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GREENE KING LIMITED (00024511)

GREENE KING LIMITED (00024511) is an active UK company. incorporated on 1 June 1887. with registered office in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GREENE KING LIMITED has been registered for 138 years. Current directors include DYSON, David Richard, FEARN, Jonathan Richard, HUNTER, Andrew John and 5 others.

Company Number
00024511
Status
active
Type
ltd
Incorporated
1 June 1887
Age
138 years
Address
Westgate Brewery, Bury St Edmunds, IP33 1QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DYSON, David Richard, FEARN, Jonathan Richard, HUNTER, Andrew John, MA, Lai Chee Gerald, MACKENZIE, Nicholas Stephen, MACNAB, Peter William, MAGNUS, George Colin, SMOTHERS, Richard
SIC Codes
70100

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GREENE KING LIMITED

GREENE KING LIMITED is an active company incorporated on 1 June 1887 with the registered office located in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GREENE KING LIMITED was registered 138 years ago.(SIC: 70100)

Status

active

Active since 138 years ago

Company No

00024511

LTD Company

Age

138 Years

Incorporated 1 June 1887

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

GREENE KING PLC
From: 11 September 1990To: 31 October 2019
GREENE KING & SONS PUBLIC LIMITED COMPANY
From: 1 June 1887To: 11 September 1990
Contact
Address

Westgate Brewery Bury St Edmunds, IP33 1QT,

Previous Addresses

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
From: 1 June 1887To: 17 February 2016
Timeline

178 key events • 1887 - 2025

Funding Officers Ownership
Company Founded
May 87
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Director Left
Feb 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Left
May 10
Director Left
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Director Left
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Left
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
May 12
Director Joined
Oct 12
Director Left
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Director Joined
Jul 14
Director Left
Sept 14
Director Joined
Nov 14
Director Left
Dec 14
Director Joined
Feb 16
Director Left
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Loan Secured
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Director Left
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Director Joined
Nov 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Oct 18
Funding Round
Jan 19
Loan Secured
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Director Left
Apr 19
Funding Round
Apr 19
Director Joined
Apr 19
Director Joined
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Funding Round
Nov 19
Director Joined
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Loan Secured
Jan 22
Loan Secured
Sept 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Feb 25
138
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

KESWICK, Lindsay Anne

Active
Bury St EdmundsIP33 1QT
Secretary
Appointed 12 Sept 2003

DYSON, David Richard

Active
Bury St EdmundsIP33 1QT
Born April 1970
Director
Appointed 30 Oct 2019

FEARN, Jonathan Richard

Active
Bury St EdmundsIP33 1QT
Born September 1976
Director
Appointed 25 Feb 2025

HUNTER, Andrew John

Active
Bury St EdmundsIP33 1QT
Born October 1958
Director
Appointed 30 Oct 2019

MA, Lai Chee Gerald

Active
Bury St Edmunds, SuffolkIP33 1QT
Born February 1968
Director
Appointed 30 Oct 2019

MACKENZIE, Nicholas Stephen

Active
Bury St EdmundsIP33 1QT
Born July 1968
Director
Appointed 01 May 2019

MACNAB, Peter William

Active
Bury St EdmundsIP33 1QT
Born October 1957
Director
Appointed 31 Oct 2019

MAGNUS, George Colin

Active
Westgate Street, Bury St EdmundsIP33 1QT
Born October 1935
Director
Appointed 30 Oct 2019

SMOTHERS, Richard

Active
Bury St EdmundsIP33 1QT
Born July 1967
Director
Appointed 01 Feb 2018

BELLHOUSE, Robin Christian

Resigned
44 Blinco Grove, CambridgeCB1 7TS
Secretary
Appointed 23 Nov 1998
Resigned 16 May 2003

BUSHNELL, Adrian John

Resigned
138 Goddard Way, Saffron WaldenCB10 2ED
Secretary
Appointed 16 May 2003
Resigned 12 Sept 2003

HAYES, Duncan Maclean

Resigned
187 Lodge Road, ChelmsfordCM1 3JB
Secretary
Appointed 12 Jun 1998
Resigned 23 Nov 1998

LEA, Claire Maria

Resigned
Lilac Cottage 77 Station Road, CambridgeCB1 5ER
Secretary
Appointed 02 Jun 1997
Resigned 12 Jun 1998

PARK, Julian Malcolm

Resigned
Watlings, Bury St EdmundsIP31 3LE
Secretary
Appointed N/A
Resigned 02 Jun 1997

PARK, Julian Malcolm

Resigned
Watlings, Bury St EdmundsIP31 3LE
Secretary
Appointed N/A
Resigned 18 Aug 1993

ADAMS, Justin Peter Renwick

Resigned
Westgate Brewery, SuffolkIP33 1QT
Born September 1965
Director
Appointed 05 Sept 2005
Resigned 30 Apr 2010

ANAND, Rooney

Resigned
Bury St EdmundsIP33 1QT
Born May 1964
Director
Appointed 31 Aug 2001
Resigned 30 Apr 2019

ANGELA, Mark David

Resigned
Cockerells Hall, StowmarketIP14 3DR
Born February 1964
Director
Appointed 19 Jan 2004
Resigned 18 Apr 2007

BOWKETT, Alan John

Resigned
Croxton Park, St NeotsPE19 6SY
Born January 1951
Director
Appointed 07 Dec 1993
Resigned 01 Sept 2006

BRADY, Charles John

Resigned
Westgate Brewery, SuffolkIP33 1QT
Born September 1951
Director
Appointed 24 Jun 2005
Resigned 27 Jul 2014

BRIDGE, Timothy John Walter

Resigned
Bury St EdmundsIP33 1QT
Born February 1949
Director
Appointed N/A
Resigned 01 May 2016

BULL, Ian Alan

Resigned
Westgate Brewery, SuffolkIP33 1QT
Born January 1961
Director
Appointed 09 Jan 2006
Resigned 30 Jun 2011

CLARKE, Jonathan Gleadow

Resigned
Benton House, Bury St EdmundsIP29 5JP
Born October 1938
Director
Appointed N/A
Resigned 19 Oct 2001

CORKE, Martin Dewe

Resigned
The Old Rectory, Bury St EdmundsIP30 0UB
Born June 1923
Director
Appointed N/A
Resigned 27 Aug 1992

COUPE, Michael Andrew

Resigned
Bury St EdmundsIP33 1QT
Born September 1960
Director
Appointed 26 Jul 2011
Resigned 30 Oct 2019

DAVIS, Kirk Dyson

Resigned
Bury St EdmundsIP33 1QT
Born September 1971
Director
Appointed 03 Nov 2014
Resigned 31 Jan 2018

DURANT, Ian Charles

Resigned
Bury St EdmundsIP33 1QT
Born July 1958
Director
Appointed 16 Mar 2007
Resigned 09 Sept 2016

ELLIOTT, David John

Resigned
Black Nest Farm, Hinton BlewettBS39 5AL
Born November 1953
Director
Appointed 03 Nov 1998
Resigned 31 Jan 2010

FALCON, Michael Gascoigne

Resigned
Keswick Old Hall, NorwichNR4 6TZ
Born January 1928
Director
Appointed N/A
Resigned 31 Jan 1996

FEARN, Matthew Robin Cyprian

Resigned
Westgate Brewery, SuffolkIP33 1QT
Born October 1964
Director
Appointed 01 Sept 2011
Resigned 29 Sept 2014

FIELD, James Richard Brian

Resigned
The Grange Church Road, Bury St EdmundsIP29 5NU
Born December 1945
Director
Appointed 01 Apr 1997
Resigned 30 Aug 2000

FOSTER, John Francis

Resigned
9 Burrells Orchard, Bury St EdmundsIP33 3TH
Born January 1940
Director
Appointed N/A
Resigned 10 Nov 1995

FRYETT, Gordon

Resigned
Bury St EdmundsIP33 1QT
Born November 1953
Director
Appointed 01 Dec 2016
Resigned 30 Oct 2019

GILLIS, Neil Duncan

Resigned
Lodge Farm, DissIP22 1JL
Born January 1965
Director
Appointed 24 Mar 2000
Resigned 29 Aug 2003

GREENE, Graham Carleton

Resigned
K1 Albany, LondonW1J 0AY
Born June 1936
Director
Appointed N/A
Resigned 03 Sept 2004

Persons with significant control

1

Ck Noble (Uk) Limited

Active
More London Riverside, LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Fundings
Financials
Latest Activities

Filing History

931

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2022
MR01Registration of a Charge
Accounts Amended With Accounts Type Group
9 May 2022
AAMDAAMD
Accounts With Accounts Type Group
6 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 February 2021
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
9 January 2021
RP04CS01RP04CS01
Confirmation Statement
21 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Accounts With Accounts Type Group
26 August 2020
AAAnnual Accounts
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
23 April 2020
SH01Allotment of Shares
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Capital Allotment Shares
25 March 2020
SH01Allotment of Shares
Capital Allotment Shares
9 March 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Capital Allotment Shares
31 January 2020
SH01Allotment of Shares
Capital Allotment Shares
28 January 2020
SH01Allotment of Shares
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
31 December 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Court Order
1 November 2019
OCOC
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
31 October 2019
CERT10CERT10
Re Registration Memorandum Articles
31 October 2019
MARMAR
Resolution
31 October 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
31 October 2019
RR02RR02
Capital Allotment Shares
30 October 2019
SH01Allotment of Shares
Memorandum Articles
21 October 2019
MAMA
Resolution
21 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 October 2019
SH01Allotment of Shares
Capital Allotment Shares
4 October 2019
SH01Allotment of Shares
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Capital Allotment Shares
23 September 2019
SH01Allotment of Shares
Resolution
20 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
13 September 2019
AAAnnual Accounts
Capital Allotment Shares
9 September 2019
SH01Allotment of Shares
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
31 May 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 May 2019
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Capital Allotment Shares
7 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
12 October 2018
AAAnnual Accounts
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Resolution
21 September 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
13 September 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 July 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
22 September 2017
AAAnnual Accounts
Resolution
21 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Capital Allotment Shares
15 May 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
2 May 2017
CS01Confirmation Statement
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 January 2017
SH01Allotment of Shares
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Capital Allotment Shares
24 November 2016
SH01Allotment of Shares
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Resolution
23 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 September 2016
TM01Termination of Director
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Capital Allotment Shares
26 May 2016
SH01Allotment of Shares
Capital Allotment Shares
26 May 2016
SH01Allotment of Shares
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 May 2016
AR01AR01
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
16 May 2016
SH01Allotment of Shares
Capital Allotment Shares
16 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 February 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Accounts With Accounts Type Group
12 November 2015
AAAnnual Accounts
Resolution
26 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
1 June 2015
AR01AR01
Resolution
23 January 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
17 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 June 2014
AR01AR01
Accounts With Accounts Type Group
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Resolution
20 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
31 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Capital Allotment Shares
14 February 2012
SH01Allotment of Shares
Capital Allotment Shares
14 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
3 November 2011
AAAnnual Accounts
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Resolution
16 September 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Capital Allotment Shares
13 July 2011
SH01Allotment of Shares
Capital Allotment Shares
13 July 2011
SH01Allotment of Shares
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
6 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
19 May 2011
SH01Allotment of Shares
Capital Allotment Shares
19 May 2011
SH01Allotment of Shares
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Resolution
25 March 2011
RESOLUTIONSResolutions
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Capital Allotment Shares
17 March 2011
SH01Allotment of Shares
Capital Allotment Shares
11 March 2011
SH01Allotment of Shares
Capital Allotment Shares
11 March 2011
SH01Allotment of Shares
Capital Allotment Shares
11 March 2011
SH01Allotment of Shares
Capital Allotment Shares
25 February 2011
SH01Allotment of Shares
Capital Allotment Shares
25 February 2011
SH01Allotment of Shares
Capital Allotment Shares
25 February 2011
SH01Allotment of Shares
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
12 October 2010
AAAnnual Accounts
Capital Allotment Shares
23 September 2010
SH01Allotment of Shares
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Capital Allotment Shares
2 September 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Capital Allotment Shares
16 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Capital Allotment Shares
18 May 2010
SH01Allotment of Shares
Capital Allotment Shares
18 May 2010
SH01Allotment of Shares
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Capital Allotment Shares
6 January 2010
SH01Allotment of Shares
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
16 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Memorandum Articles
13 October 2009
MEM/ARTSMEM/ARTS
Resolution
13 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
13 October 2009
CC04CC04
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Resolution
10 September 2009
RESOLUTIONSResolutions
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
10 August 2009
88(2)Return of Allotment of Shares
Legacy
17 July 2009
88(2)Return of Allotment of Shares
Legacy
10 June 2009
363aAnnual Return
Statement Of Affairs
8 June 2009
SASA
Legacy
8 June 2009
88(2)Return of Allotment of Shares
Memorandum Articles
22 May 2009
MEM/ARTSMEM/ARTS
Legacy
22 May 2009
123Notice of Increase in Nominal Capital
Resolution
22 May 2009
RESOLUTIONSResolutions
Memorandum Articles
22 May 2009
MEM/ARTSMEM/ARTS
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
23 April 2009
88(2)Return of Allotment of Shares
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
16 April 2009
88(2)Return of Allotment of Shares
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
12 February 2009
88(2)Return of Allotment of Shares
Legacy
30 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
23 October 2008
AAAnnual Accounts
Legacy
20 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Resolution
19 September 2008
RESOLUTIONSResolutions
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
88(2)Return of Allotment of Shares
Legacy
22 August 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
29 May 2008
363aAnnual Return
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
2 May 2008
403aParticulars of Charge Subject to s859A
Legacy
2 May 2008
403aParticulars of Charge Subject to s859A
Legacy
30 April 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
21 February 2008
169169
Legacy
21 February 2008
169169
Legacy
20 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
3 January 2008
288cChange of Particulars
Legacy
26 November 2007
88(2)R88(2)R
Legacy
21 November 2007
88(2)R88(2)R
Legacy
21 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
5 November 2007
88(2)R88(2)R
Legacy
2 November 2007
169169
Legacy
2 November 2007
169169
Legacy
2 November 2007
169169
Legacy
27 October 2007
88(2)R88(2)R
Accounts With Accounts Type Group
15 October 2007
AAAnnual Accounts
Legacy
10 October 2007
88(2)R88(2)R
Legacy
27 September 2007
88(2)R88(2)R
Legacy
17 September 2007
288cChange of Particulars
Legacy
13 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(2)R88(2)R
Resolution
13 September 2007
RESOLUTIONSResolutions
Resolution
13 September 2007
RESOLUTIONSResolutions
Resolution
13 September 2007
RESOLUTIONSResolutions
Legacy
11 September 2007
169169
Legacy
11 September 2007
169169
Legacy
11 September 2007
169169
Legacy
11 September 2007
169169
Legacy
11 September 2007
169169
Legacy
11 September 2007
169169
Legacy
3 September 2007
88(2)R88(2)R
Legacy
28 August 2007
169169
Legacy
28 August 2007
169169
Legacy
28 August 2007
169169
Legacy
28 August 2007
169169
Legacy
28 August 2007
169169
Legacy
28 August 2007
169169
Legacy
28 August 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
3 August 2007
169169
Legacy
3 August 2007
169169
Legacy
3 August 2007
169169
Legacy
13 July 2007
169169
Legacy
13 July 2007
88(2)R88(2)R
Legacy
12 July 2007
169169
Legacy
11 July 2007
169169
Legacy
4 July 2007
88(2)R88(2)R
Legacy
27 June 2007
88(2)R88(2)R
Legacy
27 June 2007
88(2)R88(2)R
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
19 June 2007
169169
Legacy
15 June 2007
88(2)R88(2)R
Legacy
7 June 2007
363aAnnual Return
Legacy
7 June 2007
88(2)R88(2)R
Legacy
31 May 2007
288cChange of Particulars
Legacy
25 May 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
8 May 2007
88(2)R88(2)R
Legacy
1 May 2007
88(2)R88(2)R
Legacy
29 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
88(2)R88(2)R
Legacy
24 April 2007
88(2)R88(2)R
Legacy
24 April 2007
88(2)R88(2)R
Legacy
25 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
88(2)O88(2)O
Legacy
9 March 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
11 January 2007
288cChange of Particulars
Legacy
11 January 2007
288cChange of Particulars
Legacy
13 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
13 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
3 October 2006
88(2)R88(2)R
Legacy
3 October 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Resolution
13 September 2006
RESOLUTIONSResolutions
Resolution
13 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
88(2)R88(2)R
Legacy
31 August 2006
88(2)R88(2)R
Legacy
23 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
19 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
15 June 2006
363aAnnual Return
Legacy
5 June 2006
288cChange of Particulars
Legacy
26 May 2006
88(2)R88(2)R
Legacy
22 May 2006
88(2)R88(2)R
Legacy
19 May 2006
395Particulars of Mortgage or Charge
Legacy
15 May 2006
88(2)R88(2)R
Legacy
11 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
4 May 2006
88(2)R88(2)R
Legacy
21 April 2006
288cChange of Particulars
Legacy
20 April 2006
88(2)R88(2)R
Legacy
20 April 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
21 February 2006
288cChange of Particulars
Legacy
31 January 2006
288cChange of Particulars
Legacy
19 January 2006
88(2)R88(2)R
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
9 December 2005
288cChange of Particulars
Legacy
9 December 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
28 October 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
14 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
27 September 2005
288aAppointment of Director or Secretary
Resolution
16 September 2005
RESOLUTIONSResolutions
Resolution
16 September 2005
RESOLUTIONSResolutions
Resolution
16 September 2005
RESOLUTIONSResolutions
Resolution
16 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 September 2005
AAAnnual Accounts
Legacy
30 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
11 August 2005
288cChange of Particulars
Legacy
9 August 2005
288cChange of Particulars
Legacy
21 July 2005
88(2)R88(2)R
Legacy
13 July 2005
88(2)R88(2)R
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
363aAnnual Return
Legacy
25 May 2005
88(2)R88(2)R
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
88(2)R88(2)R
Legacy
12 May 2005
88(2)R88(2)R
Legacy
10 May 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
88(2)R88(2)R
Legacy
25 April 2005
88(2)R88(2)R
Legacy
22 March 2005
395Particulars of Mortgage or Charge
Legacy
25 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
24 December 2004
88(2)R88(2)R
Legacy
29 November 2004
288cChange of Particulars
Legacy
29 November 2004
288cChange of Particulars
Legacy
25 November 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
1 October 2004
AAAnnual Accounts
Resolution
15 September 2004
RESOLUTIONSResolutions
Resolution
15 September 2004
RESOLUTIONSResolutions
Resolution
15 September 2004
RESOLUTIONSResolutions
Resolution
15 September 2004
RESOLUTIONSResolutions
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
2 September 2004
288cChange of Particulars
Legacy
26 August 2004
88(2)R88(2)R
Legacy
25 August 2004
88(2)R88(2)R
Legacy
19 August 2004
88(2)R88(2)R
Legacy
6 August 2004
88(2)R88(2)R
Legacy
3 August 2004
88(2)R88(2)R
Legacy
3 August 2004
88(2)R88(2)R
Legacy
15 July 2004
288cChange of Particulars
Legacy
2 July 2004
88(2)R88(2)R
Legacy
29 June 2004
169169
Legacy
29 June 2004
169169
Legacy
29 June 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
22 June 2004
88(2)R88(2)R
Legacy
8 June 2004
363aAnnual Return
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
20 May 2004
353353
Legacy
14 May 2004
288cChange of Particulars
Legacy
11 May 2004
169(1B)169(1B)
Legacy
24 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
19 March 2004
169(1B)169(1B)
Legacy
19 March 2004
169(1B)169(1B)
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
9 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288cChange of Particulars
Legacy
6 January 2004
288cChange of Particulars
Legacy
23 December 2003
288cChange of Particulars
Legacy
31 October 2003
288cChange of Particulars
Accounts With Accounts Type Group
23 October 2003
AAAnnual Accounts
Legacy
20 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Resolution
8 September 2003
RESOLUTIONSResolutions
Resolution
8 September 2003
RESOLUTIONSResolutions
Resolution
8 September 2003
RESOLUTIONSResolutions
Legacy
3 September 2003
88(2)R88(2)R
Legacy
3 September 2003
88(2)R88(2)R
Legacy
3 September 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
8 August 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Legacy
28 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Legacy
21 June 2003
88(2)R88(2)R
Legacy
21 June 2003
88(2)R88(2)R
Legacy
12 June 2003
88(2)R88(2)R
Legacy
10 June 2003
169169
Legacy
5 June 2003
169169
Legacy
2 June 2003
363aAnnual Return
Legacy
31 May 2003
88(2)R88(2)R
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
24 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
88(2)R88(2)R
Legacy
21 May 2003
169169
Legacy
21 May 2003
169169
Legacy
21 May 2003
88(2)R88(2)R
Legacy
15 May 2003
88(2)R88(2)R
Legacy
15 May 2003
88(2)R88(2)R
Legacy
12 May 2003
88(2)R88(2)R
Legacy
12 May 2003
88(2)R88(2)R
Legacy
24 April 2003
88(2)R88(2)R
Legacy
23 April 2003
169169
Legacy
15 April 2003
88(2)R88(2)R
Legacy
15 April 2003
88(2)R88(2)R
Legacy
14 April 2003
169169
Legacy
8 April 2003
88(2)R88(2)R
Legacy
6 April 2003
169169
Legacy
31 March 2003
88(2)R88(2)R
Legacy
13 March 2003
169169
Legacy
13 March 2003
169169
Legacy
13 March 2003
169169
Legacy
8 March 2003
288cChange of Particulars
Legacy
5 March 2003
88(2)R88(2)R
Legacy
14 February 2003
88(2)R88(2)R
Legacy
10 February 2003
169169
Legacy
7 February 2003
88(2)R88(2)R
Legacy
7 February 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
17 January 2003
88(2)R88(2)R
Legacy
16 December 2002
88(2)R88(2)R
Legacy
5 December 2002
88(2)R88(2)R
Legacy
11 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
9 October 2002
88(2)R88(2)R
Accounts With Accounts Type Group
2 October 2002
AAAnnual Accounts
Legacy
24 September 2002
169169
Legacy
24 September 2002
169169
Legacy
24 September 2002
169169
Legacy
6 September 2002
288cChange of Particulars
Resolution
6 September 2002
RESOLUTIONSResolutions
Resolution
6 September 2002
RESOLUTIONSResolutions
Legacy
30 August 2002
88(2)R88(2)R
Legacy
8 August 2002
88(2)R88(2)R
Legacy
11 June 2002
88(2)R88(2)R
Legacy
5 June 2002
88(2)R88(2)R
Legacy
29 May 2002
363aAnnual Return
Legacy
27 May 2002
169169
Legacy
21 May 2002
190190
Legacy
16 May 2002
88(2)R88(2)R
Legacy
3 May 2002
88(2)R88(2)R
Legacy
24 April 2002
169169
Legacy
23 April 2002
88(2)R88(2)R
Legacy
17 April 2002
88(2)R88(2)R
Legacy
15 April 2002
169169
Legacy
15 March 2002
88(2)R88(2)R
Legacy
15 March 2002
88(2)R88(2)R
Legacy
6 March 2002
88(2)R88(2)R
Legacy
22 February 2002
88(2)R88(2)R
Legacy
12 February 2002
88(2)R88(2)R
Legacy
29 January 2002
88(2)R88(2)R
Legacy
25 January 2002
88(2)R88(2)R
Legacy
25 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
20 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
7 November 2001
88(2)R88(2)R
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
27 October 2001
88(2)R88(2)R
Legacy
18 October 2001
88(2)R88(2)R
Accounts With Accounts Type Group
16 October 2001
AAAnnual Accounts
Legacy
12 October 2001
88(2)R88(2)R
Resolution
14 September 2001
RESOLUTIONSResolutions
Resolution
14 September 2001
RESOLUTIONSResolutions
Resolution
14 September 2001
RESOLUTIONSResolutions
Legacy
7 September 2001
88(2)R88(2)R
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
88(2)R88(2)R
Legacy
6 August 2001
88(2)R88(2)R
Legacy
23 July 2001
88(2)R88(2)R
Legacy
1 June 2001
363aAnnual Return
Legacy
29 May 2001
88(2)R88(2)R
Legacy
12 April 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
23 January 2001
88(2)R88(2)R
Legacy
11 January 2001
88(2)R88(2)R
Legacy
2 January 2001
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Miscellaneous
19 December 2000
MISCMISC
Legacy
22 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
26 October 2000
88(2)R88(2)R
Legacy
26 October 2000
88(2)R88(2)R
Legacy
10 October 2000
353353
Legacy
13 September 2000
88(2)R88(2)R
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 September 2000
AAAnnual Accounts
Resolution
8 September 2000
RESOLUTIONSResolutions
Resolution
8 September 2000
RESOLUTIONSResolutions
Resolution
8 September 2000
RESOLUTIONSResolutions
Legacy
9 August 2000
88(2)R88(2)R
Legacy
13 July 2000
88(2)R88(2)R
Legacy
1 June 2000
363aAnnual Return
Legacy
22 May 2000
88(2)R88(2)R
Legacy
9 May 2000
288cChange of Particulars
Legacy
9 May 2000
288cChange of Particulars
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
12 January 2000
PROSPPROSP
Legacy
24 December 1999
395Particulars of Mortgage or Charge
Legacy
22 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)P88(2)P
Legacy
17 November 1999
123Notice of Increase in Nominal Capital
Memorandum Articles
17 November 1999
MEM/ARTSMEM/ARTS
Resolution
17 November 1999
RESOLUTIONSResolutions
Resolution
17 November 1999
RESOLUTIONSResolutions
Resolution
17 November 1999
RESOLUTIONSResolutions
Legacy
16 November 1999
88(2)R88(2)R
Legacy
16 November 1999
88(2)R88(2)R
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
23 September 1999
288cChange of Particulars
Legacy
21 September 1999
288cChange of Particulars
Legacy
16 September 1999
88(2)R88(2)R
Resolution
9 September 1999
RESOLUTIONSResolutions
Resolution
9 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 September 1999
AAAnnual Accounts
Legacy
7 September 1999
88(2)R88(2)R
Legacy
6 August 1999
88(2)R88(2)R
Legacy
4 August 1999
PROSPPROSP
Legacy
14 July 1999
88(2)R88(2)R
Legacy
9 July 1999
PROSPPROSP
Legacy
6 July 1999
88(2)R88(2)R
Legacy
20 May 1999
363aAnnual Return
Legacy
23 April 1999
288cChange of Particulars
Legacy
7 January 1999
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
12 November 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
88(2)R88(2)R
Legacy
8 October 1998
88(2)R88(2)R
Resolution
10 September 1998
RESOLUTIONSResolutions
Resolution
10 September 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 September 1998
AAAnnual Accounts
Legacy
19 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
24 July 1998
88(2)R88(2)R
Legacy
17 July 1998
88(2)R88(2)R
Legacy
30 June 1998
88(2)R88(2)R
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
88(2)R88(2)R
Legacy
17 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
353353
Legacy
16 June 1998
363aAnnual Return
Legacy
12 June 1998
288cChange of Particulars
Legacy
11 June 1998
88(2)R88(2)R
Legacy
8 June 1998
288cChange of Particulars
Legacy
28 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
88(2)R88(2)R
Legacy
23 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
9 March 1998
88(2)R88(2)R
Legacy
17 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
29 January 1998
88(2)R88(2)R
Legacy
29 January 1998
88(2)R88(2)R
Legacy
22 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
18 December 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
6 November 1997
88(2)R88(2)R
Legacy
18 September 1997
88(2)R88(2)R
Resolution
10 September 1997
RESOLUTIONSResolutions
Auditors Resignation Company
10 September 1997
AUDAUD
Accounts With Accounts Type Full Group
10 September 1997
AAAnnual Accounts
Legacy
10 September 1997
88(2)R88(2)R
Legacy
5 August 1997
288bResignation of Director or Secretary
Legacy
28 July 1997
88(2)R88(2)R
Memorandum Articles
24 June 1997
MEM/ARTSMEM/ARTS
Legacy
23 June 1997
88(2)R88(2)R
Legacy
23 June 1997
88(2)R88(2)R
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
22 May 1997
363aAnnual Return
Legacy
19 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 October 1996
AAAnnual Accounts
Legacy
24 September 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Resolution
13 September 1996
RESOLUTIONSResolutions
Legacy
29 August 1996
88(2)R88(2)R
Statement Of Affairs
18 August 1996
SASA
Resolution
21 July 1996
RESOLUTIONSResolutions
Resolution
19 July 1996
RESOLUTIONSResolutions
Resolution
19 July 1996
RESOLUTIONSResolutions
Legacy
19 July 1996
123Notice of Increase in Nominal Capital
Legacy
19 July 1996
88(2)R88(2)R
Legacy
27 June 1996
PROSPPROSP
Legacy
17 May 1996
363aAnnual Return
Legacy
17 May 1996
363(190)363(190)
Legacy
19 February 1996
288288
Legacy
14 February 1996
288288
Legacy
13 November 1995
288288
Legacy
2 November 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 September 1995
AAAnnual Accounts
Resolution
13 September 1995
RESOLUTIONSResolutions
Legacy
19 July 1995
353a353a
Legacy
19 May 1995
363x363x
Legacy
28 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Legacy
5 October 1994
363x363x
Resolution
9 September 1994
RESOLUTIONSResolutions
Legacy
24 December 1993
288288
Legacy
29 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1993
AAAnnual Accounts
Resolution
6 September 1993
RESOLUTIONSResolutions
Legacy
3 September 1993
88(2)Return of Allotment of Shares
Legacy
15 October 1992
403aParticulars of Charge Subject to s859A
Legacy
6 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 October 1992
AAAnnual Accounts
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Legacy
16 September 1992
288288
Legacy
16 September 1992
288288
Legacy
16 September 1992
88(2)R88(2)R
Resolution
14 July 1992
RESOLUTIONSResolutions
Resolution
14 July 1992
RESOLUTIONSResolutions
Resolution
14 July 1992
RESOLUTIONSResolutions
Resolution
14 July 1992
RESOLUTIONSResolutions
Legacy
9 June 1992
PROSPPROSP
Legacy
3 June 1992
403aParticulars of Charge Subject to s859A
Legacy
3 June 1992
403aParticulars of Charge Subject to s859A
Legacy
29 January 1992
403aParticulars of Charge Subject to s859A
Legacy
24 October 1991
403aParticulars of Charge Subject to s859A
Legacy
1 October 1991
363b363b
Legacy
9 September 1991
88(2)R88(2)R
Resolution
9 September 1991
RESOLUTIONSResolutions
Legacy
9 August 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
21 May 1991
288288
Legacy
21 May 1991
288288
Memorandum Articles
28 September 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
28 September 1990
AAAnnual Accounts
Legacy
28 September 1990
363363
Certificate Change Of Name Company
27 September 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 1990
88(2)R88(2)R
Legacy
11 January 1990
288288
Accounts With Accounts Type Full Group
13 October 1989
AAAnnual Accounts
Legacy
13 October 1989
363363
Resolution
11 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 October 1988
AAAnnual Accounts
Legacy
5 October 1988
363363
Legacy
20 September 1988
PUC 2PUC 2
Legacy
24 June 1988
288288
Memorandum Articles
1 December 1987
MEM/ARTSMEM/ARTS
Legacy
29 October 1987
190190
Legacy
29 October 1987
353a353a
Accounts With Made Up Date
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Legacy
21 September 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
GAZ(U)GAZ(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
24 September 1986
AAAnnual Accounts
Legacy
24 September 1986
363363
Legacy
18 July 1986
395Particulars of Mortgage or Charge
Legacy
25 June 1986
288288
Accounts With Made Up Date
4 December 1982
AAAnnual Accounts
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
1 June 1887
NEWINCIncorporation