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DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED (00701787)

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED (00701787) is an active UK company. incorporated on 28 August 1961. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED has been registered for 64 years.

Company Number
00701787
Status
active
Type
ltd
Incorporated
28 August 1961
Age
64 years
Address
100 Victoria Street, London, SW1E 5JL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED is an active company incorporated on 28 August 1961 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED was registered 64 years ago.(SIC: 68209)

Status

active

Active since 64 years ago

Company No

00701787

LTD Company

Age

64 Years

Incorporated 28 August 1961

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026

Previous Company Names

DEVELOPMENT SECURITIES (INVESTMENTS) PLC
From: 23 March 1994To: 15 January 2025
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC
From: 26 October 1993To: 23 March 1994
CLAYFORM HOLDINGS PLC
From: 9 May 1988To: 26 October 1993
SAMUEL PROPERTIES PLC
From: 28 August 1961To: 9 May 1988
Contact
Address

100 Victoria Street London, SW1E 5JL,

Previous Addresses

7a Howick Place London SW1P 1DZ United Kingdom
From: 11 November 2015To: 6 October 2022
7a Howick Place London SW1P 1DZ United Kingdom
From: 11 November 2015To: 11 November 2015
Portland House Bressenden Place London SW1E 5DS
From: 28 August 1961To: 11 November 2015
Timeline

45 key events • 1961 - 2025

Funding Officers Ownership
Company Founded
Aug 61
Director Left
Feb 13
Director Joined
Mar 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Apr 14
Loan Secured
Jun 14
Loan Secured
Jul 14
Loan Secured
Oct 14
Loan Secured
Dec 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Joined
Feb 16
Director Left
Mar 16
Loan Secured
Dec 17
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Jul 22
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Capital Reduction
Jan 25
Director Joined
Jul 25
Director Joined
Jul 25
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

404

Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2026
AAAnnual Accounts
Legacy
20 January 2026
AGREEMENT2AGREEMENT2
Legacy
8 December 2025
PARENT_ACCPARENT_ACC
Legacy
8 December 2025
GUARANTEE2GUARANTEE2
Appoint Corporate Director Company With Name Date
16 July 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
16 July 2025
AP02Appointment of Corporate Director
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
15 January 2025
CERT10CERT10
Re Registration Memorandum Articles
15 January 2025
MARMAR
Resolution
15 January 2025
RESOLUTIONSResolutions
Reregistration Public To Private Company
15 January 2025
RR02RR02
Capital Cancellation Shares
3 January 2025
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
5 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
6 December 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
1 November 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 December 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 December 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
6 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
4 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
8 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 November 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
7 November 2013
CH01Change of Director Details
Accounts With Accounts Type Group
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Accounts With Accounts Type Group
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Legacy
21 February 2012
MG02MG02
Change Account Reference Date Company Current Extended
22 December 2011
AA01Change of Accounting Reference Date
Legacy
22 December 2011
MG01MG01
Accounts With Accounts Type Group
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Termination Secretary Company With Name
3 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 February 2011
AP03Appointment of Secretary
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
17 August 2010
MG02MG02
Legacy
17 August 2010
MG02MG02
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Resolution
20 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Legacy
25 March 2010
MG01MG01
Legacy
25 March 2010
MG01MG01
Legacy
25 March 2010
MG01MG01
Legacy
25 March 2010
MG01MG01
Legacy
23 March 2010
MG02MG02
Legacy
20 March 2010
MG01MG01
Legacy
16 February 2010
MG01MG01
Legacy
29 December 2009
MG01MG01
Auditors Resignation Company
8 October 2009
AUDAUD
Move Registers To Sail Company
6 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
16 September 2009
AUDAUD
Legacy
27 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 July 2009
AAAnnual Accounts
Legacy
24 July 2009
395Particulars of Mortgage or Charge
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
363aAnnual Return
Legacy
11 February 2009
395Particulars of Mortgage or Charge
Legacy
11 December 2008
395Particulars of Mortgage or Charge
Legacy
14 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 July 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
403b403b
Legacy
8 February 2008
395Particulars of Mortgage or Charge
Legacy
26 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 August 2007
AAAnnual Accounts
Legacy
29 June 2007
403aParticulars of Charge Subject to s859A
Legacy
11 May 2007
395Particulars of Mortgage or Charge
Legacy
2 May 2007
363sAnnual Return (shuttle)
Legacy
5 October 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 September 2006
AUDAUD
Accounts With Accounts Type Group
11 July 2006
AAAnnual Accounts
Legacy
30 March 2006
287Change of Registered Office
Legacy
24 March 2006
363sAnnual Return (shuttle)
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Legacy
8 February 2006
288cChange of Particulars
Legacy
22 December 2005
395Particulars of Mortgage or Charge
Legacy
15 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 July 2005
AAAnnual Accounts
Legacy
20 June 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
363sAnnual Return (shuttle)
Legacy
4 March 2005
395Particulars of Mortgage or Charge
Legacy
22 September 2004
395Particulars of Mortgage or Charge
Legacy
26 July 2004
395Particulars of Mortgage or Charge
Legacy
14 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 July 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Legacy
2 February 2004
395Particulars of Mortgage or Charge
Legacy
23 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 July 2003
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
25 November 2002
395Particulars of Mortgage or Charge
Legacy
20 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 July 2002
AAAnnual Accounts
Legacy
21 May 2002
395Particulars of Mortgage or Charge
Legacy
7 May 2002
395Particulars of Mortgage or Charge
Legacy
7 May 2002
395Particulars of Mortgage or Charge
Legacy
19 April 2002
395Particulars of Mortgage or Charge
Legacy
11 April 2002
395Particulars of Mortgage or Charge
Legacy
9 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
363sAnnual Return (shuttle)
Legacy
12 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 July 2001
AAAnnual Accounts
Legacy
28 April 2001
395Particulars of Mortgage or Charge
Legacy
28 April 2001
395Particulars of Mortgage or Charge
Legacy
23 March 2001
363sAnnual Return (shuttle)
Legacy
28 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
403b403b
Legacy
10 October 2000
403b403b
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
29 September 2000
403b403b
Legacy
29 September 2000
403aParticulars of Charge Subject to s859A
Legacy
29 September 2000
403aParticulars of Charge Subject to s859A
Legacy
29 September 2000
403aParticulars of Charge Subject to s859A
Legacy
29 September 2000
403b403b
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
5 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 July 2000
AAAnnual Accounts
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
363sAnnual Return (shuttle)
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
395Particulars of Mortgage or Charge
Legacy
24 December 1999
395Particulars of Mortgage or Charge
Legacy
17 November 1999
395Particulars of Mortgage or Charge
Legacy
15 September 1999
403b403b
Accounts With Accounts Type Full Group
8 July 1999
AAAnnual Accounts
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
363aAnnual Return
Legacy
11 January 1999
395Particulars of Mortgage or Charge
Resolution
6 January 1999
RESOLUTIONSResolutions
Resolution
6 January 1999
RESOLUTIONSResolutions
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
10 August 1998
403aParticulars of Charge Subject to s859A
Legacy
10 August 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
2 July 1998
AAAnnual Accounts
Legacy
1 July 1998
395Particulars of Mortgage or Charge
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
363aAnnual Return
Legacy
9 February 1998
395Particulars of Mortgage or Charge
Legacy
25 January 1998
88(2)R88(2)R
Resolution
6 January 1998
RESOLUTIONSResolutions
Resolution
6 January 1998
RESOLUTIONSResolutions
Resolution
6 January 1998
RESOLUTIONSResolutions
Legacy
1 October 1997
395Particulars of Mortgage or Charge
Legacy
20 August 1997
403aParticulars of Charge Subject to s859A
Legacy
20 August 1997
403b403b
Legacy
20 August 1997
403aParticulars of Charge Subject to s859A
Legacy
20 August 1997
403aParticulars of Charge Subject to s859A
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 July 1997
AAAnnual Accounts
Legacy
13 May 1997
403b403b
Legacy
28 April 1997
363aAnnual Return
Legacy
28 April 1997
363(190)363(190)
Legacy
15 April 1997
395Particulars of Mortgage or Charge
Legacy
15 April 1997
395Particulars of Mortgage or Charge
Legacy
25 March 1997
395Particulars of Mortgage or Charge
Legacy
6 February 1997
288bResignation of Director or Secretary
Legacy
7 October 1996
287Change of Registered Office
Legacy
24 August 1996
403aParticulars of Charge Subject to s859A
Legacy
24 August 1996
403aParticulars of Charge Subject to s859A
Legacy
24 August 1996
403aParticulars of Charge Subject to s859A
Legacy
24 August 1996
403aParticulars of Charge Subject to s859A
Legacy
24 August 1996
403b403b
Legacy
24 August 1996
403b403b
Legacy
24 August 1996
403b403b
Legacy
24 August 1996
403b403b
Legacy
24 August 1996
403b403b
Legacy
24 August 1996
403aParticulars of Charge Subject to s859A
Legacy
24 August 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
4 July 1996
AAAnnual Accounts
Legacy
26 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 July 1995
AAAnnual Accounts
Legacy
24 May 1995
190190
Legacy
10 May 1995
395Particulars of Mortgage or Charge
Legacy
10 May 1995
363sAnnual Return (shuttle)
Legacy
13 April 1995
395Particulars of Mortgage or Charge
Legacy
20 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 December 1994
395Particulars of Mortgage or Charge
Legacy
23 November 1994
403aParticulars of Charge Subject to s859A
Legacy
23 November 1994
403aParticulars of Charge Subject to s859A
Legacy
23 November 1994
403aParticulars of Charge Subject to s859A
Legacy
23 November 1994
403aParticulars of Charge Subject to s859A
Legacy
23 November 1994
403aParticulars of Charge Subject to s859A
Legacy
8 September 1994
288288
Legacy
26 August 1994
395Particulars of Mortgage or Charge
Legacy
15 August 1994
288288
Legacy
18 July 1994
288288
Legacy
18 July 1994
288288
Legacy
13 July 1994
400400
Legacy
13 July 1994
400400
Legacy
13 July 1994
400400
Accounts With Accounts Type Full Group
4 July 1994
AAAnnual Accounts
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
20 May 1994
363sAnnual Return (shuttle)
Legacy
23 March 1994
288288
Certificate Change Of Name Company
22 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
13 January 1994
400400
Legacy
13 January 1994
400400
Legacy
13 January 1994
400400
Legacy
13 January 1994
400400
Legacy
13 January 1994
400400
Legacy
13 January 1994
400400
Legacy
10 December 1993
288288
Legacy
6 December 1993
403aParticulars of Charge Subject to s859A
Legacy
6 December 1993
403aParticulars of Charge Subject to s859A
Legacy
2 November 1993
288288
Certificate Change Of Name Company
25 October 1993
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
24 September 1993
AUDAUD
Legacy
11 August 1993
395Particulars of Mortgage or Charge
Legacy
29 July 1993
287Change of Registered Office
Legacy
14 July 1993
288288
Accounts With Accounts Type Full Group
2 June 1993
AAAnnual Accounts
Legacy
2 June 1993
288288
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Legacy
5 April 1993
363sAnnual Return (shuttle)
Legacy
1 October 1992
288288
Legacy
11 September 1992
288288
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
22 June 1992
AAAnnual Accounts
Legacy
18 March 1992
363b363b
Legacy
15 November 1991
288288
Legacy
23 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 August 1991
AAAnnual Accounts
Legacy
11 July 1991
288288
Legacy
10 June 1991
395Particulars of Mortgage or Charge
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Legacy
15 March 1991
363aAnnual Return
Legacy
30 October 1990
288288
Accounts With Accounts Type Full Group
10 July 1990
AAAnnual Accounts
Legacy
27 June 1990
363363
Legacy
19 January 1990
288288
Legacy
4 October 1989
395Particulars of Mortgage or Charge
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
28 June 1989
363363
Accounts With Accounts Type Full Group
25 May 1989
AAAnnual Accounts
Legacy
11 May 1989
288288
Legacy
6 February 1989
288288
Accounts With Accounts Type Full Group
11 January 1989
AAAnnual Accounts
Legacy
26 October 1988
288288
Legacy
13 July 1988
363363
Certificate Change Of Name Company
6 May 1988
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
17 March 1988
AUDAUD
Legacy
1 December 1987
288288
Legacy
1 December 1987
288288
Legacy
1 December 1987
288288
Legacy
30 October 1987
363363
Accounts With Accounts Type Full Group
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Accounts With Made Up Date
14 October 1987
AAAnnual Accounts
Legacy
7 July 1987
395Particulars of Mortgage or Charge
Legacy
22 June 1987
363(C)363(C)
Legacy
10 June 1987
288288
Legacy
21 April 1987
395Particulars of Mortgage or Charge
Legacy
16 April 1987
395Particulars of Mortgage or Charge
Legacy
9 March 1987
288288
Legacy
23 February 1987
287Change of Registered Office
Legacy
23 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
17 December 1986
288288
Legacy
10 December 1986
225(1)225(1)
Legacy
30 October 1986
395Particulars of Mortgage or Charge
Legacy
4 September 1986
288288
Legacy
2 September 1986
PUC(U)PUC(U)
Legacy
25 July 1986
288288
Miscellaneous
26 January 1983
MISCMISC
Miscellaneous
26 October 1977
MISCMISC
Accounts With Made Up Date
15 April 1976
AAAnnual Accounts
Miscellaneous
28 August 1961
MISCMISC
Incorporation Company
28 August 1961
NEWINCIncorporation