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FENNER GROUP HOLDINGS LIMITED (00329377)

FENNER GROUP HOLDINGS LIMITED (00329377) is an active UK company. incorporated on 1 July 1937. with registered office in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FENNER GROUP HOLDINGS LIMITED has been registered for 88 years.

Company Number
00329377
Status
active
Type
ltd
Incorporated
1 July 1937
Age
88 years
Address
C/O Michelin Tyre Plc, Stoke-On-Trent, ST4 4EY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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FENNER GROUP HOLDINGS LIMITED

FENNER GROUP HOLDINGS LIMITED is an active company incorporated on 1 July 1937 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FENNER GROUP HOLDINGS LIMITED was registered 88 years ago.(SIC: 70100)

Status

active

Active since 88 years ago

Company No

00329377

LTD Company

Age

88 Years

Incorporated 1 July 1937

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 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

FENNER PLC
From: 1 February 1990To: 4 January 2019
J. H. FENNER (HOLDINGS) PUBLIC LIMITED
From: 1 July 1937To: 1 February 1990
Contact
Address

C/O Michelin Tyre Plc Campbell Road Stoke-On-Trent, ST4 4EY,

Previous Addresses

Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
From: 1 July 1937To: 1 June 2019
Timeline

75 key events • 1937 - 2024

Funding Officers Ownership
Company Founded
Jun 37
Director Joined
Mar 10
Director Joined
Aug 10
Director Left
Dec 10
Director Joined
Mar 11
Director Left
Mar 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Director Joined
Jan 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Director Left
Jan 13
Director Left
Jan 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Sept 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
May 16
Director Left
May 16
Director Left
Jun 16
Capital Update
Jul 16
Funding Round
Jul 16
Director Joined
Jan 17
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 19
Director Left
May 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Sept 24
Director Left
Sept 24
35
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

543

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 January 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
20 January 2022
AD03Change of Location of Company Records
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Memorandum Articles
13 June 2019
MAMA
Memorandum Articles
13 June 2019
MAMA
Resolution
13 June 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
1 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 June 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2019
TM01Termination of Director
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Certificate Change Of Name Re Registration Public Limited Company To Private
4 January 2019
CERT11CERT11
Re Registration Memorandum Articles
4 January 2019
MARMAR
Resolution
4 January 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
4 January 2019
RR02RR02
Resolution
4 January 2019
RESOLUTIONSResolutions
Change Of Name Notice
4 January 2019
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Account Reference Date Company Current Extended
26 June 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Court Order
4 June 2018
OCOC
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Memorandum Articles
23 May 2018
MAMA
Resolution
23 May 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Accounts With Accounts Type Group
18 January 2018
AAAnnual Accounts
Resolution
18 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2017
CH01Change of Director Details
Auditors Resignation Company
7 March 2017
AUDAUD
Resolution
27 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Capital Allotment Shares
11 July 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
6 July 2016
SH19Statement of Capital
Legacy
6 July 2016
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
6 July 2016
CERT17CERT17
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
29 January 2016
AAAnnual Accounts
Resolution
26 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
20 January 2016
AR01AR01
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
12 August 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Group
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2015
AR01AR01
Resolution
27 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Capital Allotment Shares
2 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 January 2014
AR01AR01
Resolution
24 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
22 November 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
4 February 2013
AAAnnual Accounts
Resolution
30 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
29 January 2013
AR01AR01
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Change Person Secretary Company With Change Date
9 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Memorandum Articles
20 January 2012
MEM/ARTSMEM/ARTS
Resolution
20 January 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Group
24 January 2011
AAAnnual Accounts
Resolution
19 January 2011
RESOLUTIONSResolutions
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Sail Address Company
1 February 2010
AD02Notification of Single Alternative Inspection Location
Resolution
22 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
22 January 2010
CC04CC04
Accounts With Accounts Type Group
21 January 2010
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Memorandum Articles
27 January 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
22 January 2009
AAAnnual Accounts
Resolution
20 January 2009
RESOLUTIONSResolutions
Legacy
30 May 2008
88(2)Return of Allotment of Shares
Legacy
29 May 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
25 April 2008
SASA
Legacy
25 April 2008
88(2)Return of Allotment of Shares
Legacy
27 March 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
12 February 2008
88(2)R88(2)R
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Group
22 January 2008
AAAnnual Accounts
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Legacy
27 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
12 March 2007
AAAnnual Accounts
Legacy
23 February 2007
363sAnnual Return (shuttle)
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
353353
Legacy
1 February 2007
88(2)R88(2)R
Resolution
23 January 2007
RESOLUTIONSResolutions
Legacy
12 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
23 February 2006
88(2)R88(2)R
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
2 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 January 2006
AAAnnual Accounts
Resolution
19 January 2006
RESOLUTIONSResolutions
Resolution
19 January 2006
RESOLUTIONSResolutions
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
8 December 2005
88(2)R88(2)R
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
2 November 2005
88(2)R88(2)R
Legacy
2 November 2005
88(2)R88(2)R
Legacy
2 November 2005
88(2)R88(2)R
Legacy
25 July 2005
88(2)R88(2)R
Legacy
25 July 2005
88(2)R88(2)R
Legacy
25 July 2005
88(2)R88(2)R
Legacy
25 July 2005
88(2)R88(2)R
Legacy
25 July 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
6 June 2005
123Notice of Increase in Nominal Capital
Resolution
6 June 2005
RESOLUTIONSResolutions
Resolution
6 June 2005
RESOLUTIONSResolutions
Resolution
6 June 2005
RESOLUTIONSResolutions
Resolution
6 June 2005
RESOLUTIONSResolutions
Legacy
27 April 2005
PROSPPROSP
Accounts With Accounts Type Group
18 February 2005
AAAnnual Accounts
Legacy
16 February 2005
363sAnnual Return (shuttle)
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Legacy
7 January 2005
88(2)R88(2)R
Accounts With Accounts Type Group
11 March 2004
AAAnnual Accounts
Legacy
4 March 2004
88(2)R88(2)R
Legacy
1 March 2004
363sAnnual Return (shuttle)
Legacy
6 January 2004
88(2)R88(2)R
Legacy
6 January 2004
88(2)R88(2)R
Legacy
23 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
1 May 2003
AAAnnual Accounts
Auditors Resignation Company
4 March 2003
AUDAUD
Legacy
27 February 2003
363aAnnual Return
Legacy
24 January 2003
288aAppointment of Director or Secretary
Resolution
23 January 2003
RESOLUTIONSResolutions
Resolution
23 January 2003
RESOLUTIONSResolutions
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
31 December 2002
88(2)R88(2)R
Legacy
31 December 2002
88(2)R88(2)R
Legacy
24 August 2002
403aParticulars of Charge Subject to s859A
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
88(2)R88(2)R
Legacy
28 February 2002
363aAnnual Return
Accounts With Accounts Type Group
19 February 2002
AAAnnual Accounts
Legacy
29 January 2002
288bResignation of Director or Secretary
Resolution
21 January 2002
RESOLUTIONSResolutions
Resolution
21 January 2002
RESOLUTIONSResolutions
Legacy
5 December 2001
395Particulars of Mortgage or Charge
Resolution
4 December 2001
RESOLUTIONSResolutions
Legacy
4 December 2001
PROSPPROSP
Legacy
16 June 2001
88(2)R88(2)R
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
30 January 2001
363aAnnual Return
Accounts With Accounts Type Full Group
23 January 2001
AAAnnual Accounts
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Memorandum Articles
17 January 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
28 January 2000
AAAnnual Accounts
Legacy
28 January 2000
363aAnnual Return
Resolution
23 January 2000
RESOLUTIONSResolutions
Resolution
23 January 2000
RESOLUTIONSResolutions
Legacy
29 September 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
11 February 1999
AAAnnual Accounts
Legacy
11 February 1999
363aAnnual Return
Resolution
20 January 1999
RESOLUTIONSResolutions
Resolution
20 January 1999
RESOLUTIONSResolutions
Legacy
25 November 1998
288cChange of Particulars
Legacy
6 October 1998
287Change of Registered Office
Auditors Resignation Company
25 August 1998
AUDAUD
Legacy
18 June 1998
88(2)R88(2)R
Legacy
13 June 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
30 April 1998
88(2)R88(2)R
Legacy
5 February 1998
363aAnnual Return
Accounts With Accounts Type Full Group
31 January 1998
AAAnnual Accounts
Legacy
22 January 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
22 January 1998
MEM/ARTSMEM/ARTS
Resolution
22 January 1998
RESOLUTIONSResolutions
Resolution
22 January 1998
RESOLUTIONSResolutions
Legacy
10 November 1997
88(2)R88(2)R
Legacy
15 July 1997
88(2)R88(2)R
Legacy
7 July 1997
88(2)R88(2)R
Legacy
6 July 1997
88(2)R88(2)R
Legacy
13 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 January 1997
AAAnnual Accounts
Legacy
27 January 1997
363aAnnual Return
Resolution
16 January 1997
RESOLUTIONSResolutions
Resolution
16 January 1997
RESOLUTIONSResolutions
Resolution
16 January 1997
RESOLUTIONSResolutions
Resolution
16 January 1997
RESOLUTIONSResolutions
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
30 December 1996
88(2)R88(2)R
Legacy
3 October 1996
288288
Legacy
26 September 1996
288288
Legacy
17 July 1996
88(2)R88(2)R
Legacy
19 June 1996
288288
Resolution
19 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 February 1996
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
16 February 1996
CERT21CERT21
Court Order
15 February 1996
OCOC
Legacy
15 February 1996
363x363x
Legacy
14 February 1996
88(2)R88(2)R
Memorandum Articles
18 January 1996
MEM/ARTSMEM/ARTS
Resolution
18 January 1996
RESOLUTIONSResolutions
Resolution
18 January 1996
RESOLUTIONSResolutions
Legacy
5 October 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
5 October 1995
288288
Legacy
28 September 1995
288288
Legacy
27 September 1995
88(2)R88(2)R
Legacy
14 September 1995
288288
Resolution
25 July 1995
RESOLUTIONSResolutions
Legacy
25 July 1995
123Notice of Increase in Nominal Capital
Legacy
11 July 1995
PROSPPROSP
Legacy
3 July 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
5 April 1995
288288
Legacy
17 February 1995
288288
Certificate Capital Cancellation Share Premium Account
7 February 1995
CERT21CERT21
Court Order
2 February 1995
OCOC
Legacy
1 February 1995
363x363x
Accounts With Accounts Type Full Group
26 January 1995
AAAnnual Accounts
Resolution
18 January 1995
RESOLUTIONSResolutions
Resolution
18 January 1995
RESOLUTIONSResolutions
Legacy
4 November 1994
288288
Legacy
9 September 1994
288288
Legacy
9 September 1994
88(2)R88(2)R
Legacy
30 June 1994
88(2)R88(2)R
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
21 March 1994
88(2)R88(2)R
Legacy
8 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)R88(2)R
Legacy
21 February 1994
88(2)R88(2)R
Legacy
18 February 1994
288288
Legacy
14 February 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 February 1994
AAAnnual Accounts
Legacy
9 February 1994
363x363x
Memorandum Articles
8 February 1994
MEM/ARTSMEM/ARTS
Resolution
8 February 1994
RESOLUTIONSResolutions
Resolution
8 February 1994
RESOLUTIONSResolutions
Resolution
8 February 1994
RESOLUTIONSResolutions
Legacy
7 February 1994
88(2)R88(2)R
Legacy
20 January 1994
88(2)R88(2)R
Legacy
13 January 1994
88(2)R88(2)R
Legacy
30 November 1993
288288
Legacy
7 November 1993
88(2)R88(2)R
Resolution
27 October 1993
RESOLUTIONSResolutions
Legacy
27 October 1993
123Notice of Increase in Nominal Capital
Legacy
11 October 1993
PROSPPROSP
Legacy
8 September 1993
288288
Legacy
29 June 1993
288288
Legacy
10 June 1993
288288
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
24 March 1993
288288
Legacy
21 February 1993
288288
Legacy
21 February 1993
288288
Accounts With Accounts Type Full Group
2 February 1993
AAAnnual Accounts
Legacy
2 February 1993
363x363x
Memorandum Articles
28 January 1993
MEM/ARTSMEM/ARTS
Resolution
21 January 1993
RESOLUTIONSResolutions
Resolution
21 January 1993
RESOLUTIONSResolutions
Resolution
21 January 1993
RESOLUTIONSResolutions
Legacy
11 November 1992
288288
Legacy
1 November 1992
288288
Legacy
4 September 1992
88(2)R88(2)R
Legacy
12 August 1992
88(2)R88(2)R
Legacy
18 February 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363x363x
Resolution
21 January 1992
RESOLUTIONSResolutions
Resolution
21 January 1992
RESOLUTIONSResolutions
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Legacy
22 October 1991
288288
Legacy
6 August 1991
88(2)R88(2)R
Legacy
23 May 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
20 March 1991
AAAnnual Accounts
Legacy
20 March 1991
363x363x
Memorandum Articles
21 February 1991
MEM/ARTSMEM/ARTS
Legacy
11 February 1991
88(2)R88(2)R
Resolution
31 January 1991
RESOLUTIONSResolutions
Resolution
31 January 1991
RESOLUTIONSResolutions
Resolution
31 January 1991
RESOLUTIONSResolutions
Legacy
13 January 1991
287Change of Registered Office
Legacy
5 December 1990
288288
Legacy
4 December 1990
88(2)R88(2)R
Legacy
31 October 1990
288288
Legacy
22 October 1990
288288
Legacy
22 October 1990
288288
Legacy
22 October 1990
288288
Legacy
22 October 1990
288288
Legacy
6 September 1990
88(2)R88(2)R
Legacy
6 September 1990
88(2)R88(2)R
Legacy
24 August 1990
88(2)R88(2)R
Legacy
24 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
26 July 1990
353353
Legacy
19 July 1990
88(2)R88(2)R
Legacy
19 July 1990
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
25 June 1990
CERT15CERT15
Legacy
21 June 1990
OC138OC138
Legacy
19 June 1990
88(2)R88(2)R
Legacy
5 June 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Auditors Resignation Company
14 May 1990
AUDAUD
Legacy
11 May 1990
288288
Auditors Resignation Company
3 May 1990
AUDAUD
Resolution
11 April 1990
RESOLUTIONSResolutions
Resolution
11 April 1990
RESOLUTIONSResolutions
Resolution
11 April 1990
RESOLUTIONSResolutions
Resolution
11 April 1990
RESOLUTIONSResolutions
Legacy
21 March 1990
288288
Legacy
21 March 1990
88(2)R88(2)R
Legacy
12 March 1990
88(2)R88(2)R
Legacy
8 March 1990
88(2)R88(2)R
Legacy
8 March 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 February 1990
AAAnnual Accounts
Legacy
26 February 1990
363363
Legacy
26 February 1990
88(2)R88(2)R
Memorandum Articles
22 February 1990
MEM/ARTSMEM/ARTS
Legacy
16 February 1990
88(2)R88(2)R
Legacy
16 February 1990
88(2)R88(2)R
Legacy
16 February 1990
88(2)R88(2)R
Certificate Change Of Name Company
31 January 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
30 January 1990
MEM/ARTSMEM/ARTS
Resolution
30 January 1990
RESOLUTIONSResolutions
Resolution
30 January 1990
RESOLUTIONSResolutions
Resolution
30 January 1990
RESOLUTIONSResolutions
Resolution
30 January 1990
RESOLUTIONSResolutions
Legacy
19 December 1989
288288
Legacy
10 October 1989
88(2)R88(2)R
Legacy
21 September 1989
288288
Legacy
20 September 1989
395Particulars of Mortgage or Charge
Legacy
18 August 1989
288288
Legacy
3 August 1989
88(2)R88(2)R
Legacy
3 August 1989
88(2)R88(2)R
Legacy
10 July 1989
88(2)R88(2)R
Legacy
5 July 1989
88(2)R88(2)R
Legacy
20 June 1989
88(2)R88(2)R
Legacy
19 June 1989
88(2)R88(2)R
Legacy
5 June 1989
288288
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
2 May 1989
123Notice of Increase in Nominal Capital
Memorandum Articles
26 April 1989
MEM/ARTSMEM/ARTS
Resolution
19 April 1989
RESOLUTIONSResolutions
Resolution
19 April 1989
RESOLUTIONSResolutions
Legacy
14 April 1989
88(2)Return of Allotment of Shares
Legacy
29 March 1989
88(2)Return of Allotment of Shares
Legacy
29 March 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
22 March 1989
AAAnnual Accounts
Legacy
22 March 1989
363363
Legacy
17 March 1989
PROSPPROSP
Resolution
1 March 1989
RESOLUTIONSResolutions
Legacy
27 February 1989
88(2)Return of Allotment of Shares
Legacy
27 February 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
88(2)Return of Allotment of Shares
Legacy
6 February 1989
88(2)Return of Allotment of Shares
Legacy
31 January 1989
88(2)Return of Allotment of Shares
Legacy
3 January 1989
88(2)Return of Allotment of Shares
Legacy
3 January 1989
88(2)Return of Allotment of Shares
Legacy
3 January 1989
88(2)Return of Allotment of Shares
Legacy
20 December 1988
288288
Legacy
8 December 1988
288288
Legacy
29 November 1988
288288
Legacy
29 November 1988
288288
Legacy
22 August 1988
PUC 2PUC 2
Legacy
9 August 1988
PUC 2PUC 2
Legacy
30 June 1988
PUC 2PUC 2
Legacy
17 May 1988
288288
Legacy
17 May 1988
288288
Legacy
17 May 1988
288288
Legacy
28 April 1988
PUC 2PUC 2
Legacy
15 March 1988
288288
Legacy
7 March 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
4 March 1988
AAAnnual Accounts
Legacy
4 March 1988
363363
Accounts With Made Up Date
22 February 1988
AAAnnual Accounts
Legacy
13 February 1988
PUC 2PUC 2
Legacy
12 February 1988
288288
Legacy
9 November 1987
PUC 2PUC 2
Legacy
3 November 1987
PUC 2PUC 2
Legacy
19 October 1987
PUC 2PUC 2
Legacy
19 October 1987
PUC 2PUC 2
Legacy
15 October 1987
288288
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
14 September 1987
288288
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
15 August 1987
288288
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
5 May 1987
PUC(U)PUC(U)
Legacy
25 April 1987
288288
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
26 March 1987
288288
Legacy
24 March 1987
PUC(U)PUC(U)
Legacy
11 March 1987
288288
Legacy
10 March 1987
PUC(U)PUC(U)
Legacy
7 March 1987
288288
Legacy
4 March 1987
PUC(U)PUC(U)
Legacy
25 February 1987
288288
Legacy
18 February 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
17 February 1987
AAAnnual Accounts
Legacy
16 February 1987
363363
Legacy
28 January 1987
PUC(U)PUC(U)
Legacy
20 January 1987
PUC(U)PUC(U)
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
31 October 1986
PUC(U)PUC(U)
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
21 October 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
9 October 1986
288288
Legacy
8 September 1986
288288
Legacy
1 September 1986
PUC(U)PUC(U)
Legacy
16 August 1986
288288
Legacy
1 July 1986
288288
Accounts With Made Up Date
18 February 1986
AAAnnual Accounts
Accounts With Made Up Date
22 March 1985
AAAnnual Accounts
Accounts With Made Up Date
12 March 1984
AAAnnual Accounts
Accounts With Made Up Date
17 February 1983
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
25 November 1981
CERT5CERT5
Accounts With Made Up Date
16 June 1981
AAAnnual Accounts
Accounts With Made Up Date
7 February 1980
AAAnnual Accounts
Accounts With Made Up Date
21 December 1977
AAAnnual Accounts
Accounts With Made Up Date
14 February 1977
AAAnnual Accounts
Accounts With Made Up Date
14 February 1976
AAAnnual Accounts
Accounts With Made Up Date
18 February 1975
AAAnnual Accounts
Accounts With Made Up Date
4 March 1974
AAAnnual Accounts
Certificate Change Of Name Company
29 January 1954
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 July 1937
NEWINCIncorporation