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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920)

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920) is an active UK company. incorporated on 26 February 1959. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) has been registered for 67 years. Current directors include WALKER, David Anthony, CARTER, Simon Geoffrey, SHAH, Raj Rashmikant and 8 others.

Company Number
00621920
Status
active
Type
plc
Incorporated
26 February 1959
Age
67 years
Address
20 Triton Street, London, NW1 3BF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WALKER, David Anthony, CARTER, Simon Geoffrey, SHAH, Raj Rashmikant, JAMES, Amanda, HUGHES, Alastair James, WOODHOUSE, Loraine, RICKS, Mary, RUCKER, William John, AEDY, Mark Jonathan, MACKENZIE, Amanda Felicity, MACKENZIE, Amanda Felicity
SIC Codes
41100, 64209

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Introduction
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Updated On: 03/08/2026
B

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is an active company incorporated on 26 February 1959 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was registered 67 years ago.(SIC: 41100, 64209)

Status

active

Active since 67 years ago

Company No

00621920

PLC Company

Age

67 Years

Incorporated 26 February 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 weeks left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 30 July 2025 (1 year ago)
Submitted on 31 July 2025 (1 year ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

20 Triton Street London, NW1 3BF,

Timeline

303 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Feb 59
Company Founded
Feb 59
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Director Left
Oct 09
Funding Round
Nov 09
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Feb 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
May 10
Funding Round
Jul 10
Director Left
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Director Joined
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Director Left
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Director Left
Jan 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Left
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Aug 13
Director Left
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Feb 14
Director Joined
Mar 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Aug 14
Funding Round
Oct 14
Director Left
Dec 14
Funding Round
Jan 15
Funding Round
Mar 15
Director Joined
Apr 15
Director Joined
Jun 15
Funding Round
Jun 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Apr 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Director Joined
Jan 17
Funding Round
Jan 17
Funding Round
Mar 17
Funding Round
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Funding Round
Aug 17
Director Joined
Aug 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Funding Round
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Funding Round
Nov 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Funding Round
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Director Joined
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Funding Round
Aug 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Funding Round
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Funding Round
Sept 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Funding Round
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Funding Round
Nov 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Share Buyback
Jan 19
Share Buyback
Jan 19
Funding Round
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Funding Round
Feb 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Funding Round
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Funding Round
May 19
Funding Round
May 19
Funding Round
Jun 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Mar 20
Loan Secured
Apr 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Oct 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Director Joined
Mar 21
Director Left
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Director Joined
Jul 21
Funding Round
Jul 21
Director Joined
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Jun 22
Director Left
Jul 22
Funding Round
Jul 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Jun 23
Funding Round
Jul 23
Director Joined
Sept 23
Funding Round
Oct 23
Director Joined
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Left
Nov 24
Director Joined
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Director Left
Jan 25
Director Left
Mar 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Jan 26
Director Joined
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Apr 26
Funding Round
May 26
Funding Round
Jul 26
Director Left
Jul 26
Funding Round
Jul 26
250
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

36

12 Active
24 Resigned

ADAMS, Aubrey John

Resigned
45 Seymour Street, LondonW1H 7LX
Born October 1949
Director
Appointed 01 Sept 2008
Resigned 31 Dec 2017

WESTON SMITH, John Harry

Resigned
10 Eldon Grove, LondonNW3 5PT
Secretary
Appointed N/A
Resigned 22 Mar 1995

GRIGG, Christopher Montague

Resigned
45 Seymour Street, LondonW1H 7LX
Born July 1959
Director
Appointed 12 Jan 2009
Resigned 31 Dec 2020

HIGGS, Derek Alan

Resigned
41 Upper Addison Gardens, LondonW14 8AJ
Born April 1944
Director
Appointed 14 Jul 2000
Resigned 14 Jul 2006

HARDING, Diana

Resigned
45 Seymour Street, LondonW1H 7LX
Born November 1967
Director
Appointed 01 Jan 2010
Resigned 10 Dec 2014

BOWDEN, Robert Edward

Resigned
The Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
Appointed 11 Jun 1997
Resigned 31 Dec 2007

JACKSON, William Nicholas

Resigned
45 Seymour Street, LondonW1H 7LX
Born October 1963
Director
Appointed 11 Apr 2011
Resigned 31 Mar 2021

BERRY, David Charles

Resigned
Portland Dene, Gerrards CrossSL9 7PN
Born April 1937
Director
Appointed N/A
Resigned 17 Jul 1998

WALKER, David Anthony

Active
45 Seymour Street, LondonW1H 7LX
Born April 1978
Director
Appointed 20 Nov 2024

CARTER, Simon Geoffrey

Active
45 Seymour Street, LondonW1H 7LX
Born September 1975
Director
Appointed 21 May 2018

PENRICE, Victoria Margaret

Resigned
45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 01 Aug 2014
Resigned 08 May 2015

SHAH, Raj Rashmikant

Active
45 Seymour Street, LondonW1H 7LX
Born August 1968
Director
Appointed 20 Jan 2026

JAMES, Amanda

Active
45 Seymour Street, LondonW1H 7LX
Born August 1971
Director
Appointed 01 Jul 2024

MIDDLETON, Charles John

Resigned
Seymour Street, LondonW1H 7LX
Secretary
Appointed 08 May 2015
Resigned 15 Nov 2015

WILLIAMS, Elaine

Resigned
45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 16 Nov 2015
Resigned 01 Sept 2017

ADAM, Shenol

Resigned
13 Beech Drive, LondonN2 9NX
Born September 1946
Director
Appointed 08 Apr 1998
Resigned 27 Feb 2001

HUGHES, Alastair James

Active
Triton Street, LondonNW1 3BF
Born October 1965
Director
Appointed 01 Jan 2018

JAMES, Bruce Michael

Resigned
45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 01 Sept 2017
Resigned 15 Jan 2018

MCKEOWN, Brona Rose

Active
45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 15 Jan 2018

GOODHEW, Irvinder

Resigned
York House, LondonW1H 7LX
Born February 1967
Director
Appointed 01 Oct 2020
Resigned 01 Mar 2025

WOODHOUSE, Loraine

Active
45 Seymour Street, LondonW1H 7LX
Born December 1968
Director
Appointed 01 Mar 2021

RICKS, Mary

Active
45 Seymour Street, LondonW1H 7LX
Born July 1964
Director
Appointed 01 Nov 2023

RUCKER, William John

Active
45 Seymour Street, LondonW1H 7LX
Born June 1961
Director
Appointed 09 Jul 2024

BRAINE, Anthony

Resigned
45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 22 Mar 1995
Resigned 31 Jul 2014

BELL, Lucinda Margaret

Resigned
45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
Appointed 11 Mar 2011
Resigned 19 Jan 2018

BORROWS, Simon Alexander

Resigned
York House, LondonW1H 7LX
Born January 1959
Director
Appointed 17 Mar 2011
Resigned 18 Jul 2017

BURNS, Terence, Lord

Resigned
13 North Avenue, LondonW13 8AP
Born March 1944
Director
Appointed 14 Jul 2000
Resigned 30 Sept 2005

HESTER, Stephen Alan Michael

Resigned
3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
Appointed 12 Nov 2004
Resigned 15 Nov 2008

GILDERSLEEVE, John

Resigned
Seymour Street, LondonW1H 7LX
Born July 1944
Director
Appointed 01 Sept 2008
Resigned 19 Jul 2019

CASSIDY, Michael John

Resigned
202 Cromwell Tower, LondonEC2Y 8DD
Born January 1947
Director
Appointed 25 Jan 1996
Resigned 13 Jul 2007

GLADDEN, Lynn Faith, Professor

Resigned
45 Seymour Street, LondonW1H 7LX
Born July 1961
Director
Appointed 20 Mar 2015
Resigned 14 Jul 2026

AEDY, Mark Jonathan

Active
45 Seymour Street, LondonW1H 7LX
Born November 1958
Director
Appointed 01 Sept 2021

GIBSON SMITH, Christopher Shaw, Dr

Resigned
Seymour Street, LondonW1H 7LX
Born September 1945
Director
Appointed 01 Jan 2003
Resigned 31 Dec 2012

COWDERY, Clive Adam, Sir

Resigned
Seymour Street, LondonW1H 7LX
Born May 1963
Director
Appointed 10 May 2007
Resigned 17 Mar 2011

MACKENZIE, Amanda Felicity

Active
45 Seymour Street, LondonW1H 7LX
Born December 1963
Director
Appointed 01 Sept 2023

MACKENZIE, Amanda Felicity

Active
45 Seymour Street, LondonW1H 7LX
Born December 1963
Director
Appointed 01 Sept 2023
Fundings
Financials
Latest Activities

Filing History

1122

Change Registered Office Address Company With Date Old Address New Address
1 August 2026
AD01Change of Registered Office Address
Capital Allotment Shares
31 July 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
24 July 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 July 2026
TM01Termination of Director
Capital Allotment Shares
6 July 2026
SH01Allotment of Shares
Capital Allotment Shares
29 May 2026
SH01Allotment of Shares
Capital Allotment Shares
30 April 2026
SH01Allotment of Shares
Capital Allotment Shares
31 March 2026
SH01Allotment of Shares
Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Capital Allotment Shares
30 September 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Capital Allotment Shares
31 July 2025
SH01Allotment of Shares
Resolution
25 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 July 2025
AAAnnual Accounts
Capital Allotment Shares
30 June 2025
SH01Allotment of Shares
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Capital Allotment Shares
30 April 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 October 2024
SH01Allotment of Shares
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
26 July 2024
AAAnnual Accounts
Resolution
22 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Capital Allotment Shares
28 June 2024
SH01Allotment of Shares
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
28 March 2024
SH01Allotment of Shares
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Capital Allotment Shares
1 February 2024
SH01Allotment of Shares
Capital Allotment Shares
29 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2023
AAAnnual Accounts
Resolution
27 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Resolution
3 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2022
CH01Change of Director Details
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Resolution
30 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
10 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
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
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Mortgage Charge Whole Release With Charge Number
1 October 2020
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
21 September 2020
MR05Certification of Charge
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Resolution
13 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 August 2020
AAAnnual Accounts
Capital Allotment Shares
31 July 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Capital Allotment Shares
27 March 2020
SH01Allotment of Shares
Capital Allotment Shares
31 January 2020
SH01Allotment of Shares
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
9 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Resolution
2 August 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Capital Return Purchase Own Shares
9 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Capital Allotment Shares
5 May 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 April 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 February 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 February 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 October 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 September 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 August 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 July 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 July 2018
AAAnnual Accounts
Resolution
24 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Capital Allotment Shares
23 May 2018
SH01Allotment of Shares
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
5 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 January 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
31 August 2017
CS01Confirmation Statement
Capital Allotment Shares
7 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2017
AAAnnual Accounts
Resolution
24 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
28 June 2017
CH01Change of Director Details
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
26 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
2 September 2016
AAAnnual Accounts
Resolution
4 August 2016
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 August 2016
CS01Confirmation Statement
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 July 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 March 2016
AR01AR01
Appoint Person Secretary Company With Name Date
1 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 November 2015
TM02Termination of Secretary
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Resolution
8 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 July 2015
AAAnnual Accounts
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 May 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Capital Allotment Shares
26 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 March 2015
AR01AR01
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
16 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2014
TM02Termination of Secretary
Resolution
29 July 2014
RESOLUTIONSResolutions
Miscellaneous
26 June 2014
MISCMISC
Accounts With Accounts Type Group
16 June 2014
AAAnnual Accounts
Capital Allotment Shares
13 June 2014
SH01Allotment of Shares
Auditors Resignation Company
6 June 2014
AUDAUD
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 January 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 October 2013
TM01Termination of Director
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
27 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
24 July 2013
AAAnnual Accounts
Resolution
23 July 2013
RESOLUTIONSResolutions
Resolution
23 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
20 May 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 April 2013
TM01Termination of Director
Capital Allotment Shares
11 April 2013
SH01Allotment of Shares
Capital Allotment Shares
8 April 2013
SH01Allotment of Shares
Capital Allotment Shares
8 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 January 2013
TM01Termination of Director
Capital Allotment Shares
6 January 2013
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Capital Allotment Shares
5 November 2012
SH01Allotment of Shares
Capital Allotment Shares
19 October 2012
SH01Allotment of Shares
Capital Allotment Shares
17 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 September 2012
SH01Allotment of Shares
Capital Allotment Shares
18 September 2012
SH01Allotment of Shares
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 August 2012
SH01Allotment of Shares
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
30 July 2012
AAAnnual Accounts
Resolution
17 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
17 April 2012
SH01Allotment of Shares
Capital Allotment Shares
21 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Capital Allotment Shares
21 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Change Sail Address Company With Old Address
13 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
8 November 2011
SH01Allotment of Shares
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
22 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
11 August 2011
AAAnnual Accounts
Resolution
20 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Capital Allotment Shares
13 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date
22 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
28 October 2010
SH01Allotment of Shares
Resolution
27 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2010
AAAnnual Accounts
Capital Allotment Shares
1 June 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
31 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
15 February 2010
AR01AR01
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Resolution
3 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
18 November 2009
SH01Allotment of Shares
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Move Registers To Sail Company
12 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
9 September 2009
88(2)Return of Allotment of Shares
Legacy
25 August 2009
88(2)Return of Allotment of Shares
Resolution
1 August 2009
RESOLUTIONSResolutions
Legacy
20 July 2009
288bResignation of Director or Secretary
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
2 July 2009
AAAnnual Accounts
Legacy
27 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
123Notice of Increase in Nominal Capital
Resolution
30 April 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
123Notice of Increase in Nominal Capital
Resolution
30 April 2009
RESOLUTIONSResolutions
Memorandum Articles
17 April 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
17 April 2009
MEM/ARTSMEM/ARTS
Legacy
16 April 2009
88(2)Return of Allotment of Shares
Legacy
16 April 2009
88(2)Return of Allotment of Shares
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
363aAnnual Return
Legacy
7 January 2009
353353
Legacy
4 December 2008
88(2)Return of Allotment of Shares
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
2 October 2008
88(2)Return of Allotment of Shares
Resolution
1 October 2008
RESOLUTIONSResolutions
Resolution
1 October 2008
RESOLUTIONSResolutions
Legacy
24 September 2008
88(2)Return of Allotment of Shares
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
9 July 2008
AAAnnual Accounts
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
6 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
26 March 2008
88(2)Return of Allotment of Shares
Legacy
26 March 2008
88(2)Return of Allotment of Shares
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
20 February 2008
363aAnnual Return
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
13 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
5 February 2008
88(2)R88(2)R
Legacy
30 January 2008
169(1B)169(1B)
Legacy
30 January 2008
169(1B)169(1B)
Legacy
25 January 2008
88(2)R88(2)R
Legacy
18 January 2008
169(1B)169(1B)
Legacy
18 January 2008
169(1B)169(1B)
Legacy
11 January 2008
88(2)R88(2)R
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
6 December 2007
88(2)R88(2)R
Legacy
14 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
8 November 2007
169(1B)169(1B)
Legacy
8 November 2007
169(1B)169(1B)
Legacy
8 November 2007
169(1B)169(1B)
Legacy
28 October 2007
88(2)R88(2)R
Legacy
23 October 2007
169(1B)169(1B)
Legacy
23 October 2007
169(1B)169(1B)
Legacy
23 October 2007
169(1B)169(1B)
Legacy
23 October 2007
169(1B)169(1B)
Legacy
22 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
5 October 2007
88(2)R88(2)R
Legacy
5 October 2007
88(2)R88(2)R
Legacy
4 October 2007
169(1B)169(1B)
Legacy
4 October 2007
169(1B)169(1B)
Legacy
25 September 2007
88(2)R88(2)R
Legacy
20 September 2007
88(2)R88(2)R
Legacy
20 September 2007
88(2)R88(2)R
Legacy
20 September 2007
88(2)R88(2)R
Legacy
20 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
7 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
88(2)R88(2)R
Legacy
6 September 2007
88(2)R88(2)R
Legacy
6 September 2007
88(2)R88(2)R
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
8 August 2007
88(2)R88(2)R
Memorandum Articles
29 July 2007
MEM/ARTSMEM/ARTS
Resolution
29 July 2007
RESOLUTIONSResolutions
Resolution
29 July 2007
RESOLUTIONSResolutions
Legacy
28 July 2007
88(2)R88(2)R
Legacy
28 July 2007
88(2)R88(2)R
Accounts With Accounts Type Group
26 July 2007
AAAnnual Accounts
Legacy
26 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
21 June 2007
88(2)R88(2)R
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288cChange of Particulars
Legacy
27 April 2007
288cChange of Particulars
Legacy
23 April 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
4 April 2007
403aParticulars of Charge Subject to s859A
Legacy
4 April 2007
403aParticulars of Charge Subject to s859A
Legacy
30 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
16 March 2007
287Change of Registered Office
Legacy
1 March 2007
88(2)R88(2)R
Legacy
12 February 2007
363sAnnual Return (shuttle)
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Memorandum Articles
5 January 2007
MEM/ARTSMEM/ARTS
Resolution
5 January 2007
RESOLUTIONSResolutions
Legacy
3 January 2007
88(2)R88(2)R
Legacy
19 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
19 October 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
22 August 2006
288cChange of Particulars
Legacy
21 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 August 2006
AAAnnual Accounts
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
88(2)R88(2)R
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
88(2)R88(2)R
Legacy
23 March 2006
88(2)R88(2)R
Legacy
10 March 2006
88(2)R88(2)R
Legacy
8 March 2006
88(2)R88(2)R
Legacy
8 March 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
31 January 2006
88(2)R88(2)R
Legacy
31 January 2006
363aAnnual Return
Legacy
16 January 2006
88(2)R88(2)R
Legacy
13 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
18 November 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
27 September 2005
88(2)R88(2)R
Legacy
20 September 2005
88(2)R88(2)R
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
13 September 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
88(2)R88(2)R
Memorandum Articles
26 July 2005
MEM/ARTSMEM/ARTS
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
16 June 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
7 June 2005
403aParticulars of Charge Subject to s859A
Legacy
19 April 2005
88(2)R88(2)R
Legacy
19 April 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
9 March 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Legacy
27 January 2005
363aAnnual Return
Legacy
17 December 2004
88(2)R88(2)R
Legacy
15 December 2004
288cChange of Particulars
Legacy
8 December 2004
88(2)R88(2)R
Legacy
22 November 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
88(2)R88(2)R
Legacy
20 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
7 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
16 September 2004
88(2)R88(2)R
Legacy
16 September 2004
88(2)R88(2)R
Legacy
16 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2004
AAAnnual Accounts
Legacy
27 July 2004
88(2)R88(2)R
Legacy
20 July 2004
88(2)R88(2)R
Legacy
20 July 2004
88(2)R88(2)R
Legacy
15 July 2004
88(2)R88(2)R
Legacy
15 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
1 July 2004
88(2)R88(2)R
Legacy
5 May 2004
88(2)R88(2)R
Legacy
31 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
27 February 2004
88(2)R88(2)R
Legacy
14 February 2004
88(2)R88(2)R
Legacy
12 February 2004
88(2)R88(2)R
Legacy
3 February 2004
363aAnnual Return
Legacy
17 January 2004
88(2)R88(2)R
Legacy
14 January 2004
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
5 December 2003
88(2)R88(2)R
Legacy
16 October 2003
88(2)R88(2)R
Legacy
15 October 2003
169169
Resolution
12 September 2003
RESOLUTIONSResolutions
Resolution
12 September 2003
RESOLUTIONSResolutions
Resolution
12 September 2003
RESOLUTIONSResolutions
Resolution
12 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 August 2003
AAAnnual Accounts
Legacy
7 August 2003
88(2)R88(2)R
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
13 June 2003
88(2)R88(2)R
Legacy
7 May 2003
88(2)R88(2)R
Legacy
16 April 2003
169169
Legacy
23 March 2003
169169
Legacy
13 March 2003
88(2)R88(2)R
Legacy
6 March 2003
88(2)R88(2)R
Legacy
3 March 2003
88(2)R88(2)R
Legacy
28 February 2003
88(2)R88(2)R
Legacy
27 February 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
169169
Legacy
12 February 2003
363aAnnual Return
Legacy
17 January 2003
88(2)R88(2)R
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
169169
Legacy
23 December 2002
169169
Legacy
26 October 2002
169169
Legacy
14 October 2002
88(2)R88(2)R
Legacy
2 September 2002
88(2)R88(2)R
Accounts With Accounts Type Group
27 August 2002
AAAnnual Accounts
Auditors Resignation Company
12 August 2002
AUDAUD
Legacy
6 August 2002
88(2)R88(2)R
Resolution
24 July 2002
RESOLUTIONSResolutions
Resolution
24 July 2002
RESOLUTIONSResolutions
Resolution
24 July 2002
RESOLUTIONSResolutions
Legacy
24 July 2002
88(2)R88(2)R
Legacy
14 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
14 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
9 March 2002
88(2)O88(2)O
Legacy
4 March 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
24 January 2002
363aAnnual Return
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
18 December 2001
395Particulars of Mortgage or Charge
Legacy
18 December 2001
395Particulars of Mortgage or Charge
Legacy
26 October 2001
88(2)R88(2)R
Resolution
17 September 2001
RESOLUTIONSResolutions
Resolution
17 September 2001
RESOLUTIONSResolutions
Resolution
17 September 2001
RESOLUTIONSResolutions
Resolution
17 September 2001
RESOLUTIONSResolutions
Resolution
17 September 2001
RESOLUTIONSResolutions
Legacy
14 September 2001
88(2)R88(2)R
Resolution
13 September 2001
RESOLUTIONSResolutions
Resolution
13 September 2001
RESOLUTIONSResolutions
Resolution
13 September 2001
RESOLUTIONSResolutions
Resolution
13 September 2001
RESOLUTIONSResolutions
Resolution
13 September 2001
RESOLUTIONSResolutions
Legacy
7 September 2001
88(2)R88(2)R
Legacy
13 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
24 July 2001
AAAnnual Accounts
Legacy
18 July 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Legacy
10 July 2001
395Particulars of Mortgage or Charge
Legacy
8 July 2001
88(2)R88(2)R
Legacy
8 July 2001
88(2)R88(2)R
Legacy
8 July 2001
88(2)R88(2)R
Legacy
6 July 2001
395Particulars of Mortgage or Charge
Legacy
19 April 2001
88(2)R88(2)R
Legacy
10 April 2001
88(2)R88(2)R
Legacy
9 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
363aAnnual Return
Legacy
28 September 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 September 2000
AAAnnual Accounts
Legacy
17 August 2000
288cChange of Particulars
Legacy
16 August 2000
88(2)R88(2)R
Resolution
1 August 2000
RESOLUTIONSResolutions
Resolution
1 August 2000
RESOLUTIONSResolutions
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
363aAnnual Return
Legacy
15 October 1999
88(2)R88(2)R
Legacy
18 August 1999
288aAppointment of Director or Secretary
Resolution
5 August 1999
RESOLUTIONSResolutions
Resolution
5 August 1999
RESOLUTIONSResolutions
Resolution
5 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 July 1999
AAAnnual Accounts
Legacy
26 July 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
288bResignation of Director or Secretary
Legacy
29 May 1999
395Particulars of Mortgage or Charge
Legacy
12 March 1999
88(2)R88(2)R
Legacy
3 February 1999
363aAnnual Return
Legacy
4 September 1998
288cChange of Particulars
Legacy
1 September 1998
88(2)R88(2)R
Memorandum Articles
19 August 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
19 August 1998
AAAnnual Accounts
Memorandum Articles
18 August 1998
MEM/ARTSMEM/ARTS
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
88(2)R88(2)R
Legacy
3 June 1998
353a353a
Auditors Resignation Company
14 May 1998
AUDAUD
Legacy
22 April 1998
88(2)R88(2)R
Legacy
20 April 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
24 February 1998
88(2)R88(2)R
Legacy
23 February 1998
288cChange of Particulars
Legacy
11 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
10 February 1998
88(2)R88(2)R
Legacy
6 February 1998
363aAnnual Return
Legacy
6 February 1998
353353
Legacy
6 February 1998
190190
Legacy
14 January 1998
88(2)R88(2)R
Legacy
31 December 1997
88(2)R88(2)R
Legacy
31 December 1997
122122
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Memorandum Articles
22 December 1997
MEM/ARTSMEM/ARTS
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
4 November 1997
88(2)R88(2)R
Legacy
28 October 1997
88(2)R88(2)R
Legacy
28 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
24 September 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
18 September 1997
88(2)R88(2)R
Legacy
18 September 1997
88(2)R88(2)R
Legacy
27 August 1997
122122
Legacy
7 August 1997
88(2)R88(2)R
Legacy
25 July 1997
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
25 July 1997
AAAnnual Accounts
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Legacy
23 July 1997
123Notice of Increase in Nominal Capital
Legacy
22 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
29 June 1997
88(2)R88(2)R
Legacy
27 June 1997
PROSPPROSP
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
88(2)R88(2)R
Legacy
15 April 1997
288bResignation of Director or Secretary
Statement Of Affairs
4 April 1997
SASA
Legacy
4 April 1997
88(2)O88(2)O
Legacy
20 March 1997
88(2)R88(2)R
Legacy
17 March 1997
88(2)P88(2)P
Legacy
12 March 1997
88(2)R88(2)R
Legacy
12 March 1997
88(2)R88(2)R
Legacy
29 January 1997
363aAnnual Return
Legacy
27 December 1996
88(2)R88(2)R
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Legacy
29 October 1996
88(2)R88(2)R
Legacy
15 October 1996
88(2)R88(2)R
Legacy
15 October 1996
88(2)R88(2)R
Legacy
10 October 1996
88(2)R88(2)R
Legacy
8 October 1996
88(2)R88(2)R
Legacy
6 October 1996
88(2)R88(2)R
Legacy
6 October 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 September 1996
AAAnnual Accounts
Legacy
19 September 1996
88(2)R88(2)R
Legacy
21 August 1996
122122
Legacy
21 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Resolution
25 July 1996
RESOLUTIONSResolutions
Resolution
25 July 1996
RESOLUTIONSResolutions
Resolution
25 July 1996
RESOLUTIONSResolutions
Legacy
25 July 1996
123Notice of Increase in Nominal Capital
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
30 June 1996
88(2)R88(2)R
Legacy
25 June 1996
88(2)R88(2)R
Legacy
8 May 1996
88(2)R88(2)R
Legacy
8 May 1996
353a353a
Legacy
21 April 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
1 March 1996
88(2)R88(2)R
Legacy
21 February 1996
363aAnnual Return
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
11 February 1996
288288
Legacy
16 January 1996
88(2)R88(2)R
Legacy
23 November 1995
PROSPPROSP
Legacy
27 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full
9 October 1995
AAAnnual Accounts
Legacy
15 September 1995
PROSPPROSP
Statement Of Affairs
16 August 1995
SASA
Legacy
16 August 1995
88(2)O88(2)O
Legacy
2 August 1995
88(2)R88(2)R
Legacy
2 August 1995
88(2)R88(2)R
Legacy
2 August 1995
88(2)R88(2)R
Legacy
2 August 1995
88(2)P88(2)P
Legacy
25 July 1995
88(2)R88(2)R
Resolution
21 July 1995
RESOLUTIONSResolutions
Resolution
21 July 1995
RESOLUTIONSResolutions
Legacy
21 July 1995
123Notice of Increase in Nominal Capital
Resolution
21 July 1995
RESOLUTIONSResolutions
Legacy
13 July 1995
88(2)R88(2)R
Legacy
13 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
30 April 1995
88(2)R88(2)R
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Legacy
10 March 1995
PROSPPROSP
Legacy
1 March 1995
363x363x
Legacy
1 March 1995
363(190)363(190)
Legacy
3 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
88(2)R88(2)R
Legacy
26 September 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 August 1994
AAAnnual Accounts
Legacy
18 August 1994
88(2)R88(2)R
Resolution
9 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Legacy
4 August 1994
123Notice of Increase in Nominal Capital
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
24 March 1994
PROSPPROSP
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
1 March 1994
363x363x
Legacy
24 January 1994
88(2)R88(2)R
Legacy
24 January 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
16 November 1993
PROSPPROSP
Legacy
16 November 1993
88(2)R88(2)R
Legacy
16 November 1993
88(2)R88(2)R
Legacy
1 October 1993
88(2)R88(2)R
Legacy
23 September 1993
88(2)R88(2)R
Legacy
21 September 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 September 1993
AAAnnual Accounts
Legacy
15 September 1993
88(2)R88(2)R
Legacy
30 August 1993
88(2)R88(2)R
Legacy
12 August 1993
88(2)R88(2)R
Legacy
2 August 1993
123Notice of Increase in Nominal Capital
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Legacy
12 July 1993
88(2)R88(2)R
Legacy
8 July 1993
88(2)R88(2)R
Legacy
4 June 1993
PROSPPROSP
Legacy
27 April 1993
PROSPPROSP
Legacy
3 March 1993
88(2)R88(2)R
Legacy
2 March 1993
363x363x
Legacy
24 February 1993
PROSPPROSP
Memorandum Articles
12 February 1993
MEM/ARTSMEM/ARTS
Legacy
23 November 1992
88(2)R88(2)R
Legacy
29 October 1992
88(2)R88(2)R
Legacy
14 October 1992
88(2)R88(2)R
Legacy
14 October 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 August 1992
AAAnnual Accounts
Resolution
6 August 1992
RESOLUTIONSResolutions
Legacy
21 July 1992
88(2)R88(2)R
Statement Of Affairs
11 June 1992
SASA
Legacy
11 June 1992
88(2)O88(2)O
Legacy
29 May 1992
88(2)P88(2)P
Statement Of Affairs
24 March 1992
SASA
Legacy
24 March 1992
88(2)O88(2)O
Legacy
19 March 1992
88(2)R88(2)R
Legacy
25 February 1992
88(2)P88(2)P
Legacy
27 January 1992
363x363x
Legacy
25 November 1991
PROSPPROSP
Statement Of Affairs
20 November 1991
SASA
Statement Of Affairs
20 November 1991
SASA
Legacy
20 November 1991
88(2)O88(2)O
Legacy
1 November 1991
88(2)P88(2)P
Legacy
17 October 1991
88(2)R88(2)R
Legacy
23 September 1991
288288
Legacy
23 September 1991
88(2)R88(2)R
Legacy
19 September 1991
88(2)R88(2)R
Legacy
4 September 1991
363x363x
Legacy
3 September 1991
88(2)R88(2)R
Legacy
30 August 1991
PROSPPROSP
Legacy
7 August 1991
123Notice of Increase in Nominal Capital
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Legacy
6 August 1991
PROSPPROSP
Accounts With Accounts Type Full Group
26 July 1991
AAAnnual Accounts
Statement Of Affairs
11 July 1991
SASA
Legacy
11 July 1991
88(2)O88(2)O
Legacy
28 May 1991
PROSPPROSP
Legacy
23 May 1991
88(2)P88(2)P
Legacy
30 April 1991
88(2)R88(2)R
Legacy
17 April 1991
88(2)R88(2)R
Legacy
19 March 1991
395Particulars of Mortgage or Charge
Legacy
19 March 1991
88(2)R88(2)R
Legacy
12 November 1990
88(2)R88(2)R
Legacy
19 September 1990
353353
Legacy
19 September 1990
190190
Legacy
17 September 1990
363363
Legacy
17 September 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 July 1990
AAAnnual Accounts
Legacy
25 June 1990
190190
Legacy
25 June 1990
353353
Legacy
6 March 1990
88(2)R88(2)R
Legacy
30 January 1990
288288
Legacy
3 October 1989
88(2)R88(2)R
Legacy
27 September 1989
363363
Accounts With Accounts Type Full Group
27 September 1989
AAAnnual Accounts
Legacy
21 September 1989
88(2)R88(2)R
Legacy
11 August 1989
88(2)R88(2)R
Legacy
11 August 1989
88(2)R88(2)R
Legacy
30 June 1989
88(2)R88(2)R
Legacy
20 March 1989
88(3)88(3)
Legacy
20 March 1989
88(2)Return of Allotment of Shares
Legacy
23 February 1989
288288
Legacy
13 January 1989
288288
Legacy
30 November 1988
88(3)88(3)
Accounts With Accounts Type Full Group
25 October 1988
AAAnnual Accounts
Legacy
25 October 1988
363363
Legacy
27 September 1988
PUC 2PUC 2
Legacy
20 September 1988
PUC 2PUC 2
Legacy
19 September 1988
88(3)88(3)
Legacy
19 September 1988
88(2)Return of Allotment of Shares
Legacy
15 September 1988
PUC 2PUC 2
Statement Of Affairs
8 September 1988
SASA
Resolution
22 August 1988
RESOLUTIONSResolutions
Resolution
22 August 1988
RESOLUTIONSResolutions
Resolution
22 August 1988
RESOLUTIONSResolutions
Resolution
22 August 1988
RESOLUTIONSResolutions
Legacy
11 August 1988
PUC 2PUC 2
Legacy
11 August 1988
PUC 2PUC 2
Legacy
27 July 1988
288288
Statement Of Affairs
5 July 1988
SASA
Legacy
10 June 1988
PUC 3PUC 3
Legacy
10 June 1988
PUC 3PUC 3
Legacy
2 June 1988
PUC 2PUC 2
Legacy
1 June 1988
PUC 2PUC 2
Legacy
13 May 1988
288288
Legacy
13 May 1988
PUC 2PUC 2
Legacy
27 April 1988
PUC 2PUC 2
Legacy
27 April 1988
PUC 5PUC 5
Legacy
11 April 1988
PUC 5PUC 5
Legacy
11 April 1988
PUC 2PUC 2
Legacy
6 April 1988
88(3)88(3)
Legacy
6 April 1988
88(2)Return of Allotment of Shares
Legacy
23 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 5PUC 5
Legacy
23 December 1987
PUC 2PUC 2
Legacy
19 November 1987
PUC 3PUC 3
Legacy
12 November 1987
288288
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
22 September 1987
363363
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
16 August 1987
AAAnnual Accounts
Legacy
23 July 1987
395Particulars of Mortgage or Charge
Memorandum Articles
16 July 1987
MEM/ARTSMEM/ARTS
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
18 February 1987
PUC(U)PUC(U)
Resolution
13 February 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 October 1986
288288
Legacy
2 October 1986
PUC(U)PUC(U)
Legacy
29 September 1986
363363
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
25 June 1986
AAAnnual Accounts
Legacy
23 May 1986
PUC(U)PUC(U)
Legacy
20 May 1986
PUC(U)PUC(U)
Legacy
3 May 1986
288288
Accounts With Made Up Date
9 September 1985
AAAnnual Accounts
Accounts With Made Up Date
30 August 1984
AAAnnual Accounts
Accounts With Made Up Date
31 July 1984
AAAnnual Accounts
Accounts With Made Up Date
8 December 1983
AAAnnual Accounts
Accounts With Made Up Date
12 November 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
3 November 1981
CERT5CERT5
Certificate Change Of Name Re Registration Private To Public Limited Company
3 November 1981
CERT7CERT7
Accounts With Made Up Date
28 October 1981
AAAnnual Accounts
Legacy
16 September 1981
395Particulars of Mortgage or Charge
Accounts With Made Up Date
21 November 1980
AAAnnual Accounts
Accounts With Made Up Date
21 November 1979
AAAnnual Accounts
Accounts With Made Up Date
14 June 1979
AAAnnual Accounts
Accounts With Made Up Date
9 September 1977
AAAnnual Accounts
Accounts With Made Up Date
13 April 1977
AAAnnual Accounts
Accounts With Made Up Date
3 November 1975
AAAnnual Accounts
Accounts With Made Up Date
19 November 1974
AAAnnual Accounts
Accounts With Made Up Date
29 November 1973
AAAnnual Accounts
Certificate Change Of Name Company
23 March 1959
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 February 1959
NEWINCIncorporation
Incorporation Company
26 February 1959
NEWINCIncorporation
Miscellaneous
26 February 1959
MISCMISC