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LAVER REGENERATION LIMITED (00267843)

LAVER REGENERATION LIMITED (00267843) is an active UK company. incorporated on 20 August 1932. with registered office in Sheffield. The company operates in the Construction sector, engaged in development of building projects. LAVER REGENERATION LIMITED has been registered for 93 years. Current directors include BOWER, Mark Richard, LAVER, Andrew James.

Company Number
00267843
Status
active
Type
ltd
Incorporated
20 August 1932
Age
93 years
Address
Aizlewoods Mill, Sheffield, S3 8GG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOWER, Mark Richard, LAVER, Andrew James
SIC Codes
41100

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LAVER REGENERATION LIMITED

LAVER REGENERATION LIMITED is an active company incorporated on 20 August 1932 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. LAVER REGENERATION LIMITED was registered 93 years ago.(SIC: 41100)

Status

active

Active since 93 years ago

Company No

00267843

LTD Company

Age

93 Years

Incorporated 20 August 1932

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027

Previous Company Names

ARNOLD LAVER & COMPANY LIMITED
From: 20 August 1932To: 31 March 2017
Contact
Address

Aizlewoods Mill Nursery Street Sheffield, S3 8GG,

Previous Addresses

Bramall Lane Sheffield S2 4RJ
From: 20 August 1932To: 11 March 2019
Timeline

88 key events • 1932 - 2025

Funding Officers Ownership
Company Founded
Aug 32
Director Joined
Aug 12
Director Left
Nov 12
Director Left
Dec 12
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Cleared
Oct 15
Loan Secured
Feb 17
Loan Cleared
Jun 17
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Jul 19
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
Jul 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

BOWER, Mark Richard

Active
Nursery Street, SheffieldS3 8GG
Secretary
Appointed 01 Sept 1994

BOWER, Mark Richard

Active
Nursery Street, SheffieldS3 8GG
Born September 1959
Director
Appointed 21 May 1997

LAVER, Andrew James

Active
Nursery Street, SheffieldS3 8GG
Born June 1966
Director
Appointed 08 May 1996

BOWER, Geoffrey Brian John

Resigned
16 Burnt Stones Drive, SheffieldS10 5TT
Secretary
Appointed N/A
Resigned 01 Sept 1994

APPLEBY, Herbert

Resigned
12 Woodvale Road, SheffieldS10 3EX
Born March 1910
Director
Appointed N/A
Resigned 04 Mar 1992

BELL, Brian Edward

Resigned
Telegraph House, SheffieldS1 2GA
Born June 1939
Director
Appointed N/A
Resigned 23 Jan 2003

BOARD, Clinton Julian

Resigned
Fountain House, SheffieldS10 2LS
Born April 1937
Director
Appointed 24 Mar 1998
Resigned 28 Aug 2002

CORRIN, John Richard

Resigned
Bramall LaneS2 4RJ
Born August 1937
Director
Appointed 05 Oct 2004
Resigned 21 Sept 2012

GUEST, Patrick James

Resigned
Bramall LaneS2 4RJ
Born July 1968
Director
Appointed 26 Jul 2012
Resigned 13 Nov 2018

LAVER, Arnold Hastings

Resigned
Wayfarers 4 Lodge Hill, ShipleyBD17 5BP
Born May 1923
Director
Appointed N/A
Resigned 18 May 1997

LAVER, Arnold David

Resigned
Bramall LaneS2 4RJ
Born September 1949
Director
Appointed N/A
Resigned 13 Nov 2018

MORTON, Alan James

Resigned
9 Gateland Drive, LeedsLS17 8HU
Born May 1944
Director
Appointed 28 Aug 2002
Resigned 15 May 2007

PETRIE, Nigel Fredrick Thomas Hugh

Resigned
Bramall LaneS2 4RJ
Born October 1946
Director
Appointed 16 Nov 2007
Resigned 13 Nov 2018

RIDINGS, John Gordon

Resigned
10 Montagu Mews, WetherbyLS22 5PY
Born June 1947
Director
Appointed 04 May 2006
Resigned 16 Nov 2007

WALKER, David John

Resigned
Bramall LaneS2 4RJ
Born May 1949
Director
Appointed 25 May 1999
Resigned 31 May 2012

Persons with significant control

1

Laver Regeneration Group Limited

Active
Bramall Lane, SheffieldS2 4RJ

Nature of Control

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

Filing History

300

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 July 2025
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
25 June 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
25 June 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
25 June 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
3 June 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
3 June 2025
MR05Certification of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 March 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
5 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
5 February 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 June 2017
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
31 May 2017
AA01Change of Accounting Reference Date
Resolution
31 March 2017
RESOLUTIONSResolutions
Change Of Name Notice
31 March 2017
CONNOTConfirmation Statement Notification
Mortgage Charge Part Both With Charge Number
28 February 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 February 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 February 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 February 2017
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
28 February 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 February 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
14 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
14 March 2016
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
14 March 2016
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Full
21 January 2016
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
27 October 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
27 October 2015
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
27 October 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Full
16 January 2013
AAAnnual Accounts
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Termination Director Company With Name
21 November 2012
TM01Termination of Director
Legacy
25 October 2012
MG04MG04
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
6 February 2012
AAAnnual Accounts
Resolution
6 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 April 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
11 April 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Auditors Resignation Company
31 December 2007
AUDAUD
Legacy
7 December 2007
155(6)a155(6)a
Resolution
7 December 2007
RESOLUTIONSResolutions
Resolution
7 December 2007
RESOLUTIONSResolutions
Resolution
7 December 2007
RESOLUTIONSResolutions
Resolution
7 December 2007
RESOLUTIONSResolutions
Auditors Resignation Company
7 December 2007
AUDAUD
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
29 November 2007
155(6)a155(6)a
Resolution
29 November 2007
RESOLUTIONSResolutions
Legacy
29 November 2007
155(6)a155(6)a
Resolution
29 November 2007
RESOLUTIONSResolutions
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
169169
Resolution
17 October 2007
RESOLUTIONSResolutions
Legacy
14 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 June 2007
AAAnnual Accounts
Legacy
3 June 2007
288bResignation of Director or Secretary
Resolution
3 June 2007
RESOLUTIONSResolutions
Legacy
13 April 2007
169169
Resolution
13 April 2007
RESOLUTIONSResolutions
Resolution
13 April 2007
RESOLUTIONSResolutions
Legacy
6 February 2007
363aAnnual Return
Accounts With Accounts Type Group
21 June 2006
AAAnnual Accounts
Legacy
24 May 2006
288aAppointment of Director or Secretary
Resolution
10 May 2006
RESOLUTIONSResolutions
Memorandum Articles
10 May 2006
MEM/ARTSMEM/ARTS
Legacy
14 February 2006
363aAnnual Return
Accounts With Accounts Type Group
28 April 2005
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Legacy
14 October 2004
288aAppointment of Director or Secretary
Resolution
24 March 2004
RESOLUTIONSResolutions
Legacy
24 March 2004
169169
Resolution
24 March 2004
RESOLUTIONSResolutions
Resolution
24 March 2004
RESOLUTIONSResolutions
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2004
AAAnnual Accounts
Accounts With Accounts Type Group
27 February 2003
AAAnnual Accounts
Legacy
27 February 2003
288bResignation of Director or Secretary
Resolution
10 February 2003
RESOLUTIONSResolutions
Legacy
7 February 2003
363sAnnual Return (shuttle)
Legacy
13 December 2002
395Particulars of Mortgage or Charge
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
20 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 April 2002
AAAnnual Accounts
Legacy
25 March 2002
395Particulars of Mortgage or Charge
Legacy
12 February 2002
363sAnnual Return (shuttle)
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
25 August 2001
395Particulars of Mortgage or Charge
Legacy
25 August 2001
395Particulars of Mortgage or Charge
Legacy
25 August 2001
395Particulars of Mortgage or Charge
Legacy
15 August 2001
395Particulars of Mortgage or Charge
Legacy
2 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 April 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Statement Of Affairs
21 August 2000
SASA
Legacy
21 August 2000
88(2)R88(2)R
Legacy
20 July 2000
225Change of Accounting Reference Date
Resolution
11 July 2000
RESOLUTIONSResolutions
Legacy
11 July 2000
123Notice of Increase in Nominal Capital
Legacy
16 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2000
AAAnnual Accounts
Resolution
20 July 1999
RESOLUTIONSResolutions
Legacy
20 June 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1999
AAAnnual Accounts
Legacy
23 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 1998
AAAnnual Accounts
Legacy
1 February 1998
363sAnnual Return (shuttle)
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1997
AAAnnual Accounts
Resolution
21 August 1996
RESOLUTIONSResolutions
Legacy
24 May 1996
288288
Legacy
13 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 September 1994
288288
Accounts With Accounts Type Full
5 February 1994
AAAnnual Accounts
Legacy
5 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1993
AAAnnual Accounts
Legacy
27 January 1993
363sAnnual Return (shuttle)
Legacy
18 March 1992
288288
Accounts With Accounts Type Full
7 February 1992
AAAnnual Accounts
Legacy
7 February 1992
363b363b
Legacy
7 February 1992
363(287)363(287)
Legacy
15 October 1991
288288
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
13 February 1991
363aAnnual Return
Accounts With Accounts Type Full
15 February 1990
AAAnnual Accounts
Legacy
15 February 1990
363363
Accounts With Accounts Type Full
20 February 1989
AAAnnual Accounts
Legacy
20 February 1989
363363
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Accounts With Accounts Type Full
5 February 1987
AAAnnual Accounts
Legacy
5 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
14 February 1986
AAAnnual Accounts
Accounts With Made Up Date
15 February 1985
AAAnnual Accounts
Accounts With Made Up Date
9 February 1984
AAAnnual Accounts
Accounts With Made Up Date
19 February 1983
AAAnnual Accounts
Miscellaneous
6 December 1965
MISCMISC
Incorporation Company
22 August 1932
NEWINCIncorporation
Miscellaneous
20 August 1932
MISCMISC