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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED (00694306)

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED (00694306) is an active UK company. incorporated on 2 June 1961. with registered office in Middlesex. The company operates in the Construction sector, engaged in development of building projects. FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED has been registered for 64 years. Current directors include CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John and 4 others.

Company Number
00694306
Status
active
Type
ltd
Incorporated
2 June 1961
Age
64 years
Address
50 Lancaster Road, Middlesex, EN2 0BY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth
SIC Codes
41100

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Introduction
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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED is an active company incorporated on 2 June 1961 with the registered office located in Middlesex. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED was registered 64 years ago.(SIC: 41100)

Status

active

Active since 64 years ago

Company No

00694306

LTD Company

Age

64 Years

Incorporated 2 June 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

RIALTO HOMES LIMITED
From: 14 January 2004To: 8 April 2013
RIALTO HOMES PLC
From: 10 April 1992To: 14 January 2004
RIALTO GROUP PLC
From: 5 June 1987To: 10 April 1992
RIALTO BUILDERS LIMITED
From: 31 December 1978To: 5 June 1987
CONBAR HOLDINGS LIMITED
From: 2 June 1961To: 31 December 1978
Contact
Address

50 Lancaster Road Enfield Middlesex, EN2 0BY,

Timeline

30 key events • 1961 - 2021

Funding Officers Ownership
Company Founded
Jun 61
Director Left
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Mar 10
Capital Update
Sept 11
Director Joined
May 14
Director Left
Jun 14
Loan Secured
Sept 14
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Aug 15
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 17
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Sept 18
Director Joined
Feb 19
Director Joined
Apr 19
Director Joined
Nov 19
Director Left
Jan 20
Director Left
Mar 20
Director Left
Jun 20
Director Joined
Nov 20
Director Left
May 21
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BAXTER, Jonathan Mark

Active
Lancaster Road, EnfieldEN2 0BY
Secretary
Appointed 18 Jan 2018

CALLADINE, Matthew

Active
Lancaster Road, EnfieldEN2 0BY
Born May 1974
Director
Appointed 11 Nov 2020

DAVIES, Rhys Bernard

Active
Lancaster Road, EnfieldEN2 0BY
Born October 1982
Director
Appointed 01 Apr 2019

GARRETT, Simon John

Active
Lancaster Road, EnfieldEN2 0BY
Born October 1968
Director
Appointed 23 Oct 2019

MALTON, Gerald Anthony

Active
50 Lancaster Road, MiddlesexEN2 0BY
Born December 1960
Director
Appointed 14 Jan 2004

MCCORMACK, Darren Lee

Active
Lancaster Road, EnfieldEN2 0BY
Born January 1982
Director
Appointed 13 Feb 2019

SPRING, Jonathan Andrew

Active
Lancaster Road, EnfieldEN2 0BY
Born October 1972
Director
Appointed 18 Jan 2018

WILLIAMS, Robert Kenneth

Active
50 Lancaster Road, MiddlesexEN2 0BY
Born October 1964
Director
Appointed 19 Aug 2015

AYTON, Peter George

Resigned
Birds House, Greens NortonNN12 8BE
Secretary
Appointed 23 Oct 1995
Resigned 14 Jan 2004

CHENEY, Elizabeth Barbara

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Secretary
Appointed 24 Apr 2017
Resigned 31 Dec 2017

HIDE, Susan Gaynor

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Secretary
Appointed 24 Jul 2015
Resigned 24 Apr 2017

JARRETT, Robert Edwin

Resigned
5 Cordell Close, HuntingdonPE17 4UL
Secretary
Appointed N/A
Resigned 09 Oct 1992

KESSEL, Richard Alexander

Resigned
42 Osprey Close, WatfordWD2 4XR
Secretary
Appointed 09 Oct 1992
Resigned 23 Oct 1995

SIDDERS, Martin John

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Secretary
Appointed 11 Apr 2012
Resigned 19 Jun 2014

TIPPING, David Keith

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Secretary
Appointed 14 Jan 2004
Resigned 10 Apr 2012

VICKERS, Jeremy Philip Hilton

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Secretary
Appointed 19 Jun 2014
Resigned 24 Jul 2015

AYTON, Peter George

Resigned
Birds House, Greens NortonNN12 8BE
Born February 1944
Director
Appointed N/A
Resigned 14 Jan 2004

BARHAM, James Arthur

Resigned
Woodlands, NorthawEN6 4BJ
Born December 1936
Director
Appointed N/A
Resigned 14 Jan 2004

BLAKEY, Michael

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born April 1963
Director
Appointed 24 Jul 2015
Resigned 30 Jun 2020

CASEY, Stephen Charles

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born March 1949
Director
Appointed 05 Mar 2004
Resigned 31 Mar 2010

DULCKEN, Nicholas Martin

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born January 1967
Director
Appointed 03 Mar 2010
Resigned 31 Dec 2019

GEE, Jeremy Simon

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born February 1967
Director
Appointed 15 Mar 2017
Resigned 17 Sept 2018

GLICK, Reginald Henry

Resigned
23 Harcourt Houses, LondonW1M 9AB
Born October 1928
Director
Appointed N/A
Resigned 10 Jun 1992

GREEN, Leonard Walter

Resigned
21 Marlborough, LondonW9 1RW
Born September 1936
Director
Appointed N/A
Resigned 10 Jun 1992

HARRISON, Wayne Morris

Resigned
12 Acworth Close, LondonN9 8PJ
Born October 1959
Director
Appointed 10 Jun 1992
Resigned 25 Aug 1995

HEWITT, Brian Francis

Resigned
The Brambles 48 Bradwell Road, Milton KeynesMK5 8AJ
Born May 1941
Director
Appointed 10 Mar 1998
Resigned 14 Jan 2004

HOLLIDAY, James Thomas

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born August 1955
Director
Appointed 15 Mar 2016
Resigned 31 Dec 2017

KING, Barrie Robin

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born September 1942
Director
Appointed 03 Apr 2006
Resigned 23 Dec 2009

PATERSON, Richard James

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born November 1957
Director
Appointed 15 Mar 2015
Resigned 31 Mar 2020

POTTER, Stephen Conrad

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born April 1946
Director
Appointed N/A
Resigned 31 Dec 2009

RIDDOCK, Gordon Robb

Resigned
3 Princes Court, Bishops StortfordCM23 4DE
Born November 1955
Director
Appointed 21 Jul 1993
Resigned 08 Jul 1998

SIDDERS, Martin John

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born September 1958
Director
Appointed 07 Apr 2009
Resigned 19 Jun 2014

STREET, Andrew William

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born December 1945
Director
Appointed 03 Apr 2006
Resigned 31 Dec 2009

TURNER, David Heaney

Resigned
Chiswell House, WelwynAL6 9ST
Born April 1938
Director
Appointed N/A
Resigned 29 Sept 1995

VICKERS, Jeremy Philip Hilton

Resigned
50 Lancaster Road, MiddlesexEN2 0BY
Born May 1957
Director
Appointed 23 May 2014
Resigned 24 Jul 2015

Persons with significant control

1

Fairview New Homes Limited

Active
Lancaster Road, EnfieldEN2 0BY

Nature of Control

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

Filing History

320

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2022
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 January 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 April 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Statement Of Companys Objects
5 April 2016
CC04CC04
Resolution
5 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 July 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2014
MR01Registration of a Charge
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Termination Secretary Company With Name
20 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 June 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Full
31 May 2013
AAAnnual Accounts
Certificate Change Of Name Company
8 April 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 April 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Capital Statement Capital Company With Date Currency Figure
13 September 2011
SH19Statement of Capital
Legacy
8 September 2011
SH20SH20
Legacy
8 September 2011
CAP-SSCAP-SS
Resolution
8 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2009
AAAnnual Accounts
Legacy
16 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
288aAppointment of Director or Secretary
Memorandum Articles
26 January 2009
MEM/ARTSMEM/ARTS
Resolution
26 January 2009
RESOLUTIONSResolutions
Resolution
26 January 2009
RESOLUTIONSResolutions
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
19 December 2006
363aAnnual Return
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
363aAnnual Return
Legacy
7 February 2006
288cChange of Particulars
Resolution
27 October 2005
RESOLUTIONSResolutions
Legacy
23 June 2005
403aParticulars of Charge Subject to s859A
Legacy
23 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 June 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
16 September 2004
395Particulars of Mortgage or Charge
Legacy
15 March 2004
288aAppointment of Director or Secretary
Resolution
19 February 2004
RESOLUTIONSResolutions
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
287Change of Registered Office
Legacy
29 January 2004
225Change of Accounting Reference Date
Legacy
28 January 2004
155(6)b155(6)b
Legacy
28 January 2004
155(6)b155(6)b
Legacy
28 January 2004
155(6)a155(6)a
Legacy
26 January 2004
395Particulars of Mortgage or Charge
Legacy
23 January 2004
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
19 January 2004
AUDAUD
Certificate Re Registration Public Limited Company To Private
14 January 2004
CERT10CERT10
Re Registration Memorandum Articles
14 January 2004
MARMAR
Legacy
14 January 2004
5353
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Legacy
13 January 2004
363sAnnual Return (shuttle)
Legacy
25 October 2003
403aParticulars of Charge Subject to s859A
Legacy
25 October 2003
403aParticulars of Charge Subject to s859A
Legacy
25 October 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
8 October 2003
AAAnnual Accounts
Auditors Resignation Company
26 September 2003
AUDAUD
Auditors Resignation Company
21 July 2003
AUDAUD
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 October 2002
AAAnnual Accounts
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 November 2001
AAAnnual Accounts
Legacy
4 August 2001
403aParticulars of Charge Subject to s859A
Legacy
4 August 2001
403aParticulars of Charge Subject to s859A
Legacy
4 August 2001
403aParticulars of Charge Subject to s859A
Legacy
12 May 2001
395Particulars of Mortgage or Charge
Legacy
18 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 2000
AAAnnual Accounts
Legacy
24 May 2000
395Particulars of Mortgage or Charge
Legacy
24 May 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 February 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
31 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 March 1999
AAAnnual Accounts
Legacy
17 March 1999
395Particulars of Mortgage or Charge
Legacy
23 December 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
14 October 1998
AUDAUD
Legacy
14 July 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 February 1998
AAAnnual Accounts
Legacy
12 February 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
7 August 1997
395Particulars of Mortgage or Charge
Legacy
6 August 1997
403aParticulars of Charge Subject to s859A
Legacy
23 July 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
24 February 1997
AAAnnual Accounts
Legacy
30 December 1996
363sAnnual Return (shuttle)
Legacy
23 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 March 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
14 November 1995
288288
Legacy
10 November 1995
288288
Legacy
13 October 1995
288288
Legacy
11 February 1995
403aParticulars of Charge Subject to s859A
Legacy
11 February 1995
403aParticulars of Charge Subject to s859A
Legacy
11 February 1995
403aParticulars of Charge Subject to s859A
Legacy
11 February 1995
403aParticulars of Charge Subject to s859A
Legacy
30 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
4 November 1994
AAAnnual Accounts
Legacy
30 June 1994
123Notice of Increase in Nominal Capital
Legacy
27 June 1994
403aParticulars of Charge Subject to s859A
Legacy
27 June 1994
403aParticulars of Charge Subject to s859A
Legacy
27 June 1994
403aParticulars of Charge Subject to s859A
Legacy
27 June 1994
403aParticulars of Charge Subject to s859A
Legacy
27 June 1994
403aParticulars of Charge Subject to s859A
Legacy
7 June 1994
395Particulars of Mortgage or Charge
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
25 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 1993
AAAnnual Accounts
Legacy
4 August 1993
288288
Legacy
28 July 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 February 1993
AAAnnual Accounts
Legacy
13 January 1993
363sAnnual Return (shuttle)
Legacy
22 October 1992
288288
Legacy
19 October 1992
288288
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
17 October 1992
403aParticulars of Charge Subject to s859A
Legacy
3 October 1992
395Particulars of Mortgage or Charge
Legacy
26 August 1992
395Particulars of Mortgage or Charge
Resolution
17 July 1992
RESOLUTIONSResolutions
Resolution
17 July 1992
RESOLUTIONSResolutions
Legacy
23 June 1992
122122
Resolution
23 June 1992
RESOLUTIONSResolutions
Resolution
23 June 1992
RESOLUTIONSResolutions
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
9 June 1992
395Particulars of Mortgage or Charge
Memorandum Articles
29 April 1992
MEM/ARTSMEM/ARTS
Resolution
29 April 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 December 1991
AAAnnual Accounts
Legacy
20 December 1991
363aAnnual Return
Legacy
19 December 1991
288288
Legacy
25 November 1991
395Particulars of Mortgage or Charge
Legacy
12 November 1991
395Particulars of Mortgage or Charge
Legacy
5 October 1991
395Particulars of Mortgage or Charge
Legacy
3 September 1991
288288
Legacy
13 May 1991
395Particulars of Mortgage or Charge
Legacy
2 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 April 1991
AAAnnual Accounts
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
23 April 1991
287Change of Registered Office
Legacy
7 March 1991
363aAnnual Return
Legacy
1 November 1990
395Particulars of Mortgage or Charge
Legacy
17 July 1990
288288
Memorandum Articles
28 February 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
28 February 1990
AAAnnual Accounts
Legacy
28 February 1990
363363
Legacy
12 October 1989
395Particulars of Mortgage or Charge
Legacy
6 October 1989
395Particulars of Mortgage or Charge
Statement Of Affairs
14 September 1989
SASA
Legacy
8 September 1989
88(2)C88(2)C
Legacy
22 June 1989
88(3)88(3)
Legacy
22 June 1989
88(2)R88(2)R
Legacy
22 June 1989
123Notice of Increase in Nominal Capital
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 March 1989
AAAnnual Accounts
Legacy
1 March 1989
363363
Legacy
1 March 1989
288288
Legacy
26 October 1988
395Particulars of Mortgage or Charge
Legacy
19 September 1988
288288
Legacy
19 September 1988
288288
Legacy
8 September 1988
395Particulars of Mortgage or Charge
Legacy
8 September 1988
395Particulars of Mortgage or Charge
Legacy
4 August 1988
395Particulars of Mortgage or Charge
Legacy
18 April 1988
395Particulars of Mortgage or Charge
Legacy
25 February 1988
288288
Accounts With Accounts Type Full Group
12 February 1988
AAAnnual Accounts
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
5 November 1987
43(3)e43(3)e
Accounts Balance Sheet
5 November 1987
BSBS
Auditors Statement
5 November 1987
AUDSAUDS
Auditors Report
5 November 1987
AUDRAUDR
Re Registration Memorandum Articles
5 November 1987
MARMAR
Legacy
5 November 1987
43(3)43(3)
Resolution
5 November 1987
RESOLUTIONSResolutions
Resolution
5 November 1987
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
3 November 1987
CERT5CERT5
Legacy
18 September 1987
395Particulars of Mortgage or Charge
Legacy
10 September 1987
395Particulars of Mortgage or Charge
Resolution
20 August 1987
RESOLUTIONSResolutions
Memorandum Articles
12 August 1987
MEM/ARTSMEM/ARTS
Legacy
23 July 1987
363363
Legacy
20 July 1987
288288
Legacy
26 June 1987
403aParticulars of Charge Subject to s859A
Legacy
26 June 1987
403aParticulars of Charge Subject to s859A
Legacy
26 June 1987
403aParticulars of Charge Subject to s859A
Legacy
20 June 1987
395Particulars of Mortgage or Charge
Legacy
12 June 1987
395Particulars of Mortgage or Charge
Legacy
6 June 1987
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
5 June 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 1987
225(1)225(1)
Legacy
31 March 1987
288288
Legacy
12 March 1987
395Particulars of Mortgage or Charge
Legacy
10 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
20 November 1986
AAAnnual Accounts
Legacy
14 November 1986
288288
Legacy
7 November 1986
395Particulars of Mortgage or Charge
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Legacy
9 September 1986
395Particulars of Mortgage or Charge
Legacy
30 July 1986
395Particulars of Mortgage or Charge
Legacy
19 July 1986
288288
Accounts With Accounts Type Group
3 July 1986
AAAnnual Accounts
Legacy
23 May 1986
363363
Legacy
25 July 1985
287Change of Registered Office
Incorporation Company
2 June 1961
NEWINCIncorporation