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BOOKER RETAIL LIMITED (00221722)

BOOKER RETAIL LIMITED (00221722) is an active UK company. incorporated on 9 May 1927. with registered office in Wellingborough. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. BOOKER RETAIL LIMITED has been registered for 98 years. Current directors include BANDEV, Veselin, YAXLEY, Andrew David.

Company Number
00221722
Status
active
Type
ltd
Incorporated
9 May 1927
Age
98 years
Address
Equity House, Wellingborough, NN8 1LT
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
BANDEV, Veselin, YAXLEY, Andrew David
SIC Codes
46390

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Introduction
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BOOKER RETAIL LIMITED

BOOKER RETAIL LIMITED is an active company incorporated on 9 May 1927 with the registered office located in Wellingborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. BOOKER RETAIL LIMITED was registered 98 years ago.(SIC: 46390)

Status

active

Active since 98 years ago

Company No

00221722

LTD Company

Age

98 Years

Incorporated 9 May 1927

Size

N/A

Accounts

ARD: 26/2

Up to Date

8 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Dormant

Next Due

Due by 26 November 2026
Period: 24 February 2025 - 26 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

MUSGRAVE UK LIMITED
From: 14 March 2008To: 16 September 2015
MUSGRAVE RETAIL PARTNERS GB LIMITED
From: 8 October 2007To: 14 March 2008
MUSGRAVE (UK) LIMITED
From: 13 December 2004To: 8 October 2007
BUDGENS LIMITED
From: 12 November 2002To: 13 December 2004
BUDGENS PUBLIC LIMITED COMPANY
From: 7 November 1988To: 12 November 2002
BARKER & DOBSON GROUP P.L.C.
From: 31 December 1978To: 7 November 1988
BARKER & DOBSON LIMITED
From: 9 May 1927To: 31 December 1978
Contact
Address

Equity House Irthlingborough Road Wellingborough, NN8 1LT,

Previous Addresses

, Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
From: 9 May 1927To: 28 September 2015
Timeline

21 key events • 2011 - 2021

Funding Officers Ownership
Director Left
Feb 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Jun 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Apr 14
Loan Cleared
Jun 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Capital Update
Dec 15
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 19
Director Joined
Mar 21
Director Left
Mar 21
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 26 Oct 2018

BANDEV, Veselin

Active
WellingboroughNN8 1LT
Born November 1978
Director
Appointed 26 Oct 2018

YAXLEY, Andrew David

Active
Shire Park, Welwyn Garden CityAL7 1GA
Born June 1967
Director
Appointed 26 Feb 2021

BOND, Christopher William

Resigned
39 Malone Road, ReadingRG5 3NL
Secretary
Appointed N/A
Resigned 14 Apr 1993

CHILTON, Mark

Resigned
Irthlingborough Road, WellingboroughNN8 1LT
Secretary
Appointed 14 Sept 2015
Resigned 26 Oct 2018

CODD, David Thomas, Mr.

Resigned
Irthlingborough Road, WellingboroughNN8 1LT
Secretary
Appointed 25 Oct 2013
Resigned 14 Sept 2015

DUNLEA, Aidan Finbar

Resigned
39 Redwood Place, BeaconsfieldHP9 1RP
Secretary
Appointed 28 Apr 2006
Resigned 06 Jul 2007

GRAY, Christopher John

Resigned
14 Saddlers Way, MarlboroughSN8 3TX
Secretary
Appointed 19 Jan 1994
Resigned 31 Aug 1999

HARE, Richard Warren

Resigned
Sunnyside Main Street, BuckinghamMK18 4HZ
Secretary
Appointed 19 Oct 1999
Resigned 28 Apr 2006

O'FLYNN, David

Resigned
Ballyphilip, GlanmireIRISH
Secretary
Appointed 06 Jul 2007
Resigned 22 Apr 2008

RIGBY, Graham Lakin

Resigned
Magnolia Cottage 4 Fulmer Place Farm, FulmerSL3 6HP
Secretary
Appointed 14 Apr 1993
Resigned 19 Jan 1994

WIRTH, Julie Ann

Resigned
Musgrave House Widewater Place, HarefieldUB9 6NS
Secretary
Appointed 22 Apr 2008
Resigned 25 Oct 2013

BACK, Steven John

Resigned
Fennels 119 Bicester Road, Long CrendonHP18 9EF
Born September 1960
Director
Appointed 03 Apr 2000
Resigned 07 Oct 2002

BELLAMY, Stephen Gerard

Resigned
220 Forest Road, Tunbridge WellsTN2 5HS
Born January 1960
Director
Appointed N/A
Resigned 09 Sept 2002

CLARKE, Keith William

Resigned
The Great Barn, GranthamNG32 3NH
Born December 1946
Director
Appointed N/A
Resigned 21 Feb 1992

CODD, David Thomas, Mr.

Resigned
Irthlingborough Road, WellingboroughNN8 1LT
Born January 1969
Director
Appointed 25 Oct 2013
Resigned 14 Sept 2015

DUNLEA, Aidan Finbar

Resigned
39 Redwood Place, BeaconsfieldHP9 1RP
Born October 1964
Director
Appointed 28 Apr 2006
Resigned 06 Jul 2007

ELLIS, Peter Brian

Resigned
11 Hanover Close, KetteringNN15 5UF
Born April 1951
Director
Appointed 03 Apr 2000
Resigned 11 Nov 2002

GOODMAN, Clifford James

Resigned
Yew Tree Cottage Blackland, CalneSN11 8PX
Born April 1951
Director
Appointed 03 Apr 2000
Resigned 31 Dec 2004

HORGAN, Donal Patrick

Resigned
Musgrave House Widewater Place, HarefieldUB9 6NS
Born February 1965
Director
Appointed 14 Sept 2011
Resigned 24 Apr 2014

HYSON, Martin John

Resigned
Poplar Lane, Hurst ReadingRG10 0DJ
Born October 1949
Director
Appointed 22 Mar 1995
Resigned 22 Apr 2008

KENNY, Timothy, Mr.

Resigned
Irthlingborough Road, WellingboroughNN8 1LT
Born February 1962
Director
Appointed 28 Feb 2005
Resigned 14 Sept 2015

LANE, Peter Sean Anthony

Resigned
8 Station Approach, Virginia WaterGU25 4DL
Born May 1944
Director
Appointed N/A
Resigned 12 Oct 1993

LUHR, Heinz-Otto, Dr

Resigned
Mevissenstr 16, Koln50668
Born January 1952
Director
Appointed 06 Sept 1994
Resigned 01 Jul 1997

MARTIN, Christopher Nicholas

Resigned
Irthlingborough Road, WellingboroughNN8 1LT
Born July 1960
Director
Appointed 15 Jun 2006
Resigned 14 Sept 2015

MCGETTIGAN, Eoin

Resigned
High Trees, WindsorSL4 4AT
Born March 1960
Director
Appointed 29 Aug 2000
Resigned 04 Feb 2005

O'FLYNN, David, Mr.

Resigned
Musgrave House Widewater Place, HarefieldUB9 6NS
Born May 1970
Director
Appointed 11 Oct 2011
Resigned 06 Jun 2013

O'FLYNN, David

Resigned
Ballyphilip, GlanmireIRISH
Born May 1970
Director
Appointed 06 Jul 2007
Resigned 22 Apr 2008

PHIPPS, Colin Barry, Dr

Resigned
Mathon Court, MalvernSW3 5HJ
Born July 1934
Director
Appointed N/A
Resigned 07 Jun 1993

PRENTIS, Jonathan Paul

Resigned
Irthlingborough Road, WellingboroughNN8 1LT
Born August 1961
Director
Appointed 14 Sept 2015
Resigned 26 Oct 2018

PRETTY, Derek William Methven

Resigned
18 Richmond Hill, BristolBS8 1BA
Born November 1947
Director
Appointed N/A
Resigned 31 Jan 1992

REISCHL, Hans, Dipl-Kfm

Resigned
Domstr 20, Koln50668
Born December 1939
Director
Appointed 03 Jun 1993
Resigned 06 Sept 1994

RIGBY, Graham Lakin

Resigned
Magnolia Cottage 4 Fulmer Place Farm, FulmerSL3 6HP
Born October 1941
Director
Appointed N/A
Resigned 22 Jan 2001

SCALLY, Seamus

Resigned
Ballinveltig, CarrigrohanIRISH
Born August 1943
Director
Appointed 29 Aug 2000
Resigned 11 Apr 2005

SMITH, Philip Anthony

Resigned
Musgrave House Widewater Place, HarefieldUB9 6NS
Born May 1955
Director
Appointed 12 Sept 2007
Resigned 18 Nov 2010

Persons with significant control

1

Booker Retail Partners (Gb) Limited

Active
Irthlingborough Road, WellingboroughNN8 1LT

Nature of Control

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

Filing History

482

Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2019
AAAnnual Accounts
Change Sail Address Company With New Address
6 March 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 December 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
9 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
7 November 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 November 2018
TM02Termination of Secretary
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Legacy
18 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2015
SH19Statement of Capital
Legacy
18 December 2015
CAP-SSCAP-SS
Resolution
18 December 2015
RESOLUTIONSResolutions
Resolution
16 December 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
16 December 2015
CC04CC04
Change Account Reference Date Company Current Extended
14 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Auditors Resignation Company
2 October 2015
AUDAUD
Termination Secretary Company With Name Termination Date
28 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 September 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 September 2015
AD01Change of Registered Office Address
Auditors Resignation Company
24 September 2015
AUDAUD
Auditors Resignation Limited Company
24 September 2015
AA03AA03
Certificate Change Of Name Company
16 September 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
13 December 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
25 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Termination Secretary Company With Name
25 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Termination Director Company With Name
24 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Full
10 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
8 December 2008
190190
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
363aAnnual Return
Legacy
30 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 March 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Legacy
8 October 2007
353353
Certificate Change Of Name Company
8 October 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 September 2007
288aAppointment of Director or Secretary
Legacy
28 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
287Change of Registered Office
Legacy
28 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Legacy
26 July 2006
395Particulars of Mortgage or Charge
Legacy
14 July 2006
403aParticulars of Charge Subject to s859A
Legacy
14 July 2006
403aParticulars of Charge Subject to s859A
Legacy
6 July 2006
155(6)b155(6)b
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
12 October 2005
363aAnnual Return
Legacy
12 October 2005
353353
Legacy
12 October 2005
190190
Legacy
12 October 2005
287Change of Registered Office
Accounts With Accounts Type Full
24 June 2005
AAAnnual Accounts
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
14 January 2005
288cChange of Particulars
Legacy
14 January 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 2004
287Change of Registered Office
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Resolution
23 September 2004
RESOLUTIONSResolutions
Legacy
21 June 2004
395Particulars of Mortgage or Charge
Resolution
15 June 2004
RESOLUTIONSResolutions
Legacy
15 June 2004
155(6)b155(6)b
Legacy
15 June 2004
155(6)b155(6)b
Legacy
15 June 2004
155(6)b155(6)b
Legacy
15 June 2004
155(6)b155(6)b
Legacy
15 June 2004
155(6)a155(6)a
Legacy
16 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2003
AAAnnual Accounts
Auditors Resignation Company
10 April 2003
AUDAUD
Legacy
16 December 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Group
7 December 2002
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)a155(6)a
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)b155(6)b
Legacy
21 November 2002
155(6)a155(6)a
Resolution
21 November 2002
RESOLUTIONSResolutions
Resolution
21 November 2002
RESOLUTIONSResolutions
Resolution
21 November 2002
RESOLUTIONSResolutions
Legacy
19 November 2002
288bResignation of Director or Secretary
Auditors Resignation Company
19 November 2002
AUDAUD
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
12 November 2002
CERT10CERT10
Re Registration Memorandum Articles
12 November 2002
MARMAR
Legacy
12 November 2002
5353
Resolution
12 November 2002
RESOLUTIONSResolutions
Resolution
12 November 2002
RESOLUTIONSResolutions
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
18 October 2002
288bResignation of Director or Secretary
Legacy
18 October 2002
88(2)R88(2)R
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
88(2)R88(2)R
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
88(2)R88(2)R
Legacy
3 September 2002
88(2)R88(2)R
Legacy
7 August 2002
88(2)R88(2)R
Legacy
6 August 2002
88(2)R88(2)R
Legacy
14 July 2002
88(2)R88(2)R
Legacy
10 July 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
14 May 2002
88(2)R88(2)R
Legacy
23 April 2002
88(2)R88(2)R
Legacy
15 April 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
15 March 2002
88(2)R88(2)R
Legacy
15 March 2002
88(2)R88(2)R
Legacy
14 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
18 February 2002
88(2)R88(2)R
Legacy
18 February 2002
88(2)R88(2)R
Legacy
9 January 2002
88(2)R88(2)R
Legacy
21 December 2001
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
27 November 2001
88(2)R88(2)R
Legacy
21 November 2001
88(2)R88(2)R
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
16 November 2001
88(2)R88(2)R
Legacy
3 November 2001
88(2)R88(2)R
Legacy
23 October 2001
88(2)R88(2)R
Legacy
15 October 2001
88(2)R88(2)R
Accounts With Accounts Type Group
12 October 2001
AAAnnual Accounts
Legacy
11 October 2001
288cChange of Particulars
Legacy
2 October 2001
88(2)R88(2)R
Legacy
1 October 2001
88(2)R88(2)R
Legacy
1 October 2001
88(2)R88(2)R
Legacy
1 October 2001
88(2)R88(2)R
Legacy
11 September 2001
88(2)R88(2)R
Legacy
11 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
15 August 2001
288cChange of Particulars
Legacy
10 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
9 August 2001
88(2)R88(2)R
Legacy
23 July 2001
88(2)R88(2)R
Legacy
15 May 2001
88(2)R88(2)R
Legacy
11 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
29 March 2001
88(2)R88(2)R
Legacy
29 March 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
7 March 2001
88(2)R88(2)R
Legacy
7 March 2001
88(2)R88(2)R
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
13 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 December 2000
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
20 November 2000
88(2)R88(2)R
Resolution
20 October 2000
RESOLUTIONSResolutions
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
26 September 2000
88(2)R88(2)R
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
88(2)R88(2)R
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
88(2)R88(2)R
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
22 November 1999
88(2)R88(2)R
Legacy
2 November 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
88(2)R88(2)R
Legacy
14 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 September 1999
AAAnnual Accounts
Memorandum Articles
20 September 1999
MEM/ARTSMEM/ARTS
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Legacy
6 September 1999
288bResignation of Director or Secretary
Legacy
3 August 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
9 June 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
18 March 1999
88(2)R88(2)R
Legacy
23 February 1999
88(2)R88(2)R
Legacy
16 February 1999
88(2)R88(2)R
Legacy
8 February 1999
88(2)R88(2)R
Legacy
4 February 1999
88(2)R88(2)R
Legacy
25 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
19 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
1 December 1998
88(2)R88(2)R
Legacy
20 November 1998
88(2)R88(2)R
Legacy
16 November 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
6 November 1998
88(2)R88(2)R
Legacy
3 November 1998
88(2)R88(2)R
Legacy
3 November 1998
88(2)R88(2)R
Legacy
28 October 1998
88(2)R88(2)R
Legacy
26 October 1998
88(2)R88(2)R
Legacy
13 October 1998
363sAnnual Return (shuttle)
Legacy
9 October 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 September 1998
AAAnnual Accounts
Resolution
18 September 1998
RESOLUTIONSResolutions
Resolution
18 September 1998
RESOLUTIONSResolutions
Legacy
17 July 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
12 March 1998
288cChange of Particulars
Legacy
2 March 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
4 February 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Legacy
9 December 1997
88(2)R88(2)R
Legacy
4 December 1997
88(2)R88(2)R
Legacy
1 December 1997
88(2)R88(2)R
Legacy
1 December 1997
88(2)R88(2)R
Legacy
12 November 1997
88(2)R88(2)R
Legacy
5 November 1997
88(2)R88(2)R
Legacy
28 October 1997
88(2)R88(2)R
Legacy
21 October 1997
363sAnnual Return (shuttle)
Legacy
15 October 1997
88(2)R88(2)R
Legacy
2 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 September 1997
AAAnnual Accounts
Resolution
18 September 1997
RESOLUTIONSResolutions
Legacy
15 September 1997
88(2)R88(2)R
Legacy
3 September 1997
88(2)R88(2)R
Legacy
30 August 1997
88(2)R88(2)R
Legacy
30 August 1997
88(2)R88(2)R
Legacy
22 August 1997
88(2)R88(2)R
Legacy
4 August 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
88(2)R88(2)R
Legacy
30 June 1997
88(2)R88(2)R
Legacy
30 April 1997
88(2)R88(2)R
Legacy
12 December 1996
403aParticulars of Charge Subject to s859A
Legacy
12 December 1996
403aParticulars of Charge Subject to s859A
Legacy
28 October 1996
363sAnnual Return (shuttle)
Legacy
8 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 September 1996
AAAnnual Accounts
Resolution
17 September 1996
RESOLUTIONSResolutions
Legacy
8 August 1996
88(2)R88(2)R
Resolution
22 July 1996
RESOLUTIONSResolutions
Resolution
22 July 1996
RESOLUTIONSResolutions
Legacy
7 July 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
5 June 1996
88(2)R88(2)R
Legacy
28 April 1996
353a353a
Legacy
28 April 1996
190190
Legacy
26 April 1996
88(2)R88(2)R
Memorandum Articles
16 January 1996
MEM/ARTSMEM/ARTS
Resolution
16 January 1996
RESOLUTIONSResolutions
Resolution
16 January 1996
RESOLUTIONSResolutions
Resolution
16 January 1996
RESOLUTIONSResolutions
Legacy
31 October 1995
363sAnnual Return (shuttle)
Legacy
20 October 1995
88(2)R88(2)R
Resolution
14 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 1995
AAAnnual Accounts
Legacy
12 July 1995
287Change of Registered Office
Legacy
6 April 1995
288288
Legacy
24 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
403aParticulars of Charge Subject to s859A
Legacy
9 November 1994
403aParticulars of Charge Subject to s859A
Legacy
31 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 October 1994
AAAnnual Accounts
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Legacy
14 September 1994
288288
Legacy
17 February 1994
288288
Legacy
29 November 1993
123Notice of Increase in Nominal Capital
Resolution
24 November 1993
RESOLUTIONSResolutions
Resolution
24 November 1993
RESOLUTIONSResolutions
Resolution
24 November 1993
RESOLUTIONSResolutions
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
25 October 1993
288288
Legacy
21 October 1993
PROSPPROSP
Accounts With Accounts Type Full Group
12 October 1993
AAAnnual Accounts
Resolution
11 October 1993
RESOLUTIONSResolutions
Resolution
11 October 1993
RESOLUTIONSResolutions
Legacy
27 August 1993
88(2)R88(2)R
Legacy
5 August 1993
288288
Legacy
14 July 1993
288288
Legacy
30 June 1993
288288
Accounts With Accounts Type Full Group
24 November 1992
AAAnnual Accounts
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
27 February 1992
288288
Legacy
16 February 1992
288288
Legacy
3 December 1991
363b363b
Accounts With Accounts Type Full Group
29 November 1991
AAAnnual Accounts
Memorandum Articles
27 November 1991
MEM/ARTSMEM/ARTS
Legacy
19 November 1991
288288
Legacy
29 October 1991
288288
Legacy
21 October 1991
288288
Memorandum Articles
10 October 1991
MEM/ARTSMEM/ARTS
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Legacy
27 August 1991
288288
Legacy
20 August 1991
288288
Legacy
19 August 1991
353353
Legacy
7 August 1991
288288
Legacy
7 August 1991
288288
Legacy
7 August 1991
288288
Legacy
6 August 1991
PROSPPROSP
Legacy
29 July 1991
287Change of Registered Office
Legacy
2 November 1990
363363
Resolution
10 October 1990
RESOLUTIONSResolutions
Resolution
10 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 September 1990
AAAnnual Accounts
Legacy
23 August 1990
288288
Legacy
22 August 1990
287Change of Registered Office
Legacy
19 April 1990
288288
Legacy
8 February 1990
288288
Legacy
11 December 1989
288288
Legacy
27 September 1989
363363
Legacy
11 September 1989
88(2)R88(2)R
Resolution
21 August 1989
RESOLUTIONSResolutions
Resolution
21 August 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 1989
AAAnnual Accounts
Legacy
10 July 1989
88(2)R88(2)R
Legacy
12 June 1989
88(2)R88(2)R
Legacy
4 May 1989
288288
Legacy
20 April 1989
PUC(U)PUC(U)
Legacy
20 April 1989
88(2)Return of Allotment of Shares
Legacy
13 April 1989
88(2)Return of Allotment of Shares
Legacy
4 April 1989
88(2)Return of Allotment of Shares
Legacy
29 March 1989
PUC 2PUC 2
Legacy
20 March 1989
PUC 2PUC 2
Legacy
9 March 1989
PUC 2PUC 2
Legacy
6 March 1989
PUC 2PUC 2
Legacy
21 February 1989
318318
Legacy
21 February 1989
325325
Legacy
9 February 1989
288288
Legacy
6 February 1989
288288
Legacy
18 January 1989
287Change of Registered Office
Legacy
9 January 1989
PUC 2PUC 2
Legacy
16 November 1988
PUC 2PUC 2
Certificate Change Of Name Company
8 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1988
288288
Legacy
31 October 1988
288288
Legacy
25 October 1988
287Change of Registered Office
Legacy
14 September 1988
PUC 2PUC 2
Legacy
21 July 1988
363363
Legacy
7 July 1988
403aParticulars of Charge Subject to s859A
Legacy
26 May 1988
225(1)225(1)
Accounts With Accounts Type Full
24 May 1988
AAAnnual Accounts
Resolution
24 May 1988
RESOLUTIONSResolutions
Legacy
22 February 1988
PROSPPROSP
Resolution
19 February 1988
RESOLUTIONSResolutions
Resolution
19 February 1988
RESOLUTIONSResolutions
Resolution
19 February 1988
RESOLUTIONSResolutions
Resolution
5 February 1988
RESOLUTIONSResolutions
Legacy
12 January 1988
PROSPPROSP
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
353353
Legacy
2 November 1987
PUC 2PUC 2
Legacy
24 October 1987
288288
Legacy
9 July 1987
363363
Legacy
22 June 1987
363(C)363(C)
Resolution
12 May 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 1987
AAAnnual Accounts
Legacy
11 March 1987
288288
Legacy
10 February 1987
GAZ(U)GAZ(U)
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
122122
Legacy
3 December 1986
PUC(U)PUC(U)
Legacy
14 November 1986
GAZ(U)GAZ(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
20 October 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
19 August 1986
395Particulars of Mortgage or Charge
Legacy
1 August 1986
395Particulars of Mortgage or Charge
Resolution
29 July 1986
RESOLUTIONSResolutions
Resolution
29 July 1986
RESOLUTIONSResolutions
Resolution
29 July 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 1986
AAAnnual Accounts
Accounts With Made Up Date
7 February 1983
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
28 October 1981
CERT5CERT5
Accounts With Made Up Date
1 September 1981
AAAnnual Accounts
Certificate Change Of Name Company
13 September 1978
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
28 October 1975
AAAnnual Accounts
Certificate Change Of Name Company
23 March 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 September 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
9 May 1927
MISCMISC