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CINEWORLD CINEMA PROPERTIES LIMITED (00270903)

CINEWORLD CINEMA PROPERTIES LIMITED (00270903) is an active UK company. incorporated on 6 December 1932. with registered office in Brentford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CINEWORLD CINEMA PROPERTIES LIMITED has been registered for 93 years.

Company Number
00270903
Status
active
Type
ltd
Incorporated
6 December 1932
Age
93 years
Address
8th Floor Vantage London, Brentford, TW8 9AG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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CINEWORLD CINEMA PROPERTIES LIMITED

CINEWORLD CINEMA PROPERTIES LIMITED is an active company incorporated on 6 December 1932 with the registered office located in Brentford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CINEWORLD CINEMA PROPERTIES LIMITED was registered 93 years ago.(SIC: 68100)

Status

active

Active since 93 years ago

Company No

00270903

LTD Company

Age

93 Years

Incorporated 6 December 1932

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

UGC CINEMA PROPERTIES LIMITED
From: 16 November 1999To: 31 January 2005
VIRGIN CINEMA PROPERTIES LIMITED
From: 23 August 1996To: 16 November 1999
MGM CINEMA PROPERTIES LIMITED
From: 2 April 1992To: 23 August 1996
CANNON SE CINEMA PROPERTIES LIMITED
From: 3 September 1986To: 2 April 1992
SE CINEMA PROPERTIES LIMITED
From: 26 February 1986To: 3 September 1986
THORN EMI CINEMA PROPERTIES LIMITED
From: 21 March 1983To: 26 February 1986
EMI CINEMA PROPERTIES LIMITED
From: 6 December 1932To: 21 March 1983
Contact
Address

8th Floor Vantage London Great West Road Brentford, TW8 9AG,

Previous Addresses

Power Road Studios 114 Power Road Chiswick London W4 5PY England
From: 17 October 2013To: 24 October 2016
114 Power Road Studios Power Road Chiswick London W4 5PY
From: 16 October 2013To: 17 October 2013
Seventh Floor 90 High Holborn London WC1V 6XX
From: 6 December 1932To: 16 October 2013
Timeline

65 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jan 12
Director Left
Dec 12
Director Left
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Jun 15
Director Joined
Jul 15
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Secured
Mar 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Aug 19
Director Left
Aug 19
Loan Secured
Nov 20
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Left
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Cleared
Oct 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Joined
Oct 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

418

Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2024
MR04Satisfaction of Charge
Legacy
10 October 2024
OC-ROC-R
Mortgage Satisfy Charge Full
10 October 2024
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
17 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
22 June 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2018
MR01Registration of a Charge
Confirmation Statement With Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
21 December 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Miscellaneous
9 September 2014
MISCMISC
Miscellaneous
2 September 2014
MISCMISC
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Termination Secretary Company With Name
17 October 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
17 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
16 October 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
14 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Memorandum Articles
9 December 2011
MEM/ARTSMEM/ARTS
Resolution
9 December 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
9 December 2011
CC04CC04
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Dormant
17 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
12 May 2009
288cChange of Particulars
Legacy
5 February 2009
363aAnnual Return
Legacy
11 December 2008
288cChange of Particulars
Legacy
30 October 2008
288cChange of Particulars
Auditors Resignation Company
4 September 2008
AUDAUD
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Full
4 July 2007
AAAnnual Accounts
Legacy
30 May 2007
403aParticulars of Charge Subject to s859A
Legacy
30 May 2007
403aParticulars of Charge Subject to s859A
Legacy
30 May 2007
403aParticulars of Charge Subject to s859A
Legacy
30 May 2007
403aParticulars of Charge Subject to s859A
Legacy
18 February 2007
363sAnnual Return (shuttle)
Legacy
18 July 2006
403aParticulars of Charge Subject to s859A
Legacy
18 July 2006
403aParticulars of Charge Subject to s859A
Legacy
18 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
8 July 2006
403aParticulars of Charge Subject to s859A
Legacy
6 July 2006
155(6)a155(6)a
Resolution
6 July 2006
RESOLUTIONSResolutions
Resolution
6 July 2006
RESOLUTIONSResolutions
Legacy
4 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 June 2006
AAAnnual Accounts
Resolution
14 June 2006
RESOLUTIONSResolutions
Legacy
14 June 2006
155(6)a155(6)a
Legacy
14 June 2006
155(6)a155(6)a
Resolution
14 June 2006
RESOLUTIONSResolutions
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
363aAnnual Return
Auditors Resignation Company
19 January 2006
AUDAUD
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
27 April 2005
288cChange of Particulars
Legacy
7 March 2005
287Change of Registered Office
Legacy
17 February 2005
363aAnnual Return
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
31 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Memorandum Articles
21 January 2005
MEM/ARTSMEM/ARTS
Resolution
18 January 2005
RESOLUTIONSResolutions
Legacy
18 January 2005
155(6)a155(6)a
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
287Change of Registered Office
Resolution
12 January 2005
RESOLUTIONSResolutions
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 June 2004
AAAnnual Accounts
Legacy
29 January 2004
363aAnnual Return
Accounts With Accounts Type Full
1 October 2003
AAAnnual Accounts
Resolution
19 September 2003
RESOLUTIONSResolutions
Resolution
19 September 2003
RESOLUTIONSResolutions
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
123Notice of Increase in Nominal Capital
Legacy
15 January 2003
363aAnnual Return
Auditors Resignation Company
13 August 2002
AUDAUD
Accounts With Accounts Type Full
20 June 2002
AAAnnual Accounts
Legacy
12 February 2002
363aAnnual Return
Legacy
25 October 2001
287Change of Registered Office
Accounts With Accounts Type Full
24 October 2001
AAAnnual Accounts
Auditors Resignation Company
19 March 2001
AUDAUD
Legacy
21 January 2001
363aAnnual Return
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
27 March 2000
363aAnnual Return
Legacy
27 March 2000
288bResignation of Director or Secretary
Legacy
18 January 2000
287Change of Registered Office
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 1999
225Change of Accounting Reference Date
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 November 1999
AAAnnual Accounts
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
403aParticulars of Charge Subject to s859A
Legacy
5 November 1999
403aParticulars of Charge Subject to s859A
Legacy
4 November 1999
287Change of Registered Office
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
27 May 1999
363aAnnual Return
Legacy
13 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
363aAnnual Return
Legacy
18 January 1999
288cChange of Particulars
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
25 November 1998
288bResignation of Director or Secretary
Legacy
31 May 1998
225Change of Accounting Reference Date
Legacy
24 March 1998
288cChange of Particulars
Legacy
23 January 1998
363aAnnual Return
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
27 September 1997
395Particulars of Mortgage or Charge
Legacy
27 September 1997
395Particulars of Mortgage or Charge
Legacy
26 September 1997
395Particulars of Mortgage or Charge
Legacy
24 September 1997
403aParticulars of Charge Subject to s859A
Legacy
23 September 1997
155(6)a155(6)a
Resolution
23 September 1997
RESOLUTIONSResolutions
Resolution
23 September 1997
RESOLUTIONSResolutions
Legacy
23 September 1997
155(6)a155(6)a
Accounts With Accounts Type Full
17 September 1997
AAAnnual Accounts
Legacy
21 August 1997
288cChange of Particulars
Legacy
17 February 1997
363aAnnual Return
Legacy
17 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Certificate Change Of Name Company
22 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Legacy
18 July 1996
403aParticulars of Charge Subject to s859A
Legacy
15 July 1996
395Particulars of Mortgage or Charge
Memorandum Articles
11 July 1996
MEM/ARTSMEM/ARTS
Resolution
11 July 1996
RESOLUTIONSResolutions
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Miscellaneous
19 June 1996
MISCMISC
Memorandum Articles
19 June 1996
MEM/ARTSMEM/ARTS
Resolution
19 June 1996
RESOLUTIONSResolutions
Resolution
19 June 1996
RESOLUTIONSResolutions
Resolution
19 June 1996
RESOLUTIONSResolutions
Legacy
19 June 1996
155(6)a155(6)a
Legacy
17 May 1996
363sAnnual Return (shuttle)
Legacy
29 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
18 December 1995
288288
Legacy
23 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
25 September 1995
288288
Legacy
25 September 1995
288288
Legacy
11 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
4 August 1995
287Change of Registered Office
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Legacy
28 July 1995
155(6)a155(6)a
Legacy
28 July 1995
155(6)a155(6)a
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
27 July 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
288288
Legacy
8 September 1994
288288
Accounts With Accounts Type Full
9 August 1994
AAAnnual Accounts
Legacy
2 February 1994
363sAnnual Return (shuttle)
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Legacy
17 December 1993
288288
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Legacy
14 October 1993
288288
Legacy
14 October 1993
288288
Legacy
6 October 1993
288288
Legacy
6 October 1993
288288
Legacy
12 July 1993
288288
Legacy
24 June 1993
288288
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
7 May 1993
288288
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Legacy
25 March 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
14 February 1993
363sAnnual Return (shuttle)
Legacy
31 January 1993
288288
Legacy
31 January 1993
288288
Legacy
27 November 1992
403aParticulars of Charge Subject to s859A
Legacy
25 November 1992
395Particulars of Mortgage or Charge
Legacy
19 October 1992
288288
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
7 July 1992
395Particulars of Mortgage or Charge
Legacy
2 July 1992
395Particulars of Mortgage or Charge
Legacy
2 July 1992
395Particulars of Mortgage or Charge
Legacy
27 May 1992
287Change of Registered Office
Certificate Change Of Name Company
2 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 February 1992
363b363b
Legacy
19 December 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
403aParticulars of Charge Subject to s859A
Resolution
17 September 1991
RESOLUTIONSResolutions
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Resolution
22 July 1991
RESOLUTIONSResolutions
Legacy
11 April 1991
363aAnnual Return
Legacy
11 March 1991
288288
Legacy
19 December 1990
395Particulars of Mortgage or Charge
Resolution
10 December 1990
RESOLUTIONSResolutions
Legacy
6 December 1990
288288
Legacy
3 December 1990
395Particulars of Mortgage or Charge
Legacy
22 November 1990
395Particulars of Mortgage or Charge
Legacy
23 October 1990
288288
Legacy
19 June 1990
395Particulars of Mortgage or Charge
Legacy
18 June 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
30 April 1990
288288
Legacy
30 April 1990
288288
Resolution
20 April 1990
RESOLUTIONSResolutions
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
20 March 1990
363363
Accounts With Accounts Type Full
20 February 1990
AAAnnual Accounts
Legacy
18 January 1990
403aParticulars of Charge Subject to s859A
Legacy
16 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
21 April 1989
363363
Legacy
6 April 1989
287Change of Registered Office
Legacy
14 March 1989
288288
Accounts With Accounts Type Full
23 February 1989
AAAnnual Accounts
Legacy
13 February 1989
288288
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Resolution
29 December 1988
RESOLUTIONSResolutions
Legacy
21 December 1988
395Particulars of Mortgage or Charge
Legacy
3 November 1988
288288
Legacy
7 October 1988
288288
Legacy
4 October 1988
288288
Resolution
4 October 1988
RESOLUTIONSResolutions
Legacy
14 April 1988
288288
Legacy
23 December 1987
363363
Accounts With Made Up Date
21 October 1987
AAAnnual Accounts
Legacy
10 March 1987
363363
Accounts With Accounts Type Full
19 February 1987
AAAnnual Accounts
Legacy
15 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
15 September 1986
287Change of Registered Office
Certificate Change Of Name Company
3 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 August 1986
288288
Legacy
8 August 1986
225(1)225(1)
Legacy
6 August 1986
288288
Legacy
4 July 1986
287Change of Registered Office
Legacy
26 June 1986
288288
Legacy
3 June 1986
GAZ(U)GAZ(U)
Miscellaneous
6 December 1932
MISCMISC