Gray Dawes Holdings Limited

Company Name	Gray Dawes Holdings Limited
Directors	Kenneth Peter Lyle Inchcape and Fergus James Kenneth Mackay, Viscount Glenapp
Company Status	Active
Company Number	02303173
Category	Private Limited Company
Incorporation Date	7 October 1988(35 years, 6 months ago)

Business Activity

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

Directors

Director Name	Lord Kenneth Peter Lyle Inchcape
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(21 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA

Director Name	Fergus James Kenneth Mackay, Viscount Glenapp
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(35 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Christopher James Turnbull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 1995)
Role	Travel Agent
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Sir Edward Fairfax Studd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Kingsbury House Kingsbury Episcopi Martock Somerset TA12 6AU

Director Name	Raymond John Hopkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 September 2009)
Role	Travel Agent
Correspondence Address	Talisker Bures Road Wissington Nayland Colchester CO6 4NA

Director Name	Mrs Melody Brook Goodman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Travel Agent
Correspondence Address	34 Well Lane Stock Ingatestone Essex CM4 9LZ

Director Name	Mr Steven Leslie Ensor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1995)
Role	Management Accountant
Correspondence Address	25 Hoynors Danbury Chelmsford Essex CM3 4RL

Secretary Name	Mr Steven Leslie Ensor
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	25 Hoynors Danbury Chelmsford Essex CM3 4RL

Director Name	Lyn Theodore Davies
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Cheridene 65 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1997)
Role	Chartered Accountant
Correspondence Address	Newbold House 12 Linkway Camberley Surrey GU15 2NH

Secretary Name	Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	29 August 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Newbold House 12 Linkway Camberley Surrey GU15 2NH

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(8 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Secretary Name	Mr Colin David Knight
Nationality	British
Status	Resigned
Appointed	27 June 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Director Name	David Frederick Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Russell Road Northwood Middlesex HA6 2LP

Director Name	Spencer Richard Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 May 2001)
Role	Sales/Marketing Director
Correspondence Address	34 Fairfield Avenue Felixstowe Suffolk IP11 9JQ

Secretary Name	Raymond John Hopkins
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Talisker Bures Road Wissington Nayland Colchester CO6 4NA

Director Name	Miss Angela Culhane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	192 Mile End Road Colchester Essex CO4 5DY

Secretary Name	Miss Angela Culhane
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	192 Mile End Road Colchester Essex CO4 5DY

Director Name	Anthony Mark Ling
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	26 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ

Secretary Name	Anthony Mark Ling
Nationality	British
Status	Resigned
Appointed	16 October 2003(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	26 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ

Secretary Name	Alexander Hendry Stuart Cowie
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Chief Accountant
Correspondence Address	113 Winnock Road Colchester Essex CO1 2DP

Secretary Name	Ms Lorraine Francis
Nationality	British
Status	Resigned
Appointed	30 September 2008(19 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2011)
Role	Management Accountant
Correspondence Address	66 Greenstead Road Colchester Essex CO1 2SU

Contact

Website	gray-dawes.co.uk

Location

Registered Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

166.7k at £0.1	Gray Dawes Group LTD 9.52% Ordinary B
150k at £0.1	Gray Dawes Group LTD 8.57% Ordinary
1.3m at £0.1	Gray Dawes Group LTD 71.43% Preference
183.3k at £0.1	Gray Dawes Group LTD 10.48% Ordinary A

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

21 May 1998	Delivered on: 23 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
2 December 1988	Delivered on: 2 December 1988 Satisfied on: 18 July 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 May 1998

Delivered on: 23 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

2 December 1988

Delivered on: 2 December 1988
Satisfied on: 18 July 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 175,000 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 175,000 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 175,000 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 175,000 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 175,000 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 175,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 175,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 175,000 (5 pages)
17 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
17 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (25 pages)
20 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (25 pages)
20 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 March 2012 (13 pages)
5 September 2012	Full accounts made up to 31 March 2012 (13 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 December 2011	Full accounts made up to 31 March 2011 (16 pages)
6 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 September 2011	Termination of appointment of Lorraine Francis as a secretary (1 page)
15 September 2011	Termination of appointment of Lorraine Francis as a secretary (1 page)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2010	Full accounts made up to 31 March 2010 (13 pages)
15 June 2010	Full accounts made up to 31 March 2010 (13 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 October 2009	Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009	Appointment of Lord Kenneth Peter Lyle Inchcape as a director (2 pages)
28 October 2009	Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009	Appointment of Lord Kenneth Peter Lyle Inchcape as a director (2 pages)
5 September 2009	Full accounts made up to 31 March 2009 (14 pages)
5 September 2009	Full accounts made up to 31 March 2009 (14 pages)
3 August 2009	Appointment terminated director colin armstrong (1 page)
3 August 2009	Appointment terminated director colin armstrong (1 page)
17 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 November 2008	Appointment terminated secretary alexander cowie (1 page)
12 November 2008	Secretary appointed ms lorraine francis (1 page)
12 November 2008	Appointment terminated secretary alexander cowie (1 page)
12 November 2008	Secretary appointed ms lorraine francis (1 page)
8 September 2008	Full accounts made up to 31 March 2008 (16 pages)
8 September 2008	Full accounts made up to 31 March 2008 (16 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 July 2007	Return made up to 01/06/07; no change of members (7 pages)
2 July 2007	Return made up to 01/06/07; no change of members (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (16 pages)
3 January 2007	Full accounts made up to 31 March 2006 (16 pages)
29 June 2006	Return made up to 01/06/06; full list of members (8 pages)
29 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 November 2005	Full accounts made up to 31 March 2005 (16 pages)
10 November 2005	Full accounts made up to 31 March 2005 (16 pages)
29 June 2005	Return made up to 01/06/05; full list of members (7 pages)
29 June 2005	Return made up to 01/06/05; full list of members (7 pages)
19 April 2005	Return made up to 01/06/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2005	Return made up to 01/06/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2005	Full accounts made up to 31 March 2004 (17 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005	Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005	Full accounts made up to 31 March 2004 (17 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (13 pages)
16 September 2003	Full accounts made up to 31 March 2003 (13 pages)
17 June 2003	Return made up to 01/06/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 June 2003	Return made up to 01/06/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2002	Full accounts made up to 31 March 2002 (13 pages)
4 September 2002	Full accounts made up to 31 March 2002 (13 pages)
8 July 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2001	Full accounts made up to 31 March 2001 (12 pages)
28 September 2001	Full accounts made up to 31 March 2001 (12 pages)
28 June 2001	Return made up to 01/06/01; no change of members (8 pages)
28 June 2001	Return made up to 01/06/01; no change of members (8 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 76 st mary axe london EC3A 8AR (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 76 st mary axe london EC3A 8AR (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 01/06/00; change of members 363(288) ‐ Secretary resigned (8 pages)
27 June 2000	Return made up to 01/06/00; change of members 363(288) ‐ Secretary resigned (8 pages)
27 June 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
15 June 1999	Return made up to 01/06/99; full list of members (8 pages)
15 June 1999	Return made up to 01/06/99; full list of members (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (13 pages)
29 June 1998	Full accounts made up to 31 March 1998 (13 pages)
23 June 1998	New director appointed (3 pages)
23 June 1998	New director appointed (3 pages)
23 May 1998	Particulars of mortgage/charge (5 pages)
23 May 1998	Particulars of mortgage/charge (5 pages)
6 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 July 1997	New secretary appointed (1 page)
18 July 1997	New secretary appointed (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
5 June 1997	Return made up to 01/06/97; full list of members (7 pages)
5 June 1997	Return made up to 01/06/97; full list of members (7 pages)
28 May 1997	Director's particulars changed (2 pages)
28 May 1997	Director's particulars changed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
30 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
5 July 1996	Return made up to 01/06/96; no change of members (8 pages)
5 July 1996	Return made up to 01/06/96; no change of members (8 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 August 1995	Return made up to 08/06/95; full list of members (10 pages)
4 August 1995	Return made up to 08/06/95; full list of members (10 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
13 October 1994	Full accounts made up to 31 December 1993 (20 pages)
13 October 1994	Full accounts made up to 31 December 1993 (20 pages)
25 January 1994	Full accounts made up to 31 December 1992 (15 pages)
25 January 1994	Full accounts made up to 31 December 1992 (15 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (14 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (14 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (14 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (14 pages)
14 August 1990	Ad 02/12/88--------- premium Â£ si [email protected] (2 pages)
14 August 1990	Ad 02/12/88--------- premium Â£ si [email protected] (2 pages)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 July 1990	Full accounts made up to 31 December 1989 (15 pages)
26 July 1990	Full accounts made up to 31 December 1989 (15 pages)
21 March 1989	Memorandum and Articles of Association (27 pages)
21 March 1989	Memorandum and Articles of Association (27 pages)