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GALLIFORD TRY LIMITED (00836539)

GALLIFORD TRY LIMITED (00836539) is an active UK company. incorporated on 3 February 1965. with registered office in Uxbridge. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. GALLIFORD TRY LIMITED has been registered for 61 years. Current directors include HAMPSON, Jeffreys Kristen, HOCKING, William John.

Company Number
00836539
Status
active
Type
ltd
Incorporated
3 February 1965
Age
61 years
Address
Blake House 3 Frayswater Place, Uxbridge, UB8 2AD
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
HAMPSON, Jeffreys Kristen, HOCKING, William John
SIC Codes
41201, 70100

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Introduction
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Updated On: 09/08/2026
G

GALLIFORD TRY LIMITED

GALLIFORD TRY LIMITED is an active company incorporated on 3 February 1965 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. GALLIFORD TRY LIMITED was registered 61 years ago.(SIC: 41201, 70100)

Status

active

Active since 61 years ago

Company No

00836539

LTD Company

Age

61 Years

Incorporated 3 February 1965

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 July 2026 (1 month ago)
Submitted on 24 July 2025 (1 year ago)

Next Due

Due by 24 July 2027
For period ending 10 July 2027

Previous Company Names

GALLIFORD TRY PLC
From: 18 September 2000To: 5 February 2020
GALLIFORD P L C
From: 31 December 1981To: 18 September 2000
GALLIFORD BRINDLEY LIMITED
From: 3 February 1965To: 31 December 1981
Contact
Address

Blake House 3 Frayswater Place Cowley Uxbridge, UB8 2AD,

Timeline

187 key events • 1965 - 2025

Funding Officers Ownership
Company Founded
Feb 65
Funding Round
Dec 09
Share Issue
Dec 09
Director Joined
Nov 10
Director Left
Jul 11
Funding Round
Aug 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Director Left
Sept 12
Funding Round
Oct 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Director Joined
Feb 13
Funding Round
Feb 13
Director Joined
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Jan 14
Director Joined
Feb 14
Funding Round
Feb 14
Director Joined
Feb 14
Loan Secured
Jul 14
Director Left
Sept 14
Director Left
Oct 14
Funding Round
Dec 14
Director Left
Apr 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Sept 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Jun 16
Director Left
Aug 16
Director Left
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Left
Nov 17
Director Left
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Director Joined
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Nov 18
Director Joined
Mar 19
Director Left
Mar 19
Funding Round
May 19
Funding Round
Jan 20
Funding Round
Jan 20
Capital Update
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Capital Reduction
Apr 20
Share Buyback
Apr 20
Funding Round
Jun 20
Capital Update
Jun 20
Director Left
Jun 24
Director Joined
Jan 25
155
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

3 Active
31 Resigned

NOBLE, Michael Anthony

Resigned
Ashbrook House, PeckletonLE9 7RH
Born May 1949
Director
Appointed 01 May 1996
Resigned 30 Jun 2003

BARRACLOUGH, Richard

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Secretary
Appointed 15 Sept 2000
Resigned 29 Feb 2012

COULL, Ian David

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born June 1950
Director
Appointed 08 Nov 2010
Resigned 21 Oct 2014

CORBETT, Kevin Allan

Active
3 Frayswater Place, UxbridgeUB8 2AD
Secretary
Appointed 01 Mar 2012

DUXBURY, Andrew James

Resigned
3 Frayswater Place, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 26 Mar 2019
Resigned 31 May 2024

NELSON, Francis Eamon

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born August 1951
Director
Appointed 15 Sept 2000
Resigned 30 Sept 2012

PROTHERO, Graham

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born November 1961
Director
Appointed 01 Feb 2013
Resigned 03 Jan 2020

MACPHERSON, Ishbel Jean Stewart

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born July 1960
Director
Appointed 01 Feb 2014
Resigned 09 Nov 2017

HAMPSON, Jeffreys Kristen

Active
3 Frayswater Place, UxbridgeUB8 2AD
Born August 1974
Director
Appointed 08 Jan 2025

MILLER, Therese Lynn

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born November 1951
Director
Appointed 01 Feb 2014
Resigned 23 Jan 2020

FIRMAN, Kenneth John

Resigned
9 Kirkton Gate, PeterboroughPE3 6SY
Born June 1931
Director
Appointed 01 Apr 1993
Resigned 30 Jun 1996

FITZGERALD, Greg Paul

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born June 1964
Director
Appointed 01 Jul 2003
Resigned 11 Nov 2016

BETNEY, Anthony Peter

Resigned
8 Sunnyside, HinckleyLE10 1TE
Born September 1939
Director
Appointed 07 Oct 1993
Resigned 31 Mar 1998

MARSH, George Robert

Resigned
Grove Cottage, KenilworthCV8 1NP
Born December 1949
Director
Appointed N/A
Resigned 31 Oct 2002

GALLIFORD, Peter

Resigned
Hunters Gap Ashlawn Road, RugbyCV22 5QE
Born October 1928
Director
Appointed N/A
Resigned 29 Oct 1999

LIVINGSTON, John

Resigned
92 Tiddington Road, Stratford Upon AvonCV37 7BA
Born October 1943
Director
Appointed N/A
Resigned 15 Sept 2000

MILES, Richard Michael

Resigned
Tredington House, Shipston On StourCV36 4NG
Born January 1934
Director
Appointed N/A
Resigned 29 Oct 1999

WILLIAMS, Roger Galsworthy

Resigned
1 Arbour Close, KenilworthCV8 2BA
Secretary
Appointed N/A
Resigned 26 Jun 1992

CASSONI, Maria Luisa

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born December 1951
Director
Appointed 01 Sept 2018
Resigned 23 Jan 2020

DAWSON, Jonathan Donald Sherlock

Resigned
23 Coulson Street, LondonSW3 3NA
Born February 1952
Director
Appointed 01 Jan 2004
Resigned 31 Dec 2008

BUCKNALL, Christopher David

Resigned
51 Brackendale Road, CamberleyGU15 2JS
Born February 1950
Director
Appointed 15 Sept 2000
Resigned 07 Nov 2008

CALVERLEY, David

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born October 1941
Director
Appointed 15 Sept 2000
Resigned 30 Jun 2011

PALMER, Horace Anthony

Resigned
Fairfield London Road, AscotSL5 0PH
Born February 1937
Director
Appointed 14 Jul 1999
Resigned 28 Oct 2005

FLOWER, Eric Geoffrey

Resigned
Harvest Hill Farm Oak Lane, CoventryCV5 9BY
Born October 1936
Director
Appointed N/A
Resigned 07 Oct 1993

LUCKETT, Barry Kenneth

Resigned
Kiln Cottage Kiln Lane, ReadingRG31 5UE
Born January 1942
Director
Appointed 15 Sept 2000
Resigned 21 Jan 2002

BURTON, Amanda Jane

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born January 1959
Director
Appointed 01 Jul 2005
Resigned 16 Sept 2014

BOWER, John Arthur

Resigned
37 Arbour Close, RugbyCV22 6EH
Secretary
Appointed 26 Aug 1992
Resigned 08 May 1998

DAVIES, Paul Anthony

Resigned
The Brambles 15 Bramble Road, TowcesterNN12 6US
Secretary
Appointed 11 May 1998
Resigned 15 Sept 2000

GILLESPIE, Kenneth

Resigned
15 Craigs Bank, EdinburghEH12 8HD
Born May 1965
Director
Appointed 31 Mar 2006
Resigned 31 Mar 2007

GILLESPIE, Kenneth

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born May 1965
Director
Appointed 01 Mar 2013
Resigned 31 Jul 2016

KING, Christopher

Resigned
47 Banky Meadow, HinckleyLE10 2AA
Born October 1954
Director
Appointed 01 Jul 1998
Resigned 30 May 2003

JENNER, Andrew Mark

Resigned
Serco House, HookRG27 9UY
Born January 1969
Director
Appointed 01 Jan 2009
Resigned 10 Nov 2017

JACKSON, Michael, Doctor

Resigned
Ivy Cottage, OakenWV8 2HY
Born March 1948
Director
Appointed 01 Apr 1997
Resigned 29 Oct 2004

HOCKING, William John

Active
3 Frayswater Place, UxbridgeUB8 2AD
Born November 1963
Director
Appointed 23 Jan 2020

Persons with significant control

1

Galliford Try Holdings Plc

Active
Cowley, UxbridgeUB8 2AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Fundings
Financials
Latest Activities

Filing History

848

Confirmation Statement With No Updates
22 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 January 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
10 July 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
18 June 2020
SH19Statement of Capital
Legacy
18 June 2020
SH20SH20
Legacy
18 June 2020
CAP-SSCAP-SS
Resolution
18 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
17 June 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 May 2020
SH03Return of Purchase of Own Shares
Resolution
9 April 2020
RESOLUTIONSResolutions
Capital Cancellation Shares
6 April 2020
SH06Cancellation of Shares
Certificate Re Registration Public Limited Company To Private
5 February 2020
CERT10CERT10
Re Registration Memorandum Articles
5 February 2020
MARMAR
Resolution
5 February 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 February 2020
RR02RR02
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
3 January 2020
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
3 January 2020
CERT15CERT15
Legacy
3 January 2020
OC425OC425
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
22 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Interim
18 December 2019
AAAnnual Accounts
Memorandum Articles
10 December 2019
MAMA
Resolution
10 December 2019
RESOLUTIONSResolutions
Resolution
22 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2019
AAAnnual Accounts
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2018
AAAnnual Accounts
Resolution
28 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
14 June 2018
SH01Allotment of Shares
Capital Allotment Shares
14 June 2018
SH01Allotment of Shares
Capital Allotment Shares
14 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
23 March 2018
SH01Allotment of Shares
Capital Allotment Shares
19 March 2018
SH01Allotment of Shares
Capital Allotment Shares
19 March 2018
SH01Allotment of Shares
Capital Allotment Shares
5 March 2018
SH01Allotment of Shares
Capital Allotment Shares
5 March 2018
SH01Allotment of Shares
Capital Allotment Shares
5 March 2018
SH01Allotment of Shares
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
5 February 2018
SH01Allotment of Shares
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Capital Allotment Shares
18 January 2018
SH01Allotment of Shares
Capital Allotment Shares
18 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2017
AAAnnual Accounts
Resolution
20 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Capital Allotment Shares
20 June 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Capital Allotment Shares
22 May 2017
SH01Allotment of Shares
Capital Allotment Shares
9 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 April 2017
SH01Allotment of Shares
Capital Allotment Shares
25 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Resolution
4 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
28 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
1 April 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Capital Allotment Shares
5 February 2016
SH01Allotment of Shares
Capital Allotment Shares
5 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Allotment Shares
22 January 2016
SH01Allotment of Shares
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 December 2015
AR01AR01
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Resolution
4 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
28 August 2015
RP04RP04
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 December 2014
AR01AR01
Capital Allotment Shares
11 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
18 November 2014
AAAnnual Accounts
Resolution
18 November 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 January 2014
AR01AR01
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Resolution
25 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 November 2013
AAAnnual Accounts
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
15 November 2012
AAAnnual Accounts
Resolution
15 November 2012
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Capital Allotment Shares
10 August 2012
SH01Allotment of Shares
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
22 March 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
1 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Capital Allotment Shares
21 February 2012
SH01Allotment of Shares
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
20 January 2012
AR01AR01
Change Sail Address Company With Old Address
5 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
16 November 2011
AAAnnual Accounts
Resolution
15 November 2011
RESOLUTIONSResolutions
Legacy
12 August 2011
MG02MG02
Capital Allotment Shares
2 August 2011
SH01Allotment of Shares
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Resolution
11 November 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
10 November 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 December 2009
AR01AR01
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Move Registers To Sail Company
19 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 December 2009
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Capital Alter Shares Consolidation
8 December 2009
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
28 November 2009
AAAnnual Accounts
Resolution
13 November 2009
RESOLUTIONSResolutions
Memorandum Articles
27 October 2009
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
20 October 2009
CC04CC04
Memorandum Articles
7 October 2009
MEM/ARTSMEM/ARTS
Resolution
7 October 2009
RESOLUTIONSResolutions
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
22 January 2009
353a353a
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
363aAnnual Return
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
17 December 2008
88(2)Return of Allotment of Shares
Resolution
13 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 November 2008
AAAnnual Accounts
Legacy
10 October 2008
88(2)Return of Allotment of Shares
Legacy
24 September 2008
88(2)Return of Allotment of Shares
Legacy
22 September 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
18 July 2008
88(2)Return of Allotment of Shares
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
20 February 2008
88(2)R88(2)R
Legacy
16 January 2008
363aAnnual Return
Legacy
10 January 2008
353353
Legacy
10 December 2007
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Accounts With Accounts Type Group
1 December 2007
AAAnnual Accounts
Resolution
14 November 2007
RESOLUTIONSResolutions
Resolution
14 November 2007
RESOLUTIONSResolutions
Resolution
14 November 2007
RESOLUTIONSResolutions
Legacy
16 October 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
16 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
30 March 2007
88(2)R88(2)R
Legacy
29 March 2007
88(2)R88(2)R
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Resolution
19 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 January 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Legacy
16 November 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
22 September 2006
88(2)R88(2)R
Legacy
5 September 2006
88(2)R88(2)R
Legacy
28 July 2006
88(2)R88(2)R
Legacy
28 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Legacy
2 May 2006
288cChange of Particulars
Resolution
18 April 2006
RESOLUTIONSResolutions
Resolution
18 April 2006
RESOLUTIONSResolutions
Resolution
18 April 2006
RESOLUTIONSResolutions
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
88(2)R88(2)R
Legacy
11 January 2006
363sAnnual Return (shuttle)
Legacy
21 December 2005
288cChange of Particulars
Accounts With Accounts Type Group
16 November 2005
AAAnnual Accounts
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
4 February 2005
88(2)R88(2)R
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
29 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
10 November 2004
288bResignation of Director or Secretary
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Legacy
25 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
25 October 2004
AAAnnual Accounts
Legacy
4 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
9 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
6 August 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
14 June 2004
88(2)R88(2)R
Legacy
7 June 2004
88(2)R88(2)R
Legacy
26 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
4 May 2004
88(2)R88(2)R
Legacy
5 April 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
23 December 2003
88(2)R88(2)R
Legacy
15 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Miscellaneous
29 November 2003
MISCMISC
Legacy
17 November 2003
88(2)R88(2)R
Resolution
12 November 2003
RESOLUTIONSResolutions
Resolution
12 November 2003
RESOLUTIONSResolutions
Resolution
12 November 2003
RESOLUTIONSResolutions
Resolution
12 November 2003
RESOLUTIONSResolutions
Resolution
12 November 2003
RESOLUTIONSResolutions
Legacy
27 October 2003
88(2)R88(2)R
Legacy
17 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
16 October 2003
AAAnnual Accounts
Legacy
30 September 2003
88(2)R88(2)R
Legacy
23 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Legacy
18 July 2003
88(2)R88(2)R
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
88(2)R88(2)R
Legacy
18 June 2003
88(2)R88(2)R
Legacy
10 June 2003
288bResignation of Director or Secretary
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Legacy
6 May 2003
88(2)R88(2)R
Legacy
3 April 2003
88(2)R88(2)R
Auditors Resignation Company
3 March 2003
AUDAUD
Legacy
14 February 2003
403aParticulars of Charge Subject to s859A
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
2 January 2003
288cChange of Particulars
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Legacy
13 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 November 2002
AAAnnual Accounts
Legacy
31 October 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
3 September 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
25 June 2002
88(2)R88(2)R
Legacy
24 June 2002
88(2)R88(2)R
Legacy
24 June 2002
88(2)R88(2)R
Legacy
21 June 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Accounts With Accounts Type Group
30 January 2002
AAAnnual Accounts
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
27 December 2001
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Legacy
21 November 2001
88(2)R88(2)R
Resolution
13 November 2001
RESOLUTIONSResolutions
Resolution
13 November 2001
RESOLUTIONSResolutions
Resolution
13 November 2001
RESOLUTIONSResolutions
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 July 2001
88(2)Return of Allotment of Shares
Legacy
22 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
8 May 2001
88(2)R88(2)R
Legacy
17 April 2001
88(2)R88(2)R
Auditors Resignation Company
8 March 2001
AUDAUD
Legacy
3 January 2001
363aAnnual Return
Legacy
19 December 2000
288cChange of Particulars
Legacy
15 December 2000
88(3)88(3)
Legacy
15 December 2000
88(2)R88(2)R
Legacy
15 December 2000
88(3)88(3)
Legacy
15 December 2000
88(2)R88(2)R
Resolution
12 December 2000
RESOLUTIONSResolutions
Resolution
12 December 2000
RESOLUTIONSResolutions
Resolution
12 December 2000
RESOLUTIONSResolutions
Resolution
12 December 2000
RESOLUTIONSResolutions
Legacy
12 December 2000
88(2)R88(2)R
Legacy
8 December 2000
88(3)88(3)
Legacy
8 December 2000
88(2)R88(2)R
Legacy
28 November 2000
88(3)88(3)
Legacy
28 November 2000
88(2)R88(2)R
Legacy
28 November 2000
88(3)88(3)
Legacy
28 November 2000
88(2)R88(2)R
Legacy
28 November 2000
88(3)88(3)
Legacy
28 November 2000
88(2)R88(2)R
Legacy
28 November 2000
88(3)88(3)
Legacy
28 November 2000
88(2)R88(2)R
Legacy
27 November 2000
88(2)R88(2)R
Legacy
21 November 2000
88(3)88(3)
Legacy
21 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(3)88(3)
Legacy
13 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(3)88(3)
Legacy
13 November 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 November 2000
AAAnnual Accounts
Legacy
9 November 2000
88(2)R88(2)R
Legacy
31 October 2000
88(2)R88(2)R
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
20 October 2000
88(2)Return of Allotment of Shares
Legacy
20 October 2000
88(3)88(3)
Legacy
19 October 2000
123Notice of Increase in Nominal Capital
Resolution
19 October 2000
RESOLUTIONSResolutions
Resolution
19 October 2000
RESOLUTIONSResolutions
Resolution
19 October 2000
RESOLUTIONSResolutions
Legacy
11 October 2000
88(2)R88(2)R
Legacy
29 September 2000
88(2)R88(2)R
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
287Change of Registered Office
Legacy
20 September 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
25 August 2000
PROSPPROSP
Legacy
3 August 2000
88(2)R88(2)R
Legacy
21 July 2000
88(2)R88(2)R
Legacy
21 July 2000
88(2)R88(2)R
Legacy
20 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
31 May 2000
88(2)R88(2)R
Legacy
15 March 2000
88(2)R88(2)R
Legacy
22 December 1999
363aAnnual Return
Legacy
29 November 1999
288cChange of Particulars
Legacy
3 November 1999
288bResignation of Director or Secretary
Legacy
3 November 1999
288bResignation of Director or Secretary
Resolution
3 November 1999
RESOLUTIONSResolutions
Resolution
3 November 1999
RESOLUTIONSResolutions
Resolution
3 November 1999
RESOLUTIONSResolutions
Resolution
3 November 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 October 1999
AAAnnual Accounts
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288cChange of Particulars
Auditors Resignation Company
20 May 1999
AUDAUD
Legacy
18 April 1999
288cChange of Particulars
Legacy
31 December 1998
288cChange of Particulars
Legacy
18 December 1998
363aAnnual Return
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 November 1998
AAAnnual Accounts
Auditors Resignation Company
30 October 1998
AUDAUD
Legacy
9 October 1998
288cChange of Particulars
Legacy
27 July 1998
288cChange of Particulars
Legacy
27 July 1998
288cChange of Particulars
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
88(2)R88(2)R
Legacy
31 December 1997
88(2)R88(2)R
Legacy
23 December 1997
363aAnnual Return
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
22 December 1997
123Notice of Increase in Nominal Capital
Resolution
19 December 1997
RESOLUTIONSResolutions
Resolution
19 December 1997
RESOLUTIONSResolutions
Resolution
19 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 December 1997
AAAnnual Accounts
Legacy
4 December 1997
PROSPPROSP
Legacy
17 April 1997
287Change of Registered Office
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
20 December 1996
363aAnnual Return
Legacy
20 December 1996
363(190)363(190)
Resolution
17 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 December 1996
AAAnnual Accounts
Resolution
14 October 1996
RESOLUTIONSResolutions
Legacy
29 August 1996
288288
Legacy
8 July 1996
288288
Legacy
9 May 1996
288288
Legacy
28 April 1996
288288
Legacy
3 January 1996
363sAnnual Return (shuttle)
Legacy
2 January 1996
288288
Accounts With Accounts Type Full Group
12 December 1995
AAAnnual Accounts
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Legacy
25 July 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 December 1994
AAAnnual Accounts
Resolution
12 December 1994
RESOLUTIONSResolutions
Auditors Resignation Company
6 December 1994
AUDAUD
Auditors Resignation Company
27 July 1994
AUDAUD
Legacy
17 June 1994
288288
Legacy
7 June 1994
88(2)R88(2)R
Legacy
22 December 1993
363sAnnual Return (shuttle)
Resolution
17 December 1993
RESOLUTIONSResolutions
Resolution
17 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 December 1993
AAAnnual Accounts
Legacy
12 November 1993
88(2)R88(2)R
Legacy
18 October 1993
288288
Legacy
15 September 1993
88(2)R88(2)R
Legacy
7 July 1993
88(2)R88(2)R
Legacy
4 June 1993
88(2)R88(2)R
Legacy
2 June 1993
395Particulars of Mortgage or Charge
Legacy
28 May 1993
288288
Legacy
7 May 1993
288288
Legacy
24 March 1993
288288
Legacy
24 March 1993
288288
Legacy
15 January 1993
363sAnnual Return (shuttle)
Legacy
14 January 1993
88(2)R88(2)R
Legacy
12 January 1993
288288
Accounts With Accounts Type Full Group
15 December 1992
AAAnnual Accounts
Resolution
8 December 1992
RESOLUTIONSResolutions
Legacy
8 December 1992
288288
Legacy
18 November 1992
88(2)R88(2)R
Legacy
18 November 1992
88(2)R88(2)R
Legacy
11 November 1992
88(2)R88(2)R
Legacy
10 November 1992
288288
Legacy
7 November 1992
88(2)R88(2)R
Legacy
7 November 1992
88(2)R88(2)R
Legacy
7 November 1992
88(2)R88(2)R
Legacy
22 October 1992
88(2)R88(2)R
Legacy
13 October 1992
88(2)R88(2)R
Legacy
30 September 1992
88(2)R88(2)R
Legacy
28 September 1992
88(2)R88(2)R
Legacy
23 September 1992
288288
Legacy
15 September 1992
288288
Legacy
10 August 1992
88(2)R88(2)R
Legacy
10 August 1992
88(2)R88(2)R
Legacy
31 July 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Legacy
8 July 1992
288288
Legacy
6 July 1992
88(2)R88(2)R
Legacy
6 July 1992
88(2)R88(2)R
Legacy
23 June 1992
88(2)R88(2)R
Legacy
17 June 1992
88(2)R88(2)R
Legacy
17 June 1992
88(2)R88(2)R
Legacy
17 June 1992
88(2)R88(2)R
Legacy
10 June 1992
88(2)R88(2)R
Legacy
10 June 1992
88(2)R88(2)R
Legacy
10 June 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
28 May 1992
88(2)R88(2)R
Legacy
20 May 1992
88(2)R88(2)R
Legacy
20 May 1992
88(2)R88(2)R
Legacy
20 May 1992
88(2)R88(2)R
Legacy
12 May 1992
88(2)O88(2)O
Legacy
31 March 1992
88(2)R88(2)R
Legacy
24 March 1992
88(2)R88(2)R
Legacy
12 March 1992
88(2)R88(2)R
Legacy
25 February 1992
88(2)R88(2)R
Legacy
19 December 1991
88(2)R88(2)R
Legacy
16 December 1991
363b363b
Legacy
16 December 1991
363(287)363(287)
Accounts With Accounts Type Full Group
10 December 1991
AAAnnual Accounts
Resolution
25 November 1991
RESOLUTIONSResolutions
Legacy
6 November 1991
88(2)R88(2)R
Legacy
29 October 1991
88(2)R88(2)R
Legacy
22 October 1991
88(2)R88(2)R
Legacy
15 October 1991
88(2)R88(2)R
Legacy
8 October 1991
88(2)Return of Allotment of Shares
Legacy
8 October 1991
88(2)Return of Allotment of Shares
Legacy
4 October 1991
288288
Legacy
25 September 1991
88(2)Return of Allotment of Shares
Legacy
18 September 1991
88(2)R88(2)R
Legacy
4 September 1991
88(2)R88(2)R
Legacy
1 August 1991
88(2)Return of Allotment of Shares
Legacy
12 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
16 June 1991
88(2)R88(2)R
Legacy
11 June 1991
88(2)R88(2)R
Legacy
5 June 1991
88(2)R88(2)R
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
22 May 1991
88(2)Return of Allotment of Shares
Legacy
6 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
28 March 1991
88(2)R88(2)R
Legacy
25 February 1991
88(2)R88(2)R
Legacy
9 January 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 January 1991
AAAnnual Accounts
Legacy
4 January 1991
363aAnnual Return
Resolution
27 November 1990
RESOLUTIONSResolutions
Resolution
27 November 1990
RESOLUTIONSResolutions
Resolution
27 November 1990
RESOLUTIONSResolutions
Legacy
27 November 1990
123Notice of Increase in Nominal Capital
Miscellaneous
23 November 1990
MISCMISC
Legacy
31 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
23 October 1990
88(2)R88(2)R
Legacy
19 October 1990
88(2)O88(2)O
Legacy
10 October 1990
88(2)R88(2)R
Legacy
10 October 1990
88(2)R88(2)R
Legacy
2 October 1990
88(2)R88(2)R
Legacy
2 October 1990
88(2)R88(2)R
Legacy
25 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
9 August 1990
88(2)R88(2)R
Legacy
17 July 1990
88(2)R88(2)R
Legacy
17 July 1990
88(2)R88(2)R
Legacy
17 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
4 July 1990
88(2)R88(2)R
Legacy
4 July 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Legacy
1 June 1990
88(2)R88(2)R
Legacy
21 May 1990
88(2)R88(2)R
Legacy
21 May 1990
88(2)R88(2)R
Legacy
15 May 1990
88(2)R88(2)R
Legacy
10 May 1990
88(2)O88(2)O
Statement Of Affairs
10 May 1990
SASA
Legacy
4 May 1990
88(2)P88(2)P
Legacy
19 March 1990
88(2)R88(2)R
Legacy
27 February 1990
88(2)R88(2)R
Legacy
16 January 1990
88(2)R88(2)R
Legacy
16 January 1990
288288
Accounts With Accounts Type Full Group
8 January 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Memorandum Articles
11 December 1989
MEM/ARTSMEM/ARTS
Resolution
29 November 1989
RESOLUTIONSResolutions
Resolution
29 November 1989
RESOLUTIONSResolutions
Resolution
29 November 1989
RESOLUTIONSResolutions
Resolution
29 November 1989
RESOLUTIONSResolutions
Legacy
29 November 1989
123Notice of Increase in Nominal Capital
Statement Of Affairs
21 July 1989
SASA
Legacy
11 July 1989
88(2)C88(2)C
Legacy
6 July 1989
288288
Legacy
6 July 1989
PUC 2PUC 2
Legacy
29 June 1989
288288
Legacy
26 June 1989
PUC 2PUC 2
Legacy
19 June 1989
PUC 2PUC 2
Legacy
19 June 1989
PUC 2PUC 2
Legacy
19 June 1989
PUC 2PUC 2
Statement Of Affairs
12 May 1989
SASA
Legacy
3 May 1989
PUC 2PUC 2
Legacy
12 April 1989
PUC 3PUC 3
Legacy
21 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Statement Of Affairs
15 March 1989
SASA
Legacy
27 February 1989
PUC 3PUC 3
Accounts With Accounts Type Full Group
12 January 1989
AAAnnual Accounts
Legacy
12 January 1989
363363
Legacy
2 December 1988
288288
Legacy
21 November 1988
PUC 2PUC 2
Legacy
21 November 1988
PUC 2PUC 2
Legacy
9 November 1988
PUC 3PUC 3
Legacy
8 November 1988
PUC 2PUC 2
Legacy
8 November 1988
PUC 2PUC 2
Legacy
2 November 1988
PUC 2PUC 2
Legacy
31 October 1988
PUC 2PUC 2
Legacy
26 October 1988
288288
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
21 October 1988
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
18 October 1988
288288
Legacy
22 September 1988
PUC 2PUC 2
Legacy
15 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
5 September 1988
PUC 2PUC 2
Legacy
5 September 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
12 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
28 July 1988
PUC 2PUC 2
Legacy
26 July 1988
PUC 2PUC 2
Legacy
26 July 1988
PUC 2PUC 2
Legacy
26 July 1988
PUC 2PUC 2
Legacy
8 July 1988
288288
Statement Of Affairs
6 July 1988
SASA
Legacy
28 June 1988
PUC 2PUC 2
Legacy
17 June 1988
PUC 2PUC 2
Legacy
17 June 1988
PUC 2PUC 2
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
21 April 1988
PUC 2PUC 2
Legacy
21 April 1988
PUC 2PUC 2
Legacy
19 February 1988
PUC 3PUC 3
Memorandum Articles
26 January 1988
MEM/ARTSMEM/ARTS
Legacy
25 January 1988
PUC 2PUC 2
Legacy
13 January 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
12 January 1988
AAAnnual Accounts
Legacy
12 January 1988
363363
Legacy
7 January 1988
88(3)88(3)
Legacy
7 January 1988
88(2)Return of Allotment of Shares
Memorandum Articles
5 January 1988
MEM/ARTSMEM/ARTS
Legacy
31 December 1987
123Notice of Increase in Nominal Capital
Resolution
31 December 1987
RESOLUTIONSResolutions
Resolution
31 December 1987
RESOLUTIONSResolutions
Resolution
31 December 1987
RESOLUTIONSResolutions
Legacy
17 November 1987
PUC(U)PUC(U)
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
2 April 1987
288288
Legacy
10 March 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
23 June 1986
288288
Accounts With Made Up Date
17 January 1986
AAAnnual Accounts
Accounts With Made Up Date
23 November 1984
AAAnnual Accounts
Accounts With Made Up Date
26 November 1983
AAAnnual Accounts
Accounts With Made Up Date
24 December 1982
AAAnnual Accounts
Accounts With Made Up Date
24 November 1981
AAAnnual Accounts
Certificate Change Of Name Company
20 November 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
25 November 1980
AAAnnual Accounts
Accounts With Made Up Date
10 January 1980
AAAnnual Accounts
Accounts With Made Up Date
27 November 1978
AAAnnual Accounts
Accounts With Made Up Date
13 February 1978
AAAnnual Accounts
Accounts With Made Up Date
20 January 1977
AAAnnual Accounts
Accounts With Made Up Date
30 June 1975
AAAnnual Accounts
Accounts With Made Up Date
16 January 1975
AAAnnual Accounts
Accounts With Made Up Date
7 January 1974
AAAnnual Accounts
Certificate Change Of Name Company
29 December 1967
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 February 1965
NEWINCIncorporation
Miscellaneous
3 February 1965
MISCMISC
Miscellaneous
3 February 1965
MISCMISC