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THORNTONS LIMITED (00174706)

THORNTONS LIMITED (00174706) is an active UK company. incorporated on 13 May 1921. with registered office in Greenford. The company operates in the Manufacturing sector, engaged in unknown sic code (10821). THORNTONS LIMITED has been registered for 104 years. Current directors include BARKER, Craig, VALENTINI, Giuseppe.

Company Number
00174706
Status
active
Type
ltd
Incorporated
13 May 1921
Age
104 years
Address
889 Greenford Road, Greenford, UB6 0HE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10821)
Directors
BARKER, Craig, VALENTINI, Giuseppe
SIC Codes
10821

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Introduction
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THORNTONS LIMITED

THORNTONS LIMITED is an active company incorporated on 13 May 1921 with the registered office located in Greenford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10821). THORNTONS LIMITED was registered 104 years ago.(SIC: 10821)

Status

active

Active since 104 years ago

Company No

00174706

LTD Company

Age

104 Years

Incorporated 13 May 1921

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 14 April 2025 (11 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

8 months left

Last Filed

Made up to 18 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

THORNTONS PLC
From: 26 January 1988To: 21 November 2016
J.W. THORNTON LIMITED
From: 13 May 1921To: 26 January 1988
Contact
Address

889 Greenford Road Greenford, UB6 0HE,

Previous Addresses

, Thornton Park, Somercotes, Derby, DE55 4XJ
From: 13 May 1921To: 21 November 2016
Timeline

86 key events • 1921 - 2026

Funding Officers Ownership
Company Founded
May 21
Director Joined
Dec 09
Director Left
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Mar 10
Director Left
Oct 10
Director Joined
Jan 11
Director Left
Jul 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Nov 12
Director Left
Feb 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Left
Oct 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Left
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Loan Secured
Aug 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Loan Cleared
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Feb 17
Director Left
Mar 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Oct 20
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
May 23
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Mar 26
41
Funding
41
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

THANDI, Harpreet Kaur

Active
Greenford Road, GreenfordUB6 0HE
Secretary
Appointed 11 Nov 2020

BARKER, Craig

Active
Greenford Road, GreenfordUB6 0HE
Born May 1970
Director
Appointed 01 Jan 2025

VALENTINI, Giuseppe

Active
Greenford Road, GreenfordUB6 0HE
Born October 1965
Director
Appointed 05 Nov 2025

COLE, Richard Andrew

Resigned
Lodge Farm, NewarkNG22 0EG
Secretary
Appointed 18 Mar 2000
Resigned 24 Mar 2005

HENSON, Mark Richard

Resigned
Greenford Road, GreenfordUB6 0HE
Secretary
Appointed 13 Jan 2006
Resigned 31 Dec 2016

SHIRLEY, Tim John

Resigned
Greenford Road, GreenfordUB6 0HE
Secretary
Appointed 01 Jan 2017
Resigned 01 Jan 2017

SHIRLEY, Tim John

Resigned
Greenford Road, GreenfordUB6 0HE
Secretary
Appointed 01 Jan 2017
Resigned 11 Nov 2020

THORNTON, Michael Stanley

Resigned
Manor Farm, CheltenhamGL54 2HP
Secretary
Appointed N/A
Resigned 18 Mar 2000

WALL, John Robert

Resigned
9 Fairlawn Park, WindsorSL4 4HL
Secretary
Appointed 24 Mar 2005
Resigned 13 Jan 2006

ALLEN, Martin Charles

Resigned
10 Quorn Park, LoughboroughLE12 8HL
Born October 1950
Director
Appointed 09 Nov 1998
Resigned 13 Oct 2004

AVIS, Alice Mary Cleoniki

Resigned
12 Westbourne Park Villas, LondonW2 5EA
Born May 1962
Director
Appointed 10 Jul 2002
Resigned 07 Jan 2003

BALDWIN, Peter William

Resigned
Moss Cottage, BicesterOX27 0BY
Born November 1945
Director
Appointed 25 Jun 1996
Resigned 09 Jul 2002

BLOOMER, Barry

Resigned
Greenford Road, GreenfordUB6 0HE
Born April 1962
Director
Appointed 18 Jul 2006
Resigned 17 Feb 2017

BURDON, Peter

Resigned
40 Firs Road, NottinghamNG12 4BX
Born February 1960
Director
Appointed 08 May 2000
Resigned 30 Sept 2006

BURNETT, Christopher Thomas

Resigned
Flat 2 The Grange, HarrogateHG2 0DS
Born April 1941
Director
Appointed 26 Apr 2004
Resigned 02 Feb 2006

CASTELLI, Salvatore

Resigned
Greenford Road, GreenfordUB6 0HE
Born February 1971
Director
Appointed 17 Feb 2017
Resigned 22 Aug 2019

CONTI, Valentino

Resigned
Greenford Road, GreenfordUB6 0HE
Born February 1975
Director
Appointed 01 Jan 2022
Resigned 05 Mar 2026

COYLE, John

Resigned
14 Bank Road Gardens, MatlockDE4 3WE
Born January 1944
Director
Appointed 14 Dec 1992
Resigned 12 Jul 1995

CULVERHOUSE, John Gordon

Resigned
Higham Cliffe, AlfretonDE55 6EH
Born August 1944
Director
Appointed 14 Dec 1992
Resigned 06 Jul 2004

CZYZAK-DANNENBAUM, Peggy Scott

Resigned
4 Douro Place, LondonW8 5PH
Born March 1947
Director
Appointed 29 Jun 1994
Resigned 18 Jul 2002

D'ANGELO, Giuseppe Antonio

Resigned
Findel Business Center Complexe B, Findel
Born June 1965
Director
Appointed 20 Aug 2015
Resigned 18 Oct 2017

DAVEY, Martin Thomas Peter

Resigned
74 Helsinki Road, HullHU7 0YW
Born August 1953
Director
Appointed 05 Apr 2004
Resigned 05 Dec 2008

DAVIES, Michael Roy

Resigned
Thornton Park, DerbyDE55 4XJ
Born August 1953
Director
Appointed 25 Oct 2006
Resigned 30 Sept 2010

DE MORAGAS RAGUE, Jorge

Resigned
Complexe B, Findel
Born November 1956
Director
Appointed 20 Aug 2015
Resigned 18 Oct 2017

DI PIETRO, Paolo

Resigned
Greenford Road, GreenfordUB6 0HE
Born December 1971
Director
Appointed 22 Aug 2019
Resigned 31 Dec 2021

DOUTY, Philip Simon

Resigned
Red Barn House, Castle BythamNG33 4RJ
Born April 1962
Director
Appointed 30 Sept 2002
Resigned 15 Dec 2006

EDELMAN, Keith Graeme

Resigned
Thornton Park, DerbyDE55 4XJ
Born July 1950
Director
Appointed 21 Feb 2012
Resigned 03 Oct 2014

ETCHELLS, Nigel John

Resigned
Grislow Field, SheffieldS32 3XF
Born April 1949
Director
Appointed 14 Dec 1992
Resigned 18 Jun 1993

FELLOWS, Jonathan

Resigned
26 Ladywood Road, Sutton ColdfieldB74 2QN
Born August 1958
Director
Appointed 10 Feb 1997
Resigned 31 Aug 1998

GEORGE, Martin Peter

Resigned
Thornton Park, DerbyDE55 4XJ
Born May 1962
Director
Appointed 01 Nov 2012
Resigned 20 Aug 2015

GOODWIN, Alan David

Resigned
15 Rowland Court, DerbyDE55 7DZ
Born March 1950
Director
Appointed N/A
Resigned 18 Apr 1997

HARRISON, Fiona Mary

Resigned
15 Bishops Court, LondonW2 6BE
Born December 1950
Director
Appointed 28 Jun 1999
Resigned 11 Nov 2002

HART, Jonathan Duncan

Resigned
Thornton Park, DerbyDE55 4XJ
Born June 1960
Director
Appointed 04 Jan 2011
Resigned 27 Jun 2015

HEAPS, Peter William, Dr

Resigned
Grove House, NobottleNN7 4HJ
Born September 1938
Director
Appointed 14 Dec 1992
Resigned 18 Jun 1993

HOUGHTON, Diana Jane

Resigned
Thornton Park, DerbyDE55 4XJ
Born October 1963
Director
Appointed 05 Dec 2008
Resigned 20 Aug 2015

Persons with significant control

2

1 Active
1 Ceased

Ferrero International S.A.

Active
6, Route De Trèves, LuxembourgL-2633

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Aug 2022

Ferholding Uk Ltd

Ceased
Greenford Road, GreenfordUB6 0HE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Aug 2022
Fundings
Financials
Latest Activities

Filing History

658

Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
8 September 2023
RP04AP01RP04AP01
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2020
TM02Termination of Secretary
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Change Account Reference Date Company
17 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 July 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Legacy
9 November 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 February 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
24 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Legacy
17 January 2017
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
17 January 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
21 November 2016
CERT10CERT10
Re Registration Memorandum Articles
21 November 2016
MARMAR
Resolution
21 November 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 November 2016
RR02RR02
Change Registered Office Address Company With Date Old Address New Address
21 November 2016
AD01Change of Registered Office Address
Auditors Resignation Company
28 April 2016
AUDAUD
Auditors Resignation Company
25 April 2016
AUDAUD
Resolution
11 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 December 2015
AR01AR01
Mortgage Satisfy Charge Full
3 December 2015
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Extended
18 November 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Capital Allotment Shares
14 September 2015
SH01Allotment of Shares
Capital Allotment Shares
4 September 2015
SH01Allotment of Shares
Capital Allotment Shares
4 September 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Capital Allotment Shares
20 July 2015
SH01Allotment of Shares
Capital Allotment Shares
20 July 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Capital Allotment Shares
26 June 2015
SH01Allotment of Shares
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Capital Allotment Shares
1 May 2015
SH01Allotment of Shares
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 February 2015
SH01Allotment of Shares
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
10 December 2014
AR01AR01
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Resolution
17 November 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Memorandum Articles
6 August 2014
MEM/ARTSMEM/ARTS
Resolution
6 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
26 February 2014
SH01Allotment of Shares
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
7 January 2014
AR01AR01
Resolution
5 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Appoint Person Director Company With Name Date
7 November 2012
AP01Appointment of Director
Resolution
6 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 December 2011
AR01AR01
Change Person Director Company With Change Date
19 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
28 October 2011
AAAnnual Accounts
Resolution
28 October 2011
RESOLUTIONSResolutions
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Group
26 October 2010
AAAnnual Accounts
Resolution
26 October 2010
RESOLUTIONSResolutions
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Capital Allotment Shares
30 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 January 2010
SH01Allotment of Shares
Capital Allotment Shares
31 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Capital Allotment Shares
10 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Termination Director Company With Name
7 December 2009
TM01Termination of Director
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Resolution
5 November 2009
RESOLUTIONSResolutions
Move Registers To Sail Company
3 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
3 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
8 January 2009
363aAnnual Return
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2008
AAAnnual Accounts
Resolution
1 November 2008
RESOLUTIONSResolutions
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Legacy
23 May 2008
88(2)Return of Allotment of Shares
Legacy
23 May 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
3 April 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
25 February 2008
88(2)Return of Allotment of Shares
Legacy
11 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
2 February 2008
88(2)R88(2)R
Legacy
2 February 2008
88(2)R88(2)R
Legacy
1 February 2008
88(2)R88(2)R
Legacy
7 January 2008
363sAnnual Return (shuttle)
Legacy
4 January 2008
288cChange of Particulars
Accounts With Accounts Type Group
5 November 2007
AAAnnual Accounts
Resolution
5 November 2007
RESOLUTIONSResolutions
Resolution
5 November 2007
RESOLUTIONSResolutions
Resolution
5 November 2007
RESOLUTIONSResolutions
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
88(2)R88(2)R
Legacy
4 June 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
20 April 2007
88(2)R88(2)R
Legacy
8 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
16 February 2007
88(2)R88(2)R
Legacy
8 February 2007
88(2)R88(2)R
Legacy
8 February 2007
88(2)R88(2)R
Legacy
16 January 2007
363sAnnual Return (shuttle)
Legacy
11 January 2007
88(2)R88(2)R
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2006
AAAnnual Accounts
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Legacy
10 October 2006
88(2)R88(2)R
Legacy
9 October 2006
88(2)R88(2)R
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
88(2)R88(2)R
Legacy
21 July 2006
88(2)R88(2)R
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
88(2)R88(2)R
Legacy
15 May 2006
88(2)R88(2)R
Legacy
5 May 2006
88(2)R88(2)R
Legacy
5 May 2006
288cChange of Particulars
Legacy
15 March 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
22 February 2006
88(2)R88(2)R
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
30 January 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
20 January 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
363sAnnual Return (shuttle)
Legacy
28 October 2005
88(2)R88(2)R
Resolution
21 October 2005
RESOLUTIONSResolutions
Resolution
21 October 2005
RESOLUTIONSResolutions
Resolution
21 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 October 2005
AAAnnual Accounts
Legacy
6 October 2005
88(2)R88(2)R
Legacy
20 September 2005
88(2)R88(2)R
Legacy
14 September 2005
88(2)R88(2)R
Legacy
30 July 2005
88(2)R88(2)R
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
88(2)R88(2)R
Legacy
3 June 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
1 February 2005
88(2)R88(2)R
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
4 January 2005
88(2)R88(2)R
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
88(2)R88(2)R
Legacy
18 November 2004
88(2)R88(2)R
Legacy
11 November 2004
88(2)R88(2)R
Accounts With Accounts Type Group
8 November 2004
AAAnnual Accounts
Resolution
8 November 2004
RESOLUTIONSResolutions
Legacy
30 October 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
88(2)R88(2)R
Legacy
14 October 2004
88(2)R88(2)R
Legacy
27 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
88(2)R88(2)R
Legacy
30 June 2004
88(2)R88(2)R
Legacy
28 June 2004
88(2)R88(2)R
Legacy
17 June 2004
288cChange of Particulars
Legacy
15 June 2004
88(2)R88(2)R
Legacy
4 June 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
27 April 2004
88(2)R88(2)R
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
88(2)R88(2)R
Legacy
3 March 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
9 January 2004
363sAnnual Return (shuttle)
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 November 2003
AAAnnual Accounts
Legacy
31 October 2003
88(2)R88(2)R
Legacy
12 July 2003
288cChange of Particulars
Auditors Resignation Company
15 May 2003
AUDAUD
Auditors Resignation Company
3 May 2003
AUDAUD
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
6 January 2003
363sAnnual Return (shuttle)
Legacy
22 November 2002
288bResignation of Director or Secretary
Resolution
8 November 2002
RESOLUTIONSResolutions
Resolution
8 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 November 2002
AAAnnual Accounts
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
28 March 2002
288cChange of Particulars
Legacy
12 March 2002
288cChange of Particulars
Legacy
18 January 2002
88(2)R88(2)R
Legacy
19 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 November 2001
AAAnnual Accounts
Legacy
16 November 2001
88(2)R88(2)R
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Legacy
30 October 2001
88(2)R88(2)R
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 December 2000
AAAnnual Accounts
Resolution
21 November 2000
RESOLUTIONSResolutions
Resolution
21 November 2000
RESOLUTIONSResolutions
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
3 April 2000
288aAppointment of Director or Secretary
Legacy
3 April 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
88(2)R88(2)R
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
88(2)R88(2)R
Legacy
14 March 2000
88(2)R88(2)R
Legacy
14 March 2000
88(2)R88(2)R
Legacy
21 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
4 February 2000
88(2)R88(2)R
Legacy
4 February 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
363sAnnual Return (shuttle)
Resolution
15 November 1999
RESOLUTIONSResolutions
Resolution
15 November 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 November 1999
AAAnnual Accounts
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
88(2)R88(2)R
Legacy
10 September 1999
288cChange of Particulars
Legacy
19 July 1999
88(2)R88(2)R
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
5 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
8 June 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
17 May 1999
88(2)R88(2)R
Legacy
17 May 1999
88(2)R88(2)R
Legacy
30 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
6 April 1999
88(2)R88(2)R
Legacy
29 March 1999
88(2)R88(2)R
Legacy
16 March 1999
88(2)R88(2)R
Legacy
10 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
12 February 1999
88(2)R88(2)R
Legacy
6 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
4 January 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 December 1998
AAAnnual Accounts
Legacy
1 December 1998
88(2)R88(2)R
Resolution
20 November 1998
RESOLUTIONSResolutions
Resolution
20 November 1998
RESOLUTIONSResolutions
Legacy
20 November 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
88(2)R88(2)R
Auditors Resignation Company
26 July 1998
AUDAUD
Legacy
24 July 1998
88(2)R88(2)R
Legacy
14 May 1998
88(2)R88(2)R
Legacy
12 May 1998
88(2)R88(2)R
Legacy
28 April 1998
88(2)R88(2)R
Legacy
28 April 1998
88(2)R88(2)R
Legacy
28 April 1998
88(2)R88(2)R
Legacy
24 April 1998
88(2)R88(2)R
Legacy
7 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
12 March 1998
88(2)R88(2)R
Legacy
2 March 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
3 February 1998
88(2)R88(2)R
Legacy
26 January 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
31 December 1997
88(2)R88(2)R
Legacy
29 December 1997
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 December 1997
AAAnnual Accounts
Legacy
28 November 1997
88(2)R88(2)R
Resolution
28 November 1997
RESOLUTIONSResolutions
Legacy
2 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
26 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
15 October 1997
88(2)R88(2)R
Legacy
15 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
2 October 1997
88(2)R88(2)R
Legacy
30 September 1997
88(2)R88(2)R
Legacy
30 September 1997
88(2)R88(2)R
Legacy
30 September 1997
88(2)R88(2)R
Legacy
30 September 1997
88(2)R88(2)R
Legacy
15 August 1997
88(2)R88(2)R
Legacy
24 June 1997
88(2)R88(2)R
Legacy
10 June 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
4 May 1997
88(2)R88(2)R
Legacy
16 April 1997
88(2)R88(2)R
Legacy
25 March 1997
88(2)R88(2)R
Legacy
19 March 1997
88(2)R88(2)R
Legacy
19 March 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)Return of Allotment of Shares
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
2 February 1997
88(2)R88(2)R
Legacy
2 February 1997
88(2)R88(2)R
Legacy
2 February 1997
88(2)R88(2)R
Legacy
2 February 1997
288aAppointment of Director or Secretary
Legacy
2 February 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
15 January 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 January 1997
AAAnnual Accounts
Legacy
23 December 1996
88(2)R88(2)R
Legacy
9 December 1996
88(2)R88(2)R
Resolution
20 November 1996
RESOLUTIONSResolutions
Legacy
25 October 1996
88(2)R88(2)R
Legacy
16 October 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
13 September 1996
88(2)R88(2)R
Legacy
28 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Legacy
14 August 1996
88(2)R88(2)R
Auditors Resignation Company
29 July 1996
AUDAUD
Legacy
15 July 1996
88(2)R88(2)R
Auditors Resignation Company
10 July 1996
AUDAUD
Legacy
10 July 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Resolution
22 March 1996
RESOLUTIONSResolutions
Legacy
18 March 1996
88(2)R88(2)R
Legacy
2 March 1996
88(2)R88(2)R
Legacy
27 February 1996
88(2)R88(2)R
Legacy
8 February 1996
88(2)R88(2)R
Legacy
5 February 1996
88(2)R88(2)R
Legacy
4 February 1996
288288
Legacy
3 January 1996
88(2)R88(2)R
Legacy
22 December 1995
363sAnnual Return (shuttle)
Legacy
6 December 1995
88(2)R88(2)R
Resolution
21 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 November 1995
AAAnnual Accounts
Legacy
20 October 1995
288288
Legacy
15 September 1995
88(2)R88(2)R
Legacy
4 September 1995
88(2)R88(2)R
Legacy
25 July 1995
288288
Legacy
17 July 1995
88(2)R88(2)R
Legacy
10 July 1995
288288
Legacy
6 July 1995
88(2)R88(2)R
Legacy
19 June 1995
288288
Legacy
15 May 1995
288288
Legacy
8 February 1995
88(2)R88(2)R
Legacy
5 February 1995
288288
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
5 December 1994
AAAnnual Accounts
Resolution
5 December 1994
RESOLUTIONSResolutions
Legacy
22 August 1994
88(2)R88(2)R
Legacy
13 July 1994
288288
Legacy
6 June 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
4 February 1994
288288
Legacy
4 February 1994
363sAnnual Return (shuttle)
Legacy
18 January 1994
88(2)R88(2)R
Legacy
18 January 1994
88(2)R88(2)R
Legacy
18 January 1994
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Legacy
2 December 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 November 1993
AAAnnual Accounts
Legacy
25 November 1993
88(2)R88(2)R
Legacy
25 November 1993
88(2)R88(2)R
Legacy
25 November 1993
88(2)R88(2)R
Legacy
16 November 1993
88(2)R88(2)R
Legacy
16 November 1993
88(2)R88(2)R
Legacy
23 September 1993
88(2)R88(2)R
Legacy
23 September 1993
88(2)R88(2)R
Legacy
18 August 1993
88(2)R88(2)R
Legacy
30 July 1993
88(2)R88(2)R
Legacy
27 July 1993
88(2)R88(2)R
Legacy
13 July 1993
288288
Legacy
7 July 1993
288288
Legacy
7 July 1993
288288
Legacy
4 March 1993
88(2)R88(2)R
Legacy
31 January 1993
88(2)R88(2)R
Legacy
13 January 1993
363sAnnual Return (shuttle)
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Legacy
21 December 1992
288288
Accounts With Accounts Type Full Group
4 December 1992
AAAnnual Accounts
Legacy
17 November 1992
88(2)R88(2)R
Legacy
27 October 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
13 August 1992
287Change of Registered Office
Legacy
25 June 1992
88(2)R88(2)R
Legacy
27 April 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 February 1992
AAAnnual Accounts
Legacy
7 January 1992
363sAnnual Return (shuttle)
Legacy
3 January 1992
88(2)R88(2)R
Memorandum Articles
29 November 1991
MEM/ARTSMEM/ARTS
Resolution
29 November 1991
RESOLUTIONSResolutions
Resolution
29 November 1991
RESOLUTIONSResolutions
Resolution
29 November 1991
RESOLUTIONSResolutions
Legacy
27 November 1991
88(2)R88(2)R
Legacy
13 November 1991
88(2)R88(2)R
Legacy
10 July 1991
88(2)R88(2)R
Legacy
19 June 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 March 1991
AAAnnual Accounts
Legacy
30 January 1991
363aAnnual Return
Legacy
4 January 1991
88(2)R88(2)R
Legacy
4 December 1990
318318
Memorandum Articles
26 November 1990
MEM/ARTSMEM/ARTS
Legacy
10 October 1990
88(2)R88(2)R
Legacy
10 October 1990
88(2)R88(2)R
Resolution
9 February 1990
RESOLUTIONSResolutions
Resolution
9 February 1990
RESOLUTIONSResolutions
Resolution
2 February 1990
RESOLUTIONSResolutions
Resolution
2 February 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 January 1990
AAAnnual Accounts
Legacy
9 January 1990
363363
Legacy
5 September 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 December 1988
AAAnnual Accounts
Legacy
5 December 1988
363363
Resolution
21 November 1988
RESOLUTIONSResolutions
Legacy
21 November 1988
288288
Legacy
27 September 1988
318318
Legacy
22 September 1988
225(1)225(1)
Legacy
10 August 1988
353353
Resolution
20 July 1988
RESOLUTIONSResolutions
Resolution
20 July 1988
RESOLUTIONSResolutions
Resolution
20 July 1988
RESOLUTIONSResolutions
Resolution
20 July 1988
RESOLUTIONSResolutions
Legacy
20 July 1988
122122
Legacy
20 July 1988
122122
Legacy
20 July 1988
PROSPPROSP
Legacy
13 July 1988
88(3)88(3)
Legacy
13 July 1988
88(3)88(3)
Legacy
13 July 1988
88(2)Return of Allotment of Shares
Legacy
13 July 1988
88(2)Return of Allotment of Shares
Legacy
13 July 1988
123Notice of Increase in Nominal Capital
Legacy
23 May 1988
288288
Accounts With Accounts Type Full Group
6 May 1988
AAAnnual Accounts
Legacy
6 May 1988
363363
Resolution
27 April 1988
RESOLUTIONSResolutions
Resolution
26 April 1988
RESOLUTIONSResolutions
Resolution
26 April 1988
RESOLUTIONSResolutions
Resolution
26 April 1988
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
25 April 1988
CERT5CERT5
Re Registration Memorandum Articles
18 April 1988
MARMAR
Accounts Balance Sheet
18 April 1988
BSBS
Auditors Statement
18 April 1988
AUDSAUDS
Auditors Report
18 April 1988
AUDRAUDR
Legacy
18 April 1988
43(3)e43(3)e
Legacy
18 April 1988
43(3)43(3)
Legacy
7 April 1988
288288
Legacy
7 April 1988
288288
Memorandum Articles
18 February 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
26 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 January 1988
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 January 1988
MEM/ARTSMEM/ARTS
Resolution
15 January 1988
RESOLUTIONSResolutions
Miscellaneous
15 January 1988
MISCMISC
Legacy
16 November 1987
288288
Resolution
15 August 1987
RESOLUTIONSResolutions
Resolution
15 August 1987
RESOLUTIONSResolutions
Legacy
27 March 1987
288288
Accounts With Accounts Type Group
28 February 1987
AAAnnual Accounts
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 July 1986
403aParticulars of Charge Subject to s859A
Legacy
16 July 1986
403aParticulars of Charge Subject to s859A
Legacy
16 July 1986
403aParticulars of Charge Subject to s859A
Legacy
16 July 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
22 March 1986
AAAnnual Accounts
Accounts With Made Up Date
17 April 1985
AAAnnual Accounts
Accounts With Made Up Date
3 April 1984
AAAnnual Accounts
Accounts With Made Up Date
13 May 1983
AAAnnual Accounts
Accounts With Made Up Date
7 May 1982
AAAnnual Accounts
Accounts With Made Up Date
7 September 1981
AAAnnual Accounts
Accounts With Made Up Date
12 September 1980
AAAnnual Accounts
Accounts With Made Up Date
12 July 1979
AAAnnual Accounts
Accounts With Made Up Date
25 August 1978
AAAnnual Accounts
Accounts With Made Up Date
24 August 1978
AAAnnual Accounts
Accounts With Made Up Date
21 October 1976
AAAnnual Accounts
Accounts With Made Up Date
20 October 1976
AAAnnual Accounts
Accounts With Made Up Date
19 October 1976
AAAnnual Accounts
Accounts With Made Up Date
14 December 1974
AAAnnual Accounts
Accounts With Made Up Date
14 December 1973
AAAnnual Accounts
Incorporation Company
13 May 1921
NEWINCIncorporation
Miscellaneous
13 May 1921
MISCMISC