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THE PIRBRIGHT INSTITUTE (00559784)

THE PIRBRIGHT INSTITUTE (00559784) is an active UK company. incorporated on 7 January 1956. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. THE PIRBRIGHT INSTITUTE has been registered for 70 years. Current directors include EMERY, Vince, Professor, HARDY, Alison Cheney, HARRY, Tim, Dr and 7 others.

Company Number
00559784
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 January 1956
Age
70 years
Address
The Pirbright Institute Ash Road, Woking, GU24 0NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
EMERY, Vince, Professor, HARDY, Alison Cheney, HARRY, Tim, Dr, LOGAN, Paul, Dr, MAGEE, Linda, Dr, NORRIS, Paul Francis Walter, TSANG, Michael Steven, TURNER, Charles Michael Robertson, Professor, WALKER, Ian, Dr, WEBSTER, Tamsin
SIC Codes
72190

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Introduction
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THE PIRBRIGHT INSTITUTE

THE PIRBRIGHT INSTITUTE is an active company incorporated on 7 January 1956 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. THE PIRBRIGHT INSTITUTE was registered 70 years ago.(SIC: 72190)

Status

active

Active since 70 years ago

Company No

00559784

PRIVATE-LIMITED-GUARANT-NSC Company

Age

70 Years

Incorporated 7 January 1956

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

THE INSTITUTE FOR ANIMAL HEALTH
From: 1 January 1988To: 18 October 2012
HOUGHTON POULTRY RESEARCH STATION(THE)
From: 7 January 1956To: 1 January 1988
Contact
Address

The Pirbright Institute Ash Road Pirbright Woking, GU24 0NF,

Previous Addresses

Pirbright Laboratory Ash Road Pirbright Woking Surrey GU24 0NF
From: 22 October 2012To: 15 October 2025
, Compton, Near Newbury, Berkshire, RG20 7NN
From: 7 January 1956To: 22 October 2012
Timeline

51 key events • 1956 - 2025

Funding Officers Ownership
Company Founded
Jan 56
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Nov 14
Director Left
Apr 15
Director Left
Jul 16
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Left
Mar 20
Director Left
Aug 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Jan 22
Director Left
Feb 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Feb 23
Director Left
Jun 23
Director Joined
Oct 23
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Jul 25
0
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

WATTS, Helen Kay

Active
Ash Road, WokingGU24 0NF
Secretary
Appointed 25 Nov 2019

EMERY, Vince, Professor

Active
Ash Road, WokingGU24 0NF
Born May 1960
Director
Appointed 01 Jan 2019

HARDY, Alison Cheney

Active
Ash Road, WokingGU24 0NF
Born March 1975
Director
Appointed 01 Jan 2021

HARRY, Tim, Dr

Active
Ash Road, WokingGU24 0NF
Born July 1955
Director
Appointed 01 Jan 2025

LOGAN, Paul, Dr

Active
Ash Road, WokingGU24 0NF
Born April 1958
Director
Appointed 01 Jan 2021

MAGEE, Linda, Dr

Active
Ash Road, WokingGU24 0NF
Born September 1959
Director
Appointed 30 Jan 2023

NORRIS, Paul Francis Walter

Active
Ash Road, WokingGU24 0NF
Born February 1968
Director
Appointed 01 Apr 2025

TSANG, Michael Steven

Active
Ash Road, WokingGU24 0NF
Born September 1982
Director
Appointed 25 Jul 2024

TURNER, Charles Michael Robertson, Professor

Active
Ash Road, WokingGU24 0NF
Born December 1958
Director
Appointed 17 Nov 2022

WALKER, Ian, Dr

Active
Ash Road, WokingGU24 0NF
Born March 1978
Director
Appointed 01 Jan 2025

WEBSTER, Tamsin

Active
Ash Road, WokingGU24 0NF
Born March 1973
Director
Appointed 12 Oct 2023

CAMPBELL, Arthur George

Resigned
21 Arkle Avenue, ThatchamRG19 3UA
Secretary
Appointed 25 Sept 1999
Resigned 22 Nov 1999

GRICE, Andrew Stephen

Resigned
34 Chazey Road, ReadingRG4 7DS
Secretary
Appointed 22 Nov 1999
Resigned 21 Dec 2004

JAMIESON, Brian, Doctor

Resigned
RG4
Secretary
Appointed 22 Dec 2004
Resigned 31 Jul 2005

MARSHALL, Terence William

Resigned
Star Cottage, WantageOX12 9PL
Secretary
Appointed N/A
Resigned 24 Sept 1999

SHAW, Richard Stirling

Resigned
Ash Road, WokingGU24 0NF
Secretary
Appointed 01 Aug 2005
Resigned 08 Feb 2016

SIMPSON, Keith

Resigned
OX2
Secretary
Appointed 08 Feb 2016
Resigned 25 Nov 2019

ARMOUR, James

Resigned
Mokoia 11 Crosbie Road, TroonKA10 6HE
Born September 1929
Director
Appointed N/A
Resigned 31 Oct 1997

BARBER, Alan John

Resigned
Salisbury Square, LondonEC4Y 8BB
Born November 1947
Director
Appointed 01 Jul 2004
Resigned 04 Mar 2008

BATEMAN, Ian

Resigned
Ash Road, WokingGU24 0NF
Born December 1960
Director
Appointed 01 Jan 2019
Resigned 18 Nov 2022

BLACK, Ian

Resigned
Ash Road, WokingGU24 0NF
Born June 1952
Director
Appointed 01 Jan 2019
Resigned 07 Jun 2023

BLACKWELL, Jenefer Mary, Professor

Resigned
42 Beaumont Road, CambridgeCB1 8PY
Born December 1948
Director
Appointed 01 Apr 2001
Resigned 31 Mar 2004

BLANCHARD, Michael David

Resigned
New House Farm, AbingdonOX13 5HR
Born June 1956
Director
Appointed 01 Nov 1996
Resigned 01 Apr 2001

BUTLER, Richard Charles

Resigned
SN8
Born January 1950
Director
Appointed 19 Dec 2013
Resigned 25 Mar 2015

CHESTER, Rona Elizabeth

Resigned
Ash Road, WokingGU24 0NF
Born August 1960
Director
Appointed 01 Jan 2021
Resigned 31 Mar 2025

COLES, Jonathan Roger Elliot

Resigned
Ash Road, WokingGU24 0NF
Born May 1955
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2024

CRAIG, Alison, Dr

Resigned
Ash Road, WokingGU24 0NF
Born May 1967
Director
Appointed 21 Nov 2013
Resigned 28 Jun 2016

DAVISON, Ann Catherine

Resigned
Drivers, WeybridgeKT13 8SN
Born May 1954
Director
Appointed 01 Oct 1997
Resigned 17 Mar 2003

DOUGAN, Gordon, Professor

Resigned
3 Normanton Road, South CroydonCR2 7AE
Born September 1952
Director
Appointed 01 Nov 1995
Resigned 31 Oct 2003

ELVES, Michael William, Dr

Resigned
Darley Hall 182 Park St Lane, St AlbansAL2 2AT
Born December 1938
Director
Appointed 01 Nov 1995
Resigned 12 Oct 2002

EWART, John

Resigned
9 Lochend, NewbridgeEH28 8SY
Born October 1944
Director
Appointed 01 Nov 1995
Resigned 11 Feb 1998

FREEDMAN, Robert Ben, Professor

Resigned
52 Shottery Village, Stratford Upon AvonCV37 9HD
Born January 1946
Director
Appointed 01 Feb 2009
Resigned 27 Mar 2009

GEMMILL, Paul Conquest

Resigned
Bbsrc, SwindonSN2 1UH
Born September 1963
Director
Appointed 01 Feb 2009
Resigned 27 Mar 2009

GRENFELL, Bryan Thomas, Professor

Resigned
38 Thornton Road, CambridgeCB3 0NW
Born December 1954
Director
Appointed 01 Nov 2003
Resigned 31 May 2004

GRIFFIN, Emma

Resigned
Ash Road, WokingGU24 0NF
Born March 1975
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2024
Fundings
Financials
Latest Activities

Filing History

286

Change Person Director Company With Change Date
5 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
17 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
25 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 November 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Resolution
1 November 2019
RESOLUTIONSResolutions
Memorandum Articles
2 October 2019
MAMA
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 November 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Resolution
12 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 November 2014
AR01AR01
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Resolution
27 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 November 2013
AR01AR01
Resolution
11 April 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
11 April 2013
CC04CC04
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
22 October 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 October 2012
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 October 2012
MISCMISC
Resolution
2 October 2012
RESOLUTIONSResolutions
Change Of Name Notice
2 October 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 November 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 November 2010
AR01AR01
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 November 2009
AR01AR01
Change Corporate Director Company With Change Date
12 November 2009
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Resolution
16 September 2009
RESOLUTIONSResolutions
Resolution
10 August 2009
RESOLUTIONSResolutions
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 December 2008
AAAnnual Accounts
Legacy
5 December 2008
363aAnnual Return
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 January 2008
AAAnnual Accounts
Legacy
12 November 2007
363sAnnual Return (shuttle)
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 February 2007
AAAnnual Accounts
Legacy
9 December 2006
363sAnnual Return (shuttle)
Legacy
29 September 2006
288cChange of Particulars
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288cChange of Particulars
Accounts With Accounts Type Group
3 February 2005
AAAnnual Accounts
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288bResignation of Director or Secretary
Legacy
30 November 2004
288bResignation of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 December 2003
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
288bResignation of Director or Secretary
Legacy
26 June 2003
288bResignation of Director or Secretary
Legacy
25 March 2003
288cChange of Particulars
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
6 December 2002
363sAnnual Return (shuttle)
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
3 August 2002
288aAppointment of Director or Secretary
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 December 2001
AAAnnual Accounts
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
363sAnnual Return (shuttle)
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
16 November 2000
363sAnnual Return (shuttle)
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
9 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 November 1999
AAAnnual Accounts
Legacy
15 November 1999
363sAnnual Return (shuttle)
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
20 January 1999
288cChange of Particulars
Accounts With Accounts Type Full
4 November 1998
AAAnnual Accounts
Legacy
4 November 1998
363sAnnual Return (shuttle)
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288bResignation of Director or Secretary
Legacy
23 June 1998
288bResignation of Director or Secretary
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
10 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1997
AAAnnual Accounts
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Resolution
9 April 1997
RESOLUTIONSResolutions
Resolution
9 April 1997
RESOLUTIONSResolutions
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
17 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 November 1996
AAAnnual Accounts
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
7 November 1996
288aAppointment of Director or Secretary
Legacy
13 February 1996
288288
Legacy
31 January 1996
288288
Legacy
29 January 1996
288288
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Accounts With Accounts Type Full
9 November 1995
AAAnnual Accounts
Legacy
9 November 1995
363sAnnual Return (shuttle)
Memorandum Articles
4 April 1995
MEM/ARTSMEM/ARTS
Resolution
4 April 1995
RESOLUTIONSResolutions
Resolution
4 April 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1994
AAAnnual Accounts
Legacy
10 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 November 1993
AAAnnual Accounts
Legacy
29 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Legacy
10 November 1992
363b363b
Legacy
21 August 1992
288288
Legacy
9 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
363b363b
Legacy
11 October 1991
288288
Accounts With Accounts Type Full
19 November 1990
AAAnnual Accounts
Legacy
19 November 1990
363363
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Accounts With Accounts Type Full
13 December 1988
AAAnnual Accounts
Legacy
13 December 1988
288288
Legacy
13 December 1988
288288
Legacy
13 December 1988
288288
Legacy
13 December 1988
288288
Legacy
13 December 1988
288288
Legacy
13 December 1988
363363
Legacy
25 August 1988
288288
Legacy
25 August 1988
288288
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Resolution
3 August 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 1988
287Change of Registered Office
Memorandum Articles
4 January 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 December 1987
AAAnnual Accounts
Legacy
3 December 1987
363363
Resolution
11 November 1987
RESOLUTIONSResolutions
Resolution
11 November 1987
RESOLUTIONSResolutions
Resolution
11 November 1987
RESOLUTIONSResolutions
Legacy
1 October 1987
288288
Accounts With Accounts Type Full
27 January 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
7 January 1956
MISCMISC
Incorporation Company
7 January 1956
NEWINCIncorporation