email protected]=5200 Â£ ic 49818360/49823560 (2 pages)
24 December 2003	Ad 19/12/03-19/12/03 Â£ si [email protected]=200 Â£ ic 49817760/49817960 (2 pages)
23 December 2003	Ad 18/12/03--------- Â£ si [email protected]=200 Â£ ic 49817560/49817760 (2 pages)
22 December 2003	Ad 17/12/03--------- Â£ si [email protected]=1100 Â£ ic 49816260/49817360 (2 pages)
22 December 2003	Ad 17/12/03--------- Â£ si [email protected]=200 Â£ ic 49817360/49817560 (2 pages)
19 December 2003	Ad 15/12/03-15/12/03 Â£ si [email protected]=800 Â£ ic 49815060/49815860 (2 pages)
19 December 2003	Ad 15/12/03-15/12/03 Â£ si [email protected]=400 Â£ ic 49815860/49816260 (2 pages)
17 December 2003	Ad 10/12/03-10/12/03 Â£ si [email protected]=900 Â£ ic 49814160/49815060 (2 pages)
16 December 2003	Ad 08/12/03--------- Â£ si [email protected]=1600 Â£ ic 49811060/49812660 (2 pages)
16 December 2003	Ad 08/12/03--------- Â£ si [email protected]=800 Â£ ic 49812660/49813460 (2 pages)
16 December 2003	Ad 10/12/03--------- Â£ si [email protected]=200 Â£ ic 49810860/49811060 (2 pages)
16 December 2003	Ad 10/12/03--------- Â£ si [email protected]=45 Â£ ic 49810815/49810860 (2 pages)
16 December 2003	Ad 08/12/03--------- Â£ si [email protected]=700 Â£ ic 49813460/49814160 (2 pages)
11 December 2003	Ad 01/12/03--------- Â£ si [email protected]=200 Â£ ic 49810615/49810815 (2 pages)
3 December 2003	Ad 27/11/03--------- Â£ si [email protected]=700 Â£ ic 49809915/49810615 (2 pages)
3 December 2003	Ad 26/11/03--------- Â£ si [email protected]=1600 Â£ ic 49808315/49809915 (2 pages)
2 December 2003	Return made up to 31/10/03; bulk list available separately (12 pages)
1 December 2003	Ad 25/11/03--------- Â£ si [email protected]=700 Â£ ic 49807615/49808315 (2 pages)
27 November 2003	Ad 20/11/03--------- Â£ si [email protected]=200 Â£ ic 49807415/49807615 (2 pages)
25 November 2003	Ad 18/11/03--------- Â£ si [email protected]=2600 Â£ ic 49803015/49805615 (2 pages)
25 November 2003	Ad 17/11/03--------- Â£ si [email protected]=400 Â£ ic 49805615/49806015 (2 pages)
25 November 2003	Ad 17/11/03--------- Â£ si [email protected]=600 Â£ ic 49806815/49807415 (2 pages)
25 November 2003	Ad 18/11/03--------- Â£ si [email protected]=1800 Â£ ic 49801215/49803015 (2 pages)
25 November 2003	Ad 17/11/03--------- Â£ si [email protected]=800 Â£ ic 49806015/49806815 (2 pages)
25 November 2003	Ad 19/11/03--------- Â£ si [email protected]=600 Â£ ic 49800615/49801215 (2 pages)
18 November 2003	Ad 11/11/03--------- Â£ si [email protected]=1400 Â£ ic 49799215/49800615 (2 pages)
18 November 2003	Ad 11/11/03--------- Â£ si [email protected]=1200 Â£ ic 49798015/49799215 (2 pages)
12 November 2003	Ad 05/11/03--------- Â£ si [email protected]=1800 Â£ ic 49796215/49798015 (2 pages)
5 November 2003	Ad 28/10/03--------- Â£ si [email protected]=515 Â£ ic 49792500/49793015 (2 pages)
5 November 2003	Ad 28/10/03--------- Â£ si [email protected]=1200 Â£ ic 49795015/49796215 (2 pages)
5 November 2003	Ad 28/10/03--------- Â£ si [email protected]=2000 Â£ ic 49793015/49795015 (2 pages)
27 October 2003	Ad 20/10/03-20/10/03 Â£ si [email protected]=4300 Â£ ic 49788200/49792500 (2 pages)
27 October 2003	Ad 22/10/03-22/10/03 Â£ si [email protected]=6200 Â£ ic 49782000/49788200 (2 pages)
22 October 2003	Ad 10/10/03--------- Â£ si [email protected]=5800 Â£ ic 49769000/49774800 (2 pages)
22 October 2003	Ad 15/10/03--------- Â£ si [email protected]=7200 Â£ ic 49774800/49782000 (2 pages)
19 October 2003	Ad 30/09/03--------- Â£ si [email protected]=17912 Â£ ic 49751088/49769000 (2 pages)
19 October 2003	Ad 30/09/03--------- Â£ si [email protected]=15500 Â£ ic 49735588/49751088 (2 pages)
10 October 2003	Ad 03/10/03--------- Â£ si [email protected]=2000 Â£ ic 49733588/49735588 (2 pages)
9 October 2003	Ad 30/09/03-30/09/03 Â£ si [email protected]=4200 Â£ ic 49728898/49733098 (2 pages)
9 October 2003	Ad 30/09/03-30/09/03 Â£ si [email protected]=490 Â£ ic 49733098/49733588 (2 pages)
3 October 2003	Ad 24/09/03--------- Â£ si [email protected]=200 Â£ ic 49715998/49716198 (2 pages)
3 October 2003	Ad 24/09/03--------- Â£ si [email protected]=12700 Â£ ic 49716198/49728898 (2 pages)
1 October 2003	Ad 24/09/03--------- Â£ si [email protected]=4800 Â£ ic 49711198/49715998 (2 pages)
1 October 2003	Ad 24/09/03--------- Â£ si [email protected]=160 Â£ ic 49711038/49711198 (2 pages)
30 September 2003	Ad 22/09/03--------- Â£ si [email protected]=6300 Â£ ic 49518888/49525188 (2 pages)
30 September 2003	Ad 22/09/03--------- Â£ si [email protected]=600 Â£ ic 49518288/49518888 (2 pages)
30 September 2003	Ad 22/09/03--------- Â£ si [email protected]=1300 Â£ ic 49516988/49518288 (2 pages)
30 September 2003	Ad 22/09/03--------- Â£ si [email protected]=185850 Â£ ic 49525188/49711038 (2 pages)
18 September 2003	Group of companies' accounts made up to 26 April 2003 (57 pages)
15 September 2003	Ad 04/09/03--------- Â£ si [email protected]=15625 Â£ ic 49501363/49516988 (2 pages)
12 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 April 2003	Ad 17/04/03--------- Â£ si [email protected]=5000 Â£ ic 49496363/49501363 (2 pages)
25 April 2003	Ad 15/04/02--------- Â£ si [email protected] (2 pages)
11 December 2002	New director appointed (2 pages)
9 December 2002	Return made up to 31/10/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
5 December 2002	Director resigned (1 page)
25 November 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
1 October 2002	Group of companies' accounts made up to 27 April 2002 (53 pages)
23 September 2002	Ad 12/09/02--------- Â£ si [email protected]=55000 Â£ ic 44916696/44971696 (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	Ad 07/05/02--------- Â£ si [email protected]=377 Â£ ic 44916319/44916696 (2 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2002	Ad 10/04/02--------- Â£ si [email protected]=136 Â£ ic 44916183/44916319 (2 pages)
24 April 2002	Ad 18/04/02--------- Â£ si [email protected]=867 Â£ ic 44915316/44916183 (2 pages)
17 April 2002	Ad 10/04/02--------- Â£ si [email protected]=136 Â£ ic 44915180/44915316 (2 pages)
27 March 2002	Ad 20/03/02--------- Â£ si [email protected]=312 Â£ ic 44914868/44915180 (2 pages)
20 March 2002	Location of register of members (non legible) (1 page)
6 February 2002	Ad 30/01/02--------- Â£ si [email protected]=52500 Â£ ic 44862368/44914868 (2 pages)
1 February 2002	Ad 25/01/02--------- Â£ si [email protected]=8000 Â£ ic 44854368/44862368 (2 pages)
10 December 2001	Ad 03/12/01--------- Â£ si [email protected]=103 Â£ ic 44854265/44854368 (2 pages)
3 December 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
20 November 2001	Return made up to 31/10/01; bulk list available separately (11 pages)
13 November 2001	Ad 06/11/01--------- Â£ si [email protected]=269 Â£ ic 44853996/44854265 (2 pages)
13 November 2001	Ad 07/11/01--------- Â£ si [email protected]=137 Â£ ic 44853859/44853996 (2 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (127 pages)
24 September 2001	Group of companies' accounts made up to 28 April 2001 (49 pages)
17 September 2001	Return made up to 31/10/00; bulk list available separately; amend (10 pages)
5 September 2001	Ad 30/08/01--------- Â£ si [email protected]=25 Â£ ic 44853834/44853859 (2 pages)
14 August 2001	Ad 08/08/01--------- Â£ si 736@10=7360 Â£ ic 44846474/44853834 (2 pages)
13 August 2001	Ad 31/07/01--------- Â£ si [email protected]=5000 Â£ ic 44841474/44846474 (2 pages)
18 June 2001	Ad 13/06/01--------- Â£ si [email protected]=5000 Â£ ic 44836474/44841474 (2 pages)
7 March 2001	Ad 28/02/01--------- Â£ si [email protected]=5000 Â£ ic 44831474/44836474 (2 pages)
20 January 2001	New director appointed (2 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
23 October 2000	Full group accounts made up to 29 April 2000 (44 pages)
4 October 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
21 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
23 December 1999	Director resigned (2 pages)
24 November 1999	New director appointed (2 pages)
23 November 1999	Return made up to 31/10/99; bulk list available separately (10 pages)
22 November 1999	Director resigned (1 page)
29 September 1999	New director appointed (3 pages)
29 September 1999	Director resigned (1 page)
24 September 1999	Full group accounts made up to 24 April 1999 (65 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1999	Memorandum and Articles of Association (100 pages)
20 September 1999	Ad 06/09/99-13/09/99 Â£ si [email protected]=4653 Â£ ic 49359089/49363742 (2 pages)
8 September 1999	Ad 01/09/99--------- Â£ si [email protected]=1700 Â£ ic 49357389/49359089 (2 pages)
6 September 1999	Ad 27/08/99-31/08/99 Â£ si [email protected]=4000 Â£ ic 49353389/49357389 (2 pages)
1 September 1999	Ad 25/08/99--------- Â£ si [email protected]=1000 Â£ ic 49352389/49353389 (2 pages)
1 September 1999	Ad 24/08/99--------- Â£ si [email protected]=387 Â£ ic 49352002/49352389 (2 pages)
27 August 1999	Ad 19/08/99-23/08/99 Â£ si [email protected]=4700 Â£ ic 49347302/49352002 (2 pages)
24 August 1999	Ad 18/08/99--------- Â£ si [email protected]=2500 Â£ ic 49343102/49345602 (2 pages)
24 August 1999	Ad 16/08/99--------- Â£ si [email protected]=1700 Â£ ic 49345602/49347302 (2 pages)
24 August 1999	Director resigned (1 page)
17 August 1999	Ad 11/08/99--------- Â£ si [email protected]=2600 Â£ ic 49340502/49343102 (2 pages)
13 August 1999	Ad 09/08/99--------- Â£ si [email protected]=14550 Â£ ic 49325952/49340502 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si [email protected]=328 Â£ ic 49325624/49325952 (2 pages)
2 August 1999	Ad 21/07/99--------- Â£ si [email protected]=120 Â£ ic 49325504/49325624 (2 pages)
1 August 1999	Ad 21/07/99--------- Â£ si [email protected]=12 Â£ ic 49325492/49325504 (2 pages)
1 August 1999	Ad 21/07/99--------- Â£ si [email protected]=3 Â£ ic 49325450/49325453 (2 pages)
1 August 1999	Ad 21/07/99--------- Â£ si [email protected]=39 Â£ ic 49325453/49325492 (2 pages)
14 July 1999	Ad 25/06/99--------- Â£ si [email protected]=340 Â£ ic 49325110/49325450 (2 pages)
23 June 1999	Amd 882R ad 100599 issue 2297 (2 pages)
22 June 1999	Ad 15/06/99--------- Â£ si [email protected]=470 Â£ ic 49324640/49325110 (2 pages)
22 June 1999	Ad 15/06/99--------- Â£ si [email protected]=1886 Â£ ic 49322754/49324640 (2 pages)
20 May 1999	Director's particulars changed (1 page)
17 May 1999	Ad 10/05/99--------- Â£ si [email protected]=290 Â£ ic 49322235/49322525 (2 pages)
17 May 1999	Ad 10/05/99--------- Â£ si [email protected]=229 Â£ ic 49322525/49322754 (1 page)
14 May 1999	Ad 10/05/99--------- Â£ si [email protected]=700 Â£ ic 49321535/49322235 (2 pages)
4 May 1999	Ad 28/04/99--------- Â£ si [email protected]=64 Â£ ic 49321471/49321535 (2 pages)
4 May 1999	Ad 28/04/99--------- Â£ si [email protected]=97 Â£ ic 49321374/49321471 (2 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected]=125 Â£ ic 49321249/49321374 (2 pages)
12 April 1999	Ad 31/03/99--------- Â£ si [email protected]=112 Â£ ic 49321137/49321249 (2 pages)
31 March 1999	Ad 23/03/99--------- Â£ si [email protected]=226 Â£ ic 49320911/49321137 (2 pages)
24 March 1999	Ad 18/03/99--------- Â£ si [email protected]=400 Â£ ic 49320511/49320911 (2 pages)
22 March 1999	Ad 12/03/99--------- Â£ si [email protected]=12 Â£ ic 49320499/49320511 (2 pages)
16 March 1999	Ad 04/03/99--------- Â£ si [email protected]=190 Â£ ic 49320309/49320499 (2 pages)
13 March 1999	Ad 01/03/99--------- Â£ si [email protected]=94 Â£ ic 49320159/49320253 (2 pages)
13 March 1999	Ad 04/03/99--------- Â£ si [email protected]=56 Â£ ic 49320253/49320309 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=122 Â£ ic 49320037/49320159 (2 pages)
3 March 1999	Ad 15/02/99--------- Â£ si [email protected]=291 Â£ ic 49319746/49320037 (2 pages)
3 March 1999	Ad 15/02/99--------- Â£ si [email protected]=110 Â£ ic 49319636/49319746 (2 pages)
26 February 1999	Director's particulars changed (1 page)
25 February 1999	Ad 22/02/99--------- Â£ si [email protected]=357 Â£ ic 49319279/49319636 (2 pages)
10 February 1999	Ad 21/01/99--------- Â£ si [email protected]=50 Â£ si [email protected]=292 Â£ ic 49318936/49319279 (2 pages)
28 January 1999	Ad 12/01/99--------- Â£ si [email protected]=6682 Â£ ic 49305695/49312377 (2 pages)
28 January 1999	Ad 19/01/99--------- Â£ si [email protected]=6559 Â£ ic 49312377/49318936 (2 pages)
19 January 1999	Ad 11/01/99--------- Â£ si [email protected]=6 Â£ ic 49305689/49305695 (2 pages)
10 December 1998	Ad 07/12/98--------- Â£ si [email protected]=104 Â£ ic 49305585/49305689 (2 pages)
8 December 1998	Ad 01/12/98--------- Â£ si [email protected]=59 Â£ ic 49305526/49305585 (2 pages)
1 December 1998	Return made up to 31/10/98; bulk list available separately (20 pages)
1 December 1998	Ad 10/11/98--------- Â£ si [email protected]=1550 Â£ ic 49302676/49304226 (2 pages)
1 December 1998	Ad 10/11/98--------- Â£ si [email protected]=1300 Â£ ic 49304226/49305526 (2 pages)
1 December 1998	Ad 06/11/98--------- Â£ si [email protected]=770593 Â£ ic 48532083/49302676 (2 pages)
23 November 1998	Ad 02/11/98--------- Â£ si [email protected]=123 Â£ ic 48531788/48531911 (2 pages)
23 November 1998	Ad 19/10/98--------- Â£ si [email protected]=123 Â£ ic 48531911/48532034 (2 pages)
23 November 1998	Ad 19/10/98--------- Â£ si [email protected]=49 Â£ ic 48532034/48532083 (2 pages)
23 November 1998	Ad 19/10/98--------- Â£ si [email protected] Â£ ic 48532034/48532034 (2 pages)
20 November 1998	Ad 18/11/98--------- Â£ si [email protected]=84 Â£ ic 48531704/48531788 (2 pages)
13 November 1998	Ad 19/10/98--------- Â£ si [email protected]=513 Â£ ic 48531191/48531704 (2 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Ad 03/11/98--------- Â£ si [email protected]=221 Â£ ic 48530970/48531191 (2 pages)
28 October 1998	Ad 22/09/98--------- Â£ si [email protected]=466 Â£ ic 48530504/48530970 (2 pages)
12 October 1998	Ad 01/10/98--------- Â£ si [email protected]=73 Â£ ic 48530431/48530504 (2 pages)
12 October 1998	Ad 28/09/98--------- premium Â£ si [email protected] Â£ ic 48530384/48530384 (2 pages)
12 October 1998	Ad 28/09/98--------- premium Â£ si [email protected]=47 Â£ ic 48530384/48530431 (2 pages)
30 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 September 1998	Ad 18/09/98--------- Â£ si [email protected]=461 Â£ ic 48529923/48530384 (2 pages)
23 September 1998	Ad 26/08/98--------- Â£ si [email protected] Â£ ic 48529923/48529923 (2 pages)
15 September 1998	Full group accounts made up to 25 April 1998 (59 pages)
8 September 1998	Ad 03/09/98--------- Â£ si [email protected]=45 Â£ ic 48529830/48529875 (2 pages)
8 September 1998	Ad 12/08/98--------- Â£ si [email protected]=233 Â£ ic 48529368/48529601 (2 pages)
8 September 1998	Ad 03/09/98--------- Â£ si [email protected]=229 Â£ ic 48529601/48529830 (2 pages)
8 September 1998	Ad 03/09/98--------- Â£ si [email protected]=48 Â£ ic 48529875/48529923 (2 pages)
13 August 1998	Ad 14/07/98--------- Â£ si [email protected]=589 Â£ ic 48528779/48529368 (6 pages)
11 August 1998	Ad 04/08/98--------- Â£ si [email protected]=84 Â£ ic 48528695/48528779 (2 pages)
11 August 1998	Ad 04/08/98--------- Â£ si [email protected]=7 Â£ ic 48528588/48528595 (2 pages)
11 August 1998	Ad 04/08/98--------- Â£ si [email protected]=100 Â£ ic 48528595/48528695 (2 pages)
6 August 1998	Ad 20/07/98--------- Â£ si [email protected]=26062 Â£ ic 48502526/48528588 (2 pages)
23 July 1998	Ad 20/07/98--------- Â£ si [email protected]=578 Â£ ic 48501948/48502526 (2 pages)
20 July 1998	Ad 02/07/98--------- Â£ si [email protected]=42758 Â£ ic 48459190/48501948 (2 pages)
17 July 1998	Director resigned (1 page)
13 July 1998	Ad 07/07/98--------- Â£ si [email protected]=89 Â£ ic 48459101/48459190 (2 pages)
9 July 1998	Ad 23/06/98--------- Â£ si [email protected]=1300 Â£ ic 48457801/48459101 (2 pages)
9 July 1998	Particulars of contract relating to shares (5 pages)
9 July 1998	Ad 14/05/98--------- Â£ si [email protected]=106751 Â£ ic 48351050/48457801 (4 pages)
9 July 1998	Particulars of contract relating to shares (6 pages)
23 June 1998	Ad 08/06/98--------- Â£ si [email protected]=500 Â£ ic 48217987/48218487 (2 pages)
23 June 1998	Ad 19/06/98--------- Â£ si [email protected]=304 Â£ ic 48217683/48217987 (2 pages)
21 June 1998	New director appointed (2 pages)
18 June 1998	Ad 12/05/98--------- Â£ si [email protected]=19715 Â£ ic 47803915/47823630 (2 pages)
18 June 1998	Ad 12/05/98--------- Â£ si [email protected]=99092 Â£ ic 47823630/47922722 (2 pages)
18 June 1998	Particulars of contract relating to shares (5 pages)
18 June 1998	Particulars of contract relating to shares (5 pages)
18 June 1998	Ad 14/05/98--------- Â£ si [email protected]=138170 Â£ ic 48079513/48217683 (2 pages)
18 June 1998	Particulars of contract relating to shares (5 pages)
18 June 1998	Ad 12/05/98--------- Â£ si [email protected]=156791 Â£ ic 47922722/48079513 (2 pages)
18 June 1998	Particulars of contract relating to shares (5 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=19 Â£ ic 47803896/47803915 (2 pages)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Ad 19/05/98--------- Â£ si [email protected]=1500 Â£ ic 47802396/47803896 (2 pages)
1 June 1998	Ad 30/03/98--------- Â£ si [email protected]=952786 Â£ ic 46626675/47579461 (3 pages)
1 June 1998	Ad 15/04/98--------- Â£ si [email protected]=157115 Â£ ic 47645281/47802396 (3 pages)
1 June 1998	Particulars of contract relating to shares (5 pages)
1 June 1998	Ad 27/03/98--------- Â£ si [email protected]=1250836 Â£ ic 45375839/46626675 (3 pages)
1 June 1998	Particulars of contract relating to shares (5 pages)
1 June 1998	Particulars of contract relating to shares (5 pages)
1 June 1998	Particulars of contract relating to shares (5 pages)
1 June 1998	Ad 15/04/98--------- Â£ si [email protected]=65820 Â£ ic 47579461/47645281 (3 pages)
1 June 1998	Ad 19/03/98--------- Â£ si [email protected]=15116970 Â£ ic 30258869/45375839 (3 pages)
1 June 1998	Particulars of contract relating to shares (5 pages)
26 May 1998	Ad 19/05/98--------- Â£ si [email protected]=235 Â£ ic 30258572/30258807 (2 pages)
26 May 1998	Ad 19/05/98--------- Â£ si [email protected]=62 Â£ ic 30258807/30258869 (2 pages)
20 May 1998	Director's particulars changed (1 page)
12 May 1998	Ad 06/05/98--------- Â£ si [email protected]=67 Â£ ic 30258505/30258572 (2 pages)
1 May 1998	Director resigned (1 page)
30 April 1998	Ad 15/04/98--------- Â£ si [email protected]=1850 Â£ ic 30256506/30258356 (2 pages)
30 April 1998	Ad 21/04/98--------- Â£ si [email protected]=143 Â£ ic 30258356/30258499 (2 pages)
30 April 1998	Ad 21/04/98--------- Â£ si [email protected]=6 Â£ ic 30258499/30258505 (2 pages)
27 April 1998	Ad 06/04/98--------- Â£ si [email protected]=37862 Â£ ic 30218644/30256506 (2 pages)
14 April 1998	Ad 06/04/98--------- Â£ si [email protected]=54 Â£ ic 30218590/30218644 (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
26 March 1998	Ad 09/03/98--------- Â£ si [email protected]=1300 Â£ ic 30216825/30218125 (2 pages)
18 March 1998	Nc inc already adjusted 16/03/98 (1 page)
18 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1998	Ad 09/03/98--------- Â£ si [email protected]=63 Â£ ic 30216762/30216825 (2 pages)
9 March 1998	Listing of particulars (81 pages)
4 March 1998	New director appointed (2 pages)
25 February 1998	Ad 11/02/98--------- Â£ si [email protected]=650 Â£ ic 30216112/30216762 (2 pages)
18 February 1998	Ad 11/02/98--------- Â£ si [email protected]=40 Â£ ic 30216072/30216112 (2 pages)
12 February 1998	Ad 26/01/98--------- Â£ si [email protected]=500 Â£ ic 30215572/30216072 (2 pages)
9 February 1998	Ad 04/02/98--------- Â£ si [email protected]=17 Â£ ic 30215555/30215572 (2 pages)
13 January 1998	Ad 16/12/97--------- Â£ si [email protected]=500 Â£ ic 30215055/30215555 (2 pages)
11 January 1998	Ad 05/01/98--------- Â£ si [email protected]=27 Â£ ic 30215028/30215055 (2 pages)
7 January 1998	Ad 09/12/97--------- Â£ si [email protected]=500 Â£ ic 30214528/30215028 (2 pages)
19 December 1997	Ad 08/12/97--------- Â£ si [email protected]=15 Â£ ic 30214513/30214528 (2 pages)
19 December 1997	Amend 882R 5000@Â£.10/131197 (2 pages)
9 December 1997	Ad 13/11/97--------- Â£ si [email protected]=175 Â£ ic 30214338/30214513 (2 pages)
9 December 1997	Ad 13/11/97--------- Â£ si [email protected]=500 Â£ ic 30213419/30213919 (2 pages)
9 December 1997	Ad 13/11/97--------- Â£ si [email protected]=419 Â£ ic 30213919/30214338 (2 pages)
24 November 1997	Return made up to 31/10/97; bulk list available separately (32 pages)
10 November 1997	Ad 21/10/97--------- Â£ si [email protected]=500 Â£ ic 30212919/30213419 (2 pages)
1 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 August 1997	Full group accounts made up to 26 April 1997 (45 pages)
20 August 1997	Ad 07/08/97--------- Â£ si [email protected]=18564 Â£ ic 30194355/30212919 (2 pages)
23 July 1997	Ad 25/06/97--------- Â£ si [email protected]=3450 Â£ ic 30190905/30194355 (2 pages)
2 May 1997	Ad 08/04/97--------- Â£ si [email protected]=190905 Â£ ic 30000000/30190905 (2 pages)
17 March 1997	New director appointed (2 pages)
24 January 1997	Initial accounts made up to 9 November 1996 (15 pages)
24 January 1997	Initial accounts made up to 9 November 1996 (15 pages)
14 January 1997	Director's particulars changed (1 page)
6 December 1996	Return made up to 31/10/96; bulk list available separately (29 pages)
23 October 1996	Declaration of satisfaction of mortgage/charge (4 pages)
26 September 1996	Return made up to 03/09/96; bulk list available separately (26 pages)
3 September 1996	Location of register of members (1 page)
29 August 1996	New director appointed (4 pages)
16 August 1996	Conso 05/07/96 (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (4 pages)
1 August 1996	Listing of particulars (6 pages)
31 July 1996	Full group accounts made up to 27 April 1996 (35 pages)
29 July 1996	Listing of particulars (6 pages)
24 July 1996	Â£ ic 631495493/29999999 28/05/96 Â£ sr [email protected]= 601495494 (1 page)
24 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
24 July 1996	Â£ nc 642664020/43000000 05/07/96 (1 page)
24 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 July 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
24 July 1996	Resolutions SRES13 ‐ Special resolution (119 pages)
24 July 1996	Conso 05/07/96 (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 July 1996	Conve 05/07/96 (1 page)
24 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
23 July 1996	Listing of particulars (95 pages)
21 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Application for reregistration from private to PLC (1 page)
9 July 1996	Declaration on reregistration from private to PLC (1 page)
9 July 1996	Auditor's statement (1 page)
9 July 1996	Re-registration of Memorandum and Articles (111 pages)
9 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 1996	Balance Sheet (1 page)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 July 1996	Auditor's report (1 page)
9 July 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
24 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (4 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	Director resigned (1 page)
14 June 1996	Particulars of contract relating to shares (4 pages)
14 June 1996	Ad 16/04/96--------- Â£ si [email protected] (2 pages)
7 June 1996	Company name changed somerfield trading group LIMITED\certificate issued on 07/06/96 (2 pages)
29 May 1996	Nc inc already adjusted 16/04/96 (1 page)
29 May 1996	Ad 16/04/96--------- Â£ si [email protected]= 73000000 Â£ ic 558495493/631495493 (2 pages)
1 May 1996	Ad 19/04/96--------- Â£ si [email protected]= 513664019 Â£ ic 44831474/558495493 (2 pages)
1 May 1996	Â£ nc 56000000/51422401985 19/04/96 (1 page)
25 April 1996	Declaration of shares redemption:auditor's report (3 pages)
27 September 1995	Return made up to 03/09/95; full list of members (16 pages)
22 August 1995	Full accounts made up to 29 April 1995 (19 pages)
10 April 1995	Director's particulars changed (4 pages)
27 September 1994	Full accounts made up to 30 April 1994 (21 pages)
12 September 1994	New director appointed (3 pages)
4 May 1994	Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 otj (1 page)
29 April 1994	Company name changed the gateway corporation LIMITED\certificate issued on 30/04/94 (2 pages)
25 April 1994	Full accounts made up to 24 April 1993 (21 pages)
4 October 1993	Return made up to 03/09/93; full list of members (4 pages)
8 July 1993	Declaration of assistance for shares acquisition (10 pages)
8 July 1993	Declaration of assistance for shares acquisition (10 pages)
8 July 1993	Declaration of assistance for shares acquisition (10 pages)
8 July 1993	Declaration of assistance for shares acquisition (10 pages)
25 May 1993	Full accounts made up to 25 April 1992 (20 pages)
30 March 1993	Director resigned;new director appointed (3 pages)
14 February 1993	Delivery ext'd 3 mth 27/04/92 (1 page)
13 September 1991	Full accounts made up to 27 April 1991 (20 pages)
13 March 1991	Full accounts made up to 28 April 1990 (20 pages)
2 November 1990	Particulars of mortgage/charge (16 pages)
1 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1990	Declaration of mortgage charge released/ceased (1 page)
4 January 1990	Full group accounts made up to 29 April 1989 (25 pages)
20 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1989	Declaration of assistance for shares acquisition (4 pages)
31 October 1989	Particulars of mortgage/charge (11 pages)
18 October 1989	Application for reregistration from PLC to private (1 page)
18 October 1989	Re-registration of Memorandum and Articles (23 pages)
18 October 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 1988	Accounts made up to 30 April 1988 (65 pages)
19 September 1988	Company name changed dee corporation PLC(the)\certificate issued on 16/09/88 (2 pages)
17 October 1986	Return made up to 01/10/86; full list of members (7 pages)
4 November 1985	Accounts made up to 27 April 1985 (43 pages)
23 November 1984	Accounts made up to 28 April 1984 (46 pages)
16 November 1983	Accounts made up to 30 April 1983 (37 pages)
22 September 1983	Company name changed\certificate issued on 22/09/83 (2 pages)
26 October 1982	Accounts made up to 24 April 1982 (40 pages)
12 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 1982	Accounts made up to 25 April 1981 (33 pages)
2 December 1980	Accounts made up to 26 April 1980 (29 pages)
19 November 1979	Accounts made up to 28 April 1979 (25 pages)
17 November 1978	Accounts made up to 29 April 1978 (23 pages)
17 November 1977	Accounts made up to 30 April 1977 (20 pages)
23 November 1976	Accounts made up to 24 April 1976 (21 pages)
10 November 1975	Accounts made up to 26 April 1975 (20 pages)
18 December 1974	Company name changed\certificate issued on 18/12/74 (2 pages)
11 March 1974	Incorporation (1 page)
11 March 1974	Certificate of incorporation (1 page)

Somerfield Limited

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Filing History

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