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RAVEN MOUNT SERVICES COMPANY LIMITED (00055973)

RAVEN MOUNT SERVICES COMPANY LIMITED (00055973) is an active UK company. incorporated on 7 February 1898. with registered office in Altrincham. The company operates in the Construction sector, engaged in development of building projects. RAVEN MOUNT SERVICES COMPANY LIMITED has been registered for 128 years. Current directors include SINCLAIR, Mark, SMITH, Colin Andrew.

Company Number
00055973
Status
active
Type
ltd
Incorporated
7 February 1898
Age
128 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SINCLAIR, Mark, SMITH, Colin Andrew
SIC Codes
41100

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RAVEN MOUNT SERVICES COMPANY LIMITED

RAVEN MOUNT SERVICES COMPANY LIMITED is an active company incorporated on 7 February 1898 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in development of building projects. RAVEN MOUNT SERVICES COMPANY LIMITED was registered 128 years ago.(SIC: 41100)

Status

active

Active since 128 years ago

Company No

00055973

LTD Company

Age

128 Years

Incorporated 7 February 1898

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

RAVEN PROPERTY GROUP LIMITED
From: 12 July 2011To: 18 June 2018
RAVEN PROPERTY GROUP PLC
From: 7 June 2005To: 12 July 2011
SWAN HILL GROUP PLC
From: 17 January 1997To: 7 June 2005
HIGGS AND HILL PLC
From: 7 February 1898To: 17 January 1997
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

, C/O G Rabbetts, Coln Park Claydon Pike, Lechlade, Gloucestershire, GL7 3DT
From: 4 October 2012To: 20 December 2019
, 21 Knightsbridge, London, SW1X 7LY
From: 7 February 1898To: 4 October 2012
Timeline

10 key events • 1898 - 2024

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Jan 10
Director Left
Jun 10
Director Left
Sept 10
Director Left
Dec 11
Director Joined
Dec 11
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Capital Update
Sept 24
Director Left
Dec 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

2 Active
28 Resigned

SINCLAIR, Mark

Active
Second Floor, La Plaiderie, GuernseyGY1 6EH
Born September 1965
Director
Appointed 28 Jul 2009

SMITH, Colin Andrew

Active
Second Floor, La Plaiderie, GuernseyGY1 6EH
Born September 1969
Director
Appointed 27 Jul 2009

ARCHER, Colin Robert Hill

Resigned
6 Rectory Road, LondonSW13 0DT
Secretary
Appointed 20 Mar 1995
Resigned 05 May 1995

CONFAVREUX, Andre George

Resigned
18 Water Tower Close, UxbridgeUB8 1XS
Secretary
Appointed 05 May 1995
Resigned 31 Jan 2008

DERBIE, Alexander

Resigned
Firle, Great BookhamKT23 3LG
Secretary
Appointed N/A
Resigned 20 Mar 1995

TOWNLEY, John Michael

Resigned
Knightsbridge, LondonSW1X 7LY
Secretary
Appointed 31 Jan 2008
Resigned 31 May 2012

MISEREAVERE LIMITED

Resigned
Claydon Pike, LechladeGL7 3DT
Corporate secretary
Appointed 31 May 2012
Resigned 18 Dec 2024

ARCHER, Colin Robert Hill

Resigned
6 Rectory Road, LondonSW13 0DT
Born August 1949
Director
Appointed N/A
Resigned 16 Jun 2004

BILTON, Anton John Godfrey

Resigned
Le Truchot, St Peter PortGY1 6EH
Born August 1964
Director
Appointed 17 Dec 2003
Resigned 08 Jun 2010

DIXSON, Maurice Christopher Scott, Dr

Resigned
The Pound House, Kington LangleySN15 5NW
Born November 1941
Director
Appointed 13 Jul 1994
Resigned 14 May 2003

DUNCAN, George

Resigned
16 Belgrave Mews West, LondonSW1X 8HT
Born November 1933
Director
Appointed 10 Nov 1992
Resigned 14 May 2003

GRAHAM, Anthony Lawrence

Resigned
Snettisham Lodge, LondonSW19 5ET
Born January 1945
Director
Appointed 04 Sept 2002
Resigned 17 Dec 2003

HARDING, James Albert

Resigned
Pinehaven, GuildfordGU5 9DN
Born September 1943
Director
Appointed 03 Sept 2003
Resigned 17 Dec 2003

HILL, Andrew David Derry

Resigned
The Stream, BetchworthRH3 7DS
Born March 1937
Director
Appointed N/A
Resigned 31 Oct 1995

HILL, Brian John, Sir

Resigned
Barrow House The Warren, SurreyKT20 6PQ
Born December 1932
Director
Appointed N/A
Resigned 31 Dec 1992

HIRSCH, Glyn Vincent

Resigned
Le Truchot, St Peter PortGY1 6EH
Born June 1961
Director
Appointed 17 Dec 2003
Resigned 21 Dec 2011

HOUGH, Richard Stuart

Resigned
Knightsbridge, LondonSW1X 7LY
Born June 1963
Director
Appointed 28 Jul 2005
Resigned 09 Sept 2010

KIRKLAND, Mark Adrian

Resigned
Knightsbridge, LondonSW1X 7LY
Born January 1968
Director
Appointed 05 Jul 2004
Resigned 04 Jan 2010

LOW, Fergus John

Resigned
3 Bolingbroke Grove, LondonSW11 6ES
Born November 1958
Director
Appointed 01 Jul 1998
Resigned 01 Nov 2001

MACLELLAN, Ian David

Resigned
Wormleighton Grange, SouthamCV47 2XZ
Born February 1948
Director
Appointed N/A
Resigned 17 Dec 2003

PEACOCK, Colin John

Resigned
Brock House, WokinghamRG40 2EE
Born January 1952
Director
Appointed 22 Sept 1995
Resigned 05 Dec 1997

PEARCE, Daniel Norton Idris, Sir

Resigned
G3 Albany, LondonW1J 0AT
Born November 1933
Director
Appointed 09 Aug 1993
Resigned 15 May 2002

RABBETTS, Giles Leo

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born August 1971
Director
Appointed 21 Dec 2011
Resigned 18 Dec 2024

RIDOUT, Derek Leslie

Resigned
2 Bluehouse Gardens, OxtedRH8 0AU
Born July 1931
Director
Appointed N/A
Resigned 08 Oct 1992

SANDHU, Bimaljit Singh, Mr.

Resigned
56 Grange Road, LondonW5 5BX
Born February 1962
Director
Appointed 17 Dec 2003
Resigned 31 Jul 2009

SCHNEIDER, Peter Stephen

Resigned
Garden Flat, LondonNW3 4ET
Born July 1942
Director
Appointed N/A
Resigned 05 Jan 1993

SHRUBSALL, Brian Thomas Edward

Resigned
Greenworth House, Virginia WaterGU25 4QW
Born September 1940
Director
Appointed N/A
Resigned 23 Sept 1998

THEAKSTON, John Andrew

Resigned
30 Grove Park Gardens, LondonW4 3RZ
Born May 1952
Director
Appointed N/A
Resigned 16 Mar 2004

TRUSLOVE, David Peter

Resigned
1 Macnaghten Woods, CamberleyGU15 3RD
Born January 1960
Director
Appointed 01 Jul 1998
Resigned 23 Jun 2000

WHALLEY, Guy Ainsworth

Resigned
Woodmans Farm, Kings LangleyWD4 9DF
Born May 1933
Director
Appointed N/A
Resigned 23 Sept 1994

Persons with significant control

1

Raven Mount Limited

Active
3rd Floor, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

462

Change To A Person With Significant Control
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 September 2024
SH19Statement of Capital
Miscellaneous
20 September 2024
MISCMISC
Court Order
20 September 2024
OCOC
Resolution
20 August 2024
RESOLUTIONSResolutions
Memorandum Articles
20 August 2024
MAMA
Statement Of Companys Objects
7 August 2024
CC04CC04
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Resolution
18 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 January 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
4 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Auditors Resignation Company
9 August 2012
AUDAUD
Auditors Resignation Company
3 August 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Termination Secretary Company With Name
14 June 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
14 June 2012
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Person Director Company With Change Date
30 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
30 December 2011
AP01Appointment of Director
Termination Director Company With Name
23 December 2011
TM01Termination of Director
Gazette Filings Brought Up To Date
19 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
8 November 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Certificate Re Registration Public Limited Company To Private
12 July 2011
CERT10CERT10
Re Registration Memorandum Articles
12 July 2011
MARMAR
Resolution
12 July 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
12 July 2011
RR02RR02
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Gazette Filings Brought Up To Date
18 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
17 January 2011
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
14 December 2010
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
26 October 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Miscellaneous
24 December 2009
MISCMISC
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
18 September 2009
395Particulars of Mortgage or Charge
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Legacy
19 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Legacy
6 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
11 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
244244
Legacy
28 June 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
353353
Legacy
23 June 2004
190190
Accounts With Accounts Type Group
14 June 2004
AAAnnual Accounts
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288cChange of Particulars
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
24 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
4 November 2003
88(2)R88(2)R
Legacy
4 November 2003
88(2)R88(2)R
Legacy
4 November 2003
88(2)R88(2)R
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
363sAnnual Return (shuttle)
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
29 June 2003
88(2)R88(2)R
Legacy
25 June 2003
88(2)R88(2)R
Legacy
25 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2003
AAAnnual Accounts
Legacy
10 April 2003
88(2)R88(2)R
Auditors Resignation Company
5 March 2003
AUDAUD
Legacy
5 March 2003
88(2)R88(2)R
Legacy
5 March 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
14 October 2002
AAAnnual Accounts
Legacy
20 September 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
363sAnnual Return (shuttle)
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
24 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 May 2002
AAAnnual Accounts
Legacy
8 January 2002
88(2)R88(2)R
Legacy
12 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
4 October 2001
AAAnnual Accounts
Legacy
16 July 2001
363sAnnual Return (shuttle)
Legacy
9 July 2001
288cChange of Particulars
Legacy
27 June 2001
288cChange of Particulars
Resolution
23 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 May 2001
AAAnnual Accounts
Legacy
13 March 2001
287Change of Registered Office
Accounts Amended With Made Up Date
27 November 2000
AAMDAAMD
Accounts With Accounts Type Interim
24 November 2000
AAAnnual Accounts
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
1 September 2000
169169
Legacy
26 July 2000
169169
Legacy
26 July 2000
288cChange of Particulars
Legacy
30 June 2000
363sAnnual Return (shuttle)
Legacy
30 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288cChange of Particulars
Resolution
21 June 2000
RESOLUTIONSResolutions
Resolution
21 June 2000
RESOLUTIONSResolutions
Resolution
21 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 June 2000
AAAnnual Accounts
Legacy
8 March 2000
169169
Legacy
30 December 1999
288cChange of Particulars
Legacy
30 December 1999
353353
Legacy
17 December 1999
287Change of Registered Office
Legacy
14 December 1999
353a353a
Legacy
10 December 1999
169169
Legacy
10 December 1999
169169
Legacy
10 December 1999
169169
Accounts With Accounts Type Interim
5 October 1999
AAAnnual Accounts
Memorandum Articles
23 September 1999
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
20 September 1999
CERT15CERT15
Legacy
20 September 1999
OC138OC138
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Legacy
19 July 1999
363aAnnual Return
Accounts With Accounts Type Full Group
27 April 1999
AAAnnual Accounts
Legacy
2 October 1998
288bResignation of Director or Secretary
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
27 July 1998
288cChange of Particulars
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
190190
Legacy
26 June 1998
363aAnnual Return
Memorandum Articles
15 June 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
8 June 1998
AAAnnual Accounts
Legacy
6 May 1998
353a353a
Legacy
6 February 1998
353353
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
15 December 1997
88(2)R88(2)R
Legacy
27 November 1997
288cChange of Particulars
Legacy
16 October 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)R88(2)R
Legacy
8 August 1997
88(2)R88(2)R
Legacy
8 August 1997
88(2)R88(2)R
Legacy
1 August 1997
363sAnnual Return (shuttle)
Legacy
1 August 1997
287Change of Registered Office
Legacy
31 July 1997
88(2)R88(2)R
Legacy
31 July 1997
88(2)R88(2)R
Legacy
31 July 1997
88(2)R88(2)R
Legacy
25 July 1997
88(2)R88(2)R
Legacy
25 July 1997
88(2)R88(2)R
Legacy
25 July 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
15 July 1997
88(2)R88(2)R
Legacy
13 July 1997
88(2)R88(2)R
Legacy
13 July 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
29 June 1997
88(2)R88(2)R
Legacy
29 June 1997
88(2)R88(2)R
Legacy
29 June 1997
88(2)R88(2)R
Legacy
29 June 1997
88(2)R88(2)R
Resolution
19 June 1997
RESOLUTIONSResolutions
Legacy
11 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1997
AAAnnual Accounts
Legacy
13 May 1997
88(2)R88(2)R
Legacy
8 May 1997
88(2)R88(2)R
Legacy
6 May 1997
88(2)R88(2)R
Legacy
6 May 1997
88(2)R88(2)R
Legacy
4 May 1997
88(2)R88(2)R
Legacy
2 May 1997
88(2)R88(2)R
Legacy
27 April 1997
88(2)R88(2)R
Legacy
24 April 1997
88(2)Return of Allotment of Shares
Legacy
24 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
4 April 1997
88(2)R88(2)R
Legacy
4 April 1997
88(2)R88(2)R
Legacy
4 April 1997
88(2)R88(2)R
Legacy
3 April 1997
287Change of Registered Office
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
3 February 1997
88(2)R88(2)R
Legacy
28 January 1997
88(2)R88(2)R
Legacy
28 January 1997
88(2)R88(2)R
Certificate Change Of Name Company
17 January 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Interim
14 October 1996
AAAnnual Accounts
Legacy
22 July 1996
363aAnnual Return
Accounts With Accounts Type Full Group
25 June 1996
AAAnnual Accounts
Resolution
13 June 1996
RESOLUTIONSResolutions
Resolution
13 June 1996
RESOLUTIONSResolutions
Legacy
31 May 1996
88(2)R88(2)R
Legacy
8 May 1996
88(2)R88(2)R
Resolution
4 April 1996
RESOLUTIONSResolutions
Legacy
14 March 1996
88(2)R88(2)R
Legacy
7 March 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
20 December 1995
88(2)Return of Allotment of Shares
Legacy
8 November 1995
288288
Accounts With Accounts Type Interim
19 October 1995
AAAnnual Accounts
Legacy
27 September 1995
288288
Legacy
7 September 1995
88(2)R88(2)R
Legacy
7 September 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Legacy
18 August 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 August 1995
AAAnnual Accounts
Legacy
7 July 1995
363x363x
Resolution
20 June 1995
RESOLUTIONSResolutions
Legacy
1 June 1995
288288
Legacy
11 April 1995
288288
Legacy
6 April 1995
88(2)R88(2)R
Legacy
5 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 December 1994
363x363x
Legacy
2 December 1994
363x363x
Legacy
2 December 1994
88(2)R88(2)R
Legacy
25 July 1994
363x363x
Legacy
22 July 1994
288288
Resolution
17 June 1994
RESOLUTIONSResolutions
Resolution
17 June 1994
RESOLUTIONSResolutions
Legacy
17 June 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
15 June 1994
AAAnnual Accounts
Legacy
20 May 1994
PROSPPROSP
Legacy
26 October 1993
288288
Legacy
23 September 1993
288288
Legacy
14 July 1993
363x363x
Legacy
5 July 1993
288288
Resolution
29 June 1993
RESOLUTIONSResolutions
Resolution
29 June 1993
RESOLUTIONSResolutions
Resolution
29 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1993
AAAnnual Accounts
Legacy
26 January 1993
288288
Legacy
12 January 1993
288288
Legacy
17 November 1992
288288
Legacy
18 October 1992
288288
Legacy
20 July 1992
363x363x
Legacy
14 July 1992
288288
Resolution
19 June 1992
RESOLUTIONSResolutions
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 May 1992
AAAnnual Accounts
Legacy
11 December 1991
288288
Legacy
7 October 1991
88(2)R88(2)R
Legacy
12 September 1991
88(2)R88(2)R
Legacy
4 September 1991
88(2)R88(2)R
Legacy
4 September 1991
88(2)R88(2)R
Legacy
30 August 1991
288288
Legacy
5 August 1991
363x363x
Legacy
2 July 1991
88(3)88(3)
Legacy
2 July 1991
PUC3OPUC3O
Legacy
2 July 1991
88(3)88(3)
Legacy
2 July 1991
PUC3OPUC3O
Memorandum Articles
25 June 1991
MEM/ARTSMEM/ARTS
Resolution
25 June 1991
RESOLUTIONSResolutions
Resolution
25 June 1991
RESOLUTIONSResolutions
Resolution
25 June 1991
RESOLUTIONSResolutions
Legacy
25 June 1991
123Notice of Increase in Nominal Capital
Resolution
25 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 June 1991
AAAnnual Accounts
Legacy
29 May 1991
88(2)R88(2)R
Legacy
16 May 1991
PROSPPROSP
Legacy
10 April 1991
88(2)R88(2)R
Legacy
9 April 1991
88(2)R88(2)R
Legacy
22 March 1991
88(2)R88(2)R
Legacy
20 March 1991
88(2)R88(2)R
Legacy
5 March 1991
88(2)R88(2)R
Legacy
1 March 1991
88(2)R88(2)R
Legacy
19 February 1991
88(2)R88(2)R
Legacy
10 January 1991
288288
Legacy
8 November 1990
88(2)R88(2)R
Legacy
7 November 1990
88(2)R88(2)R
Legacy
5 November 1990
88(2)R88(2)R
Legacy
24 October 1990
88(2)R88(2)R
Legacy
17 October 1990
88(2)Return of Allotment of Shares
Legacy
17 October 1990
88(2)R88(2)R
Legacy
15 October 1990
88(2)R88(2)R
Legacy
11 October 1990
88(2)R88(2)R
Legacy
10 October 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
14 August 1990
403aParticulars of Charge Subject to s859A
Legacy
14 August 1990
403aParticulars of Charge Subject to s859A
Legacy
10 August 1990
88(2)R88(2)R
Legacy
7 August 1990
88(2)R88(2)R
Legacy
6 August 1990
88(2)R88(2)R
Legacy
6 August 1990
88(2)R88(2)R
Legacy
6 August 1990
88(2)R88(2)R
Legacy
27 July 1990
88(2)R88(2)R
Legacy
27 July 1990
88(2)R88(2)R
Legacy
27 July 1990
363363
Legacy
24 July 1990
88(2)R88(2)R
Legacy
20 July 1990
88(2)R88(2)R
Legacy
20 July 1990
88(2)R88(2)R
Auditors Resignation Company
18 July 1990
AUDAUD
Accounts With Accounts Type Full Group
20 June 1990
AAAnnual Accounts
Legacy
11 June 1990
88(2)R88(2)R
Legacy
16 May 1990
88(2)R88(2)R
Legacy
16 May 1990
88(2)R88(2)R
Legacy
16 May 1990
88(2)R88(2)R
Legacy
1 May 1990
88(2)R88(2)R
Legacy
1 May 1990
88(2)R88(2)R
Legacy
1 May 1990
88(2)R88(2)R
Legacy
5 March 1990
88(2)R88(2)R
Legacy
13 December 1989
288288
Legacy
28 November 1989
288288
Legacy
24 November 1989
288288
Legacy
2 November 1989
288aAppointment of Director or Secretary
Legacy
20 July 1989
363363
Accounts With Accounts Type Full Group
14 July 1989
AAAnnual Accounts
Legacy
21 April 1989
PUC(U)PUC(U)
Legacy
21 April 1989
PUC(U)PUC(U)
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
88(2)Return of Allotment of Shares
Legacy
21 March 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
288288
Resolution
4 August 1988
RESOLUTIONSResolutions
Resolution
4 August 1988
RESOLUTIONSResolutions
Legacy
13 July 1988
363363
Legacy
4 July 1988
395Particulars of Mortgage or Charge
Resolution
1 July 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
17 June 1988
AAAnnual Accounts
Legacy
18 November 1987
PUC 3PUC 3
Legacy
18 November 1987
PUC 3PUC 3
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
25 August 1987
363363
Legacy
6 August 1987
PUC(U)PUC(U)
Accounts With Made Up Date
29 July 1987
AAAnnual Accounts
Resolution
8 July 1987
RESOLUTIONSResolutions
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
25 March 1987
PUC(U)PUC(U)
Legacy
17 January 1987
288aAppointment of Director or Secretary
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
288288
Legacy
25 September 1986
PUC(U)PUC(U)
Resolution
1 September 1986
RESOLUTIONSResolutions
Legacy
27 August 1986
288288
Legacy
18 July 1986
363363
Accounts With Accounts Type Group
12 July 1986
AAAnnual Accounts
Legacy
11 July 1986
288288
Accounts With Made Up Date
10 July 1984
AAAnnual Accounts
Accounts With Made Up Date
1 July 1983
AAAnnual Accounts
Accounts With Made Up Date
12 July 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
1 February 1982
CERT5CERT5
Accounts With Made Up Date
23 June 1981
AAAnnual Accounts
Accounts With Made Up Date
18 July 1980
AAAnnual Accounts
Accounts With Made Up Date
23 July 1979
AAAnnual Accounts
Legacy
20 July 1979
363363
Accounts With Made Up Date
21 July 1978
AAAnnual Accounts
Accounts With Made Up Date
8 July 1977
AAAnnual Accounts
Legacy
8 July 1977
363363
Accounts With Made Up Date
3 July 1976
AAAnnual Accounts
Legacy
21 July 1975
363363
Incorporation Company
7 February 1898
NEWINCIncorporation