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BOOTS PENSIONS LIMITED (00301140)

BOOTS PENSIONS LIMITED (00301140) is an active UK company. incorporated on 25 May 1935. with registered office in 1 Thane Road West. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. BOOTS PENSIONS LIMITED has been registered for 90 years. Current directors include BAKER, Alan, BROWN, Adrian Peter Rudwick, COUNSELL, Rosemary Frances and 4 others.

Company Number
00301140
Status
active
Type
ltd
Incorporated
25 May 1935
Age
90 years
Address
1 Thane Road West, NG2 3AA
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
BAKER, Alan, BROWN, Adrian Peter Rudwick, COUNSELL, Rosemary Frances, DONOVAN, Marc Grenville, PATEL, Bijal Piyush, WALTON-BATESON, Felicity Linda, WARD, Jason Mark
SIC Codes
65300

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Introduction
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BOOTS PENSIONS LIMITED

BOOTS PENSIONS LIMITED is an active company incorporated on 25 May 1935 with the registered office located in 1 Thane Road West. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. BOOTS PENSIONS LIMITED was registered 90 years ago.(SIC: 65300)

Status

active

Active since 90 years ago

Company No

00301140

LTD Company

Age

90 Years

Incorporated 25 May 1935

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

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

1 Thane Road West Nottingham , NG2 3AA,

Timeline

47 key events • 1935 - 2026

Funding Officers Ownership
Company Founded
May 35
Director Left
Jul 10
Director Joined
Aug 10
Director Left
May 11
Director Left
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jul 12
Director Joined
Jun 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jun 18
Director Joined
Nov 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
May 20
Director Left
May 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Apr 23
Director Joined
May 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Sept 23
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jan 26
0
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

AON SOLUTIONS UK LIMITED

Active
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
Appointed 07 Jul 2025

BAKER, Alan

Active
1 Thane Road, NottinghamNG90 1BS
Born August 1965
Director
Appointed 02 Jan 2026

BROWN, Adrian Peter Rudwick

Active
Thane Road West, NottinghamNG90 1BS
Born June 1963
Director
Appointed 01 Oct 2021

COUNSELL, Rosemary Frances

Active
Thane Road West, NottinghamNG2 3AA
Born May 1963
Director
Appointed 23 Feb 2021

DONOVAN, Marc Grenville

Active
1 Thane Road West, NottinghamNG90 1BS
Born March 1974
Director
Appointed 15 Feb 2022

PATEL, Bijal Piyush

Active
1 Thane Road West, NottinghamNG90 1BS
Born May 1977
Director
Appointed 07 Jul 2025

WALTON-BATESON, Felicity Linda

Active
1 Thane Road West, NottinghamNG90 1BS
Born July 1986
Director
Appointed 01 Apr 2023

WARD, Jason Mark

Active
1 Thane Road West, NottinghamNG90 1BS
Born October 1972
Director
Appointed 01 Jul 2023

HALL, David

Resigned
32 Rufford Avenue, BeestonNG9 3JH
Secretary
Appointed 01 Apr 1996
Resigned 18 Mar 2002

JONES, Steven Paul

Resigned
1 Thane Road West, NottinghamNG90 1BS
Secretary
Appointed 18 Jun 2021
Resigned 20 Dec 2024

ROBSON, James William

Resigned
1 Thane Road West, NottinghamNG90 1BS
Secretary
Appointed 09 Oct 2013
Resigned 31 Oct 2020

SARJEANT, Michael John

Resigned
1 Thane Road West, NottinghamNG90 1BS
Secretary
Appointed 31 Oct 2020
Resigned 18 Jun 2021

TAYLOR, Peter Henry

Resigned
9 Spean Drive, NottinghamNG8 3NQ
Secretary
Appointed N/A
Resigned 31 Mar 1996

WATTS, Steven John

Resigned
Goodere Drive, TamworthB78 1BY
Secretary
Appointed 18 Mar 2002
Resigned 16 Sept 2002

WESTON, Clive

Resigned
1 Thane Road WestNG2 3AA
Secretary
Appointed 16 Sept 2002
Resigned 18 Jan 2013

L.D.C. TRUST MANAGEMENT LIMITED

Resigned
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 23 Dec 2024
Resigned 25 Jun 2025

ACKROYD, Keith

Resigned
32 Far Street, NottinghamNG11 6PF
Born July 1934
Director
Appointed N/A
Resigned 11 Jul 1994

ANDREWS, Anthony John

Resigned
NG4
Born June 1962
Director
Appointed 30 Nov 1999
Resigned 26 Apr 2011

BATEMAN, Paul

Resigned
D90 1 Thane Road West, NottinghamNG90 1BS
Born April 1953
Director
Appointed 15 Dec 2003
Resigned 18 Nov 2004

BIRCH, Kevin Clive

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born May 1973
Director
Appointed 02 Oct 2015
Resigned 18 Jun 2018

BRADLEY, Richard

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born April 1976
Director
Appointed 26 Jun 2019
Resigned 23 Mar 2021

BRAMHAM, Arthur Francis

Resigned
199 Russell Drive, NottinghamNG8 2BD
Born September 1931
Director
Appointed N/A
Resigned 31 Aug 1991

CASSELL-WARD, Anna Wren

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born September 1981
Director
Appointed 19 Jan 2023
Resigned 31 Aug 2023

CLEAVE, Robert Hedley

Resigned
5 Magnolia Court, NottinghamNG9 3LG
Born March 1955
Director
Appointed 01 Jul 2006
Resigned 30 Jun 2008

COUNSELL, Rosemary Frances

Resigned
4th Floor, LondonW1C 2JL
Born May 1963
Director
Appointed 19 Mar 2008
Resigned 02 Apr 2009

CUTT, Michael Caslake

Resigned
Rectory Lane, NewarkNG23 5BH
Born July 1958
Director
Appointed 14 Nov 2005
Resigned 04 Apr 2007

DICKEY, Evelyn Patricia

Resigned
5 Dovedale Road, NottinghamNG2 6JB
Born October 1962
Director
Appointed 13 Dec 2004
Resigned 01 Jul 2005

DUNNE, Patrick Gerard

Resigned
Back Lane South, YorkYO19 6DT
Born September 1968
Director
Appointed 01 Apr 2009
Resigned 16 Apr 2015

DUNNE, Paul Jamie

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born October 1971
Director
Appointed 01 Nov 2018
Resigned 04 May 2020

FARRELL, Angela Claire

Resigned
Thane Road West, NottinghamNG90 1BS
Born January 1960
Director
Appointed 01 Oct 2011
Resigned 01 Jul 2023

FOSTER, David Charles Geoffrey

Resigned
D90, NottinghamNG90 1BS
Born September 1959
Director
Appointed 01 Sept 2008
Resigned 02 Oct 2015

FOWLER, Donald

Resigned
17 Elizabeth Road, WalsallWS5 3PF
Born April 1933
Director
Appointed 01 Aug 1995
Resigned 21 Jul 2003

HALLIDAY, Simon James

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born August 1961
Director
Appointed 01 Jul 2010
Resigned 16 Nov 2015

HAWKSWORTH, Alan Henry

Resigned
105 Grangewood Road, NottinghamNG8 2SX
Born October 1935
Director
Appointed N/A
Resigned 31 Jul 1996

HAWTIN, Ian Alexander

Resigned
Carrell House Park Terrace, NottinghamNG12 5LW
Born September 1942
Director
Appointed 30 Jun 2008
Resigned 16 Apr 2015

Persons with significant control

1

Alliance Boots Holdings Limited

Active
4th Floor, 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

263

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
22 July 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 July 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
27 February 2025
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Memorandum Articles
24 November 2023
MAMA
Resolution
16 November 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Resolution
2 December 2022
RESOLUTIONSResolutions
Memorandum Articles
2 December 2022
MAMA
Appoint Corporate Director Company With Name Date
30 November 2022
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
26 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Miscellaneous
12 June 2015
MISCMISC
Auditors Resignation Company
9 June 2015
AUDAUD
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Auditors Resignation Company
1 June 2015
AUDAUD
Change Account Reference Date Company Current Extended
12 May 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2014
TM01Termination of Director
Auditors Resignation Company
28 April 2014
AUDAUD
Auditors Resignation Company
23 April 2014
AUDAUD
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 December 2013
AR01AR01
Appoint Person Secretary Company With Name
9 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Termination Secretary Company With Name
28 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
29 August 2009
288aAppointment of Director or Secretary
Legacy
29 August 2009
288bResignation of Director or Secretary
Legacy
29 August 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Memorandum Articles
23 April 2009
MEM/ARTSMEM/ARTS
Resolution
23 April 2009
RESOLUTIONSResolutions
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Legacy
23 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
10 November 2008
288cChange of Particulars
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 January 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Legacy
20 December 2007
288cChange of Particulars
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
288cChange of Particulars
Legacy
18 December 2006
363aAnnual Return
Legacy
15 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2006
AAAnnual Accounts
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288cChange of Particulars
Legacy
9 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
15 December 2005
363aAnnual Return
Legacy
8 December 2005
288cChange of Particulars
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
288bResignation of Director or Secretary
Legacy
21 December 2004
363aAnnual Return
Legacy
16 December 2004
288cChange of Particulars
Legacy
14 December 2004
288cChange of Particulars
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
9 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
27 January 2004
AAAnnual Accounts
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
31 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
363aAnnual Return
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
16 September 2003
363aAnnual Return
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
3 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
26 September 2002
288cChange of Particulars
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
363aAnnual Return
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288cChange of Particulars
Accounts With Accounts Type Full
27 January 2002
AAAnnual Accounts
Legacy
26 October 2001
288cChange of Particulars
Legacy
20 September 2001
363aAnnual Return
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
14 August 2000
363aAnnual Return
Legacy
8 February 2000
288cChange of Particulars
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
28 July 1999
363aAnnual Return
Legacy
21 July 1999
288cChange of Particulars
Legacy
7 April 1999
288cChange of Particulars
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288bResignation of Director or Secretary
Legacy
18 August 1998
363aAnnual Return
Accounts With Accounts Type Full
11 August 1998
AAAnnual Accounts
Legacy
12 September 1997
363sAnnual Return (shuttle)
Legacy
12 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 August 1997
AAAnnual Accounts
Auditors Resignation Company
14 January 1997
AUDAUD
Accounts With Accounts Type Full
23 October 1996
AAAnnual Accounts
Legacy
13 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
16 August 1996
363sAnnual Return (shuttle)
Legacy
30 June 1996
288288
Legacy
30 June 1996
288288
Accounts With Accounts Type Full
11 October 1995
AAAnnual Accounts
Legacy
15 August 1995
288288
Legacy
15 August 1995
288288
Legacy
14 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
17 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 September 1994
AAAnnual Accounts
Legacy
15 August 1994
288288
Legacy
15 August 1994
363sAnnual Return (shuttle)
Legacy
29 July 1994
288288
Legacy
21 January 1994
288288
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
21 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1992
AAAnnual Accounts
Legacy
7 September 1992
363sAnnual Return (shuttle)
Legacy
12 March 1992
288288
Legacy
15 November 1991
288288
Legacy
18 October 1991
288288
Legacy
6 September 1991
288288
Accounts With Accounts Type Full
3 September 1991
AAAnnual Accounts
Legacy
22 August 1991
363b363b
Accounts With Accounts Type Full
18 September 1990
AAAnnual Accounts
Legacy
7 September 1990
363363
Legacy
4 September 1990
288288
Legacy
16 July 1990
288288
Legacy
12 July 1990
288288
Legacy
9 July 1990
288288
Legacy
19 February 1990
288288
Legacy
15 August 1989
288288
Legacy
11 July 1989
288288
Legacy
22 June 1989
288288
Accounts With Accounts Type Full
14 June 1989
AAAnnual Accounts
Legacy
14 June 1989
363363
Legacy
9 March 1989
288288
Accounts With Accounts Type Full
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Accounts With Accounts Type Full
5 October 1987
AAAnnual Accounts
Legacy
22 September 1987
363363
Legacy
3 August 1987
288288
Legacy
15 July 1987
288288
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 October 1986
AAAnnual Accounts
Legacy
15 October 1986
288288
Legacy
29 September 1986
363363
Accounts With Made Up Date
29 August 1980
AAAnnual Accounts
Accounts With Made Up Date
4 September 1979
AAAnnual Accounts
Accounts With Made Up Date
13 September 1978
AAAnnual Accounts
Accounts With Made Up Date
12 September 1977
AAAnnual Accounts
Memorandum Articles
7 February 1977
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
26 August 1976
AAAnnual Accounts
Accounts With Made Up Date
11 September 1975
AAAnnual Accounts
Incorporation Company
25 May 1935
NEWINCIncorporation