Ionica Limited

Company Name	Ionica Limited
Company Status	Active
Company Number	02561924
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(16 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(18 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Richard John Albrow
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 1997)
Role	Electronics Engineer
Correspondence Address	27 Lonsdale Linton Cambridge Cambridgeshire CB1 6LT

Director Name	Phillip Andrew Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 1997)
Role	Manager
Country of Residence	England
Correspondence Address	529 Harrogate Road Bradford West Yorkshire BD10 0EP

Director Name	Mr Nigel James Playford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	6 years (resigned 04 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Chesterton Hall Crescent Cambridge CB4 1AW

Director Name	Mr Derek Clive Laval
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	81 New Concordia Wharf London SE1 2BB

Director Name	Dr John Leslie Haine
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Parkway Shudy Camps Cambridge Cambridgeshire CB21 4RQ

Secretary Name	Sally Margaret Walker
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	7 Herbert Street Cambridge Cambridgeshire CB4 1AG

Director Name	Mr Patrick Edward Mitchell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Gwydir Street Cambridge CB1 2LR

Director Name	Mark Robert John Tyndall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1998)
Role	Executive Director
Correspondence Address	Belhaven House Belhaven Dunbar EH42 1NS Scotland

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Mr Bryan Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1994)
Role	Accountant
Correspondence Address	26 Willow Court Pool In Wharfedale Otley West Yorkshire LS21 1RX

Director Name	Sir James McKinnon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Management Advisor &Consultant
Correspondence Address	Huxley House 28 Copsem Lane Esher Surrey KT10 9HE

Director Name	Alejandro Perez
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 June 1994(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 1998)
Role	Vice President Diversification
Correspondence Address	Plaza San Marcos No 207 Pte Col Jardines De San Angel San Pedro Garza Garcia Nuevo Leon 66290

Director Name	Anthony William John Coleman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1998)
Role	Accountant/Finance Director
Correspondence Address	Darley Green House 17 Bakers Lane, Knowle Solihull West Midlands B93 8PW

Director Name	John Michael Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 January 1998)
Role	Finance Director
Correspondence Address	23 Marshals Drive St. Albans Hertfordshire AL1 4RB

Director Name	Frank Vincent Sica
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	3 Westway Bronxville New York Ny10708

Secretary Name	Colin Caldwell
Nationality	British
Status	Resigned
Appointed	21 April 1995(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Elms Haslingfield Cambridge CB3 7ND

Director Name	Mr Robert James Lindsey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	1 Brookside Orwell Royston Hertfordshire SG8 5TQ

Director Name	Patrick Smulders
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	98 Oxford Gardens London W10 6NG

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 1998)
Role	Chartered Accountant
Correspondence Address	Le Bon Heur West Side Newton Hall Stocksfield Northumberland NE43 7TW

Director Name	Mr Michael James Biden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 December 1998)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Giles Hilltop Northbrook Close Winchester Hampshire SO23 0JR

Director Name	James Stevenson Hoch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(7 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 December 1998)
Role	Investment Banker
Correspondence Address	42 Tite Street London SW3 4JA

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(16 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	31 January 2007(16 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(17 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	www.blacionica.com/
Email address	[email protected]
Telephone	020 77397244
Telephone region	London

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

149.8m at £0.1	Peel Land And Property (I Topco) LTD 100.00% Ordinary
1 at £0.1	Peel Holdings (Land And Property) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

15 December 1998	Delivered on: 31 December 1998 Satisfied on: 1 February 2001 Persons entitled: Ionica Group PLC Classification: Group relief agreement Secured details: All present and future obligations and liabilities due or to become due by the company to the chargee (I) in relation to borrowings made by the chargor from the company on or after 11 august 1998 (ii) and/or under the group relief agreement (the "secured liabilities"). 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
19 August 1998	Delivered on: 2 September 1998 Satisfied on: 1 February 2001 Persons entitled: Ionica Group PLC 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. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 9 October 1997 Satisfied on: 15 August 1998 Persons entitled: Societe Generale Classification: Debenture between the company and societe generale (the security agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party (as defined) under each finance document (as defined). 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
12 January 1997	Delivered on: 23 January 1997 Satisfied on: 13 September 1997 Persons entitled: Bankers Trust Company,as Security Agent for the Secured Parties (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined). 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
6 August 1996	Delivered on: 23 August 1996 Satisfied on: 16 August 2006 Persons entitled: The Chase Manhattan Bank Classification: Collateral pledge and security agreement Secured details: The first ten scheduled interest payments due on us $150,000,000 in agregate principal amount of 13.5% senior notes due 2006 pursuant to a senior indenture dated 6 august 1996 due from the company to the chargee. Particulars: First priority security interest in and to :- all of ionica PLC's right, title and interest in various us government securities and the account established by the chase manhattan bank for the deposit of the pledged securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
9 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
8 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
1 December 2020	Change of details for Peel L&P (I Topco) Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
10 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
10 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
4 August 2020	Change of details for Peel Land and Property (I Topco) Limited as a person with significant control on 20 March 2020 (2 pages)
6 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
4 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
1 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
1 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
1 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
22 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016 (1 page)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 14,979,584.2 (8 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 14,979,584.2 (8 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 14,979,584.2 (8 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 14,979,584.2 (8 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
16 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
16 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
16 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 December 2013	Accounts made up to 31 March 2013 (13 pages)
18 December 2013	Accounts made up to 31 March 2013 (13 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 14,979,584.2 (8 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 14,979,584.2 (8 pages)
6 January 2013	Accounts made up to 31 March 2012 (13 pages)
6 January 2013	Accounts made up to 31 March 2012 (13 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts made up to 31 March 2011 (13 pages)
4 January 2012	Accounts made up to 31 March 2011 (13 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
23 December 2010	Accounts made up to 31 March 2010 (10 pages)
23 December 2010	Accounts made up to 31 March 2010 (10 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
5 February 2010	Accounts made up to 31 March 2009 (10 pages)
5 February 2010	Accounts made up to 31 March 2009 (10 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
3 February 2009	Accounts made up to 31 March 2008 (10 pages)
3 February 2009	Accounts made up to 31 March 2008 (10 pages)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
6 December 2007	Return made up to 23/11/07; full list of members (6 pages)
6 December 2007	Return made up to 23/11/07; full list of members (6 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
22 May 2007	Re-registration of Memorandum and Articles (10 pages)
22 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2007	Re-registration of Memorandum and Articles (10 pages)
22 May 2007	Application for reregistration from PLC to private (1 page)
22 May 2007	Application for reregistration from PLC to private (1 page)
22 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2007	New director appointed (10 pages)
19 April 2007	New director appointed (10 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
26 February 2007	New director appointed (19 pages)
26 February 2007	New director appointed (19 pages)
21 February 2007	Registered office changed on 21/02/07 from: plumtree court london EC4A 4HT (1 page)
21 February 2007	Registered office changed on 21/02/07 from: plumtree court london EC4A 4HT (1 page)
7 February 2007	Notice of discharge of Administration Order (4 pages)
7 February 2007	Administrator's abstract of receipts and payments (3 pages)
7 February 2007	Notice of discharge of Administration Order (4 pages)
7 February 2007	Administrator's abstract of receipts and payments (3 pages)
14 December 2006	Administrator's abstract of receipts and payments (3 pages)
14 December 2006	Administrator's abstract of receipts and payments (3 pages)
7 November 2006	Resolutions RES13 ‐ Dir appointed 17/08/06 (1 page)
7 November 2006	Resolutions RES13 ‐ Dir appointed 17/08/06 (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Administrator's abstract of receipts and payments (3 pages)
23 June 2006	Administrator's abstract of receipts and payments (3 pages)
21 December 2005	Administrator's abstract of receipts and payments (3 pages)
21 December 2005	Administrator's abstract of receipts and payments (3 pages)
29 June 2005	Administrator's abstract of receipts and payments (3 pages)
29 June 2005	Administrator's abstract of receipts and payments (3 pages)
23 December 2004	Administrator's abstract of receipts and payments (3 pages)
23 December 2004	Administrator's abstract of receipts and payments (3 pages)
23 June 2004	Administrator's abstract of receipts and payments (3 pages)
23 June 2004	Administrator's abstract of receipts and payments (3 pages)
17 December 2003	Administrator's abstract of receipts and payments (3 pages)
17 December 2003	Administrator's abstract of receipts and payments (3 pages)
26 June 2003	Administrator's abstract of receipts and payments (4 pages)
26 June 2003	Administrator's abstract of receipts and payments (4 pages)
19 December 2002	Administrator's abstract of receipts and payments (4 pages)
19 December 2002	Administrator's abstract of receipts and payments (4 pages)
1 August 2002	O/C replacement of administrator (10 pages)
1 August 2002	O/C replacement of administrator (10 pages)
24 June 2002	Administrator's abstract of receipts and payments (3 pages)
24 June 2002	Administrator's abstract of receipts and payments (3 pages)
30 November 2001	Administrator's abstract of receipts and payments (3 pages)
30 November 2001	Administrator's abstract of receipts and payments (3 pages)
13 July 2001	O/C replacement of administrator (14 pages)
13 July 2001	O/C replacement of administrator (14 pages)
14 June 2001	Administrator's abstract of receipts and payments (4 pages)
14 June 2001	Administrator's abstract of receipts and payments (4 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Administrator's abstract of receipts and payments (4 pages)
21 December 2000	Administrator's abstract of receipts and payments (4 pages)
28 November 2000	Scheme of arrangement (52 pages)
28 November 2000	Scheme of arrangement (52 pages)
30 June 2000	Administrator's abstract of receipts and payments (4 pages)
30 June 2000	Administrator's abstract of receipts and payments (4 pages)
30 December 1999	Administrator's abstract of receipts and payments (4 pages)
30 December 1999	Administrator's abstract of receipts and payments (4 pages)
30 December 1999	Administrator's abstract of receipts and payments (4 pages)
30 December 1999	Administrator's abstract of receipts and payments (4 pages)
14 June 1999	Administrator's abstract of receipts and payments (4 pages)
14 June 1999	Administrator's abstract of receipts and payments (4 pages)
2 February 1999	Notice of result of meeting of creditors (5 pages)
2 February 1999	Notice of result of meeting of creditors (5 pages)
13 January 1999	Statement of administrator's proposal (28 pages)
13 January 1999	Statement of administrator's proposal (28 pages)
31 December 1998	Particulars of mortgage/charge (23 pages)
31 December 1998	Particulars of mortgage/charge (23 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: cowley road cambridge CB4 4AS (1 page)
5 November 1998	Registered office changed on 05/11/98 from: cowley road cambridge CB4 4AS (1 page)
4 November 1998	Administration Order (4 pages)
4 November 1998	Notice of Administration Order (1 page)
4 November 1998	Administration Order (4 pages)
4 November 1998	Notice of Administration Order (1 page)
19 October 1998	Full group accounts made up to 31 March 1998 (36 pages)
19 October 1998	Full group accounts made up to 31 March 1998 (36 pages)
2 September 1998	Particulars of mortgage/charge (23 pages)
2 September 1998	Particulars of mortgage/charge (23 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (5 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (5 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
5 May 1998	Ad 31/03/98--------- Â£ si [email protected]=3450000 Â£ ic 11529584/14979584 (2 pages)
5 May 1998	Ad 31/03/98--------- Â£ si [email protected]=3450000 Â£ ic 11529584/14979584 (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
23 January 1998	Ad 27/08/97--------- premium Â£ si [email protected] (2 pages)
23 January 1998	Ad 27/08/97--------- premium Â£ si [email protected] (2 pages)
6 January 1998	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 1998	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
5 November 1997	Ad 24/07/97--------- Â£ si [email protected]=18750 Â£ ic 11509008/11527758 (2 pages)
5 November 1997	Ad 24/07/97--------- Â£ si [email protected]=18750 Â£ ic 11509008/11527758 (2 pages)
5 November 1997	Ad 24/07/97--------- Â£ si [email protected]=15000 Â£ ic 11527758/11542758 (2 pages)
5 November 1997	Ad 24/07/97--------- Â£ si [email protected]=15000 Â£ ic 11527758/11542758 (2 pages)
5 November 1997	Ad 18/07/97--------- Â£ si [email protected]=1100 Â£ ic 11507908/11509008 (2 pages)
5 November 1997	Ad 18/07/97--------- Â£ si [email protected]=1100 Â£ ic 11507908/11509008 (2 pages)
17 October 1997	Full group accounts made up to 31 March 1997 (35 pages)
17 October 1997	Full group accounts made up to 31 March 1997 (35 pages)
9 October 1997	Particulars of mortgage/charge (15 pages)
9 October 1997	Particulars of mortgage/charge (15 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
23 June 1997	Ad 01/05/97--------- Â£ si [email protected]=770 Â£ ic 11507138/11507908 (2 pages)
23 June 1997	Ad 01/05/97--------- Â£ si [email protected]=770 Â£ ic 11507138/11507908 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
5 June 1997	Ad 20/05/97--------- Â£ si [email protected]=3000 Â£ ic 11504138/11507138 (2 pages)
5 June 1997	Ad 20/05/97--------- Â£ si [email protected]=3000 Â£ ic 11504138/11507138 (2 pages)
20 May 1997	Ad 01/05/97--------- premium Â£ si [email protected]=155680 Â£ ic 11280633/11436313 (4 pages)
20 May 1997	Ad 29/04/97--------- premium Â£ si [email protected]=67825 Â£ ic 11436313/11504138 (2 pages)
20 May 1997	Ad 01/05/97--------- premium Â£ si [email protected]=155680 Â£ ic 11280633/11436313 (4 pages)
20 May 1997	Ad 29/04/97--------- premium Â£ si [email protected]=67825 Â£ ic 11436313/11504138 (2 pages)
25 April 1997	Ad 10/04/97--------- Â£ si 16700@1=16700 Â£ ic 11263933/11280633 (2 pages)
25 April 1997	Ad 10/04/97--------- Â£ si 16700@1=16700 Â£ ic 11263933/11280633 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si [email protected]=1687 Â£ ic 11261596/11263283 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si [email protected]=650 Â£ ic 11263283/11263933 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si [email protected]=1687 Â£ ic 11261596/11263283 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si [email protected]=650 Â£ ic 11263283/11263933 (2 pages)
9 April 1997	Ad 10/03/97--------- Â£ si [email protected]=1920 Â£ ic 11223937/11225857 (2 pages)
9 April 1997	Ad 27/03/97--------- Â£ si [email protected]=650 Â£ ic 11260946/11261596 (2 pages)
9 April 1997	Ad 10/03/97--------- Â£ si [email protected]=35089 Â£ ic 11225857/11260946 (3 pages)
9 April 1997	Ad 10/03/97--------- Â£ si [email protected]=1920 Â£ ic 11223937/11225857 (2 pages)
9 April 1997	Ad 27/03/97--------- Â£ si [email protected]=650 Â£ ic 11260946/11261596 (2 pages)
9 April 1997	Ad 10/03/97--------- Â£ si [email protected]=35089 Â£ ic 11225857/11260946 (3 pages)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
1 April 1997	Commission payable relating to shares (1 page)
25 March 1997	Ad 06/03/97--------- Â£ si [email protected]=181818 Â£ ic 11042119/11223937 (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si [email protected]=181818 Â£ ic 11042119/11223937 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=34909 Â£ ic 9687840/9722749 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=317580 Â£ ic 8962117/9279697 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1454 Â£ ic 9529185/9530639 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=5000 Â£ ic 10757919/10762919 (2 pages)
10 March 1997	Ad 04/03/97--------- Â£ si [email protected]=50000 Â£ ic 10992119/11042119 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=209633 Â£ ic 9317089/9526722 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2545 Â£ ic 9314544/9317089 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=3000 Â£ ic 10734919/10737919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=330000 Â£ ic 9888101/10218101 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=363 Â£ ic 9526722/9527085 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=229000 Â£ ic 10763119/10992119 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9279697/9279797 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=70 Â£ ic 9687020/9687090 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=4200 Â£ ic 8651860/8656060 (2 pages)
10 March 1997	Ad 04/03/97--------- Â£ si [email protected]=50000 Â£ ic 10992119/11042119 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=50 Â£ ic 9687790/9687840 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=4523 Â£ ic 9883578/9888101 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=200 Â£ ic 9687490/9687690 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9279697/9279797 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9668639/9668739 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=400 Â£ ic 9687090/9687490 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=138000 Â£ ic 9530639/9668639 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=317580 Â£ ic 8962117/9279697 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=33330 Â£ ic 8928787/8962117 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=160829 Â£ ic 9722749/9883578 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9686920/9687020 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9668639/9668739 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2100 Â£ ic 9527085/9529185 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2500 Â£ ic 8649360/8651860 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=20000 Â£ ic 10737919/10757919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=330000 Â£ ic 9888101/10218101 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=181818 Â£ ic 10218101/10399919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9279797/9279897 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=18181 Â£ ic 9279897/9298078 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=70 Â£ ic 9687020/9687090 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=33500 Â£ ic 10399919/10433419 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=272727 Â£ ic 8656060/8928787 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=16466 Â£ ic 9298078/9314544 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=18181 Â£ ic 9668739/9686920 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=33330 Â£ ic 8928787/8962117 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=209633 Â£ ic 9317089/9526722 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=229000 Â£ ic 10763119/10992119 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=138000 Â£ ic 9530639/9668639 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=301500 Â£ ic 10433419/10734919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=18181 Â£ ic 9668739/9686920 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=272727 Â£ ic 8656060/8928787 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=20000 Â£ ic 10737919/10757919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2100 Â£ ic 9527085/9529185 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1454 Â£ ic 9529185/9530639 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=4200 Â£ ic 8651860/8656060 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=181818 Â£ ic 10218101/10399919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=50 Â£ ic 9687790/9687840 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=34909 Â£ ic 9687840/9722749 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=400 Â£ ic 9687090/9687490 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=33500 Â£ ic 10399919/10433419 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=3000 Â£ ic 10734919/10737919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=200 Â£ ic 10762919/10763119 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9279797/9279897 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2500 Â£ ic 8649360/8651860 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=160829 Â£ ic 9722749/9883578 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9687690/9687790 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=5000 Â£ ic 10757919/10762919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=363 Â£ ic 9526722/9527085 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=301500 Â£ ic 10433419/10734919 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2545 Â£ ic 9314544/9317089 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9687690/9687790 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=18181 Â£ ic 9279897/9298078 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=200 Â£ ic 10762919/10763119 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=4523 Â£ ic 9883578/9888101 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=200 Â£ ic 9687490/9687690 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=100 Â£ ic 9686920/9687020 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=16466 Â£ ic 9298078/9314544 (2 pages)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 February 1997	Â£ nc 15000000/18000000 10/02/97 (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 February 1997	Â£ nc 15000000/18000000 10/02/97 (1 page)
7 February 1997	Listing of particulars (147 pages)
7 February 1997	Listing of particulars (147 pages)
23 January 1997	Particulars of mortgage/charge (9 pages)
23 January 1997	Particulars of mortgage/charge (9 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Ad 13/01/97--------- Â£ si [email protected]=181820 Â£ ic 8467540/8649360 (3 pages)
17 January 1997	Ad 13/01/97--------- Â£ si [email protected]=181820 Â£ ic 8467540/8649360 (3 pages)
17 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Return made up to 23/11/96; bulk list available separately (16 pages)
14 January 1997	Return made up to 23/11/96; bulk list available separately (16 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
21 November 1996	Ad 13/11/96--------- premium Â£ si [email protected]=1920 Â£ ic 8465215/8467135 (2 pages)
21 November 1996	Ad 13/11/96--------- premium Â£ si [email protected]=1818 Â£ ic 8463397/8465215 (2 pages)
21 November 1996	Ad 13/11/96--------- premium Â£ si [email protected]=1920 Â£ ic 8465215/8467135 (2 pages)
21 November 1996	Ad 13/11/96--------- premium Â£ si [email protected]=1818 Â£ ic 8463397/8465215 (2 pages)
10 October 1996	Ad 18/10/95--------- Â£ si [email protected] (2 pages)
10 October 1996	Ad 18/10/95--------- Â£ si [email protected] (2 pages)
6 September 1996	Ad 05/08/96--------- Â£ si [email protected]=9417 Â£ ic 8453980/8463397 (2 pages)
6 September 1996	Ad 05/08/96--------- Â£ si [email protected]=9417 Â£ ic 8453980/8463397 (2 pages)
23 August 1996	Particulars of mortgage/charge (7 pages)
23 August 1996	Particulars of mortgage/charge (7 pages)
20 August 1996	Memorandum and Articles of Association (6 pages)
20 August 1996	Memorandum and Articles of Association (6 pages)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (2 pages)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
12 August 1996	Commission payable relating to shares (1 page)
21 June 1996	Ad 14/06/96--------- Â£ si [email protected]=8369786 Â£ ic 84194/8453980 (27 pages)
21 June 1996	Ad 14/06/96--------- Â£ si [email protected]=8369786 Â£ ic 84194/8453980 (27 pages)
19 June 1996	Full group accounts made up to 31 March 1996 (27 pages)
19 June 1996	Full group accounts made up to 31 March 1996 (27 pages)
17 June 1996	Declaration on reregistration from private to PLC (1 page)
17 June 1996	Re-registration of Memorandum and Articles (23 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 June 1996	Declaration on reregistration from private to PLC (1 page)
17 June 1996	Application for reregistration from private to PLC (2 pages)
17 June 1996	Auditor's report (1 page)
17 June 1996	Application for reregistration from private to PLC (2 pages)
17 June 1996	Auditor's statement (1 page)
17 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 June 1996	Balance Sheet (1 page)
17 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 June 1996	Auditor's statement (1 page)
17 June 1996	Auditor's report (1 page)
17 June 1996	Balance Sheet (1 page)
17 June 1996	Re-registration of Memorandum and Articles (23 pages)
17 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 June 1996	Memorandum and Articles of Association (6 pages)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 June 1996	Memorandum and Articles of Association (6 pages)
12 June 1996	Particulars of contract relating to shares (3 pages)
12 June 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
12 June 1996	Particulars of contract relating to shares (3 pages)
12 June 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
4 June 1996	Â£ nc 150000/15000000 28/05/96 (10 pages)
4 June 1996	Â£ nc 150000/15000000 28/05/96 (10 pages)
31 May 1996	Ad 29/03/96--------- Â£ si [email protected]=16 Â£ ic 84178/84194 (2 pages)
31 May 1996	Ad 29/03/96--------- Â£ si [email protected]=16 Â£ ic 84178/84194 (2 pages)
15 May 1996	Ad 26/03/96--------- Â£ si [email protected]=18400 Â£ ic 65778/84178 (5 pages)
15 May 1996	Ad 26/03/96--------- Â£ si [email protected]=18400 Â£ ic 65778/84178 (5 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
8 May 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
8 May 1996	Particulars of contract relating to shares (4 pages)
8 May 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
8 May 1996	Particulars of contract relating to shares (4 pages)
26 April 1996	Commission payable relating to shares (2 pages)
26 April 1996	Commission payable relating to shares (2 pages)
26 April 1996	Commission payable relating to shares (2 pages)
26 April 1996	Commission payable relating to shares (2 pages)
26 April 1996	Commission payable relating to shares (2 pages)
26 April 1996	Commission payable relating to shares (2 pages)
11 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1090 Â£ ic 64243/65333 (2 pages)
11 April 1996	Ad 29/03/96--------- Â£ si [email protected]=445 Â£ ic 65333/65778 (2 pages)
11 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1090 Â£ ic 64243/65333 (2 pages)
11 April 1996	Ad 29/03/96--------- Â£ si [email protected]=445 Â£ ic 65333/65778 (2 pages)
26 February 1996	Ad 26/01/96--------- Â£ si [email protected]=3748 Â£ ic 60495/64243 (2 pages)
26 February 1996	Ad 26/01/96--------- Â£ si [email protected]=3748 Â£ ic 60495/64243 (2 pages)
16 January 1996	Ad 16/11/95--------- Â£ si [email protected] (2 pages)
16 January 1996	Ad 16/11/95--------- Â£ si [email protected] (2 pages)
7 December 1995	Return made up to 23/11/95; full list of members (28 pages)
7 December 1995	Return made up to 23/11/95; full list of members (28 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
6 October 1995	Ad 28/09/95--------- Â£ si [email protected]=232 Â£ ic 60263/60495 (2 pages)
6 October 1995	Ad 28/09/95--------- Â£ si [email protected]=232 Â£ ic 60263/60495 (2 pages)
5 October 1995	Accounts made up to 31 March 1995 (21 pages)
5 October 1995	Accounts made up to 31 March 1995 (21 pages)
28 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 September 1995	Â£ nc 100000/150000 08/09/95 (1 page)
28 September 1995	Â£ nc 100000/150000 08/09/95 (1 page)
28 April 1995	New director appointed (4 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Ad 10/03/95--------- Â£ si [email protected] (2 pages)
27 April 1995	Particulars of contract relating to shares (4 pages)
27 April 1995	Particulars of contract relating to shares (4 pages)
27 April 1995	Ad 10/03/95--------- Â£ si [email protected] (2 pages)
29 March 1995	Ad 10/03/95--------- Â£ si [email protected]=13674 Â£ ic 46162/59836 (6 pages)
29 March 1995	Ad 10/03/95--------- Â£ si [email protected]=427 Â£ ic 59836/60263 (2 pages)
29 March 1995	Ad 10/03/95--------- Â£ si [email protected]=427 Â£ ic 59836/60263 (2 pages)
29 March 1995	Ad 10/03/95--------- Â£ si [email protected]=13674 Â£ ic 46162/59836 (6 pages)
27 March 1995	Commission payable relating to shares (12 pages)
27 March 1995	Commission payable relating to shares (12 pages)
22 March 1995	Ad 19/10/94--------- Â£ si [email protected] (2 pages)
22 March 1995	Ad 21/10/94--------- Â£ si [email protected] (2 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Ad 19/10/94--------- Â£ si [email protected] (2 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Ad 21/10/94--------- Â£ si [email protected] (2 pages)
9 January 1995	Memorandum and Articles of Association (14 pages)
9 January 1995	Memorandum and Articles of Association (14 pages)
9 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
9 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
7 November 1994	Ad 21/10/94--------- Â£ si [email protected]=302 Â£ ic 45873/46175 (2 pages)
7 November 1994	Ad 21/10/94--------- Â£ si [email protected]=302 Â£ ic 45873/46175 (2 pages)
3 November 1994	Ad 19/10/94--------- Â£ si [email protected]=50 Â£ ic 45796/45846 (2 pages)
3 November 1994	Ad 19/10/94--------- Â£ si [email protected]=50 Â£ ic 45796/45846 (2 pages)
3 November 1994	Ad 19/10/94--------- Â£ si [email protected]=27 Â£ ic 45846/45873 (2 pages)
3 November 1994	Ad 19/10/94--------- Â£ si [email protected]=27 Â£ ic 45846/45873 (2 pages)
27 September 1994	Ad 18/08/94--------- Â£ si [email protected] (2 pages)
27 September 1994	Ad 18/08/94--------- Â£ si [email protected] (2 pages)
16 September 1994	Ad 29/06/94--------- Â£ si [email protected] (2 pages)
16 September 1994	Ad 29/06/94--------- Â£ si [email protected] (2 pages)
24 August 1994	Ad 18/08/94--------- Â£ si [email protected]=9 Â£ ic 45787/45796 (2 pages)
24 August 1994	Ad 18/08/94--------- Â£ si [email protected]=9 Â£ ic 45787/45796 (2 pages)
28 July 1994	Ad 21/07/94--------- Â£ si [email protected]=22 Â£ ic 45765/45787 (2 pages)
28 July 1994	Ad 21/07/94--------- Â£ si [email protected]=22 Â£ ic 45765/45787 (2 pages)
22 July 1994	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
22 July 1994	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
21 July 1994	Ad 29/06/94--------- Â£ si [email protected]=55 Â£ ic 45710/45765 (2 pages)
21 July 1994	Ad 29/06/94--------- Â£ si [email protected]=55 Â£ ic 45710/45765 (2 pages)
10 June 1994	Ad 31/05/94-02/06/94 Â£ si [email protected]=9159 Â£ ic 36551/45710 (2 pages)
10 June 1994	Ad 31/05/94-02/06/94 Â£ si [email protected]=9159 Â£ ic 36551/45710 (2 pages)
3 June 1994	Ad 30/04/94--------- Â£ si [email protected]=281 Â£ ic 36270/36551 (8 pages)
3 June 1994	Ad 30/04/94--------- Â£ si [email protected]=281 Â£ ic 36270/36551 (8 pages)
23 May 1994	Ad 31/03/94--------- Â£ si [email protected] Â£ ic 36270/36270 (2 pages)
23 May 1994	Ad 31/03/94--------- Â£ si [email protected] Â£ ic 36270/36270 (2 pages)
21 April 1994	Ad 31/03/94--------- Â£ si [email protected]=2261 Â£ ic 34009/36270 (24 pages)
21 April 1994	Ad 31/03/94--------- Â£ si [email protected]=2261 Â£ ic 34009/36270 (24 pages)
8 April 1994	Ad 22/02/94--------- Â£ si [email protected] (2 pages)
8 April 1994	Ad 22/02/94--------- Â£ si [email protected] (2 pages)
31 March 1994	Ad 31/01/94--------- Â£ si [email protected] (2 pages)
31 March 1994	Ad 31/01/94--------- Â£ si [email protected] (2 pages)
20 March 1994	Ad 01/03/94--------- Â£ si [email protected]=3750 Â£ ic 30259/34009 (3 pages)
20 March 1994	Ad 01/03/94--------- Â£ si [email protected]=3750 Â£ ic 30259/34009 (3 pages)
4 March 1994	Ad 22/02/94--------- Â£ si [email protected]=7 Â£ ic 30252/30259 (2 pages)
4 March 1994	Ad 22/02/94--------- Â£ si [email protected]=7 Â£ ic 30252/30259 (2 pages)
17 February 1994	Ad 31/01/94--------- Â£ si [email protected]=4 Â£ ic 30248/30252 (2 pages)
17 February 1994	Ad 31/01/94--------- Â£ si [email protected]=4 Â£ ic 30248/30252 (2 pages)
16 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
16 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
7 January 1994	Ad 29/11/93--------- Â£ si [email protected] (2 pages)
7 January 1994	Ad 29/11/93--------- Â£ si [email protected] (2 pages)
23 December 1993	Ad 29/11/93--------- Â£ si [email protected]=9 Â£ ic 30239/30248 (2 pages)
23 December 1993	Ad 29/11/93--------- Â£ si [email protected]=9 Â£ ic 30239/30248 (2 pages)
22 December 1993	Ad 07/12/93--------- Â£ si [email protected]=369 Â£ ic 29852/30221 (2 pages)
22 December 1993	Ad 07/12/93--------- Â£ si [email protected]=369 Â£ ic 29852/30221 (2 pages)
14 May 1993	Ad 26/04/93--------- Â£ si [email protected]=454 Â£ ic 29397/29851 (2 pages)
14 May 1993	Ad 26/04/93--------- Â£ si [email protected]=454 Â£ ic 29397/29851 (2 pages)
30 March 1993	Ad 09/02/93--------- Â£ si [email protected]=10020 Â£ ic 19377/29397 (2 pages)
30 March 1993	Ad 09/02/93--------- Â£ si [email protected]=10020 Â£ ic 19377/29397 (2 pages)
2 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
2 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
22 September 1992	Ad 04/09/92--------- Â£ si [email protected]=116 Â£ ic 19258/19374 (2 pages)
22 September 1992	Ad 04/09/92--------- Â£ si [email protected]=116 Â£ ic 19258/19374 (2 pages)
9 September 1992	Ad 17/08/92--------- Â£ si [email protected]=416 Â£ ic 18842/19258 (3 pages)
9 September 1992	Ad 17/08/92--------- Â£ si [email protected]=416 Â£ ic 18842/19258 (3 pages)
1 May 1992	Ad 24/04/92--------- Â£ si [email protected]=1913 Â£ ic 16513/18426 (2 pages)
1 May 1992	Ad 24/04/92--------- Â£ si [email protected]=1913 Â£ ic 16513/18426 (2 pages)
21 January 1992	Ad 10/01/92--------- Â£ si [email protected]=147 Â£ ic 16366/16513 (2 pages)
21 January 1992	Ad 10/01/92--------- Â£ si [email protected]=147 Â£ ic 16366/16513 (2 pages)
6 January 1992	Ad 18/12/91--------- Â£ si [email protected]=45 Â£ ic 16321/16366 (2 pages)
6 January 1992	Ad 18/12/91--------- Â£ si [email protected]=45 Â£ ic 16321/16366 (2 pages)
17 December 1991	Ad 26/11/91--------- Â£ si [email protected]=230 Â£ ic 15080/15310 (2 pages)
17 December 1991	Ad 26/11/91--------- Â£ si [email protected]=230 Â£ ic 15080/15310 (2 pages)
15 July 1991	Ad 03/06/91--------- Â£ si [email protected] (2 pages)
15 July 1991	Ad 03/06/91--------- Â£ si [email protected] (2 pages)
21 June 1991	Ad 03/06/91--------- Â£ si [email protected]=7000 Â£ ic 8080/15080 (2 pages)
21 June 1991	Ad 03/06/91--------- Â£ si [email protected]=7000 Â£ ic 8080/15080 (2 pages)
20 June 1991	Ad 12/06/91--------- Â£ si [email protected]=4524 Â£ ic 3556/8080 (2 pages)
20 June 1991	Ad 12/06/91--------- Â£ si [email protected]=4524 Â£ ic 3556/8080 (2 pages)
22 February 1991	Company name changed sectorshape LIMITED\certificate issued on 25/02/91 (2 pages)
22 February 1991	Company name changed sectorshape LIMITED\certificate issued on 25/02/91 (2 pages)
23 November 1990	Incorporation (9 pages)
23 November 1990	Incorporation (9 pages)

Ionica Limited

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