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HAVAS SHARED SERVICES LIMITED (00071253)

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Introduction

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Updated On: 01/08/2026
H

HAVAS SHARED SERVICES LIMITED

HAVAS SHARED SERVICES LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAVAS SHARED SERVICES LIMITED was registered 125 years ago.(SIC: 70100)

Status

active

Active since 125 years ago

Company No

00071253

LTD Company

Age

125 Years

Incorporated 30 August 1901

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 March 2026 (6 months ago)
Submitted on 25 March 2026 (6 months ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027

Previous Company Names

DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
From: 20 March 2000To: 22 January 2002
LOPEX PUBLIC LIMITED COMPANY
From: 17 March 2000To: 20 March 2000
DIVERSFIED AGENICES UK HOLDINGS LIMITED
From: 30 August 1901To: 17 March 2000
LOPEX PUBLIC LIMITED COMPANY
From: 30 August 1901To: 17 March 2000
LOPEX PUBLIC LIMITED COMPANY
From: 30 August 1901To: 17 March 2000

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Nov 11
Director Joined
Oct 12
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

4 Active
30 Resigned

LE NAIL, Jean Marie

Resigned
2 Bis Rue Hedouir, Mendon
Born May 1958
Director
Appointed 13 Dec 1999
Resigned 02 Apr 2004

PINTO, Andre

Resigned
5 Avenue Balzac, La Varenne Saint Hilaire
Born July 1963
Director
Appointed 31 Jan 2004
Resigned 14 Jan 2005

MARSH, Richard William, Lord Marsh Of Mannington

Resigned
25 Moreton Terrace, LondonSW1V 2NS
Born March 1928
Director
Appointed N/A
Resigned 08 May 1997

CROZIER, John

Resigned
The Garden Flat, RichmondTW9 2AL
Born June 1946
Director
Appointed N/A
Resigned 31 Oct 2001

DEANE, Timothy William Melford

Resigned
5 Chartfield Place, WeybridgeKT13 9XQ
Secretary
Appointed N/A
Resigned 09 Jan 2003

GROOM, Anthony Raymond

Resigned
32 Green Dragon Lane, LondonN21 2LD
Born February 1954
Director
Appointed 16 Jun 1994
Resigned 10 May 2000

SIMMENS, Leslie

Resigned
The Grange, Oakham RutlandLE15 7RE
Born January 1924
Director
Appointed N/A
Resigned 24 May 1993

LAROZE, Francois Marie Jean Charles

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1963
Director
Appointed 29 Oct 2012

WARMAN, Barrie Adrian

Resigned
Broadfield House Broadfield Crescent, FolkestoneCT20 2PH
Born October 1944
Director
Appointed N/A
Resigned 31 Dec 1998

THOMAS, Michael Stuart

Resigned
Milton Lodge, IverSL0 0AA
Born May 1944
Director
Appointed 08 Jun 1998
Resigned 25 Oct 1999

ADAMSON, Alan Ralston

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 09 Jan 2018

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 30 Apr 2025

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020
Resigned 30 Apr 2025

SALTER, Barry Keith

Resigned
Field House, ReigateRH2 7BZ
Born October 1949
Director
Appointed 01 Jun 1993
Resigned 31 Dec 1999

BRAND, Peter William

Resigned
50 Longtye Drive, WhitstableCT5 3NF
Secretary
Appointed 01 Aug 2006
Resigned 01 Dec 2006

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

CHANDOS, Thomas Orlando, Viscount

Resigned
149 Gloucester Avenue, LondonNW1 8LA
Born February 1953
Director
Appointed 14 Sept 1993
Resigned 31 Dec 2001

WOODHOUSE, Paul Francis

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1955
Director
Appointed 05 Feb 2002
Resigned 31 Aug 2020

FAIRCLOUGH, Richard

Resigned
Allnutts, WallingfordOX10 6JQ
Born May 1941
Director
Appointed N/A
Resigned 03 May 1995

FERGUSON, Iain Fraser

Resigned
Churt House, FarnhamGU10 2PX
Born April 1957
Director
Appointed 24 Feb 2004
Resigned 31 Jan 2006

STOBART, Paul Lancelot

Resigned
Acomb Mill, HexhamNE46 4PQ
Born May 1957
Director
Appointed 17 Mar 1997
Resigned 25 Oct 1999

THOMAS, Peter Roy

Resigned
Round Close Sandy Lane, CobhamKT11 2EJ
Born March 1946
Director
Appointed N/A
Resigned 29 Feb 2000

CHAPMAN, Aidan Gerard

Resigned
74 Marshalswick Lane, St AlbansAL1 4XE
Born October 1958
Director
Appointed 14 Jan 2005
Resigned 31 Jan 2018

HERAIL, Jacques

Resigned
4 Avenue Du Coteau, FranceFOREIGN
Born August 1952
Director
Appointed 13 Dec 1999
Resigned 25 Nov 2005

PEARSON, Frederic Barrie

Resigned
Plaistow Road, BillingshurstRH14 0TY
Born September 1950
Director
Appointed 01 Jan 1999
Resigned 31 Jan 2004

KENNEDY, Nigel Alan

Resigned
10 Rossdale Road, LondonSW15 1AD
Born February 1956
Director
Appointed 01 Jan 1998
Resigned 31 Dec 2001

VAN DER MEE, Walter

Resigned
Courbetstraat 3, Amsterdam
Born February 1949
Director
Appointed N/A
Resigned 10 Jun 1991

SHURVILLE, Jerram

Resigned
Chess Park, RickmansworthWD3 5AJ
Born October 1956
Director
Appointed 13 Dec 1999
Resigned 30 Sept 2001

GAIDE, Esther

Resigned
247 Rue De Vaugirard, ParisFOREIGN
Born September 1961
Director
Appointed 15 Dec 2006
Resigned 02 Sept 2011

CAYZAC, Alain

Resigned
F4 Avenue Du Docteur Roux, 92380FOREIGN
Born June 1941
Director
Appointed 13 Dec 1999
Resigned 23 Dec 2005

CAMON, Alain

Resigned
103 Rue De La Tombe Issoire, 75014
Born April 1947
Director
Appointed 13 Dec 1999
Resigned 15 Dec 2006

DASTUR, Rashna

Resigned
Flat 143 Thanet House, LondonWC1H 9QD
Secretary
Appointed 09 Jan 2003
Resigned 01 Aug 2006

CARLO, Jean Michel

Resigned
15 Rue Du Belvedere, Billancourt92100
Born April 1945
Director
Appointed 13 Dec 1999
Resigned 31 Oct 2001

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 31 Aug 2020
Resigned 30 Apr 2025

Persons with significant control

1

Havas Uk Limited

Active
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

349

Confirmation Statement With Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Auditors Resignation Company
24 November 2015
AUDAUD
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 February 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Legacy
22 December 2011
MG02MG02
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Legacy
18 November 2009
MG01MG01
Resolution
20 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Legacy
29 May 2009
190190
Legacy
29 May 2009
287Change of Registered Office
Legacy
29 May 2009
363aAnnual Return
Legacy
28 May 2009
353353
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
29 July 2008
395Particulars of Mortgage or Charge
Legacy
28 July 2008
395Particulars of Mortgage or Charge
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
30 May 2008
363aAnnual Return
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
31 January 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
21 November 2006
RESOLUTIONSResolutions
Legacy
21 November 2006
123Notice of Increase in Nominal Capital
Legacy
21 November 2006
88(2)R88(2)R
Statement Of Affairs
21 November 2006
SASA
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
287Change of Registered Office
Legacy
3 July 2006
363sAnnual Return (shuttle)
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288cChange of Particulars
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Legacy
15 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 May 2005
AAAnnual Accounts
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
15 October 2004
244244
Legacy
30 September 2004
395Particulars of Mortgage or Charge
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
287Change of Registered Office
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 September 2003
AAAnnual Accounts
Legacy
29 August 2003
88(2)R88(2)R
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
28 February 2003
395Particulars of Mortgage or Charge
Legacy
24 February 2003
288bResignation of Director or Secretary
Legacy
24 February 2003
288aAppointment of Director or Secretary
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
27 January 2003
AAAnnual Accounts
Legacy
26 October 2002
244244
Legacy
10 August 2002
395Particulars of Mortgage or Charge
Legacy
3 July 2002
395Particulars of Mortgage or Charge
Legacy
31 May 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
26 January 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
28 August 2001
287Change of Registered Office
Legacy
21 August 2001
403aParticulars of Charge Subject to s859A
Legacy
20 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2001
AAAnnual Accounts
Legacy
4 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
9 October 2000
363sAnnual Return (shuttle)
Legacy
21 September 2000
287Change of Registered Office
Legacy
15 May 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Resolution
17 March 2000
RESOLUTIONSResolutions
Resolution
17 March 2000
RESOLUTIONSResolutions
Legacy
17 March 2000
5353
Re Registration Memorandum Articles
17 March 2000
MARMAR
Certificate Change Of Name Re Registration Public Limited Company To Private
17 March 2000
CERT11CERT11
Legacy
22 February 2000
287Change of Registered Office
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
288bResignation of Director or Secretary
Resolution
16 December 1999
RESOLUTIONSResolutions
Auditors Resignation Company
21 November 1999
AUDAUD
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)Return of Allotment of Shares
Miscellaneous
10 November 1999
MISCMISC
Miscellaneous
10 November 1999
MISCMISC
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
17 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1999
AAAnnual Accounts
Legacy
1 June 1999
88(2)R88(2)R
Legacy
28 April 1999
88(2)R88(2)R
Legacy
21 April 1999
88(2)R88(2)R
Legacy
6 February 1999
88(2)R88(2)R
Legacy
8 January 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
12 October 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1998
AAAnnual Accounts
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
363sAnnual Return (shuttle)
Legacy
25 June 1998
395Particulars of Mortgage or Charge
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
88(2)R88(2)R
Resolution
27 May 1998
RESOLUTIONSResolutions
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
25 June 1997
403aParticulars of Charge Subject to s859A
Legacy
13 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 June 1997
AAAnnual Accounts
Legacy
6 June 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
11 December 1996
287Change of Registered Office
Accounts With Accounts Type Full Group
22 August 1996
AAAnnual Accounts
Legacy
3 July 1996
363sAnnual Return (shuttle)
Resolution
24 April 1996
RESOLUTIONSResolutions
Legacy
10 April 1996
88(2)R88(2)R
Legacy
24 November 1995
288288
Legacy
20 June 1995
363sAnnual Return (shuttle)
Legacy
24 May 1995
288288
Accounts With Accounts Type Full Group
5 April 1995
AAAnnual Accounts
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
13 July 1994
AAAnnual Accounts
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
20 June 1994
288288
Legacy
14 June 1994
363sAnnual Return (shuttle)
Legacy
14 October 1993
287Change of Registered Office
Legacy
20 September 1993
288288
Legacy
9 September 1993
88(2)R88(2)R
Legacy
8 July 1993
88(2)R88(2)R
Legacy
2 July 1993
363sAnnual Return (shuttle)
Legacy
25 June 1993
288288
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Legacy
8 June 1993
123Notice of Increase in Nominal Capital
Legacy
27 May 1993
288288
Accounts With Accounts Type Full Group
11 May 1993
AAAnnual Accounts
Legacy
25 April 1993
88(2)R88(2)R
Resolution
19 March 1993
RESOLUTIONSResolutions
Resolution
19 March 1993
RESOLUTIONSResolutions
Resolution
19 March 1993
RESOLUTIONSResolutions
Legacy
19 March 1993
123Notice of Increase in Nominal Capital
Legacy
23 February 1993
PROSPPROSP
Legacy
17 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 July 1992
AAAnnual Accounts
Resolution
26 September 1991
RESOLUTIONSResolutions
Legacy
11 July 1991
288288
Legacy
5 July 1991
363b363b
Legacy
10 June 1991
288288
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 May 1991
AAAnnual Accounts
Legacy
25 March 1991
88(3)88(3)
Legacy
25 March 1991
88(2)O88(2)O
Legacy
30 October 1990
288288
Resolution
3 August 1990
RESOLUTIONSResolutions
Resolution
3 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 July 1990
AAAnnual Accounts
Legacy
16 July 1990
363363
Legacy
13 June 1990
288288
Legacy
7 June 1990
88(2)R88(2)R
Legacy
10 January 1990
88(2)P88(2)P
Resolution
1 November 1989
RESOLUTIONSResolutions
Resolution
1 November 1989
RESOLUTIONSResolutions
Resolution
1 November 1989
RESOLUTIONSResolutions
Legacy
1 November 1989
123Notice of Increase in Nominal Capital
Legacy
27 October 1989
288288
Statement Of Affairs
9 October 1989
SASA
Legacy
9 October 1989
PROSPPROSP
Legacy
3 October 1989
288288
Legacy
2 October 1989
88(2)C88(2)C
Legacy
2 October 1989
88(2)R88(2)R
Legacy
9 August 1989
88(2)R88(2)R
Statement Of Affairs
3 August 1989
SASA
Statement Of Affairs
3 August 1989
SASA
Statement Of Affairs
3 August 1989
SASA
Legacy
31 July 1989
88(2)C88(2)C
Legacy
31 July 1989
88(2)C88(2)C
Legacy
31 July 1989
88(2)C88(2)C
Legacy
31 July 1989
88(2)C88(2)C
Legacy
31 July 1989
88(2)C88(2)C
Legacy
31 July 1989
88(2)C88(2)C
Legacy
26 July 1989
288288
Legacy
13 July 1989
288288
Accounts With Accounts Type Full Group
11 July 1989
AAAnnual Accounts
Legacy
11 July 1989
363363
Legacy
19 June 1989
88(2)R88(2)R
Legacy
15 June 1989
88(2)R88(2)R
Memorandum Articles
24 May 1989
MEM/ARTSMEM/ARTS
Resolution
24 May 1989
RESOLUTIONSResolutions
Resolution
24 May 1989
RESOLUTIONSResolutions
Legacy
17 April 1989
88(2)Return of Allotment of Shares
Legacy
23 March 1989
88(2)Return of Allotment of Shares
Legacy
19 February 1989
88(2)Return of Allotment of Shares
Statement Of Affairs
19 February 1989
SASA
Legacy
30 January 1989
PUC 3PUC 3
Legacy
13 January 1989
88(2)Return of Allotment of Shares
Statement Of Affairs
31 October 1988
SASA
Legacy
20 October 1988
288288
Legacy
11 October 1988
PUC 2PUC 2
Statement Of Affairs
7 October 1988
SASA
Legacy
7 October 1988
PUC 3PUC 3
Legacy
7 October 1988
PUC 3PUC 3
Legacy
29 September 1988
PUC 3PUC 3
Legacy
22 September 1988
PROSPPROSP
Legacy
13 September 1988
88(2)Return of Allotment of Shares
Legacy
13 September 1988
88(2)Return of Allotment of Shares
Legacy
13 September 1988
88(2)Return of Allotment of Shares
Legacy
31 August 1988
PUC 2PUC 2
Legacy
10 August 1988
PUC 2PUC 2
Statement Of Affairs
26 July 1988
SASA
Statement Of Affairs
26 July 1988
SASA
Legacy
21 July 1988
PUC 3PUC 3
Legacy
21 July 1988
PUC 3PUC 3
Accounts With Accounts Type Full
27 June 1988
AAAnnual Accounts
Legacy
27 June 1988
363363
Statement Of Affairs
6 June 1988
SASA
Statement Of Affairs
27 May 1988
SASA
Resolution
16 May 1988
RESOLUTIONSResolutions
Resolution
16 May 1988
RESOLUTIONSResolutions
Legacy
22 April 1988
PUC 3PUC 3
Legacy
22 April 1988
PUC 3PUC 3
Statement Of Affairs
23 March 1988
SASA
Legacy
12 March 1988
PUC(U)PUC(U)
Legacy
11 February 1988
PUC 2PUC 2
Legacy
2 February 1988
88(3)88(3)
Legacy
26 January 1988
PUC 3PUC 3
Legacy
26 January 1988
PUC 3PUC 3
Legacy
12 January 1988
PUC 3PUC 3
Legacy
12 January 1988
PUC 3PUC 3
Legacy
10 December 1987
PUC(U)PUC(U)
Legacy
13 October 1987
PUC 3PUC 3
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
3 August 1987
288288
Accounts With Accounts Type Full Group
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Legacy
17 June 1987
PUC(U)PUC(U)
Resolution
16 June 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
19 July 1986
AAAnnual Accounts
Legacy
19 July 1986
363363
Legacy
27 June 1986
PUC(U)PUC(U)
Certificate Re Registration Private To Public Limited Company
27 April 1981
CERT5CERT5
Certificate Change Of Name Company
1 July 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 August 1901
MISCMISC