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DIAMOND DCO ONE LIMITED (00244282)

DIAMOND DCO ONE LIMITED (00244282) is a liquidation UK company. incorporated on 12 December 1929. with registered office in Slough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DIAMOND DCO ONE LIMITED has been registered for 96 years. Current directors include HUSSEY, Stewart Roland.

Company Number
00244282
Status
liquidation
Type
ltd
Incorporated
12 December 1929
Age
96 years
Address
Herschel House, 58 Herschel Street, Slough, SL1 1PG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HUSSEY, Stewart Roland
SIC Codes
70100

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Introduction
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Updated On: 10/08/2026
D

DIAMOND DCO ONE LIMITED

DIAMOND DCO ONE LIMITED is an liquidation company incorporated on 12 December 1929 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DIAMOND DCO ONE LIMITED was registered 96 years ago.(SIC: 70100)

Status

liquidation

Active since 96 years ago

Company No

00244282

LTD Company

Age

96 Years

Incorporated 12 December 1929

Size

N/A

Accounts

ARD: 31/3

Overdue

1 year overdue

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 7 August 2025 (1 year ago)
Submitted on 16 September 2025 (11 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Previous Company Names

ADMENTA HOLDINGS LIMITED
From: 18 April 2007To: 30 November 2023
AAH SUBSIDIARIES LIMITED
From: 28 February 1991To: 18 April 2007
WEEVSOWN LIMITED
From: 12 December 1929To: 28 February 1991
Contact
Address

Herschel House, 58 Herschel Street Slough, SL1 1PG,

Timeline

42 key events • 1929 - 2023

Funding Officers Ownership
Company Founded
Dec 29
Director Left
Jun 10
Director Joined
Mar 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Feb 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Aug 16
Director Joined
Oct 16
Director Joined
Dec 16
Director Left
Jan 17
Director Joined
Oct 17
Director Left
Nov 17
Director Left
Jan 18
Director Left
Jul 18
Director Joined
Nov 18
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Aug 19
Director Left
Oct 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
May 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Jul 22
Director Joined
Jul 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Cleared
Aug 23
Capital Update
Aug 23
Owner Exit
Sept 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
1
Funding
35
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

32

1 Active
31 Resigned

GREENHALGH, Gary

Resigned
Washdyke Farm, FulbeckNG32 3HY
Born March 1937
Director
Appointed N/A
Resigned 31 Mar 1997

DAVIDSON, Ian

Resigned
Gable End, SolihullB93 0ER
Born April 1963
Director
Appointed 14 Oct 2002
Resigned 21 Dec 2007

PAGE, Anthony Robert

Resigned
Sapphire Court, CoventryCV2 2TX
Born August 1966
Director
Appointed 21 Feb 2011
Resigned 24 Jan 2012

SHEPHERD, William

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Secretary
Appointed 01 Aug 2011
Resigned 31 Dec 2013

LEGG, Nichola Louise

Resigned
Sapphire Court, CoventryCV2 2TX
Secretary
Appointed 01 Jan 2014
Resigned 31 Dec 2014

SMERDON, Peter

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Secretary
Appointed 31 Dec 2000
Resigned 01 Aug 2011

BEER, Thorsten

Resigned
Sapphire Court, CoventryCV2 2TX
Born June 1971
Director
Appointed 01 Nov 2011
Resigned 21 Dec 2016

HALL, Wendy Margaret

Resigned
Sapphire Court, CoventryCV2 2TX
Born June 1970
Director
Appointed 25 May 2022
Resigned 25 Nov 2023

HALL, Wendy Margaret

Resigned
Sapphire Court, CoventryCV2 2TX
Secretary
Appointed 01 Jan 2015
Resigned 04 Jan 2016

ANDERSON, Stephen William

Resigned
Sapphire Court, CoventryCV2 2TX
Born September 1966
Director
Appointed 21 May 2012
Resigned 31 Mar 2016

MCDERMOTT, Catherine

Resigned
Sapphire Court, CoventryCV2 2TX
Born February 1968
Director
Appointed 03 Oct 2016
Resigned 16 Oct 2019

LIPP, Hanns Martin

Resigned
Sapphire Court, CoventryCV2 2TX
Born October 1976
Director
Appointed 06 Dec 2016
Resigned 31 Dec 2017

HILGER, Marcus

Resigned
Sapphire Court, CoventryCV2 2TX
Born May 1977
Director
Appointed 01 Oct 2017
Resigned 25 Nov 2019

HUSSEY, Stewart Roland

Active
36 Old Jewry, LondonEC2R 8DD
Born February 1958
Director
Appointed 25 Nov 2023

ANDERSON, Toby Matthew

Resigned
Sapphire Court, CoventryCV2 2TX
Born June 1973
Director
Appointed 01 Sept 2018
Resigned 11 May 2022

DAVIES, Jane

Resigned
Sapphire Court, CoventryCV2 2TX
Born April 1963
Director
Appointed 01 Feb 2019
Resigned 31 Jul 2022

DARGUE, Robin Lindsay

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Born March 1967
Director
Appointed 27 Jul 2022
Resigned 25 Nov 2023

MAJOR, Michael Evelyn

Resigned
1 Frobisher Gardens, GuildfordGU1 2NT
Born July 1948
Director
Appointed 02 Jul 1996
Resigned 30 Jun 1999

MURPHY, Francis Joseph

Resigned
Oakmere Murieston Road, HaleWA15 9SU
Born January 1933
Director
Appointed 31 Jul 1991
Resigned 31 Jan 1997

HOOD, John

Resigned
27 Medina House, Diglis Dock Road, WorcesterWR5 3DD
Born November 1952
Director
Appointed 14 Oct 2002
Resigned 31 Mar 2007

MEISTER, Stefan Mario

Resigned
Rosengartenstrasse 19, 70184 Stuttgart
Born October 1965
Director
Appointed 31 May 1995
Resigned 01 Jan 1999

JAMES, Mark Litten

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Born July 1965
Director
Appointed 21 Dec 2007
Resigned 28 Feb 2013

DAVIES, John Richard Bridge

Resigned
Amberley, KelsallCW6 0PE
Secretary
Appointed 31 Jan 1997
Resigned 31 Dec 2000

KEEN, Christian

Resigned
Sapphire Court, CoventryCV2 2TX
Born March 1964
Director
Appointed 25 Nov 2019
Resigned 18 May 2022

DUNN, Stephen Roger

Resigned
Leam Terrace, Leamington SpaCV31 1BQ
Born December 1952
Director
Appointed 31 Mar 2002
Resigned 21 Dec 2007

MISCHKE, Gerhard Viktor

Resigned
Whitehill Farmhouse, Stratford Upon AvonCV37 8BW
Born January 1959
Director
Appointed 01 Jan 1999
Resigned 31 Aug 2000

POOLE, Jennifer Ruth

Resigned
Sapphire Court, CoventryCV2 2TX
Born May 1964
Director
Appointed 15 Aug 2016
Resigned 16 Jan 2019

MITTERMEIER, Ronald Armin

Resigned
501 Millennium Apartments, BirminghamB3 1BA
Born August 1963
Director
Appointed 01 Sept 2000
Resigned 01 Dec 2000

HAMPTON, Derek Robert

Resigned
Chenies, Market RasenLN8 3SH
Born January 1929
Director
Appointed N/A
Resigned 31 Jul 1991

KERSHAW, Graham Anthony

Resigned
Selsley House, SibbertoftLE16 9UL
Born December 1952
Director
Appointed 31 Jan 1997
Resigned 31 Mar 2002

ASH, Justinian Joseph

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Born January 1965
Director
Appointed 04 May 2004
Resigned 30 Apr 2008

JOHNSTON, John Mckitterick

Resigned
Kipling Lodge Hall Drive, LincolnLN4 2RG
Born October 1923
Director
Appointed N/A
Resigned 04 Dec 1991

Persons with significant control

3

1 Active
2 Ceased

Sapphire 333 Limited

Active
Worsley Bridge Road, LondonSE26 5BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2023

Hhg Fox One Limited

Ceased
Walsgrave Triangle, CoventryCV2 2TX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023

Aah Limited

Ceased
Walsgrave Triangle, CoventryCV2 2TX

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

256

Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
6 November 2025
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
6 November 2025
600600
Resolution
6 November 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 July 2025
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Total Exemption Full
31 March 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
18 March 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
13 December 2024
CS01Confirmation Statement
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
20 December 2023
AD01Change of Registered Office Address
Memorandum Articles
9 December 2023
MAMA
Resolution
9 December 2023
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
28 November 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
29 August 2023
SH19Statement of Capital
Resolution
29 August 2023
RESOLUTIONSResolutions
Legacy
29 August 2023
CAP-SSCAP-SS
Legacy
29 August 2023
SH20SH20
Mortgage Satisfy Charge Full
22 August 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Memorandum Articles
7 February 2023
MAMA
Resolution
7 February 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
23 February 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
1 December 2014
AA01Change of Accounting Reference Date
Auditors Resignation Company
24 October 2014
AUDAUD
Auditors Resignation Company
9 October 2014
AUDAUD
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Change Person Director Company With Change Date
3 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
8 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
8 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
21 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
30 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
26 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 July 2011
AR01AR01
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Resolution
11 November 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
11 November 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2010
AAAnnual Accounts
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
11 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Legacy
20 May 2008
288cChange of Particulars
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288cChange of Particulars
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
288cChange of Particulars
Legacy
8 April 2008
288cChange of Particulars
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2007
AAAnnual Accounts
Legacy
24 July 2007
363aAnnual Return
Certificate Change Of Name Company
18 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
15 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
13 July 2006
363aAnnual Return
Legacy
16 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
4 August 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
15 July 2004
363aAnnual Return
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
5 August 2003
363aAnnual Return
Auditors Resignation Company
14 February 2003
AUDAUD
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
27 September 2002
288cChange of Particulars
Legacy
29 July 2002
363aAnnual Return
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
7 July 2001
363aAnnual Return
Legacy
20 January 2001
288cChange of Particulars
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 2000
AAAnnual Accounts
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
363aAnnual Return
Legacy
24 December 1999
155(6)b155(6)b
Legacy
24 December 1999
155(6)b155(6)b
Legacy
24 December 1999
155(6)a155(6)a
Accounts With Accounts Type Full
7 October 1999
AAAnnual Accounts
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
20 July 1999
363aAnnual Return
Legacy
20 July 1999
363(353)363(353)
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
353353
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Auditors Resignation Company
17 August 1998
AUDAUD
Legacy
15 July 1998
287Change of Registered Office
Legacy
6 July 1998
363aAnnual Return
Legacy
25 June 1998
288bResignation of Director or Secretary
Legacy
9 October 1997
287Change of Registered Office
Legacy
8 October 1997
353353
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
5 September 1997
288cChange of Particulars
Legacy
6 July 1997
363aAnnual Return
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
21 February 1997
288aAppointment of Director or Secretary
Legacy
20 February 1997
288bResignation of Director or Secretary
Legacy
19 July 1996
288288
Legacy
9 July 1996
363aAnnual Return
Accounts With Accounts Type Full
11 June 1996
AAAnnual Accounts
Legacy
21 April 1996
287Change of Registered Office
Legacy
2 March 1996
288288
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
2 October 1995
288288
Legacy
4 September 1995
287Change of Registered Office
Legacy
24 July 1995
363x363x
Legacy
30 June 1995
225(1)225(1)
Legacy
21 June 1995
288288
Legacy
19 June 1995
288288
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 July 1994
363x363x
Legacy
9 March 1994
288288
Legacy
27 July 1993
363x363x
Accounts With Accounts Type Full
12 July 1993
AAAnnual Accounts
Legacy
11 January 1993
288288
Statement Of Affairs
30 September 1992
SASA
Legacy
30 September 1992
88(2)O88(2)O
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
27 July 1992
363x363x
Legacy
8 May 1992
288288
Legacy
13 December 1991
288288
Accounts With Made Up Date
17 October 1991
AAAnnual Accounts
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Accounts With Accounts Type Full
9 August 1991
AAAnnual Accounts
Legacy
17 July 1991
363x363x
Legacy
12 March 1991
123Notice of Increase in Nominal Capital
Resolution
12 March 1991
RESOLUTIONSResolutions
Resolution
12 March 1991
RESOLUTIONSResolutions
Legacy
12 March 1991
88(2)P88(2)P
Memorandum Articles
11 March 1991
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 1991
288288
Legacy
25 February 1991
288288
Legacy
25 February 1991
288288
Legacy
25 February 1991
288288
Accounts With Accounts Type Dormant
16 July 1990
AAAnnual Accounts
Legacy
16 July 1990
363363
Accounts With Made Up Date
13 July 1990
AAAnnual Accounts
Legacy
25 October 1989
363363
Accounts With Accounts Type Dormant
27 September 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 1989
AAAnnual Accounts
Legacy
20 December 1988
363363
Legacy
21 November 1988
288288
Accounts With Made Up Date
16 November 1987
AAAnnual Accounts
Legacy
16 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
13 September 1986
AAAnnual Accounts
Legacy
13 September 1986
363363
Certificate Change Of Name Company
1 April 1966
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 May 1946
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 December 1929
NEWINCIncorporation
Miscellaneous
12 December 1929
MISCMISC