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MENTMORE LIMITED (00307397)

MENTMORE LIMITED (00307397) is an active UK company. incorporated on 23 November 1935. with registered office in Stirling Way, Borehamwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MENTMORE LIMITED has been registered for 90 years.

Company Number
00307397
Status
active
Type
ltd
Incorporated
23 November 1935
Age
90 years
Address
C/O Safestore Holdings Plc, Stirling Way, Borehamwood, WD6 2BT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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MENTMORE LIMITED

MENTMORE LIMITED is an active company incorporated on 23 November 1935 with the registered office located in Stirling Way, Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MENTMORE LIMITED was registered 90 years ago.(SIC: 64209)

Status

active

Active since 90 years ago

Company No

00307397

LTD Company

Age

90 Years

Incorporated 23 November 1935

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

MENTMORE PLC
From: 12 September 2002To: 24 June 2004
MENTMORE ABBEY PLC
From: 9 April 1996To: 12 September 2002
PLATIGNUM P L C
From: 31 December 1979To: 9 April 1996
MENTMORE MANUFACTURING CO.LIMITED
From: 23 November 1935To: 31 December 1979
Contact
Address

C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood, WD6 2BT,

Timeline

19 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Mar 11
Director Left
Mar 11
Director Left
May 11
Director Joined
May 13
Director Left
May 13
Director Joined
Sept 13
Director Left
Sept 13
Loan Secured
May 17
Loan Secured
Oct 19
Capital Update
Apr 20
Funding Round
May 20
Loan Secured
May 21
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Director Left
May 24
Director Joined
May 24
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

435

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 August 2025
AAAnnual Accounts
Legacy
5 August 2025
PARENT_ACCPARENT_ACC
Legacy
5 August 2025
GUARANTEE2GUARANTEE2
Legacy
5 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2021
MR01Registration of a Charge
Confirmation Statement With Updates
30 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Resolution
17 April 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 April 2020
SH19Statement of Capital
Resolution
17 April 2020
RESOLUTIONSResolutions
Legacy
17 April 2020
SH20SH20
Legacy
17 April 2020
CAP-SSCAP-SS
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Auditors Resignation Company
10 October 2014
AUDAUD
Accounts With Accounts Type Full
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 August 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Legacy
8 June 2012
MG02MG02
Legacy
8 June 2012
MG02MG02
Legacy
12 May 2012
MG01MG01
Legacy
12 May 2012
MG01MG01
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Legacy
23 March 2010
MG02MG02
Legacy
23 March 2010
MG02MG02
Legacy
23 March 2010
MG02MG02
Legacy
23 March 2010
MG02MG02
Legacy
19 March 2010
MG01MG01
Legacy
9 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Full
16 May 2008
AAAnnual Accounts
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
31 December 2007
363aAnnual Return
Legacy
31 December 2007
190190
Legacy
31 December 2007
353353
Legacy
31 December 2007
287Change of Registered Office
Legacy
31 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
9 May 2007
288cChange of Particulars
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Legacy
25 July 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
395Particulars of Mortgage or Charge
Legacy
14 July 2006
155(6)b155(6)b
Legacy
14 July 2006
155(6)b155(6)b
Legacy
14 July 2006
155(6)b155(6)b
Legacy
14 July 2006
155(6)a155(6)a
Resolution
14 July 2006
RESOLUTIONSResolutions
Resolution
14 July 2006
RESOLUTIONSResolutions
Legacy
13 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
19 December 2005
363aAnnual Return
Accounts With Accounts Type Full
19 September 2005
AAAnnual Accounts
Legacy
9 July 2005
403aParticulars of Charge Subject to s859A
Legacy
27 May 2005
244244
Resolution
20 April 2005
RESOLUTIONSResolutions
Legacy
7 April 2005
287Change of Registered Office
Legacy
5 April 2005
288cChange of Particulars
Legacy
5 April 2005
288cChange of Particulars
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
7 September 2004
225Change of Accounting Reference Date
Legacy
2 September 2004
287Change of Registered Office
Legacy
19 August 2004
395Particulars of Mortgage or Charge
Legacy
12 August 2004
395Particulars of Mortgage or Charge
Legacy
21 July 2004
155(6)b155(6)b
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)b155(6)b
Legacy
14 July 2004
155(6)a155(6)a
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
5 July 2004
395Particulars of Mortgage or Charge
Legacy
5 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
122122
Legacy
29 June 2004
123Notice of Increase in Nominal Capital
Certificate Re Registration Public Limited Company To Private
24 June 2004
CERT10CERT10
Re Registration Memorandum Articles
24 June 2004
MARMAR
Legacy
24 June 2004
5353
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
24 June 2004
RESOLUTIONSResolutions
Legacy
23 June 2004
123Notice of Increase in Nominal Capital
Certificate Capital Reduction Issued Capital
23 June 2004
CERT15CERT15
Court Order
23 June 2004
OCOC
Memorandum Articles
8 June 2004
MEM/ARTSMEM/ARTS
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
23 April 2004
AAAnnual Accounts
Legacy
1 April 2004
403b403b
Accounts With Accounts Type Interim
6 March 2004
AAAnnual Accounts
Resolution
3 March 2004
RESOLUTIONSResolutions
Legacy
9 January 2004
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
18 December 2003
CERT19CERT19
Court Order
18 December 2003
OCOC
Accounts With Accounts Type Group
22 September 2003
AAAnnual Accounts
Legacy
19 September 2003
403b403b
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
11 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Legacy
8 July 2003
403b403b
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
4 January 2003
403aParticulars of Charge Subject to s859A
Legacy
4 January 2003
403aParticulars of Charge Subject to s859A
Legacy
8 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 November 2002
AAAnnual Accounts
Legacy
1 October 2002
395Particulars of Mortgage or Charge
Resolution
25 September 2002
RESOLUTIONSResolutions
Resolution
25 September 2002
RESOLUTIONSResolutions
Legacy
18 September 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
363sAnnual Return (shuttle)
Legacy
27 October 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
17 August 2001
AAAnnual Accounts
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
21 September 2000
395Particulars of Mortgage or Charge
Legacy
15 September 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
4 September 2000
AAAnnual Accounts
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
25 March 2000
403aParticulars of Charge Subject to s859A
Legacy
13 March 2000
395Particulars of Mortgage or Charge
Legacy
13 March 2000
395Particulars of Mortgage or Charge
Legacy
4 February 2000
88(2)R88(2)R
Legacy
4 February 2000
88(2)R88(2)R
Legacy
4 February 2000
88(2)R88(2)R
Legacy
4 February 2000
88(2)R88(2)R
Legacy
5 January 2000
363sAnnual Return (shuttle)
Legacy
19 November 1999
353353
Legacy
24 September 1999
395Particulars of Mortgage or Charge
Legacy
21 September 1999
287Change of Registered Office
Memorandum Articles
16 September 1999
MEM/ARTSMEM/ARTS
Resolution
16 September 1999
RESOLUTIONSResolutions
Resolution
16 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 September 1999
AAAnnual Accounts
Legacy
9 September 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
288bResignation of Director or Secretary
Legacy
1 September 1999
PROSPPROSP
Legacy
31 August 1999
123Notice of Increase in Nominal Capital
Resolution
31 August 1999
RESOLUTIONSResolutions
Legacy
7 July 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
9 May 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
12 March 1999
88(2)R88(2)R
Legacy
19 February 1999
88(2)R88(2)R
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Legacy
29 December 1998
363sAnnual Return (shuttle)
Legacy
8 December 1998
395Particulars of Mortgage or Charge
Resolution
10 September 1998
RESOLUTIONSResolutions
Resolution
10 September 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 August 1998
AAAnnual Accounts
Legacy
11 July 1998
395Particulars of Mortgage or Charge
Legacy
11 July 1998
395Particulars of Mortgage or Charge
Miscellaneous
20 January 1998
MISCMISC
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
6 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 September 1997
AAAnnual Accounts
Resolution
11 September 1997
RESOLUTIONSResolutions
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
14 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
24 January 1997
AAAnnual Accounts
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
31 December 1996
363sAnnual Return (shuttle)
Legacy
22 November 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
123Notice of Increase in Nominal Capital
Resolution
10 October 1996
RESOLUTIONSResolutions
Resolution
10 October 1996
RESOLUTIONSResolutions
Resolution
10 October 1996
RESOLUTIONSResolutions
Resolution
10 October 1996
RESOLUTIONSResolutions
Resolution
10 October 1996
RESOLUTIONSResolutions
Legacy
23 September 1996
PROSPPROSP
Legacy
9 September 1996
288288
Legacy
28 August 1996
122122
Resolution
28 August 1996
RESOLUTIONSResolutions
Resolution
28 August 1996
RESOLUTIONSResolutions
Resolution
28 August 1996
RESOLUTIONSResolutions
Resolution
28 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 August 1996
AAAnnual Accounts
Resolution
16 August 1996
RESOLUTIONSResolutions
Legacy
10 June 1996
88(2)R88(2)R
Legacy
3 May 1996
287Change of Registered Office
Memorandum Articles
29 April 1996
MEM/ARTSMEM/ARTS
Legacy
29 April 1996
288288
Legacy
29 April 1996
123Notice of Increase in Nominal Capital
Legacy
25 April 1996
395Particulars of Mortgage or Charge
Resolution
18 April 1996
RESOLUTIONSResolutions
Resolution
18 April 1996
RESOLUTIONSResolutions
Resolution
18 April 1996
RESOLUTIONSResolutions
Resolution
18 April 1996
RESOLUTIONSResolutions
Legacy
12 April 1996
403aParticulars of Charge Subject to s859A
Legacy
12 April 1996
403aParticulars of Charge Subject to s859A
Legacy
12 April 1996
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
9 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 March 1996
403aParticulars of Charge Subject to s859A
Legacy
30 March 1996
403aParticulars of Charge Subject to s859A
Legacy
22 March 1996
PROSPPROSP
Legacy
12 March 1996
225(1)225(1)
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
4 March 1996
CERT17CERT17
Court Order
4 March 1996
OCOC
Legacy
29 January 1996
363sAnnual Return (shuttle)
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
21 November 1995
395Particulars of Mortgage or Charge
Legacy
15 November 1995
288288
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Memorandum Articles
7 November 1995
MEM/ARTSMEM/ARTS
Resolution
7 November 1995
RESOLUTIONSResolutions
Resolution
7 November 1995
RESOLUTIONSResolutions
Resolution
7 November 1995
RESOLUTIONSResolutions
Resolution
7 November 1995
RESOLUTIONSResolutions
Legacy
7 November 1995
122122
Legacy
3 November 1995
88(2)R88(2)R
Resolution
27 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 October 1995
AAAnnual Accounts
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Legacy
15 September 1995
PROSPPROSP
Legacy
4 September 1995
288288
Legacy
21 August 1995
288288
Legacy
11 August 1995
288288
Legacy
18 July 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
288288
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Legacy
25 January 1995
288288
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
4 October 1994
AAAnnual Accounts
Legacy
17 May 1994
288288
Legacy
12 March 1994
288288
Legacy
15 December 1993
363sAnnual Return (shuttle)
Legacy
26 November 1993
403aParticulars of Charge Subject to s859A
Legacy
26 November 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
8 October 1993
AAAnnual Accounts
Legacy
17 June 1993
395Particulars of Mortgage or Charge
Legacy
11 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
1 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 1992
AAAnnual Accounts
Memorandum Articles
1 October 1992
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
21 May 1992
CERT17CERT17
Legacy
21 May 1992
OC138OC138
Legacy
11 May 1992
88(2)R88(2)R
Resolution
24 April 1992
RESOLUTIONSResolutions
Resolution
24 April 1992
RESOLUTIONSResolutions
Legacy
7 April 1992
123Notice of Increase in Nominal Capital
Resolution
7 April 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
PROSPPROSP
Legacy
7 January 1992
363aAnnual Return
Legacy
16 December 1991
288288
Legacy
7 November 1991
288288
Legacy
30 October 1991
288288
Legacy
18 October 1991
288288
Accounts With Accounts Type Full Group
11 October 1991
AAAnnual Accounts
Legacy
9 August 1991
88(2)R88(2)R
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
24 May 1991
88(3)88(3)
Legacy
24 May 1991
PUC3OPUC3O
Legacy
19 February 1991
363363
Legacy
3 January 1991
288288
Accounts With Accounts Type Full Group
29 October 1990
AAAnnual Accounts
Legacy
13 September 1990
288288
Legacy
13 September 1990
288288
Legacy
30 August 1990
287Change of Registered Office
Legacy
30 August 1990
288288
Legacy
10 April 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
16 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Statement Of Affairs
5 January 1990
SASA
Legacy
5 January 1990
PUC3OPUC3O
Legacy
1 November 1989
288288
Accounts With Accounts Type Full Group
1 November 1989
AAAnnual Accounts
Legacy
23 August 1989
395Particulars of Mortgage or Charge
Legacy
20 June 1989
288288
Legacy
19 June 1989
288288
Legacy
19 June 1989
288288
Legacy
6 June 1989
288288
Legacy
11 May 1989
88(3)88(3)
Legacy
21 April 1989
395Particulars of Mortgage or Charge
Legacy
14 April 1989
PUC 3PUC 3
Legacy
14 April 1989
123Notice of Increase in Nominal Capital
Resolution
14 April 1989
RESOLUTIONSResolutions
Resolution
14 April 1989
RESOLUTIONSResolutions
Resolution
14 April 1989
RESOLUTIONSResolutions
Resolution
14 April 1989
RESOLUTIONSResolutions
Legacy
20 March 1989
288288
Legacy
17 March 1989
PROSPPROSP
Legacy
8 February 1989
225(1)225(1)
Legacy
6 December 1988
363363
Accounts With Accounts Type Full Group
30 November 1988
AAAnnual Accounts
Legacy
24 May 1988
403b403b
Legacy
9 May 1988
403aParticulars of Charge Subject to s859A
Legacy
9 March 1988
288288
Legacy
10 February 1988
395Particulars of Mortgage or Charge
Legacy
7 February 1988
363363
Legacy
11 November 1987
PUC 3PUC 3
Accounts With Accounts Type Full Group
12 August 1987
AAAnnual Accounts
Legacy
18 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
10 October 1986
RESOLUTIONSResolutions
Legacy
29 August 1986
363363
Accounts With Accounts Type Group
22 August 1986
AAAnnual Accounts
Legacy
21 August 1986
287Change of Registered Office
Legacy
7 August 1986
403aParticulars of Charge Subject to s859A
Legacy
7 August 1986
403aParticulars of Charge Subject to s859A
Legacy
14 June 1986
288288
Certificate Change Of Name Company
31 August 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
23 November 1935
MISCMISC