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E. MOSS, LIMITED (00286222)

E. MOSS, LIMITED (00286222) is an active UK company. incorporated on 27 March 1934. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. E. MOSS, LIMITED has been registered for 92 years. Current directors include HUNTER, Samuel James, THOMPSON, Andrew Richard.

Company Number
00286222
Status
active
Type
ltd
Incorporated
27 March 1934
Age
92 years
Address
1 Thane Road West, Nottingham, NG2 3AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HUNTER, Samuel James, THOMPSON, Andrew Richard
SIC Codes
74990

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Introduction
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E

E. MOSS, LIMITED

E. MOSS, LIMITED is an active company incorporated on 27 March 1934 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. E. MOSS, LIMITED was registered 92 years ago.(SIC: 74990)

Status

active

Active since 92 years ago

Company No

00286222

LTD Company

Age

92 Years

Incorporated 27 March 1934

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

1 Thane Road West Nottingham, NG2 3AA,

Timeline

16 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Jan 10
Director Left
Jul 11
Capital Update
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Loan Cleared
Jan 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 23
Director Left
May 23
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

THOMPSON, Andrew Richard

Active
1 Thane Road, NottinghamNG90 1BS
Secretary
Appointed 02 Oct 2015

HUNTER, Samuel James

Active
1 Thane Road West, NottinghamNG90 1BS
Born April 1976
Director
Appointed 22 May 2023

THOMPSON, Andrew Richard

Active
1 Thane Road, NottinghamNG90 1BS
Born April 1975
Director
Appointed 02 Oct 2015

CARPENTER, Gillian Marie

Resigned
55 Parklawn Avenue, EpsomKT18 7SJ
Secretary
Appointed 01 Nov 2000
Resigned 07 Apr 2004

COLLINSON, Martin Donald

Resigned
1 St Clements House, Walton On ThamesKT12 2QN
Secretary
Appointed 26 Sept 2001
Resigned 28 May 2004

FOSTER, David Charles Geoffrey

Resigned
1 Thane Road West, NottinghamNG90 1BS
Secretary
Appointed 14 May 2010
Resigned 02 Oct 2015

GOODENOUGH, Adrian John

Resigned
30 Glebe Hyrst, SandersteadCR2 9JE
Secretary
Appointed N/A
Resigned 08 Sept 2003

MULLER, Mark Francis

Resigned
Heathlands, AshteadKT21 1PP
Secretary
Appointed 01 Feb 2006
Resigned 01 Feb 2006

PAGNI, Marco

Resigned
2 The Heights, Brooklands, WeybridgeKT13 0NY
Secretary
Appointed 28 May 2004
Resigned 14 May 2010

ANDREWS, Barry Michael

Resigned
10 East Lane, West HorsleyKT24 6HL
Born April 1944
Director
Appointed N/A
Resigned 30 Nov 2007

AYLWARD, Christopher David

Resigned
Buchan Cottage, HorsellGU21 4JG
Born March 1961
Director
Appointed 20 May 2005
Resigned 27 Jul 2011

AYLWARD, Christopher David

Resigned
1 Rosehill Avenue, WokingGU21 4SD
Born March 1961
Director
Appointed 29 Nov 2001
Resigned 11 Dec 2001

AYLWARD, Christopher David

Resigned
1 Rosehill Avenue, WokingGU21 4SD
Born March 1961
Director
Appointed 28 Feb 2000
Resigned 01 Mar 2000

BAYLY, Malcolm Cyril

Resigned
Gleddoch House Stockcroft Road, Haywards HeathRH17 6LG
Born March 1947
Director
Appointed N/A
Resigned 30 Sept 2003

BENNETT, Paul

Resigned
Fern House, FelthamTW13 4HU
Born May 1963
Director
Appointed 05 Nov 2007
Resigned 31 Dec 2008

CHAPMAN, Michael James Whitfield

Resigned
Kilkenny House 2 Lethbridge Park, TauntonTA4 3QU
Born June 1942
Director
Appointed 29 Oct 1996
Resigned 24 May 2002

CLEMENTS, Nathan Roy George

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born March 1972
Director
Appointed 26 Jun 2018
Resigned 03 Oct 2018

DUNCAN, Stephen William

Resigned
2 The Heights, WeybridgeKT13 0NY
Born January 1951
Director
Appointed N/A
Resigned 11 Jan 2010

ETHERINGTON, Christopher

Resigned
Forge House, LissGU33 6HG
Born December 1952
Director
Appointed 01 Jan 2001
Resigned 31 Mar 2003

FOSTER, David Charles Geoffrey

Resigned
Boots Support Office, NottinghamNG90 1BS
Born September 1959
Director
Appointed 18 Feb 2013
Resigned 02 Oct 2015

HARRIS, Jeffery Francis

Resigned
20 Pensford Avenue, RichmondTW9 4HP
Born April 1948
Director
Appointed N/A
Resigned 09 Apr 2003

HART, William Henry

Resigned
Three Ways Berry Lane, GuildfordGU3 3PU
Born May 1935
Director
Appointed N/A
Resigned 30 Apr 1994

HENDRIE, Neal Malcolm

Resigned
74 The Drive, UxbridgeUB10 8AQ
Born August 1955
Director
Appointed 27 Sept 1994
Resigned 30 Jun 2001

HIDE, Kelvin Stephen Saxby

Resigned
Brackens 60 Dome Hill, CaterhamCR3 6EB
Born June 1947
Director
Appointed N/A
Resigned 30 Dec 1997

HULME, Simon

Resigned
The West Wing, AlnwickNE66 4TA
Born June 1962
Director
Appointed 01 Jul 2000
Resigned 31 Dec 2008

HUSSEY, Anna Girstun

Resigned
9 Jillian Close, HamptonTW12 2NX
Born March 1957
Director
Appointed 01 Jul 1997
Resigned 22 Jun 1998

KENNERLEY, Patricia Diane

Resigned
D90, NottinghamNG90 1BS
Born April 1965
Director
Appointed 05 Sept 2000
Resigned 18 Feb 2013

LIEBLING, Simon

Resigned
Corner Cottage, PewseySN9 6HY
Born May 1960
Director
Appointed 01 Sept 2000
Resigned 31 Dec 2008

MCCANDLISH, Simon David

Resigned
Fern House, FelthamTW13 4HU
Born September 1966
Director
Appointed 08 May 2007
Resigned 31 Dec 2008

MULLER, Mark Francis, Mr.

Resigned
Elm Lodge, AshteadKT21 1DL
Born May 1964
Director
Appointed 01 Feb 2006
Resigned 24 Jun 2016

ORR, John William

Resigned
39 York Road, Northwood HillsHA6 1JJ
Born March 1951
Director
Appointed N/A
Resigned 07 Mar 1994

PORTER, Andrew Martin

Resigned
The Limes, Newnham On SevernGL14 1BW
Born July 1956
Director
Appointed 01 Jul 2000
Resigned 30 Apr 2003

PROSSER, Andrew James Mackenzie

Resigned
Tamarind, DorkingRH5 6BU
Born July 1965
Director
Appointed 01 Jul 2001
Resigned 31 Dec 2008

ROCKHILL, Susan Mary

Resigned
Wokefield Park, ReadingRG7 3AE
Born September 1956
Director
Appointed 02 Jul 1998
Resigned 01 Aug 2006

ROSE, Christian David

Resigned
Farm Lane, LeatherheadKT24 5AB
Born November 1964
Director
Appointed 01 Dec 2006
Resigned 31 May 2007

Persons with significant control

1

Alliance Boots Holdings Limited

Active
Sedley Place, LondonW1C 2JL

Nature of Control

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

Filing History

425

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
10 July 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 July 2020
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
6 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Miscellaneous
12 June 2015
MISCMISC
Auditors Resignation Company
9 June 2015
AUDAUD
Auditors Resignation Company
1 June 2015
AUDAUD
Change Account Reference Date Company Current Extended
10 March 2015
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
30 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Miscellaneous
28 April 2014
MISCMISC
Auditors Resignation Company
23 April 2014
AUDAUD
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Capital Statement Capital Company With Date Currency Figure
12 June 2012
SH19Statement of Capital
Resolution
12 June 2012
RESOLUTIONSResolutions
Legacy
12 June 2012
CAP-SSCAP-SS
Legacy
12 June 2012
SH20SH20
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Appoint Person Secretary Company With Name
25 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
24 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Legacy
29 September 2009
363aAnnual Return
Legacy
13 July 2009
287Change of Registered Office
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Legacy
8 January 2008
395Particulars of Mortgage or Charge
Legacy
31 December 2007
155(6)a155(6)a
Legacy
31 December 2007
155(6)a155(6)a
Resolution
31 December 2007
RESOLUTIONSResolutions
Legacy
17 December 2007
288bResignation of Director or Secretary
Auditors Resignation Company
13 December 2007
AUDAUD
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
363aAnnual Return
Legacy
29 October 2007
288cChange of Particulars
Legacy
15 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 July 2007
AAAnnual Accounts
Legacy
11 July 2007
288cChange of Particulars
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288cChange of Particulars
Legacy
16 November 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 October 2006
AAAnnual Accounts
Legacy
28 September 2006
363aAnnual Return
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288cChange of Particulars
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 November 2005
363sAnnual Return (shuttle)
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2005
AAAnnual Accounts
Legacy
3 March 2005
288cChange of Particulars
Legacy
3 March 2005
288cChange of Particulars
Legacy
3 March 2005
288cChange of Particulars
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
11 January 2005
88(2)R88(2)R
Legacy
15 November 2004
288cChange of Particulars
Legacy
15 November 2004
288cChange of Particulars
Legacy
2 November 2004
287Change of Registered Office
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
1 October 2004
363sAnnual Return (shuttle)
Legacy
10 August 2004
288cChange of Particulars
Legacy
10 August 2004
288cChange of Particulars
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
10 November 2003
288cChange of Particulars
Legacy
26 October 2003
88(2)R88(2)R
Accounts With Accounts Type Full
25 October 2003
AAAnnual Accounts
Legacy
16 October 2003
288cChange of Particulars
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
363sAnnual Return (shuttle)
Legacy
4 September 2003
288cChange of Particulars
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
27 May 2003
288cChange of Particulars
Legacy
17 May 2003
288aAppointment of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
88(2)R88(2)R
Legacy
25 January 2003
288cChange of Particulars
Legacy
20 January 2003
288cChange of Particulars
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Miscellaneous
16 December 2002
MISCMISC
Legacy
12 December 2002
88(2)R88(2)R
Legacy
12 December 2002
88(2)R88(2)R
Legacy
12 December 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
4 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
88(2)R88(2)R
Resolution
22 May 2002
RESOLUTIONSResolutions
Resolution
22 May 2002
RESOLUTIONSResolutions
Legacy
22 May 2002
123Notice of Increase in Nominal Capital
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Legacy
30 April 2002
123Notice of Increase in Nominal Capital
Accounts Amended With Accounts Type Full
9 March 2002
AAMDAAMD
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
21 November 2001
288cChange of Particulars
Legacy
15 November 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
15 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
4 October 2001
288aAppointment of Director or Secretary
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
10 September 2001
88(2)R88(2)R
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
88(2)R88(2)R
Legacy
21 December 2000
288cChange of Particulars
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
363sAnnual Return (shuttle)
Legacy
26 October 2000
88(2)O88(2)O
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
88(2)R88(2)R
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
287Change of Registered Office
Legacy
6 June 2000
288cChange of Particulars
Legacy
10 May 2000
88(2)R88(2)R
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
88(2)R88(2)R
Legacy
24 February 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
11 November 1999
88(2)R88(2)R
Legacy
11 October 1999
363sAnnual Return (shuttle)
Legacy
11 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
22 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
19 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1998
AAAnnual Accounts
Legacy
7 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
5 November 1997
288cChange of Particulars
Legacy
24 October 1997
363sAnnual Return (shuttle)
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
18 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
6 December 1996
288aAppointment of Director or Secretary
Legacy
22 October 1996
363sAnnual Return (shuttle)
Legacy
22 October 1996
88(2)Return of Allotment of Shares
Legacy
3 September 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full
3 April 1996
AAAnnual Accounts
Legacy
21 March 1996
88(2)Return of Allotment of Shares
Legacy
21 March 1996
88(2)Return of Allotment of Shares
Legacy
13 March 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Legacy
12 October 1995
363sAnnual Return (shuttle)
Legacy
14 August 1995
88(2)Return of Allotment of Shares
Resolution
14 August 1995
RESOLUTIONSResolutions
Resolution
14 August 1995
RESOLUTIONSResolutions
Legacy
14 August 1995
123Notice of Increase in Nominal Capital
Legacy
19 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
16 June 1995
88(2)R88(2)R
Legacy
16 June 1995
88(2)R88(2)R
Legacy
15 May 1995
88(2)R88(2)R
Legacy
15 May 1995
88(2)R88(2)R
Legacy
15 May 1995
88(2)R88(2)R
Legacy
18 April 1995
88(2)R88(2)R
Legacy
18 April 1995
88(2)R88(2)R
Accounts With Accounts Type Full
30 March 1995
AAAnnual Accounts
Legacy
15 January 1995
88(2)R88(2)R
Accounts With Accounts Type Full
13 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
1 November 1994
288288
Legacy
19 October 1994
363sAnnual Return (shuttle)
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 September 1994
88(2)R88(2)R
Legacy
12 September 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Legacy
14 June 1994
88(2)R88(2)R
Resolution
24 May 1994
RESOLUTIONSResolutions
Legacy
24 May 1994
88(2)R88(2)R
Legacy
24 May 1994
123Notice of Increase in Nominal Capital
Legacy
17 May 1994
88(2)R88(2)R
Legacy
10 May 1994
288288
Legacy
22 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
14 March 1994
288288
Legacy
21 February 1994
88(2)R88(2)R
Legacy
21 February 1994
88(2)R88(2)R
Legacy
15 February 1994
88(2)R88(2)R
Legacy
15 February 1994
88(2)R88(2)R
Legacy
10 January 1994
88(2)R88(2)R
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 November 1993
88(2)R88(2)R
Legacy
9 November 1993
363sAnnual Return (shuttle)
Legacy
9 November 1993
88(2)Return of Allotment of Shares
Legacy
25 August 1993
88(2)R88(2)R
Legacy
16 June 1993
88(2)R88(2)R
Legacy
16 June 1993
88(2)R88(2)R
Legacy
2 June 1993
288288
Legacy
18 May 1993
88(2)R88(2)R
Legacy
18 May 1993
123Notice of Increase in Nominal Capital
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
15 April 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Memorandum Articles
26 February 1993
MEM/ARTSMEM/ARTS
Resolution
26 February 1993
RESOLUTIONSResolutions
Resolution
26 February 1993
RESOLUTIONSResolutions
Resolution
26 February 1993
RESOLUTIONSResolutions
Legacy
26 February 1993
123Notice of Increase in Nominal Capital
Legacy
1 February 1993
288288
Legacy
22 October 1992
363b363b
Legacy
17 July 1992
288288
Accounts With Accounts Type Full Group
17 June 1992
AAAnnual Accounts
Resolution
26 May 1992
RESOLUTIONSResolutions
Resolution
26 May 1992
RESOLUTIONSResolutions
Resolution
26 May 1992
RESOLUTIONSResolutions
Resolution
26 May 1992
RESOLUTIONSResolutions
Resolution
26 May 1992
RESOLUTIONSResolutions
Legacy
26 May 1992
386386
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
287Change of Registered Office
Legacy
23 December 1991
225(1)225(1)
Legacy
20 December 1991
288288
Legacy
16 December 1991
288288
Legacy
25 October 1991
288288
Legacy
11 October 1991
363x363x
Accounts With Accounts Type Full Group
31 July 1991
AAAnnual Accounts
Accounts With Made Up Date
27 July 1991
AAAnnual Accounts
Legacy
7 May 1991
288288
Legacy
8 January 1991
288288
Legacy
21 November 1990
363363
Legacy
29 October 1990
395Particulars of Mortgage or Charge
Legacy
29 October 1990
395Particulars of Mortgage or Charge
Legacy
29 October 1990
395Particulars of Mortgage or Charge
Legacy
5 October 1990
288288
Accounts With Accounts Type Full Group
14 September 1990
AAAnnual Accounts
Legacy
31 August 1990
288288
Legacy
19 March 1990
288288
Legacy
13 November 1989
363363
Accounts With Accounts Type Full Group
25 September 1989
AAAnnual Accounts
Legacy
16 March 1989
403aParticulars of Charge Subject to s859A
Legacy
20 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
21 November 1988
225(1)225(1)
Legacy
6 October 1988
363363
Accounts With Accounts Type Full Group
26 September 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Accounts With Accounts Type Full Group
25 September 1987
AAAnnual Accounts
Legacy
26 March 1987
363363
Accounts With Accounts Type Group
9 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
9 September 1985
AAAnnual Accounts
Accounts With Made Up Date
7 September 1984
AAAnnual Accounts
Accounts With Made Up Date
29 September 1983
AAAnnual Accounts
Accounts With Made Up Date
11 November 1982
AAAnnual Accounts
Accounts With Made Up Date
14 October 1981
AAAnnual Accounts
Accounts With Made Up Date
29 October 1980
AAAnnual Accounts
Miscellaneous
27 March 1934
MISCMISC