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HILL & KNOWLTON LIMITED (00953243)

HILL & KNOWLTON LIMITED (00953243) is an active UK company. incorporated on 1 May 1969. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HILL & KNOWLTON LIMITED has been registered for 56 years. Current directors include BURRIDGE, Pippa, HINTON-JONES, Mark James.

Company Number
00953243
Status
active
Type
ltd
Incorporated
1 May 1969
Age
56 years
Address
Rose Court 2, London, SE1 9HS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BURRIDGE, Pippa, HINTON-JONES, Mark James
SIC Codes
82990

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HILL & KNOWLTON LIMITED

HILL & KNOWLTON LIMITED is an active company incorporated on 1 May 1969 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HILL & KNOWLTON LIMITED was registered 56 years ago.(SIC: 82990)

Status

active

Active since 56 years ago

Company No

00953243

LTD Company

Age

56 Years

Incorporated 1 May 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

HILL AND KNOWLTON (U.K.) LIMITED
From: 1 May 1969To: 3 February 2003
Contact
Address

Rose Court 2 Southwark Bridge Road London, SE1 9HS,

Previous Addresses

Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL England
From: 25 September 2023To: 3 October 2023
The Buckley Building 49 Clerkenwell Green London EC1R 0EB
From: 29 January 2014To: 25 September 2023
20 Soho Square London W1A 1PR
From: 1 May 1969To: 29 January 2014
Timeline

24 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
Apr 69
Director Left
Aug 10
Director Left
Aug 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Mar 12
Director Left
Oct 16
Director Joined
Sept 18
Director Left
Jul 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Dec 19
Director Joined
Jan 20
Director Left
Jul 20
Director Left
Feb 21
Director Left
Dec 24
Owner Exit
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Apr 25
Director Joined
May 25
Director Left
May 25
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

HINTON-JONES, Mark James

Active
Southwark Bridge Road, LondonSE1 9HS
Secretary
Appointed 22 Apr 2025

BURRIDGE, Pippa

Active
Southwark Bridge Road, LondonSE1 9HS
Born April 1969
Director
Appointed 01 Sept 2019

HINTON-JONES, Mark James

Active
Southwark Bridge Road, LondonSE1 9HS
Born August 1973
Director
Appointed 22 Apr 2025

GALPIN, Joanna Amber

Resigned
82 Wilton Road, LondonN10 1LT
Secretary
Appointed 16 Jul 1996
Resigned 19 Dec 1997

GLYNN, Michael Richard

Resigned
19a British Grove, LondonW4 2NL
Secretary
Appointed N/A
Resigned 18 Jan 1993

GOOLD, John, J Goold Esq

Resigned
16 Woodside Road, Woodford GreenIG8 0TR
Secretary
Appointed 29 Oct 1992
Resigned 24 Feb 1992

JAQUES, Richard

Resigned
34 Gilpin Avenue, LondonSW14 8QY
Secretary
Appointed 19 Dec 1997
Resigned 16 Jul 1998

LEUSCHKE, Sarah Louise Jane

Resigned
Southwark Bridge Road, LondonSE1 9HS
Secretary
Appointed 02 Jan 2020
Resigned 30 Apr 2025

PLEDGE, Michael

Resigned
8 Mardleywood, WelwynAL6 0UX
Secretary
Appointed 26 Jan 1998
Resigned 31 Oct 2002

STIMPSON, Anthony Gwilym

Resigned
18 Heathway, LondonSE3 7AN
Secretary
Appointed 01 Oct 2002
Resigned 05 Dec 2019

THORNE, Mark Joriman

Resigned
31 Gloria Drive, New Jersey 07401
Secretary
Appointed 26 Jan 1995
Resigned 31 Dec 1996

TURNER, Keithia Julienne

Resigned
1/98 St Martins Lane, LondonWC2
Secretary
Appointed 18 Jan 1993
Resigned 08 Jun 1994

ALLCORN, Suzette, Doctor

Resigned
15b Elspeth Road, Clapham JunctionSW11 1DW
Born February 1971
Director
Appointed 18 Sept 2003
Resigned 31 May 2005

ANDREWS, Bronwen Jane

Resigned
34 Margravine Road, LondonW6 8HH
Born January 1966
Director
Appointed 24 Nov 2005
Resigned 07 Jul 2006

ATKINSON, Barbara

Resigned
66 Queens Road, TwickenhamTW1 4ET
Born January 1948
Director
Appointed 17 Jan 1995
Resigned 26 Sept 1997

BALLARD, Elizabeth

Resigned
109 Black Lion Lane, LondonW6 9BG
Born April 1965
Director
Appointed 06 May 1997
Resigned 14 Sept 1999

BICKHAM, Edward Sidney Couer

Resigned
Apartment D Cornwall Court, LondonSE11 4DF
Born August 1956
Director
Appointed 22 Jul 1993
Resigned 26 Sept 1994

BICKHAM, Edward Sidney Cover

Resigned
109 Black Lion Lane, LondonW6 9BG
Born August 1956
Director
Appointed N/A
Resigned 07 Apr 2000

BLAKSTAD, Paul Matthew Bjorn

Resigned
30 Stockwell Park Road, LondonSW9 0AJ
Born July 1967
Director
Appointed 07 Nov 2000
Resigned 12 Jun 2001

BLENCOWE, Lucy Anne Montgomerie

Resigned
35 Blandfield Road, LondonSW12 8BQ
Born January 1968
Director
Appointed 24 Nov 1999
Resigned 23 Jun 2000

BOWMAN, Christina Marion

Resigned
55a Cavendish Road, LondonNW6 7XS
Born October 1963
Director
Appointed 09 Aug 2001
Resigned 10 Jul 2002

BOYLE, Maria

Resigned
36 Shalstone Road, LondonSW14 7HR
Born August 1971
Director
Appointed 25 Apr 2002
Resigned 31 Dec 2005

BROTZEN, David Howard

Resigned
14 Holden Road, LondonN12 8HT
Born May 1963
Director
Appointed N/A
Resigned 30 Sept 1999

BULL, James Michael

Resigned
9 Eastby Close, EssexCB11 3BJ
Born April 1949
Director
Appointed N/A
Resigned 20 Jan 2012

BURGESS-WEBB, Anthony Arthur

Resigned
Weavers Cottage, AmberleyGL5 5JJ
Born March 1953
Director
Appointed N/A
Resigned 17 Nov 2006

CARBERRY, Deborah Claire

Resigned
3 Grayham Crescent, New MaldenKT3 5HP
Born August 1960
Director
Appointed 17 Jan 1995
Resigned 10 Mar 1997

CARTWRIGHT, Roderick Anthony

Resigned
46 St Julian's Farm Road, LondonSE27 0RS
Born March 1970
Director
Appointed 30 Jun 2005
Resigned 31 Jan 2007

CHALONER, Nick

Resigned
2 Stamford Building, LewesBN8 6NE
Born July 1955
Director
Appointed N/A
Resigned 15 Apr 1993

CHAPMAN, Theodore Edward

Resigned
Plumbtree House, LondonSW13 9NQ
Born October 1965
Director
Appointed 16 Jan 2003
Resigned 08 Jul 2005

CHATAWAY, Mark

Resigned
Flat 9 73a Victoria Road, LondonN4 3SN
Born March 1960
Director
Appointed N/A
Resigned 03 Feb 1993

CLEARE, Joselyn Hannah Meg

Resigned
89 Salcott Road, LondonSW11 6DF
Born July 1969
Director
Appointed 16 May 2000
Resigned 27 Nov 2003

COLEMAN-SMITH, Ashton John

Resigned
112 Mostyn Road, LondonSW19 3LP
Born January 1963
Director
Appointed 01 Dec 1995
Resigned 12 May 2000

COOK, Niall Robert

Resigned
The Chestnuts, SomershamPE28 3EH
Born August 1972
Director
Appointed 17 Jun 2002
Resigned 23 Apr 2008

COOPER, Giles Richard Douglas

Resigned
77 Altenburg Gardens, LondonSW11 1JQ
Born March 1960
Director
Appointed 09 Aug 2001
Resigned 09 Sept 2002

COSTERTON, Sally Patricia Anne

Resigned
2 Annandale Road, GuildfordGU2 5LR
Born March 1964
Director
Appointed 10 Aug 1999
Resigned 31 Dec 2011

Persons with significant control

2

1 Active
1 Ceased

Burson Group Limited

Active
2 Southwark Bridge Road, LondonSE1 9HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025

Wpp Samson Limited

Ceased
18 Upper Ground, LondonSE1 9GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2017
Ceased 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

429

Accounts With Accounts Type Full
4 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 May 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With Updates
28 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Notification Of A Person With Significant Control
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 September 2023
AD01Change of Registered Office Address
Second Filing Of Confirmation Statement With Made Up Date
22 February 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
4 January 2022
AAMDAAMD
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 September 2017
PSC09Update to PSC Statements
Confirmation Statement
20 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Termination Director Company With Name
12 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
363aAnnual Return
Legacy
19 February 2009
288cChange of Particulars
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
20 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 October 2008
AAAnnual Accounts
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
2 April 2008
363aAnnual Return
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
8 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
363aAnnual Return
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
288bResignation of Director or Secretary
Legacy
27 February 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
363aAnnual Return
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288bResignation of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288bResignation of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 2004
AAAnnual Accounts
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
22 December 2003
287Change of Registered Office
Accounts With Accounts Type Full
27 August 2003
AAAnnual Accounts
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 February 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
21 November 2002
288cChange of Particulars
Legacy
4 November 2002
363sAnnual Return (shuttle)
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
22 August 2002
288bResignation of Director or Secretary
Legacy
22 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2002
AAAnnual Accounts
Auditors Resignation Company
17 August 2002
AUDAUD
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
288bResignation of Director or Secretary
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
363sAnnual Return (shuttle)
Legacy
27 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2001
AAAnnual Accounts
Legacy
22 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288cChange of Particulars
Legacy
15 August 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
29 September 2000
AAMDAAMD
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2000
AAAnnual Accounts
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
288aAppointment of Director or Secretary
Legacy
25 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
363sAnnual Return (shuttle)
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
8 October 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
287Change of Registered Office
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 1999
AAAnnual Accounts
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
88(2)R88(2)R
Legacy
25 March 1999
88(2)R88(2)R
Legacy
25 March 1999
123Notice of Increase in Nominal Capital
Miscellaneous
25 March 1999
MISCMISC
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
2 December 1997
363sAnnual Return (shuttle)
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
10 November 1997
88(2)R88(2)R
Legacy
10 November 1997
88(2)R88(2)R
Legacy
10 November 1997
123Notice of Increase in Nominal Capital
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Legacy
10 November 1997
122122
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
5 August 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
288bResignation of Director or Secretary
Legacy
25 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
288bResignation of Director or Secretary
Legacy
13 February 1997
363sAnnual Return (shuttle)
Legacy
13 February 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288bResignation of Director or Secretary
Legacy
28 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 1996
AAAnnual Accounts
Legacy
8 September 1996
288288
Legacy
8 September 1996
288288
Legacy
8 September 1996
288288
Legacy
8 September 1996
288288
Legacy
11 February 1996
288288
Legacy
11 January 1996
403aParticulars of Charge Subject to s859A
Legacy
11 January 1996
403aParticulars of Charge Subject to s859A
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
23 November 1995
288288
Legacy
14 November 1995
288288
Legacy
6 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
22 September 1995
288288
Legacy
11 August 1995
288288
Legacy
2 March 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
9 November 1994
363b363b
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
16 June 1994
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
363sAnnual Return (shuttle)
Legacy
19 August 1993
288288
Legacy
25 April 1993
288288
Legacy
14 April 1993
288288
Legacy
25 March 1993
288288
Legacy
1 February 1993
288288
Legacy
29 January 1993
288288
Legacy
29 January 1993
288288
Legacy
29 January 1993
288288
Legacy
17 November 1992
288288
Legacy
8 November 1992
288288
Legacy
8 November 1992
288288
Legacy
2 November 1992
288288
Accounts With Accounts Type Full
30 October 1992
AAAnnual Accounts
Legacy
30 October 1992
363b363b
Legacy
30 October 1992
363(287)363(287)
Legacy
6 October 1992
288288
Legacy
20 July 1992
395Particulars of Mortgage or Charge
Legacy
1 May 1992
288288
Legacy
30 April 1992
363aAnnual Return
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Legacy
7 September 1991
288288
Resolution
21 August 1991
RESOLUTIONSResolutions
Legacy
16 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 March 1991
AAAnnual Accounts
Legacy
18 March 1991
363aAnnual Return
Legacy
4 December 1990
288288
Legacy
3 September 1990
288288
Legacy
21 January 1990
288288
Legacy
21 January 1990
288288
Accounts With Accounts Type Full Group
30 October 1989
AAAnnual Accounts
Legacy
26 October 1989
363363
Legacy
11 October 1989
288288
Legacy
24 July 1989
288288
Legacy
28 June 1989
288288
Legacy
28 June 1989
288288
Legacy
16 June 1989
288288
Accounts With Accounts Type Full Group
10 March 1989
AAAnnual Accounts
Legacy
8 March 1989
288288
Legacy
8 March 1989
288288
Legacy
22 February 1989
363363
Legacy
2 August 1988
288288
Legacy
21 July 1988
288288
Legacy
28 June 1988
288288
Legacy
28 June 1988
288288
Legacy
28 June 1988
288288
Resolution
27 May 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 May 1988
AAAnnual Accounts
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
23 March 1988
288288
Legacy
23 March 1988
288288
Legacy
23 March 1988
288288
Legacy
23 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
4 March 1988
288288
Legacy
22 January 1988
363363
Accounts With Accounts Type Full Group
22 January 1988
AAAnnual Accounts
Legacy
22 January 1988
363363
Legacy
19 January 1988
288288
Legacy
20 October 1987
288288
Legacy
13 October 1987
AC05AC05
Resolution
1 October 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
1 May 1969
NEWINCIncorporation
Miscellaneous
1 May 1969
MISCMISC