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PEEL L&P INVESTMENTS (NORTH) LIMITED (00187724)

PEEL L&P INVESTMENTS (NORTH) LIMITED (00187724) is an active UK company. incorporated on 10 February 1923. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. PEEL L&P INVESTMENTS (NORTH) LIMITED has been registered for 103 years.

Company Number
00187724
Status
active
Type
ltd
Incorporated
10 February 1923
Age
103 years
Address
Venus Building 1 Old Park Lane, Manchester, M41 7HA
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68100

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PEEL L&P INVESTMENTS (NORTH) LIMITED

PEEL L&P INVESTMENTS (NORTH) LIMITED is an active company incorporated on 10 February 1923 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PEEL L&P INVESTMENTS (NORTH) LIMITED was registered 103 years ago.(SIC: 41100, 68100)

Status

active

Active since 103 years ago

Company No

00187724

LTD Company

Age

103 Years

Incorporated 10 February 1923

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

PEEL INVESTMENTS (NORTH) LIMITED
From: 30 November 1990To: 2 March 2020
PEEL ESTATES LIMITED
From: 24 December 1987To: 30 November 1990
BRIDGEWATER ESTATES LIMITED
From: 10 February 1923To: 24 December 1987
Contact
Address

Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,

Previous Addresses

Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 23 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 10 February 1923To: 23 March 2016
Timeline

49 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Feb 15
Loan Cleared
Oct 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Secured
Jan 16
Director Joined
Jan 16
Loan Secured
Jun 16
Loan Secured
Aug 16
Director Left
Mar 18
Loan Cleared
Sept 18
Director Left
Jan 20
Director Joined
Mar 20
Director Left
Nov 20
Director Left
Jan 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Loan Secured
Jul 21
Director Joined
May 23
Director Joined
Aug 23
Director Left
Oct 23
Director Left
Jan 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Loan Secured
Dec 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

478

Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
25 November 2025
AAAnnual Accounts
Legacy
25 November 2025
PARENT_ACCPARENT_ACC
Legacy
25 November 2025
GUARANTEE2GUARANTEE2
Legacy
25 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
23 December 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 December 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 December 2024
MR05Certification of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2024
AAAnnual Accounts
Legacy
17 November 2024
PARENT_ACCPARENT_ACC
Legacy
17 November 2024
AGREEMENT2AGREEMENT2
Legacy
17 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
16 November 2023
AAAnnual Accounts
Legacy
16 November 2023
PARENT_ACCPARENT_ACC
Legacy
16 November 2023
AGREEMENT2AGREEMENT2
Legacy
16 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2022
AAAnnual Accounts
Legacy
30 December 2022
PARENT_ACCPARENT_ACC
Legacy
30 December 2022
GUARANTEE2GUARANTEE2
Legacy
30 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 November 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 November 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Memorandum Articles
6 July 2020
MAMA
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Change To A Person With Significant Control
2 March 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
2 March 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 September 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Mortgage Satisfy Charge Full
13 October 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
15 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Mortgage Satisfy Charge Full
17 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2013
MR04Satisfaction of Charge
Memorandum Articles
10 October 2013
MEM/ARTSMEM/ARTS
Resolution
10 October 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Legacy
7 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Legacy
16 June 2012
MG01MG01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Full
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Legacy
28 June 2010
MG04MG04
Legacy
28 June 2010
MG02MG02
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 October 2009
AR01AR01
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
7 May 2009
288cChange of Particulars
Legacy
29 April 2009
288cChange of Particulars
Legacy
31 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
29 October 2008
403aParticulars of Charge Subject to s859A
Legacy
16 October 2008
363aAnnual Return
Legacy
29 July 2008
395Particulars of Mortgage or Charge
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Memorandum Articles
15 July 2008
MEM/ARTSMEM/ARTS
Resolution
15 July 2008
RESOLUTIONSResolutions
Resolution
15 July 2008
RESOLUTIONSResolutions
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
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7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
2 June 2008
395Particulars of Mortgage or Charge
Legacy
9 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
21 December 2007
288aAppointment of Director or Secretary
Resolution
8 November 2007
RESOLUTIONSResolutions
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
16 October 2007
363aAnnual Return
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Legacy
4 August 2007
395Particulars of Mortgage or Charge
Legacy
23 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 February 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Legacy
11 January 2007
288cChange of Particulars
Resolution
16 October 2006
RESOLUTIONSResolutions
Legacy
19 September 2006
395Particulars of Mortgage or Charge
Legacy
24 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
11 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 November 2004
AAAnnual Accounts
Legacy
1 November 2004
363aAnnual Return
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
23 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
155(6)a155(6)a
Legacy
10 September 2004
155(6)b155(6)b
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
16 August 2004
395Particulars of Mortgage or Charge
Legacy
14 August 2004
395Particulars of Mortgage or Charge
Resolution
7 July 2004
RESOLUTIONSResolutions
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
12 March 2004
395Particulars of Mortgage or Charge
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
395Particulars of Mortgage or Charge
Legacy
10 November 2003
363aAnnual Return
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Legacy
28 May 2003
395Particulars of Mortgage or Charge
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
25 March 2003
395Particulars of Mortgage or Charge
Legacy
7 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
363aAnnual Return
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
12 April 2002
400400
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Legacy
4 November 2001
363aAnnual Return
Legacy
26 October 2001
395Particulars of Mortgage or Charge
Legacy
8 August 2001
395Particulars of Mortgage or Charge
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
5 December 2000
363aAnnual Return
Accounts With Accounts Type Full
20 November 2000
AAAnnual Accounts
Legacy
29 September 2000
395Particulars of Mortgage or Charge
Legacy
15 August 2000
395Particulars of Mortgage or Charge
Legacy
13 May 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
3 December 1999
363aAnnual Return
Legacy
9 November 1999
287Change of Registered Office
Legacy
29 September 1999
395Particulars of Mortgage or Charge
Legacy
7 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
5 November 1998
363aAnnual Return
Legacy
16 October 1998
395Particulars of Mortgage or Charge
Legacy
16 October 1998
395Particulars of Mortgage or Charge
Legacy
9 October 1998
395Particulars of Mortgage or Charge
Legacy
8 April 1998
395Particulars of Mortgage or Charge
Legacy
13 March 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
31 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 January 1998
AAAnnual Accounts
Legacy
10 January 1998
395Particulars of Mortgage or Charge
Legacy
10 January 1998
395Particulars of Mortgage or Charge
Legacy
17 November 1997
363aAnnual Return
Legacy
11 October 1997
395Particulars of Mortgage or Charge
Legacy
14 July 1997
395Particulars of Mortgage or Charge
Legacy
7 April 1997
395Particulars of Mortgage or Charge
Legacy
7 April 1997
395Particulars of Mortgage or Charge
Legacy
4 March 1997
395Particulars of Mortgage or Charge
Legacy
20 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 February 1997
AAAnnual Accounts
Legacy
8 November 1996
363aAnnual Return
Legacy
9 October 1996
395Particulars of Mortgage or Charge
Legacy
18 September 1996
395Particulars of Mortgage or Charge
Legacy
5 September 1996
395Particulars of Mortgage or Charge
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 February 1996
AAAnnual Accounts
Legacy
7 November 1995
363x363x
Legacy
4 August 1995
395Particulars of Mortgage or Charge
Legacy
5 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
287Change of Registered Office
Legacy
28 October 1994
363x363x
Legacy
5 October 1994
395Particulars of Mortgage or Charge
Legacy
2 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 January 1994
AAAnnual Accounts
Resolution
19 December 1993
RESOLUTIONSResolutions
Legacy
23 November 1993
363sAnnual Return (shuttle)
Legacy
12 November 1993
395Particulars of Mortgage or Charge
Legacy
4 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 January 1993
AAAnnual Accounts
Legacy
1 December 1992
403b403b
Legacy
2 November 1992
363b363b
Legacy
2 November 1992
363(287)363(287)
Legacy
27 October 1992
395Particulars of Mortgage or Charge
Legacy
19 October 1992
400400
Legacy
19 October 1992
400400
Legacy
16 October 1992
400400
Legacy
25 September 1992
288288
Legacy
11 August 1992
288288
Legacy
11 August 1992
288288
Legacy
11 June 1992
400400
Legacy
11 June 1992
400400
Legacy
11 June 1992
400400
Legacy
13 April 1992
395Particulars of Mortgage or Charge
Legacy
10 April 1992
395Particulars of Mortgage or Charge
Legacy
3 April 1992
395Particulars of Mortgage or Charge
Legacy
18 March 1992
400400
Legacy
18 March 1992
400400
Legacy
18 March 1992
400400
Legacy
18 March 1992
400400
Legacy
18 March 1992
400400
Legacy
18 March 1992
400400
Legacy
11 March 1992
395Particulars of Mortgage or Charge
Legacy
9 March 1992
395Particulars of Mortgage or Charge
Legacy
5 March 1992
395Particulars of Mortgage or Charge
Legacy
28 February 1992
288288
Accounts With Accounts Type Full
26 February 1992
AAAnnual Accounts
Legacy
26 February 1992
288288
Legacy
25 February 1992
288288
Legacy
15 January 1992
287Change of Registered Office
Legacy
13 January 1992
288288
Legacy
30 December 1991
395Particulars of Mortgage or Charge
Legacy
17 December 1991
395Particulars of Mortgage or Charge
Legacy
15 November 1991
363b363b
Legacy
29 October 1991
395Particulars of Mortgage or Charge
Legacy
25 October 1991
395Particulars of Mortgage or Charge
Resolution
27 February 1991
RESOLUTIONSResolutions
Legacy
25 February 1991
288288
Accounts With Accounts Type Full
7 February 1991
AAAnnual Accounts
Legacy
23 January 1991
288288
Legacy
11 January 1991
288288
Legacy
11 January 1991
287Change of Registered Office
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Legacy
13 December 1990
400400
Certificate Change Of Name Company
30 November 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1990
363363
Certificate Change Of Name Company
30 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1990
288288
Legacy
1 February 1990
288288
Legacy
1 February 1990
363363
Accounts With Accounts Type Full
20 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Legacy
5 October 1988
287Change of Registered Office
Legacy
26 May 1988
288288
Accounts With Made Up Date
22 January 1988
AAAnnual Accounts
Certificate Change Of Name Company
4 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 December 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1987
287Change of Registered Office
Legacy
2 December 1987
287Change of Registered Office
Legacy
25 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 December 1986
AAAnnual Accounts
Legacy
12 November 1986
363363
Legacy
1 August 1986
287Change of Registered Office
Accounts With Accounts Type Full
31 May 1986
AAAnnual Accounts
Legacy
31 May 1986
363363
Memorandum Articles
11 October 1985
MEM/ARTSMEM/ARTS
Resolution
31 August 1985
RESOLUTIONSResolutions
Accounts With Made Up Date
29 May 1985
AAAnnual Accounts
Accounts With Made Up Date
5 April 1984
AAAnnual Accounts
Accounts With Made Up Date
4 April 1984
AAAnnual Accounts
Accounts With Made Up Date
3 April 1984
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
27 August 1981
CERT5CERT5
Legacy
12 September 1980
363363
Miscellaneous
10 February 1923
MISCMISC