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LONDON & ASSOCIATED PROPERTIES PLC (00341829)

LONDON & ASSOCIATED PROPERTIES PLC (00341829) is an active UK company. incorporated on 25 June 1938. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LONDON & ASSOCIATED PROPERTIES PLC has been registered for 87 years. Current directors include HELLER, Andrew Robert, HELLER, John Alexander, MINTZ, Jonathan.

Company Number
00341829
Status
active
Type
plc
Incorporated
25 June 1938
Age
87 years
Address
12 Little Portland Street, London, W1W 8BJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HELLER, Andrew Robert, HELLER, John Alexander, MINTZ, Jonathan
SIC Codes
68100

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Introduction
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LONDON & ASSOCIATED PROPERTIES PLC

LONDON & ASSOCIATED PROPERTIES PLC is an active company incorporated on 25 June 1938 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONDON & ASSOCIATED PROPERTIES PLC was registered 87 years ago.(SIC: 68100)

Status

active

Active since 87 years ago

Company No

00341829

PLC Company

Age

87 Years

Incorporated 25 June 1938

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY
From: 25 June 1938To: 1 December 1995
Contact
Address

12 Little Portland Street 2nd Floor London, W1W 8BJ,

Previous Addresses

24 Bruton Place London W1J 6NE
From: 24 April 2012To: 5 November 2021
Carlton House 22a St James's Square London SW1Y 4JH
From: 25 June 1938To: 24 April 2012
Timeline

61 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jun 11
Share Buyback
Nov 11
Director Joined
Aug 13
Loan Secured
Jun 14
Loan Secured
Jul 14
Loan Secured
Sept 14
Director Left
Jan 15
Director Joined
Jan 15
Loan Secured
May 15
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Secured
Jun 17
Director Left
Jan 19
Director Joined
Feb 19
Loan Secured
Sept 19
Loan Cleared
Sept 19
Loan Secured
Apr 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Secured
Sept 22
Director Left
Feb 23
Director Joined
Mar 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Feb 24
Director Left
Jun 24
Director Left
Jan 26
Director Left
Jan 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

MINTZ, Jonathan

Active
Little Portland Street, LondonW1W 8BJ
Secretary
Appointed 11 Feb 2019

HELLER, Andrew Robert

Active
Little Portland Street, LondonW1W 8BJ
Born August 1968
Director
Appointed 29 Mar 2023

HELLER, John Alexander

Active
Little Portland Street, LondonW1W 8BJ
Born October 1966
Director
Appointed 02 Mar 1998

MINTZ, Jonathan

Active
Little Portland Street, LondonW1W 8BJ
Born March 1969
Director
Appointed 11 Feb 2019

CURTIS, Heather Anne

Resigned
Bruton Place, LondonW1J 6NE
Secretary
Appointed 01 Mar 2011
Resigned 22 Dec 2014

STEVENS, Michael Cecil

Resigned
31 Wallace Fields, EpsomKT17 3AX
Secretary
Appointed N/A
Resigned 01 Mar 2011

THAPAR, Anil Kumar

Resigned
Bruton Place, LondonW1J 6NE
Secretary
Appointed 22 Dec 2014
Resigned 31 Dec 2018

MH SECRETARIES LIMITED

Resigned
11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
Appointed 01 Jan 2019
Resigned 11 Feb 2019

BROWN, Louis Charles John

Resigned
The Well House 95 High Street, LindfieldRH16 2HN
Born August 1926
Director
Appointed N/A
Resigned 28 Jun 2006

CORRY, Robert John

Resigned
Windlesham Mead, WindleshamGU20 6AB
Born January 1953
Director
Appointed 28 Sept 1993
Resigned 31 Dec 2014

GOLDRING, Howard David

Resigned
111 Baker Street, LondonW1U 6SG
Born February 1950
Director
Appointed 22 Jul 1992
Resigned 30 Jun 2024

HAWKINGS, Patrick Stanley

Resigned
3 Red Lodge Gardens, BerkhamstedHP4 3LW
Born May 1914
Director
Appointed N/A
Resigned 04 Jun 2003

HELLER, Michael Aron, Sir

Resigned
Little Portland Street, LondonW1W 8BJ
Born July 1936
Director
Appointed N/A
Resigned 30 Jan 2023

O'CONNELL, Barry Joseph

Resigned
Newstown House, Ardattin
Born October 1931
Director
Appointed N/A
Resigned 31 Oct 2007

PARRITT, Clive Anthony

Resigned
3 Howitt Road, LondonNW3 4LT
Born April 1943
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2025

PRIEST, Robin

Resigned
Little Portland Street, LondonW1W 8BJ
Born July 1958
Director
Appointed 31 Jul 2013
Resigned 31 Dec 2025

STEVENS, Michael Cecil

Resigned
31 Wallace Fields, EpsomKT17 3AX
Born October 1942
Director
Appointed N/A
Resigned 06 Jun 2011

THAPAR, Anil Kumar

Resigned
Bruton Place, LondonW1J 6NE
Born February 1956
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2018
Fundings
Financials
Latest Activities

Filing History

363

Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Auditors Resignation Company
15 October 2025
AUDAUD
Accounts With Accounts Type Group
2 July 2025
AAAnnual Accounts
Resolution
25 June 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2024
AAAnnual Accounts
Resolution
2 July 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 February 2024
MR04Satisfaction of Charge
Resolution
27 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2022
MR01Registration of a Charge
Resolution
5 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Auditors Resignation Company
7 October 2021
AUDAUD
Resolution
30 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 June 2021
AD02Notification of Single Alternative Inspection Location
Resolution
14 August 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 September 2019
MR04Satisfaction of Charge
Resolution
26 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Legacy
7 January 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 January 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
16 October 2018
CH01Change of Director Details
Resolution
28 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2017
AAAnnual Accounts
Resolution
20 June 2017
RESOLUTIONSResolutions
Mortgage Charge Part Release With Charge Number
20 June 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2017
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
24 June 2016
AR01AR01
Accounts With Accounts Type Group
23 June 2016
AAAnnual Accounts
Resolution
22 June 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
10 August 2015
AR01AR01
Resolution
1 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Resolution
30 June 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2015
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
9 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
25 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Resolution
24 June 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
17 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 July 2013
AR01AR01
Accounts With Accounts Type Group
24 June 2013
AAAnnual Accounts
Resolution
12 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
25 July 2012
AR01AR01
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 July 2012
CH03Change of Secretary Details
Resolution
10 July 2012
RESOLUTIONSResolutions
Resolution
5 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 April 2012
AD01Change of Registered Office Address
Legacy
3 March 2012
MG01MG01
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Legacy
6 July 2011
MG01MG01
Resolution
15 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Termination Secretary Company With Name
27 April 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
27 April 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Legacy
5 July 2010
MG01MG01
Legacy
28 June 2010
MG01MG01
Resolution
10 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 May 2010
AAAnnual Accounts
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
3 August 2009
363aAnnual Return
Resolution
18 June 2009
RESOLUTIONSResolutions
Legacy
17 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Legacy
22 December 2008
395Particulars of Mortgage or Charge
Legacy
11 August 2008
363sAnnual Return (shuttle)
Legacy
1 July 2008
395Particulars of Mortgage or Charge
Resolution
17 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2008
AAAnnual Accounts
Legacy
14 March 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
169(1B)169(1B)
Legacy
11 February 2008
395Particulars of Mortgage or Charge
Legacy
11 January 2008
169A(2)169A(2)
Legacy
7 January 2008
395Particulars of Mortgage or Charge
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
15 October 2007
403b403b
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
23 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 June 2007
AAAnnual Accounts
Resolution
18 June 2007
RESOLUTIONSResolutions
Resolution
18 June 2007
RESOLUTIONSResolutions
Legacy
26 September 2006
395Particulars of Mortgage or Charge
Legacy
12 September 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
14 August 2006
288bResignation of Director or Secretary
Resolution
11 August 2006
RESOLUTIONSResolutions
Resolution
11 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2006
AAAnnual Accounts
Legacy
14 March 2006
169(1B)169(1B)
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
30 August 2005
287Change of Registered Office
Resolution
15 August 2005
RESOLUTIONSResolutions
Resolution
15 August 2005
RESOLUTIONSResolutions
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
20 July 2005
169(1B)169(1B)
Resolution
5 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2005
AAAnnual Accounts
Legacy
27 October 2004
169(1B)169(1B)
Legacy
27 October 2004
169(1B)169(1B)
Legacy
23 August 2004
88(2)R88(2)R
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
28 July 2004
169169
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 June 2004
AAAnnual Accounts
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
24 June 2004
RESOLUTIONSResolutions
Legacy
16 April 2004
88(2)R88(2)R
Legacy
14 April 2004
395Particulars of Mortgage or Charge
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
29 July 2003
395Particulars of Mortgage or Charge
Legacy
25 July 2003
395Particulars of Mortgage or Charge
Legacy
25 July 2003
88(2)R88(2)R
Legacy
10 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 June 2003
AAAnnual Accounts
Legacy
28 May 2003
88(2)R88(2)R
Legacy
26 April 2003
288cChange of Particulars
Legacy
11 April 2003
403aParticulars of Charge Subject to s859A
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
403b403b
Legacy
10 April 2003
403b403b
Legacy
10 April 2003
403b403b
Legacy
11 March 2003
403b403b
Legacy
21 February 2003
395Particulars of Mortgage or Charge
Legacy
23 December 2002
88(2)R88(2)R
Legacy
22 November 2002
288cChange of Particulars
Legacy
11 October 2002
395Particulars of Mortgage or Charge
Legacy
30 July 2002
88(2)R88(2)R
Legacy
29 July 2002
363sAnnual Return (shuttle)
Legacy
26 July 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
23 July 2002
AAAnnual Accounts
Legacy
16 June 2002
88(2)R88(2)R
Resolution
13 June 2002
RESOLUTIONSResolutions
Legacy
10 May 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
17 December 2001
403b403b
Legacy
17 December 2001
403b403b
Legacy
17 December 2001
403aParticulars of Charge Subject to s859A
Legacy
17 December 2001
403b403b
Legacy
17 December 2001
403b403b
Legacy
17 December 2001
403b403b
Legacy
17 December 2001
403aParticulars of Charge Subject to s859A
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
18 October 2001
403b403b
Legacy
18 October 2001
403b403b
Legacy
18 October 2001
403b403b
Legacy
8 October 2001
395Particulars of Mortgage or Charge
Legacy
24 August 2001
363sAnnual Return (shuttle)
Legacy
2 August 2001
88(2)R88(2)R
Resolution
3 July 2001
RESOLUTIONSResolutions
Resolution
3 July 2001
RESOLUTIONSResolutions
Resolution
3 July 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 May 2001
AAAnnual Accounts
Legacy
10 August 2000
88(2)R88(2)R
Legacy
7 August 2000
363sAnnual Return (shuttle)
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 June 2000
AAAnnual Accounts
Legacy
12 August 1999
88(2)R88(2)R
Legacy
11 August 1999
363sAnnual Return (shuttle)
Legacy
9 August 1999
395Particulars of Mortgage or Charge
Legacy
9 August 1999
395Particulars of Mortgage or Charge
Legacy
2 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 June 1999
AAAnnual Accounts
Resolution
28 June 1999
RESOLUTIONSResolutions
Resolution
28 June 1999
RESOLUTIONSResolutions
Legacy
5 August 1998
363sAnnual Return (shuttle)
Legacy
3 August 1998
88(2)R88(2)R
Resolution
31 July 1998
RESOLUTIONSResolutions
Resolution
31 July 1998
RESOLUTIONSResolutions
Legacy
7 July 1998
169169
Accounts With Accounts Type Full Group
3 July 1998
AAAnnual Accounts
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
395Particulars of Mortgage or Charge
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 September 1997
403aParticulars of Charge Subject to s859A
Legacy
2 September 1997
403aParticulars of Charge Subject to s859A
Legacy
19 August 1997
395Particulars of Mortgage or Charge
Legacy
7 August 1997
88(2)R88(2)R
Legacy
24 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 June 1997
AAAnnual Accounts
Resolution
19 June 1997
RESOLUTIONSResolutions
Resolution
19 June 1997
RESOLUTIONSResolutions
Legacy
14 May 1997
403b403b
Legacy
17 September 1996
403aParticulars of Charge Subject to s859A
Resolution
12 September 1996
RESOLUTIONSResolutions
Legacy
12 September 1996
88(2)R88(2)R
Legacy
6 September 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
363sAnnual Return (shuttle)
Legacy
3 July 1996
88(2)R88(2)R
Legacy
3 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 June 1996
AAAnnual Accounts
Legacy
10 April 1996
395Particulars of Mortgage or Charge
Legacy
17 February 1996
403aParticulars of Charge Subject to s859A
Legacy
17 February 1996
403aParticulars of Charge Subject to s859A
Legacy
17 February 1996
403aParticulars of Charge Subject to s859A
Legacy
17 February 1996
403aParticulars of Charge Subject to s859A
Legacy
17 February 1996
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
30 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 November 1995
88(2)R88(2)R
Legacy
17 August 1995
395Particulars of Mortgage or Charge
Legacy
17 August 1995
395Particulars of Mortgage or Charge
Legacy
26 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 June 1995
AAAnnual Accounts
Legacy
25 April 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
31 October 1994
395Particulars of Mortgage or Charge
Legacy
27 September 1994
88(2)R88(2)R
Legacy
9 August 1994
363sAnnual Return (shuttle)
Legacy
6 August 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 June 1994
AAAnnual Accounts
Legacy
11 February 1994
395Particulars of Mortgage or Charge
Legacy
11 February 1994
395Particulars of Mortgage or Charge
Legacy
24 December 1993
88(2)R88(2)R
Legacy
12 December 1993
88(2)R88(2)R
Resolution
19 November 1993
RESOLUTIONSResolutions
Legacy
22 October 1993
288288
Legacy
28 September 1993
88(2)R88(2)R
Legacy
21 September 1993
395Particulars of Mortgage or Charge
Legacy
5 August 1993
363sAnnual Return (shuttle)
Resolution
22 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 June 1993
AAAnnual Accounts
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Legacy
28 October 1992
288288
Legacy
21 September 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 July 1992
AAAnnual Accounts
Legacy
28 July 1992
363sAnnual Return (shuttle)
Legacy
15 October 1991
395Particulars of Mortgage or Charge
Legacy
16 September 1991
88(2)R88(2)R
Legacy
9 September 1991
88(2)R88(2)R
Legacy
23 August 1991
363aAnnual Return
Accounts With Accounts Type Full Group
25 July 1991
AAAnnual Accounts
Legacy
28 June 1991
123Notice of Increase in Nominal Capital
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Legacy
28 May 1991
PROSPPROSP
Legacy
11 March 1991
395Particulars of Mortgage or Charge
Legacy
11 March 1991
395Particulars of Mortgage or Charge
Legacy
11 March 1991
395Particulars of Mortgage or Charge
Legacy
11 March 1991
395Particulars of Mortgage or Charge
Legacy
17 September 1990
88(2)R88(2)R
Resolution
5 September 1990
RESOLUTIONSResolutions
Resolution
5 September 1990
RESOLUTIONSResolutions
Legacy
28 August 1990
363363
Accounts With Accounts Type Full Group
9 July 1990
AAAnnual Accounts
Legacy
17 November 1989
395Particulars of Mortgage or Charge
Legacy
17 November 1989
395Particulars of Mortgage or Charge
Legacy
8 November 1989
403aParticulars of Charge Subject to s859A
Legacy
17 October 1989
287Change of Registered Office
Legacy
11 October 1989
287Change of Registered Office
Legacy
10 October 1989
403aParticulars of Charge Subject to s859A
Legacy
27 September 1989
88(2)R88(2)R
Legacy
25 September 1989
363363
Resolution
11 September 1989
RESOLUTIONSResolutions
Resolution
11 September 1989
RESOLUTIONSResolutions
Resolution
8 August 1989
RESOLUTIONSResolutions
Resolution
8 August 1989
RESOLUTIONSResolutions
Resolution
8 August 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 July 1989
AAAnnual Accounts
Legacy
23 September 1988
403aParticulars of Charge Subject to s859A
Legacy
21 September 1988
88(3)88(3)
Legacy
21 September 1988
88(2)Return of Allotment of Shares
Legacy
30 August 1988
123Notice of Increase in Nominal Capital
Resolution
30 August 1988
RESOLUTIONSResolutions
Resolution
30 August 1988
RESOLUTIONSResolutions
Legacy
24 August 1988
363363
Legacy
29 June 1988
397397
Accounts With Accounts Type Full Group
21 June 1988
AAAnnual Accounts
Legacy
9 October 1987
363363
Auditors Resignation Company
27 July 1987
AUDAUD
Accounts With Accounts Type Full Group
8 July 1987
AAAnnual Accounts
Legacy
18 June 1987
288288
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 December 1986
288288
Resolution
11 November 1986
RESOLUTIONSResolutions
Legacy
4 September 1986
363363
Miscellaneous
30 July 1986
MISCMISC
Legacy
8 July 1986
GAZ(U)GAZ(U)
Accounts With Accounts Type Group
18 June 1986
AAAnnual Accounts
Memorandum Articles
18 March 1982
MEM/ARTSMEM/ARTS
Miscellaneous
25 June 1938
MISCMISC