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TR PROPERTY INVESTMENT TRUST PLC (00084492)

TR PROPERTY INVESTMENT TRUST PLC (00084492) is an active UK company. incorporated on 5 May 1905. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TR PROPERTY INVESTMENT TRUST PLC has been registered for 120 years. Current directors include BOLSOVER, Katharine Blanche Mary, CURTIS, Sarah-Jane, GILLBANKS, Timothy Nicholas and 2 others.

Company Number
00084492
Status
active
Type
plc
Incorporated
5 May 1905
Age
120 years
Address
13 Woodstock Street, London, W1C 2AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BOLSOVER, Katharine Blanche Mary, CURTIS, Sarah-Jane, GILLBANKS, Timothy Nicholas, SODEINDE, Olubusola, VAUGHAN, Andrew Robin
SIC Codes
64999

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T

TR PROPERTY INVESTMENT TRUST PLC

TR PROPERTY INVESTMENT TRUST PLC is an active company incorporated on 5 May 1905 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TR PROPERTY INVESTMENT TRUST PLC was registered 120 years ago.(SIC: 64999)

Status

active

Active since 120 years ago

Company No

00084492

PLC Company

Age

120 Years

Incorporated 5 May 1905

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026

Previous Company Names

TRUST UNION , PLC(THE)
From: 5 May 1905To: 13 April 1982
Contact
Address

13 Woodstock Street London, W1C 2AG,

Previous Addresses

3rd Floor 11-12 Hanover Street London W1S 1YQ
From: 8 October 2012To: 19 November 2021
, 51 Berkeley Square, London, W1J 5BB
From: 5 May 1905To: 8 October 2012
Timeline

40 key events • 1905 - 2026

Funding Officers Ownership
Company Founded
May 05
Share Buyback
Nov 10
Director Left
Feb 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Director Joined
Oct 11
Share Buyback
Feb 12
Director Joined
Apr 12
Share Buyback
May 12
Director Left
Jul 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Sept 12
Share Buyback
Sept 12
Share Issue
Jan 13
Share Buyback
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Director Left
Jul 13
Director Joined
Feb 14
Share Buyback
Apr 14
Director Left
Jul 16
Capital Reduction
Nov 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Director Left
Aug 17
Director Joined
Feb 18
Director Left
Mar 19
Director Joined
Oct 19
Director Joined
Feb 20
Director Left
Aug 20
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jan 23
Director Left
Jul 23
Loan Cleared
Jan 26
19
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

6 Active
21 Resigned

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Active
7a Nightingale Way, EdinburghEH3 9EG
Corporate secretary
Appointed 01 Jan 2022

BOLSOVER, Katharine Blanche Mary

Active
Woodstock Street, LondonW1C 2AG
Born July 1958
Director
Appointed 01 Oct 2019

CURTIS, Sarah-Jane

Active
Woodstock Street, LondonW1C 2AG
Born July 1963
Director
Appointed 28 Jan 2020

GILLBANKS, Timothy Nicholas

Active
Woodstock Street, LondonW1C 2AG
Born November 1966
Director
Appointed 23 Jan 2018

SODEINDE, Olubusola

Active
Woodstock Street, LondonW1C 2AG
Born September 1977
Director
Appointed 24 Jan 2023

VAUGHAN, Andrew Robin

Active
Woodstock Street, LondonW1C 2AG
Born February 1966
Director
Appointed 01 Aug 2022

HENDERSON SECRETARIAL SERVICES LIMITED

Resigned
4 Broadgate, LondonEC2M 2DA
Corporate secretary
Appointed N/A
Resigned 01 Apr 2007

LINK COMPANY MATTERS LIMITED

Resigned
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 01 Apr 2007
Resigned 01 Jan 2022

BARKSHIRE, Robert Renny St John

Resigned
Denes House, BurwashTN19 7EH
Born August 1935
Director
Appointed 11 Jan 1993
Resigned 25 Jul 2002

BURTON, Caroline Mary

Resigned
3 Helmet Row, LondonEC1V 3QJ
Born January 1950
Director
Appointed 06 Jun 2002
Resigned 26 Jul 2016

CAREY, Roger William

Resigned
Instow, Chalfont St GilesHP8 4BP
Born July 1944
Director
Appointed 29 Jul 1993
Resigned 25 Jul 2002

CARTER, Geoffrey Harold Benjamin

Resigned
31 Launceston Place, LondonW8 5RN
Born April 1929
Director
Appointed N/A
Resigned 20 Jun 1996

COCHRANE, William Grant

Resigned
Aros, PitlochryPH9 0PJ
Born August 1935
Director
Appointed N/A
Resigned 31 Dec 2001

DUFFY, Peter John

Resigned
37 Rusholme Road, LondonSW15 3LF
Born February 1937
Director
Appointed N/A
Resigned 20 Jul 1995

GLEN, John Ronald Kerr

Resigned
11-12 Hanover Street, LondonW1S 1YQ
Born July 1959
Director
Appointed 17 Feb 2014
Resigned 25 Jul 2017

HYDE-THOMPSON, Paul Cater

Resigned
The Stable House, LutterworthLE17 6JE
Born March 1927
Director
Appointed N/A
Resigned 24 Jul 1997

MARRISON, Simon Wilson

Resigned
Woodstock Street, LondonW1C 2AG
Born October 1964
Director
Appointed 28 Sept 2011
Resigned 26 Jul 2022

MUSSON, Geoffrey Charles

Resigned
Orchard Grove Bolter End Common, High WycombeHP14 3LU
Born July 1942
Director
Appointed N/A
Resigned 01 Aug 1996

NEWSUM, Jeremy Henry Moore

Resigned
Priory House, SwaveseyCB4 5QJ
Born April 1955
Director
Appointed 06 Jun 2002
Resigned 24 Jul 2007

PROCTER, Suzanne Elaine

Resigned
11-12 Hanover Street, LondonW1S 1YQ
Born January 1961
Director
Appointed 01 Mar 2013
Resigned 28 Feb 2019

ROSS GOOBEY, Alastair

Resigned
183 Euston Road, LondonNW1 2BE
Born December 1945
Director
Appointed 26 May 1994
Resigned 26 Jul 2004

SALSBURY, Peter Leslie

Resigned
63 St Johns Avenue, LondonSW15 6AL
Born June 1949
Director
Appointed 29 May 1997
Resigned 23 Jul 2013

SEABORN, Hugh Richard

Resigned
11-12 Hanover Street, LondonW1S 1YQ
Born May 1962
Director
Appointed 24 Jul 2007
Resigned 28 Jul 2020

SPENCER, Paul

Resigned
4 Victoria Square, LondonSW1W 0QY
Born January 1950
Director
Appointed 01 Aug 2007
Resigned 31 Dec 2012

STONE, Richard Anthony

Resigned
Number 3, LondonSW7 3LX
Born March 1943
Director
Appointed 01 Nov 2000
Resigned 24 Jul 2012

WATSON, David Kenneth

Resigned
Woodstock Street, LondonW1C 2AG
Born April 1959
Director
Appointed 01 Apr 2012
Resigned 20 Jul 2023

WOLTON, Peter Hugh

Resigned
1 Fairfax Road, LondonW4 1EN
Born January 1957
Director
Appointed 31 Jan 2005
Resigned 31 Jan 2011
Fundings
Financials
Latest Activities

Filing History

508

Mortgage Satisfy Charge Full
30 January 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 June 2025
AAAnnual Accounts
Accounts With Accounts Type Group
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Resolution
7 August 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
21 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
20 July 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 July 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
10 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 January 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 November 2021
AD01Change of Registered Office Address
Memorandum Articles
8 November 2021
MAMA
Second Filing Of Confirmation Statement With Made Up Date
11 October 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2021
CH01Change of Director Details
Resolution
17 August 2021
RESOLUTIONSResolutions
Memorandum Articles
13 August 2021
MAMA
Accounts With Accounts Type Group
12 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
28 July 2021
CH01Change of Director Details
Resolution
9 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Resolution
9 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
9 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
12 October 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2017
AAAnnual Accounts
Resolution
9 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Capital Cancellation Shares
30 November 2016
SH06Cancellation of Shares
Capital Cancellation Shares
30 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 November 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
2 September 2016
AAAnnual Accounts
Resolution
2 September 2016
RESOLUTIONSResolutions
Auditors Resignation Company
2 September 2016
AUDAUD
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Auditors Resignation Company
15 August 2016
AUDAUD
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 August 2015
AR01AR01
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Accounts With Accounts Type Group
18 August 2015
AAAnnual Accounts
Resolution
18 August 2015
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
24 December 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
16 September 2014
AAAnnual Accounts
Resolution
16 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
28 August 2014
AR01AR01
Capital Return Purchase Own Shares
17 April 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 August 2013
AR01AR01
Change Corporate Secretary Company With Change Date
30 August 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
27 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2013
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
6 August 2013
RP04RP04
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
31 July 2013
AAAnnual Accounts
Resolution
31 July 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 June 2013
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Alter Shares Consolidation
9 January 2013
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
9 January 2013
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
31 December 2012
CH01Change of Director Details
Resolution
20 December 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
8 October 2012
AD01Change of Registered Office Address
Capital Cancellation Shares By Plc
7 September 2012
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
7 September 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
7 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 September 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
24 August 2012
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 August 2012
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 August 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
24 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 August 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
23 August 2012
AR01AR01
Change Corporate Secretary Company With Change Date
22 August 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
7 August 2012
AAAnnual Accounts
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Resolution
31 July 2012
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
12 June 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
28 May 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Capital Cancellation Shares By Plc
2 March 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
6 February 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Group
2 August 2011
AAAnnual Accounts
Resolution
2 August 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
7 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Capital Return Purchase Own Shares
1 December 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
4 August 2010
AAAnnual Accounts
Statement Of Companys Objects
4 August 2010
CC04CC04
Resolution
4 August 2010
RESOLUTIONSResolutions
Legacy
23 November 2009
MG02MG02
Legacy
23 November 2009
MG02MG02
Legacy
23 November 2009
MG02MG02
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
1 September 2009
363aAnnual Return
Legacy
1 September 2009
288cChange of Particulars
Accounts With Accounts Type Group
2 August 2009
AAAnnual Accounts
Resolution
1 August 2009
RESOLUTIONSResolutions
Legacy
3 March 2009
169169
Legacy
20 February 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
9 January 2009
169169
Legacy
11 November 2008
169169
Legacy
11 November 2008
169169
Legacy
11 November 2008
169169
Legacy
11 November 2008
169169
Legacy
11 November 2008
169169
Legacy
11 November 2008
169169
Legacy
11 November 2008
169169
Legacy
16 October 2008
169169
Legacy
19 August 2008
363aAnnual Return
Resolution
13 August 2008
RESOLUTIONSResolutions
Legacy
13 August 2008
169169
Legacy
13 August 2008
169169
Legacy
13 August 2008
169169
Accounts With Accounts Type Group
6 August 2008
AAAnnual Accounts
Legacy
22 July 2008
169169
Legacy
22 July 2008
169169
Legacy
22 July 2008
169169
Legacy
22 July 2008
169169
Legacy
22 July 2008
169169
Legacy
22 July 2008
169169
Legacy
4 July 2008
169169
Legacy
4 July 2008
169169
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
27 February 2008
169169
Legacy
22 January 2008
169169
Legacy
22 January 2008
169169
Legacy
22 January 2008
169169
Legacy
22 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
8 January 2008
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
26 November 2007
169169
Legacy
26 November 2007
169169
Legacy
26 November 2007
169169
Legacy
26 November 2007
169169
Legacy
26 November 2007
169169
Legacy
26 November 2007
169169
Legacy
8 November 2007
169169
Legacy
8 November 2007
169169
Legacy
8 November 2007
169169
Legacy
8 November 2007
169169
Legacy
8 November 2007
169169
Legacy
8 November 2007
169169
Legacy
1 October 2007
169169
Legacy
27 September 2007
169169
Legacy
17 September 2007
88(2)R88(2)R
Legacy
4 September 2007
169169
Legacy
4 September 2007
169169
Legacy
4 September 2007
169169
Legacy
4 September 2007
169169
Accounts With Accounts Type Group
31 August 2007
AAAnnual Accounts
Legacy
30 August 2007
363sAnnual Return (shuttle)
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
122122
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Legacy
1 August 2007
288bResignation of Director or Secretary
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
23 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
28 June 2007
169169
Legacy
28 June 2007
169169
Legacy
28 June 2007
169169
Legacy
28 June 2007
169169
Legacy
28 June 2007
169169
Legacy
28 June 2007
169169
Legacy
28 June 2007
169169
Legacy
5 June 2007
169169
Legacy
5 June 2007
169169
Legacy
25 May 2007
169169
Legacy
25 May 2007
169169
Legacy
25 May 2007
169169
Legacy
15 May 2007
169169
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
169169
Legacy
11 May 2007
169169
Legacy
11 May 2007
169169
Legacy
11 May 2007
169169
Legacy
11 May 2007
169169
Legacy
3 May 2007
169169
Legacy
3 May 2007
169169
Legacy
2 May 2007
169169
Legacy
17 April 2007
169169
Legacy
11 April 2007
287Change of Registered Office
Legacy
4 April 2007
169169
Legacy
4 April 2007
169169
Legacy
4 April 2007
169169
Legacy
30 March 2007
169169
Legacy
19 September 2006
363sAnnual Return (shuttle)
Resolution
26 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 July 2006
AAAnnual Accounts
Legacy
5 September 2005
363sAnnual Return (shuttle)
Legacy
2 September 2005
169169
Legacy
29 July 2005
169169
Legacy
29 July 2005
169169
Resolution
28 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2005
AAAnnual Accounts
Legacy
13 July 2005
169169
Legacy
22 June 2005
169169
Legacy
13 June 2005
169169
Legacy
13 June 2005
169169
Legacy
1 June 2005
169169
Legacy
31 May 2005
169169
Legacy
31 May 2005
169169
Legacy
11 May 2005
169169
Legacy
28 February 2005
169169
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
169169
Legacy
6 October 2004
169169
Legacy
22 September 2004
169169
Legacy
20 September 2004
363sAnnual Return (shuttle)
Legacy
10 September 2004
353a353a
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 August 2004
AAAnnual Accounts
Legacy
28 July 2004
169169
Resolution
9 February 2004
RESOLUTIONSResolutions
Legacy
16 December 2003
169169
Legacy
20 November 2003
169169
Legacy
25 September 2003
169169
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
4 September 2003
169169
Legacy
20 August 2003
169169
Legacy
11 August 2003
169169
Resolution
5 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Legacy
17 June 2003
288cChange of Particulars
Legacy
14 June 2003
169169
Legacy
4 June 2003
169169
Legacy
23 April 2003
169169
Legacy
1 April 2003
169169
Legacy
13 February 2003
169169
Legacy
13 February 2003
169169
Legacy
29 January 2003
169169
Legacy
29 January 2003
169169
Legacy
10 January 2003
169169
Legacy
7 January 2003
169169
Legacy
15 November 2002
169169
Legacy
29 October 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
21 October 2002
169169
Legacy
14 October 2002
169169
Legacy
26 September 2002
169169
Legacy
26 September 2002
169169
Legacy
26 September 2002
169169
Accounts With Accounts Type Group
9 September 2002
AAAnnual Accounts
Legacy
2 September 2002
169169
Legacy
28 August 2002
363sAnnual Return (shuttle)
Resolution
1 August 2002
RESOLUTIONSResolutions
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
169169
Legacy
28 March 2002
169169
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
24 October 2001
169169
Legacy
24 October 2001
169169
Legacy
24 October 2001
169169
Legacy
19 September 2001
169169
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
3 September 2001
169169
Legacy
29 August 2001
88(2)R88(2)R
Legacy
22 August 2001
169169
Accounts With Accounts Type Full
7 August 2001
AAAnnual Accounts
Resolution
7 August 2001
RESOLUTIONSResolutions
Legacy
7 August 2001
169169
Legacy
13 June 2001
169169
Legacy
13 June 2001
169169
Legacy
6 June 2001
169169
Legacy
8 May 2001
169169
Legacy
8 May 2001
169169
Legacy
27 February 2001
169169
Legacy
19 February 2001
169169
Legacy
11 December 2000
169169
Legacy
11 December 2000
169169
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
288cChange of Particulars
Legacy
8 November 2000
287Change of Registered Office
Legacy
17 October 2000
169169
Legacy
9 October 2000
363sAnnual Return (shuttle)
Legacy
31 August 2000
88(2)R88(2)R
Legacy
30 August 2000
169169
Accounts With Accounts Type Full Group
31 July 2000
AAAnnual Accounts
Resolution
26 July 2000
RESOLUTIONSResolutions
Legacy
5 April 2000
169169
Legacy
29 March 2000
169169
Legacy
29 March 2000
169169
Legacy
21 March 2000
169169
Legacy
2 March 2000
169169
Legacy
2 March 2000
169169
Legacy
21 February 2000
169169
Legacy
11 February 2000
169169
Legacy
1 February 2000
169169
Legacy
18 January 2000
169169
Legacy
21 October 1999
169169
Legacy
13 October 1999
363aAnnual Return
Legacy
13 September 1999
353a353a
Legacy
25 August 1999
88(2)R88(2)R
Memorandum Articles
28 July 1999
MEM/ARTSMEM/ARTS
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Legacy
16 September 1998
363aAnnual Return
Legacy
16 September 1998
363(190)363(190)
Legacy
14 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 July 1998
AAAnnual Accounts
Resolution
28 July 1998
RESOLUTIONSResolutions
Resolution
28 July 1998
RESOLUTIONSResolutions
Resolution
28 July 1998
RESOLUTIONSResolutions
Resolution
28 July 1998
RESOLUTIONSResolutions
Legacy
10 June 1998
353a353a
Legacy
30 September 1997
363aAnnual Return
Legacy
23 September 1997
288cChange of Particulars
Legacy
11 September 1997
288bResignation of Director or Secretary
Legacy
18 August 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 August 1997
AAAnnual Accounts
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Legacy
5 August 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
22 May 1997
AAAnnual Accounts
Legacy
13 March 1997
395Particulars of Mortgage or Charge
Resolution
11 December 1996
RESOLUTIONSResolutions
Legacy
23 September 1996
363sAnnual Return (shuttle)
Legacy
14 August 1996
288288
Accounts With Accounts Type Full Group
12 August 1996
AAAnnual Accounts
Resolution
9 August 1996
RESOLUTIONSResolutions
Resolution
9 August 1996
RESOLUTIONSResolutions
Legacy
9 July 1996
288288
Legacy
6 September 1995
363x363x
Legacy
7 August 1995
288288
Accounts With Accounts Type Full Group
27 July 1995
AAAnnual Accounts
Resolution
26 July 1995
RESOLUTIONSResolutions
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
5 October 1994
288288
Resolution
27 September 1994
RESOLUTIONSResolutions
Resolution
27 September 1994
RESOLUTIONSResolutions
Resolution
27 September 1994
RESOLUTIONSResolutions
Legacy
5 September 1994
363sAnnual Return (shuttle)
Resolution
12 August 1994
RESOLUTIONSResolutions
Resolution
12 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 August 1994
AAAnnual Accounts
Legacy
30 June 1994
288288
Legacy
17 June 1994
88(2)R88(2)R
Resolution
2 June 1994
RESOLUTIONSResolutions
Resolution
2 June 1994
RESOLUTIONSResolutions
Resolution
2 June 1994
RESOLUTIONSResolutions
Resolution
2 June 1994
RESOLUTIONSResolutions
Resolution
2 June 1994
RESOLUTIONSResolutions
Memorandum Articles
2 June 1994
MEM/ARTSMEM/ARTS
Legacy
27 April 1994
PROSPPROSP
Legacy
9 December 1993
395Particulars of Mortgage or Charge
Legacy
9 December 1993
395Particulars of Mortgage or Charge
Legacy
5 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 September 1993
AAAnnual Accounts
Resolution
27 August 1993
RESOLUTIONSResolutions
Resolution
27 August 1993
RESOLUTIONSResolutions
Resolution
27 August 1993
RESOLUTIONSResolutions
Resolution
27 August 1993
RESOLUTIONSResolutions
Legacy
4 April 1993
287Change of Registered Office
Legacy
9 February 1993
288288
Legacy
8 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 August 1992
AAAnnual Accounts
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
30 June 1992
88(3)88(3)
Legacy
30 June 1992
88(2)O88(2)O
Legacy
22 June 1992
88(2)P88(2)P
Resolution
16 December 1991
RESOLUTIONSResolutions
Resolution
16 December 1991
RESOLUTIONSResolutions
Resolution
16 December 1991
RESOLUTIONSResolutions
Legacy
16 December 1991
123Notice of Increase in Nominal Capital
Legacy
23 September 1991
363x363x
Accounts With Accounts Type Full Group
6 September 1991
AAAnnual Accounts
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Legacy
13 February 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 August 1990
AAAnnual Accounts
Legacy
29 August 1990
363363
Legacy
29 June 1990
288288
Certificate Capital Reduction Issued Capital
4 January 1990
CERT15CERT15
Legacy
1 December 1989
403aParticulars of Charge Subject to s859A
Legacy
1 December 1989
403aParticulars of Charge Subject to s859A
Legacy
1 December 1989
403aParticulars of Charge Subject to s859A
Legacy
20 November 1989
288288
Legacy
26 September 1989
363363
Resolution
18 August 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 August 1989
AAAnnual Accounts
Legacy
31 January 1989
288288
Court Order
14 October 1988
OCOC
Legacy
14 September 1988
363363
Resolution
7 September 1988
RESOLUTIONSResolutions
Resolution
7 September 1988
RESOLUTIONSResolutions
Resolution
7 September 1988
RESOLUTIONSResolutions
Legacy
7 September 1988
123Notice of Increase in Nominal Capital
Legacy
7 September 1988
88(3)88(3)
Legacy
7 September 1988
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
8 August 1988
AAAnnual Accounts
Legacy
5 May 1988
288288
Legacy
6 April 1988
288288
Legacy
24 January 1988
288288
Legacy
26 October 1987
288288
Legacy
21 September 1987
363363
Accounts With Accounts Type Full
4 August 1987
AAAnnual Accounts
Legacy
1 May 1987
288288
Legacy
4 March 1987
GAZ(U)GAZ(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Annual Filings Registered Before January 1987
1 January 1987
PRE87APRE87A
Selection Of Mortgage Documents Registered Before January 1987
1 January 1987
PRE87MPRE87M
Legacy
4 December 1986
PUC(U)PUC(U)
Legacy
12 September 1986
363363
Legacy
4 September 1986
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
8 July 1986
AAAnnual Accounts
Accounts With Made Up Date
3 December 1985
AAAnnual Accounts
Accounts With Made Up Date
1 June 1981
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
7 April 1981
CERT5CERT5
Accounts With Made Up Date
25 July 1975
AAAnnual Accounts
Incorporation Company
5 May 1905
NEWINCIncorporation