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NORTH STAR SOUTH LIMITED (00455971)

NORTH STAR SOUTH LIMITED (00455971) is an active UK company. incorporated on 23 June 1948. with registered office in Suffolk. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. NORTH STAR SOUTH LIMITED has been registered for 77 years. Current directors include DOBBIE, Fraser Robert, LANG, Joanna Marion, TALMO, Gitte Gard.

Company Number
00455971
Status
active
Type
ltd
Incorporated
23 June 1948
Age
77 years
Address
Columbus Buildings Waveney Road, Suffolk, NR32 1BN
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
DOBBIE, Fraser Robert, LANG, Joanna Marion, TALMO, Gitte Gard
SIC Codes
50200

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Introduction
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NORTH STAR SOUTH LIMITED

NORTH STAR SOUTH LIMITED is an active company incorporated on 23 June 1948 with the registered office located in Suffolk. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. NORTH STAR SOUTH LIMITED was registered 77 years ago.(SIC: 50200)

Status

active

Active since 77 years ago

Company No

00455971

LTD Company

Age

77 Years

Incorporated 23 June 1948

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 18 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

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

BOSTON PUTFORD OFFSHORE SAFETY LIMITED
From: 15 November 2001To: 2 December 2024
PUTFORD ENTERPRISES LIMITED
From: 23 June 1948To: 15 November 2001
Contact
Address

Columbus Buildings Waveney Road Lowestoft Suffolk, NR32 1BN,

Previous Addresses

1 Park Row Leeds LS1 5AB England
From: 29 June 2020To: 14 August 2020
Columbus Buildings Waveney Road Lowestoft NR32 1BN England
From: 10 December 2019To: 29 June 2020
7/8 Great James Street London WC1N 3DF
From: 30 April 2012To: 10 December 2019
9 Grays Inn Square London WC1R 5JF
From: 23 June 1948To: 30 April 2012
Timeline

71 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Jul 12
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Left
Oct 18
Funding Round
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Loan Secured
Dec 19
Director Joined
Jun 20
Owner Exit
Sept 20
Director Left
Jun 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Mar 22
Director Left
Jun 22
Loan Cleared
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Oct 24
Director Joined
Dec 24
Director Left
Feb 25
Director Joined
Feb 26
Director Left
Mar 26
1
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Oct 2022

DOBBIE, Fraser Robert

Active
Waveney Road, SuffolkNR32 1BN
Born November 1986
Director
Appointed 30 Oct 2024

LANG, Joanna Marion

Active
Prime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
Appointed 30 Jan 2026

TALMO, Gitte Gard

Active
Waveney Road, SuffolkNR32 1BN
Born July 1972
Director
Appointed 02 Dec 2024

ALAIS, Steven Morton

Resigned
Great James Street, LondonWC1N 3DF
Secretary
Appointed 27 Aug 2002
Resigned 31 Oct 2019

CATCHPOLE, George Alfred

Resigned
Evanger Broadview Road, LowestoftNR32 3PL
Secretary
Appointed N/A
Resigned 01 Jan 1994

WATSON, Pauline Gillian

Resigned
16 Oulton Street, LowestoftNR32 3BB
Secretary
Appointed 01 Jan 1994
Resigned 27 Aug 2002

WILKINSON, Thomas Paul

Resigned
Great James Street, LondonWC1N 3DF
Secretary
Appointed 18 Nov 2019
Resigned 02 Dec 2019

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Queens Road, AberdeenAB15 4YL
Corporate secretary
Appointed 02 Dec 2019
Resigned 04 Oct 2022

BINDING, Stuart Alan

Resigned
Waveney Road, LowestoftNR32 1BN
Born November 1954
Director
Appointed 05 Jan 2010
Resigned 01 Jun 2021

CAMBURN, Clyde Martin

Resigned
1 Marsh Cottage, SouthwoldIP18 6SB
Born December 1958
Director
Appointed 01 Oct 2005
Resigned 30 Sept 2018

CATCHPOLE, Audrey Edith Mary

Resigned
9 Romany Road, LowestoftNR32 3PJ
Born September 1940
Director
Appointed N/A
Resigned 04 Nov 1993

CATCHPOLE, George Alfred

Resigned
Evanger Broadview Road, LowestoftNR32 3PL
Born January 1935
Director
Appointed N/A
Resigned 19 Apr 2000

CATCHPOLE, Helen Mary

Resigned
Evanger Broadview Road, LowestoftNR32 3PL
Born March 1941
Director
Appointed N/A
Resigned 04 Nov 1993

CATCHPOLE, Muriel Olive

Resigned
Kessett Broad View Road, Lowestoft
Born September 1906
Director
Appointed N/A
Resigned 15 Jan 1993

CATCHPOLE, Peter Frederick

Resigned
Waterfront, LowestoftNR32 3PJ
Born December 1937
Director
Appointed N/A
Resigned 19 Apr 2000

CATCHPOLE, Richard George

Resigned
Waveney House Priory Road, Great YarmouthNR31 9HQ
Born June 1966
Director
Appointed 24 Aug 1992
Resigned 19 Apr 2000

CATCHPOLE, Robert Frederick

Resigned
Waveney Road, LowestoftNR32 1BN
Born May 1969
Director
Appointed 05 Jul 2002
Resigned 16 Feb 2026

CATCHPOLE, Robert Frederick

Resigned
Kessett Broadview Road, LowestoftNR32 3PL
Born May 1969
Director
Appointed 24 Aug 1992
Resigned 19 Apr 2000

COWAN, John Keith

Resigned
Oaklands Priory Road, Great YarmouthNR31 9HQ
Born July 1944
Director
Appointed 05 Jul 2002
Resigned 05 Jan 2010

COWAN, John Keith

Resigned
Oaklands Priory Road, Great YarmouthNR31 9HQ
Born July 1944
Director
Appointed 01 Jan 1995
Resigned 19 Apr 2000

GELLERT, John Matthew

Resigned
25th Floor, New York10010
Born April 1970
Director
Appointed 19 Apr 2000
Resigned 05 Jul 2002

GORDON, Matthew James

Resigned
Waveney Road, SuffolkNR32 1BN
Born April 1976
Director
Appointed 01 Jul 2020
Resigned 13 Feb 2025

GRAN, Alice Nathalie

Resigned
13 Pickwick Place, HarrowHA1 3BG
Born September 1949
Director
Appointed 19 Apr 2000
Resigned 15 Mar 2010

HASHIM, Doreen

Resigned
The Grove, BecclesNR34 8BS
Born February 1923
Director
Appointed N/A
Resigned 04 Nov 1993

HASHIM, John Randolph

Resigned
The Grove, BecclesNR34 8BS
Born November 1922
Director
Appointed N/A
Resigned 19 Apr 2000

HASHIM, Paul Randolph

Resigned
The Grove, BecclesNR34 8BS
Born April 1952
Director
Appointed N/A
Resigned 19 Apr 2000

HASHIM, Simon John

Resigned
Odin Hall, BecclesNR34 8BD
Born September 1953
Director
Appointed N/A
Resigned 05 Jul 2002

JONES, Wil

Resigned
65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
Appointed 02 Dec 2019
Resigned 28 Jan 2022

LENTHALL, Rodney Desmonde Morgan

Resigned
Mulberry Lodge, FarnhamGU10 3RD
Born July 1945
Director
Appointed 05 Jul 2002
Resigned 21 Apr 2004

LOWRY, Steven

Resigned
65 Curzon Street, LondonW1J 8PE
Born November 1972
Director
Appointed 02 Dec 2019
Resigned 28 Jan 2022

O'HARA, Neil

Resigned
65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
Appointed 02 Dec 2019
Resigned 28 Jan 2022

PALMER, Norwood Ian

Resigned
58 Corton Road, LowestoftNR32 4PP
Born November 1952
Director
Appointed 20 Nov 1993
Resigned 12 Feb 2003

RAINEY, Dorothy

Resigned
The Millers House 53 Staithe Road, BungayNR35 1EU
Born January 1920
Director
Appointed N/A
Resigned 19 Apr 2000

RAINEY, Luke Wakefield

Resigned
Chimneys Bexon Lane, Sittingbourne
Born May 1956
Director
Appointed N/A
Resigned 04 Nov 1993

Persons with significant control

2

1 Active
1 Ceased

North Star Holdco Limited

Active
12 Queens Road, AberdeenAB15 4ZT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020

Seacor Capital (Uk) Limited

Ceased
Great James Street, LondonWC1N 3DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Feb 2020
Fundings
Financials
Latest Activities

Filing History

362

Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Mortgage Charge Whole Cease And Release With Charge Number
28 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
28 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 January 2026
MR05Certification of Charge
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Certificate Change Of Name Company
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 March 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 March 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Resolution
1 December 2022
RESOLUTIONSResolutions
Memorandum Articles
1 December 2022
MAMA
Mortgage Satisfy Charge Full
30 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 June 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
2 March 2020
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
10 January 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 December 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 December 2019
AD01Change of Registered Office Address
Resolution
30 November 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
20 November 2019
AP03Appointment of Secretary
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
4 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
10 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Change Person Secretary Company With Change Date
18 September 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Full
16 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 December 2006
AAAnnual Accounts
Legacy
27 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
21 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Legacy
20 October 2004
244244
Legacy
20 September 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 February 2004
AAAnnual Accounts
Legacy
1 November 2003
244244
Legacy
25 September 2003
363sAnnual Return (shuttle)
Legacy
10 March 2003
288bResignation of Director or Secretary
Legacy
13 November 2002
363sAnnual Return (shuttle)
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
287Change of Registered Office
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2002
AAAnnual Accounts
Accounts Amended With Accounts Type Group
28 March 2002
AAMDAAMD
Certificate Change Of Name Company
15 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2001
AAAnnual Accounts
Legacy
8 February 2001
287Change of Registered Office
Legacy
29 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 August 2000
AAAnnual Accounts
Legacy
22 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Legacy
11 November 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Legacy
18 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 1998
AAAnnual Accounts
Legacy
26 January 1998
288bResignation of Director or Secretary
Legacy
22 September 1997
363sAnnual Return (shuttle)
Legacy
1 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
19 June 1997
AAAnnual Accounts
Legacy
29 April 1997
88(2)R88(2)R
Legacy
30 September 1996
395Particulars of Mortgage or Charge
Legacy
19 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 May 1996
AAAnnual Accounts
Legacy
30 September 1995
403aParticulars of Charge Subject to s859A
Legacy
13 September 1995
363sAnnual Return (shuttle)
Legacy
17 August 1995
403b403b
Legacy
17 August 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
10 April 1995
AAAnnual Accounts
Legacy
4 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
88(2)R88(2)R
Miscellaneous
16 November 1994
MISCMISC
Memorandum Articles
13 October 1994
MEM/ARTSMEM/ARTS
Legacy
13 October 1994
88(2)R88(2)R
Resolution
13 October 1994
RESOLUTIONSResolutions
Resolution
13 October 1994
RESOLUTIONSResolutions
Resolution
13 October 1994
RESOLUTIONSResolutions
Resolution
13 October 1994
RESOLUTIONSResolutions
Resolution
13 October 1994
RESOLUTIONSResolutions
Legacy
13 October 1994
123Notice of Increase in Nominal Capital
Legacy
20 September 1994
363sAnnual Return (shuttle)
Legacy
27 June 1994
288288
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Accounts With Accounts Type Full Group
19 May 1994
AAAnnual Accounts
Legacy
24 February 1994
88(3)88(3)
Legacy
24 February 1994
88(2)O88(2)O
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1993
88(2)P88(2)P
Legacy
13 December 1993
169169
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
25 November 1993
122122
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Legacy
25 November 1993
123Notice of Increase in Nominal Capital
Memorandum Articles
24 November 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
24 November 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
24 November 1993
MEM/ARTSMEM/ARTS
Legacy
24 November 1993
155(6)b155(6)b
Legacy
23 November 1993
288288
Legacy
23 November 1993
288288
Legacy
23 November 1993
288288
Legacy
23 November 1993
288288
Legacy
23 November 1993
288288
Legacy
23 November 1993
288288
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
18 November 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
403aParticulars of Charge Subject to s859A
Legacy
27 October 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
19 October 1993
AAAnnual Accounts
Legacy
24 September 1993
363sAnnual Return (shuttle)
Legacy
2 October 1992
288288
Legacy
2 October 1992
288288
Legacy
2 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
363b363b
Accounts With Accounts Type Full Group
1 October 1990
AAAnnual Accounts
Legacy
20 September 1990
363363
Legacy
23 August 1990
403aParticulars of Charge Subject to s859A
Legacy
23 August 1990
403aParticulars of Charge Subject to s859A
Legacy
23 August 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
12 January 1990
AAAnnual Accounts
Legacy
12 January 1990
288288
Legacy
12 January 1990
363363
Accounts With Accounts Type Full
13 January 1989
AAAnnual Accounts
Legacy
13 January 1989
363363
Accounts With Accounts Type Full
12 January 1988
AAAnnual Accounts
Legacy
12 January 1988
363363
Legacy
3 February 1987
363363
Legacy
3 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 December 1986
AAAnnual Accounts
Miscellaneous
23 June 1948
MISCMISC