Background WavePink WaveYellow Wave

CAPE INTERMEDIATE HOLDINGS LIMITED (00040203)

CAPE INTERMEDIATE HOLDINGS LIMITED (00040203) is an active UK company. incorporated on 28 December 1893. with registered office in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAPE INTERMEDIATE HOLDINGS LIMITED has been registered for 132 years.

Company Number
00040203
Status
active
Type
ltd
Incorporated
28 December 1893
Age
132 years
Address
6-7 Lyncastle Way Barleycastle Lane, Warrington, WA4 4ST
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CAPE INTERMEDIATE HOLDINGS LIMITED

CAPE INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 28 December 1893 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAPE INTERMEDIATE HOLDINGS LIMITED was registered 132 years ago.(SIC: 70100)

Status

active

Active since 132 years ago

Company No

00040203

LTD Company

Age

132 Years

Incorporated 28 December 1893

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

CAPE INTERMEDIATE HOLDINGS PLC
From: 27 June 2011To: 19 December 2013
CAPE PUBLIC LIMITED COMPANY
From: 1 August 1989To: 27 June 2011
CAPE INDUSTRIES PUBLIC LIMITED COMPANY
From: 28 December 1893To: 1 August 1989
Contact
Address

6-7 Lyncastle Way Barleycastle Lane Appleton Warrington, WA4 4ST,

Previous Addresses

Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England
From: 29 November 2021To: 13 June 2023
Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England
From: 21 February 2019To: 29 November 2021
, Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS
From: 13 March 2013To: 21 February 2019
, 9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
From: 28 December 1893To: 13 March 2013
Timeline

80 key events • 1899 - 2018

Funding Officers Ownership
Company Founded
Dec 99
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Share Buyback
Aug 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
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Director Joined
Feb 11
Director Left
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Capital Reduction
Apr 11
Funding Round
Jun 11
Director Left
Jun 11
Capital Update
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Share Buyback
Aug 11
Director Left
Apr 12
Director Joined
May 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Mar 17
Director Left
Mar 18
Director Joined
Mar 18
53
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

586

Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
29 October 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 October 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 July 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Accounts With Accounts Type Full
22 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 September 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Capital Variation Of Rights Attached To Shares
23 December 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 December 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
23 December 2013
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
19 December 2013
CERT10CERT10
Re Registration Memorandum Articles
19 December 2013
MARMAR
Resolution
19 December 2013
RESOLUTIONSResolutions
Reregistration Public To Private Company
19 December 2013
RR02RR02
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Miscellaneous
19 August 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Auditors Resignation Company
23 July 2013
AUDAUD
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 March 2013
AD01Change of Registered Office Address
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
30 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 May 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Legacy
8 January 2012
MG02MG02
Legacy
8 January 2012
MG02MG02
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
12 September 2011
AR01AR01
Change Sail Address Company With Old Address
12 September 2011
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares
25 August 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
29 June 2011
AAAnnual Accounts
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Memorandum Articles
29 June 2011
MEM/ARTSMEM/ARTS
Resolution
29 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Certificate Change Of Name Company
27 June 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 June 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2011
AP01Appointment of Director
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 June 2011
SH19Statement of Capital
Legacy
17 June 2011
OC425OC425
Certificate Capital Reduction Issued Capital
17 June 2011
CERT15CERT15
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Memorandum Articles
2 June 2011
MEM/ARTSMEM/ARTS
Resolution
2 June 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
26 April 2011
SH06Cancellation of Shares
Capital Allotment Shares
17 April 2011
SH01Allotment of Shares
Capital Allotment Shares
17 April 2011
SH01Allotment of Shares
Capital Allotment Shares
17 April 2011
SH01Allotment of Shares
Capital Allotment Shares
17 April 2011
SH01Allotment of Shares
Resolution
15 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2011
SH01Allotment of Shares
Capital Allotment Shares
17 March 2011
SH01Allotment of Shares
Capital Allotment Shares
17 March 2011
SH01Allotment of Shares
Change Person Secretary Company With Change Date
7 March 2011
CH03Change of Secretary Details
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
26 January 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Memorandum Articles
6 December 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Capital Allotment Shares
2 November 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
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
17 September 2010
SH01Allotment of Shares
Capital Allotment Shares
17 September 2010
SH01Allotment of Shares
Move Registers To Sail Company
16 September 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
16 September 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
16 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 September 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Bulk List Shareholders
8 September 2010
AR01AR01
Capital Cancellation Shares By Plc
31 August 2010
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
31 August 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Capital Allotment Shares
23 July 2010
SH01Allotment of Shares
Capital Allotment Shares
23 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Interim
24 June 2010
AAAnnual Accounts
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Resolution
25 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Capital Allotment Shares
11 February 2010
SH01Allotment of Shares
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
19 November 2009
SH01Allotment of Shares
Capital Allotment Shares
11 November 2009
SH01Allotment of Shares
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Legacy
14 September 2009
363aAnnual Return
Legacy
19 August 2009
88(2)Return of Allotment of Shares
Legacy
19 August 2009
88(3)88(3)
Legacy
19 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
30 June 2009
AAAnnual Accounts
Resolution
27 May 2009
RESOLUTIONSResolutions
Resolution
27 May 2009
RESOLUTIONSResolutions
Legacy
27 May 2009
123Notice of Increase in Nominal Capital
Legacy
27 March 2009
287Change of Registered Office
Resolution
21 January 2009
RESOLUTIONSResolutions
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
363aAnnual Return
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
30 June 2008
88(2)Return of Allotment of Shares
Resolution
26 June 2008
RESOLUTIONSResolutions
Resolution
26 June 2008
RESOLUTIONSResolutions
Resolution
26 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
1 April 2008
288aAppointment of Director or Secretary
Memorandum Articles
10 March 2008
MEM/ARTSMEM/ARTS
Legacy
27 February 2008
288cChange of Particulars
Resolution
22 October 2007
RESOLUTIONSResolutions
Legacy
22 September 2007
88(2)R88(2)R
Legacy
13 September 2007
395Particulars of Mortgage or Charge
Certificate Capital Cancellation Share Premium Account
13 September 2007
CERT21CERT21
Court Order
13 September 2007
OCOC
Legacy
7 September 2007
88(2)R88(2)R
Legacy
22 August 2007
363aAnnual Return
Legacy
19 August 2007
88(2)R88(2)R
Resolution
10 August 2007
RESOLUTIONSResolutions
Memorandum Articles
3 August 2007
MEM/ARTSMEM/ARTS
Legacy
25 July 2007
88(2)R88(2)R
Legacy
14 July 2007
88(2)R88(2)R
Resolution
12 July 2007
RESOLUTIONSResolutions
Resolution
12 July 2007
RESOLUTIONSResolutions
Resolution
12 July 2007
RESOLUTIONSResolutions
Resolution
12 July 2007
RESOLUTIONSResolutions
Legacy
12 July 2007
88(2)R88(2)R
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Legacy
27 June 2007
88(2)R88(2)R
Legacy
18 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Memorandum Articles
23 May 2007
MEM/ARTSMEM/ARTS
Resolution
23 May 2007
RESOLUTIONSResolutions
Resolution
23 May 2007
RESOLUTIONSResolutions
Resolution
23 May 2007
RESOLUTIONSResolutions
Legacy
23 May 2007
123Notice of Increase in Nominal Capital
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
25 March 2007
88(2)R88(2)R
Legacy
15 November 2006
403aParticulars of Charge Subject to s859A
Legacy
26 October 2006
395Particulars of Mortgage or Charge
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
363aAnnual Return
Legacy
7 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 July 2006
AAAnnual Accounts
Resolution
4 July 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
OC425OC425
Legacy
2 June 2006
88(2)R88(2)R
Memorandum Articles
27 April 2006
MEM/ARTSMEM/ARTS
Resolution
25 April 2006
RESOLUTIONSResolutions
Legacy
29 December 2005
288cChange of Particulars
Legacy
10 October 2005
363aAnnual Return
Legacy
30 July 2005
88(2)R88(2)R
Legacy
30 July 2005
122122
Legacy
30 July 2005
123Notice of Increase in Nominal Capital
Memorandum Articles
23 July 2005
MEM/ARTSMEM/ARTS
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2005
AAAnnual Accounts
Resolution
8 July 2005
RESOLUTIONSResolutions
Resolution
8 July 2005
RESOLUTIONSResolutions
Legacy
28 January 2005
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
25 October 2004
363sAnnual Return (shuttle)
Legacy
22 October 2004
88(2)R88(2)R
Legacy
21 September 2004
88(2)R88(2)R
Legacy
3 September 2004
88(2)R88(2)R
Legacy
3 September 2004
88(2)R88(2)R
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 July 2004
AAAnnual Accounts
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
3 September 2003
403aParticulars of Charge Subject to s859A
Legacy
3 September 2003
403aParticulars of Charge Subject to s859A
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
1 September 2003
395Particulars of Mortgage or Charge
Resolution
13 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 July 2003
AAAnnual Accounts
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
28 May 2003
287Change of Registered Office
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
20 November 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Resolution
14 October 2002
RESOLUTIONSResolutions
Resolution
14 October 2002
RESOLUTIONSResolutions
Resolution
14 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 October 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Resolution
10 August 2002
RESOLUTIONSResolutions
Legacy
29 July 2002
244244
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
27 July 2001
395Particulars of Mortgage or Charge
Legacy
26 July 2001
395Particulars of Mortgage or Charge
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Resolution
11 June 2001
RESOLUTIONSResolutions
Legacy
7 June 2001
403b403b
Legacy
7 June 2001
403b403b
Accounts With Accounts Type Full Group
24 May 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
5 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
22 June 2000
AAAnnual Accounts
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
363aAnnual Return
Accounts With Accounts Type Full Group
16 July 1999
AAAnnual Accounts
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
6 June 1999
288aAppointment of Director or Secretary
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
2 September 1998
363aAnnual Return
Auditors Resignation Company
17 August 1998
AUDAUD
Accounts With Accounts Type Full Group
3 July 1998
AAAnnual Accounts
Resolution
8 June 1998
RESOLUTIONSResolutions
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288bResignation of Director or Secretary
Legacy
10 September 1997
363aAnnual Return
Legacy
10 September 1997
288aAppointment of Director or Secretary
Legacy
20 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 May 1997
AAAnnual Accounts
Legacy
4 October 1996
288288
Legacy
4 October 1996
363aAnnual Return
Legacy
29 September 1996
288288
Legacy
27 August 1996
288288
Legacy
16 August 1996
288288
Legacy
7 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
88(2)R88(2)R
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Accounts With Accounts Type Full Group
14 June 1996
AAAnnual Accounts
Legacy
8 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 July 1995
AAAnnual Accounts
Legacy
31 May 1995
88(2)Return of Allotment of Shares
Resolution
1 May 1995
RESOLUTIONSResolutions
Resolution
1 May 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
31 October 1994
225(1)225(1)
Legacy
19 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
3 October 1994
288288
Legacy
14 September 1994
88(2)R88(2)R
Legacy
12 September 1994
363sAnnual Return (shuttle)
Legacy
7 September 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 August 1994
AAAnnual Accounts
Legacy
28 July 1994
88(2)R88(2)R
Legacy
18 July 1994
88(2)R88(2)R
Legacy
11 July 1994
88(2)R88(2)R
Legacy
1 July 1994
88(2)R88(2)R
Legacy
9 May 1994
88(2)R88(2)R
Legacy
9 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
22 April 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
24 January 1994
88(2)R88(2)R
Legacy
24 January 1994
88(2)R88(2)R
Legacy
24 January 1994
88(2)R88(2)R
Legacy
18 January 1994
288288
Legacy
9 January 1994
88(2)R88(2)R
Miscellaneous
28 December 1993
MISCMISC
Legacy
3 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
22 September 1993
403aParticulars of Charge Subject to s859A
Legacy
7 September 1993
363sAnnual Return (shuttle)
Legacy
7 September 1993
88(2)R88(2)R
Legacy
30 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
29 July 1993
88(2)R88(2)R
Legacy
29 July 1993
88(2)R88(2)R
Legacy
16 July 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 July 1993
AAAnnual Accounts
Legacy
15 June 1993
88(2)R88(2)R
Legacy
20 May 1993
88(2)R88(2)R
Legacy
6 May 1993
88(2)R88(2)R
Legacy
16 April 1993
88(2)R88(2)R
Legacy
31 March 1993
88(2)Return of Allotment of Shares
Legacy
21 February 1993
88(2)R88(2)R
Legacy
21 February 1993
88(2)R88(2)R
Legacy
21 February 1993
88(2)R88(2)R
Legacy
11 February 1993
88(2)R88(2)R
Legacy
11 February 1993
88(2)R88(2)R
Legacy
23 December 1992
288288
Legacy
25 September 1992
88(2)R88(2)R
Legacy
8 September 1992
363b363b
Legacy
13 August 1992
88(2)R88(2)R
Legacy
13 August 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 August 1992
AAAnnual Accounts
Legacy
19 June 1992
88(2)R88(2)R
Legacy
27 May 1992
88(2)R88(2)R
Legacy
8 May 1992
288288
Legacy
21 April 1992
88(2)R88(2)R
Legacy
9 March 1992
288288
Legacy
9 March 1992
288288
Legacy
20 February 1992
88(2)R88(2)R
Legacy
20 February 1992
88(2)R88(2)R
Legacy
18 February 1992
88(2)R88(2)R
Legacy
18 February 1992
88(2)R88(2)R
Legacy
27 January 1992
88(2)R88(2)R
Legacy
27 January 1992
88(2)R88(2)R
Legacy
27 January 1992
88(2)R88(2)R
Legacy
27 January 1992
88(2)R88(2)R
Legacy
27 January 1992
88(2)R88(2)R
Legacy
21 November 1991
88(2)R88(2)R
Legacy
15 November 1991
88(2)R88(2)R
Legacy
30 September 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 September 1991
AAAnnual Accounts
Legacy
20 September 1991
88(2)R88(2)R
Resolution
20 September 1991
RESOLUTIONSResolutions
Legacy
20 September 1991
122122
Legacy
20 September 1991
88(2)R88(2)R
Legacy
8 September 1991
363b363b
Legacy
30 August 1991
88(2)R88(2)R
Legacy
23 August 1991
88(2)R88(2)R
Legacy
23 August 1991
88(2)R88(2)R
Legacy
20 August 1991
88(2)R88(2)R
Resolution
5 August 1991
RESOLUTIONSResolutions
Resolution
5 August 1991
RESOLUTIONSResolutions
Legacy
2 August 1991
88(2)R88(2)R
Legacy
19 July 1991
403aParticulars of Charge Subject to s859A
Legacy
19 July 1991
403aParticulars of Charge Subject to s859A
Legacy
19 July 1991
403aParticulars of Charge Subject to s859A
Legacy
19 July 1991
403aParticulars of Charge Subject to s859A
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
15 June 1991
88(2)R88(2)R
Legacy
10 May 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
11 April 1991
88(2)R88(2)R
Legacy
11 April 1991
88(2)R88(2)R
Legacy
27 March 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
19 February 1991
88(2)R88(2)R
Legacy
16 February 1991
88(2)R88(2)R
Legacy
28 January 1991
288288
Legacy
25 January 1991
288288
Legacy
22 November 1990
88(2)R88(2)R
Legacy
6 November 1990
288288
Legacy
22 October 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Legacy
25 September 1990
88(2)R88(2)R
Legacy
20 September 1990
88(2)R88(2)R
Legacy
20 September 1990
122122
Legacy
14 September 1990
88(2)R88(2)R
Legacy
14 September 1990
88(2)R88(2)R
Legacy
13 September 1990
88(2)R88(2)R
Legacy
5 September 1990
288288
Legacy
14 August 1990
288288
Resolution
30 July 1990
RESOLUTIONSResolutions
Resolution
30 July 1990
RESOLUTIONSResolutions
Resolution
30 July 1990
RESOLUTIONSResolutions
Legacy
30 July 1990
123Notice of Increase in Nominal Capital
Legacy
21 May 1990
88(2)R88(2)R
Legacy
10 May 1990
88(2)R88(2)R
Legacy
10 May 1990
88(2)R88(2)R
Legacy
27 April 1990
353353
Legacy
27 April 1990
190190
Legacy
26 April 1990
88(2)R88(2)R
Legacy
11 April 1990
88(2)R88(2)R
Legacy
3 April 1990
88(2)R88(2)R
Legacy
29 March 1990
88(2)R88(2)R
Legacy
29 March 1990
88(2)R88(2)R
Legacy
20 March 1990
88(2)R88(2)R
Legacy
20 March 1990
88(2)R88(2)R
Legacy
20 March 1990
288288
Legacy
5 March 1990
88(2)R88(2)R
Legacy
8 February 1990
88(2)R88(2)R
Legacy
6 February 1990
288288
Legacy
20 January 1990
88(2)R88(2)R
Legacy
20 January 1990
88(2)R88(2)R
Legacy
16 January 1990
288288
Legacy
19 December 1989
88(2)R88(2)R
Legacy
1 December 1989
88(2)R88(2)R
Legacy
29 November 1989
288288
Legacy
27 November 1989
88(2)R88(2)R
Legacy
27 November 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
2 October 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
8 September 1989
88(2)R88(2)R
Legacy
23 August 1989
88(2)R88(2)R
Legacy
18 August 1989
287Change of Registered Office
Legacy
18 August 1989
288288
Resolution
3 August 1989
RESOLUTIONSResolutions
Legacy
3 August 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
31 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 July 1989
287Change of Registered Office
Legacy
21 June 1989
288288
Legacy
27 April 1989
88(2)Return of Allotment of Shares
Legacy
18 April 1989
288288
Legacy
27 January 1989
288288
Legacy
24 January 1989
88(2)Return of Allotment of Shares
Accounts With Made Up Date
16 September 1988
AAAnnual Accounts
Legacy
16 September 1988
363363
Accounts With Made Up Date
12 September 1988
AAAnnual Accounts
Legacy
18 August 1988
PUC 2PUC 2
Legacy
16 August 1988
PUC 2PUC 2
Resolution
11 August 1988
RESOLUTIONSResolutions
Resolution
11 August 1988
RESOLUTIONSResolutions
Resolution
11 August 1988
RESOLUTIONSResolutions
Miscellaneous
3 August 1988
MISCMISC
Miscellaneous
3 August 1988
MISCMISC
Legacy
24 June 1988
PUC 2PUC 2
Legacy
22 June 1988
288288
Legacy
21 March 1988
PUC 2PUC 2
Legacy
7 March 1988
288288
Legacy
15 January 1988
288288
Legacy
15 January 1988
288288
Accounts With Made Up Date
25 September 1987
AAAnnual Accounts
Legacy
25 September 1987
363363
Resolution
16 September 1987
RESOLUTIONSResolutions
Accounts With Made Up Date
14 September 1987
AAAnnual Accounts
Legacy
9 July 1987
288288
Legacy
12 May 1987
288288
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
7 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 December 1986
288288
Accounts With Accounts Type Group
24 September 1986
AAAnnual Accounts
Legacy
24 September 1986
363363
Legacy
8 September 1986
122122
Resolution
8 August 1986
RESOLUTIONSResolutions
Legacy
12 June 1986
288288
Accounts With Made Up Date
26 September 1985
AAAnnual Accounts
Legacy
17 July 1985
395Particulars of Mortgage or Charge
Legacy
14 February 1985
395Particulars of Mortgage or Charge
Legacy
4 February 1985
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 July 1984
AAAnnual Accounts
Accounts With Made Up Date
28 June 1983
AAAnnual Accounts
Accounts With Made Up Date
6 July 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
12 November 1981
CERT5CERT5
Miscellaneous
7 November 1981
MISCMISC
Accounts With Made Up Date
17 August 1981
AAAnnual Accounts
Accounts With Made Up Date
3 July 1980
AAAnnual Accounts
Accounts With Made Up Date
10 July 1979
AAAnnual Accounts
Accounts With Made Up Date
29 June 1978
AAAnnual Accounts
Accounts With Made Up Date
29 June 1977
AAAnnual Accounts
Accounts With Made Up Date
21 July 1976
AAAnnual Accounts
Memorandum Articles
7 June 1976
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
24 June 1975
AAAnnual Accounts
Miscellaneous
16 May 1975
MISCMISC
Miscellaneous
5 August 1974
MISCMISC
Certificate Change Of Name Company
1 July 1974
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 June 1971
MISCMISC
Legacy
16 August 1966
395Particulars of Mortgage or Charge
Incorporation Company
1 January 1900
NEWINCIncorporation