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TNS GROUP HOLDINGS LIMITED (00912624)

TNS GROUP HOLDINGS LIMITED (00912624) is an active UK company. incorporated on 7 August 1967. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TNS GROUP HOLDINGS LIMITED has been registered for 58 years. Current directors include RUSSELL, Peter Brian, UZIELLI, Michael.

Company Number
00912624
Status
active
Type
ltd
Incorporated
7 August 1967
Age
58 years
Address
South Bank Central, London, SE1 9LQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
RUSSELL, Peter Brian, UZIELLI, Michael
SIC Codes
70100

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Introduction
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TNS GROUP HOLDINGS LIMITED

TNS GROUP HOLDINGS LIMITED is an active company incorporated on 7 August 1967 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TNS GROUP HOLDINGS LIMITED was registered 58 years ago.(SIC: 70100)

Status

active

Active since 58 years ago

Company No

00912624

LTD Company

Age

58 Years

Incorporated 7 August 1967

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 30 September 2025 (6 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

7 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026

Previous Company Names

TNS GROUP HOLDINGS PLC
From: 17 February 2009To: 17 February 2009
TAYLOR NELSON SOFRES PLC
From: 16 June 1998To: 17 February 2009
TAYLOR NELSON AGB PLC
From: 29 July 1992To: 16 June 1998
ADDISON CONSULTANCY GROUP PLC
From: 24 July 1986To: 29 July 1992
ADDISON PAGE CHETWYND STREETS PLC
From: 6 May 1986To: 24 July 1986
CHETWYND STREETS PLC
From: 30 April 1985To: 6 May 1986
CHETWYND STREETS INTERNATIONAL LIMITED
From: 31 December 1978To: 30 April 1985
FINANCIAL PRESS INFORMATION SERVICES LIMITED
From: 7 August 1967To: 31 December 1978
Contact
Address

South Bank Central 30 Stamford Street London, SE1 9LQ,

Previous Addresses

6 More London Place Tooley Street London SE1 2QY England
From: 16 November 2020To: 1 August 2023
Tns House Westgate London W5 1UA
From: 7 August 1967To: 16 November 2020
Timeline

24 key events • 2010 - 2023

Funding Officers Ownership
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Sept 12
Director Left
Oct 12
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Aug 16
Capital Update
May 19
Owner Exit
May 19
Share Issue
Jun 19
Funding Round
Nov 19
Funding Round
Dec 19
Director Left
Dec 19
Director Left
Feb 20
Director Joined
Mar 20
Owner Exit
Mar 20
Director Left
Apr 20
Loan Secured
Apr 20
Director Joined
Oct 20
Director Left
Jul 21
Director Left
Jun 22
Director Joined
Jun 22
Funding Round
Oct 23
6
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

NELSON, Tara

Active
30 Stamford Street, LondonSE1 9LQ
Secretary
Appointed 18 Mar 2026

RUSSELL, Peter Brian

Active
30 Stamford Street, LondonSE1 9LQ
Born July 1968
Director
Appointed 09 Oct 2020

UZIELLI, Michael

Active
30 Stamford Street, LondonSE1 9LQ
Born April 1970
Director
Appointed 01 Jun 2022

CAPES, Marie Winifred

Resigned
27 Farm Street, LondonW1J 5RJ
Secretary
Appointed 28 May 2009
Resigned 01 Jul 2010

FRAME, Martin Stevenson Crosbie

Resigned
115 Portland Road, LondonW11 4LN
Secretary
Appointed N/A
Resigned 01 Mar 1993

HARRIS, Andrea Jane

Resigned
Farm Street, LondonW1J 5RJ
Secretary
Appointed 30 Oct 2008
Resigned 05 Dec 2019

PORTAL, Ian John

Resigned
8 Shakespeare Road, HarpendenAL5 5ND
Secretary
Appointed 06 Jun 2002
Resigned 10 Oct 2006

STOBART, John

Resigned
Meadowview Kimbolton Road, HuntingdonPE18 0LJ
Secretary
Appointed 01 Mar 1993
Resigned 30 Nov 2001

WRIGHT, Paul Simon Kent

Resigned
Brodawel, BeaconsfieldHP9 2SX
Secretary
Appointed 10 Oct 2006
Resigned 30 Jan 2009

WRIGHT, Paul Simon

Resigned
29 Turney Road, LondonSE21 7JA
Secretary
Appointed 30 Nov 2001
Resigned 06 Feb 2002

WPP GROUP (NOMINEES) LIMITED

Resigned
27 Farm Street, LondonW1J 5RJ
Corporate secretary
Appointed 10 Jun 2009
Resigned 05 Dec 2019

AIREY, Dawn Elizabeth

Resigned
Airedale Avenue, LondonW4 2NW
Born November 1960
Director
Appointed 12 Apr 2007
Resigned 24 May 2007

BOLAND, Andrew Kenneth

Resigned
Rainbows, Gerrards CrossSL9 7NJ
Born December 1969
Director
Appointed 12 Jan 2004
Resigned 28 Feb 2009

BOWTELL, Robert James

Resigned
Nearwater Lane, DarienCT 06820
Born July 1959
Director
Appointed 30 Oct 2008
Resigned 24 Apr 2020

BRYDON, Donald Hood

Resigned
765 Finchley Road, LondonNW11 8DS
Born May 1945
Director
Appointed 12 Jan 2006
Resigned 24 Nov 2008

BUCK, Stephan Frank, Dr

Resigned
25 Uphill Road, LondonNW7 4RA
Born October 1936
Director
Appointed N/A
Resigned 11 May 2005

COWLING, Antony Brian

Resigned
4 Links Road, EpsomKT17 3PS
Born January 1936
Director
Appointed N/A
Resigned 12 Jan 2006

CROQUET, Jean Louis, Monsieur

Resigned
9 Boulevard De La Reine, 78000 Versailles
Born June 1943
Director
Appointed N/A
Resigned 27 Jan 1998

CROSS, Neil Earl, Dr

Resigned
Taylor Nelson Sofres Plc, WestgateW5 1UA
Born March 1945
Director
Appointed 17 Dec 1996
Resigned 11 May 2005

DAVID, Jacques Henri

Resigned
11 Avenue Celine, FranceFOREIGN
Born October 1943
Director
Appointed 17 Feb 1998
Resigned 31 Jan 2003

DELANEY, Paul

Resigned
27 Farm Street, LondonW1J 5RJ
Born November 1952
Director
Appointed 30 Oct 2008
Resigned 29 Aug 2013

ERRINGTON, David Grant

Resigned
More London Place, LondonSE1 2QY
Born August 1957
Director
Appointed 25 Jan 2010
Resigned 30 Jun 2021

FRAME, Martin Stevenson Crosbie

Resigned
23 St Jamess Gardens, LondonW11 4RE
Born April 1945
Director
Appointed N/A
Resigned 31 Dec 2000

GETTLE, Michael Lowell

Resigned
Westgate, LondonW5 1UA
Born August 1959
Director
Appointed 25 Jan 2010
Resigned 31 Mar 2016

GRAVE, Georges Lucien

Resigned
51 Rue Gabriel Peri, 91430 IgnyFOREIGN
Born January 1940
Director
Appointed 12 Dec 1997
Resigned 31 Dec 1998

GRIFFITHS, Ian Ward

Resigned
More London Place, LondonSE1 2QY
Born September 1966
Director
Appointed 04 Mar 2020
Resigned 01 Jun 2022

HALL, John William Drummond

Resigned
9 Denmark Avenue, LondonSW19 4HF
Born September 1949
Director
Appointed 12 Apr 2007
Resigned 21 Nov 2008

HODGES, Nicholas Rudy

Resigned
46 Moreland Drive, Gerrards CrossSL9 8BD
Born August 1939
Director
Appointed 12 Dec 1997
Resigned 31 Dec 2002

KIRKHAM, Michael Anthony

Resigned
12 Queen Annes Grove, LondonW4 1HN
Born June 1946
Director
Appointed N/A
Resigned 10 May 2006

LIPNER, William

Resigned
310 Round Hill Road, Greenwich
Born September 1947
Director
Appointed 17 Jul 2003
Resigned 12 May 2004

LOWDEN, David Soutar

Resigned
The Squirrels, Bourne EndSL8 5EB
Born August 1957
Director
Appointed 01 Feb 1999
Resigned 11 Dec 2008

MARCET, Pedro Ros

Resigned
Twyford Avenue, LondonN2 9NU
Born November 1961
Director
Appointed 16 Jan 2006
Resigned 01 Jul 2012

MARTIN, Didier Marie Henri Noel, Monsieur

Resigned
1 Rue De Provence, 78000 VersaillesFOREIGN
Born May 1952
Director
Appointed N/A
Resigned 31 Jul 1993

MURRAY, Paul Colbeck

Resigned
20 St James's Walk, LondonEC1R 0AP
Born October 1961
Director
Appointed 12 May 2005
Resigned 23 Nov 2008

NELSON, Elizabeth Hawkins, Dr

Resigned
57 Home Park Road, LondonSW19 7HS
Born January 1931
Director
Appointed N/A
Resigned 11 Aug 1992

Persons with significant control

3

1 Active
2 Ceased

Kantar Group Holdings Ltd

Active
30 Stamford Street, LondonSE1 9LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2019

Wpp Jubilee Limited

Ceased
18 Upper Ground, LondonSE1 9GL

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
Ceased 05 Dec 2019

Mone Limited

Ceased
Farm Street, LondonW1J 5RJ

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 May 2019
Fundings
Financials
Latest Activities

Filing History

741

Appoint Person Secretary Company With Name Date
18 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Change To A Person With Significant Control
14 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Charge Part Both With Charge Number
5 January 2022
MR05Certification of Charge
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Gazette Filings Brought Up To Date
17 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Gazette Notice Compulsory
4 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
16 November 2020
AD01Change of Registered Office Address
Second Filing Of Director Appointment With Name
15 October 2020
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
7 August 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 August 2020
PSC09Update to PSC Statements
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Memorandum Articles
5 May 2020
MAMA
Resolution
5 May 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Notification Of A Person With Significant Control Statement
9 March 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Capital Allotment Shares
28 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
15 November 2019
AAAnnual Accounts
Capital Name Of Class Of Shares
6 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 June 2019
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
6 June 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
5 June 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
28 May 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Legacy
14 May 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 May 2019
SH19Statement of Capital
Legacy
14 May 2019
CAP-SSCAP-SS
Resolution
14 May 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Change Corporate Secretary Company With Change Date
1 August 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Termination Secretary Company With Name
11 August 2010
TM02Termination of Secretary
Memorandum Articles
11 August 2010
MEM/ARTSMEM/ARTS
Resolution
11 August 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Statement Of Companys Objects
21 January 2010
CC04CC04
Capital Variation Of Rights Attached To Shares
21 January 2010
SH10Notice of Particulars of Variation
Resolution
21 January 2010
RESOLUTIONSResolutions
Legacy
25 September 2009
363aAnnual Return
Legacy
24 September 2009
353353
Legacy
19 August 2009
288cChange of Particulars
Accounts With Accounts Type Full
17 June 2009
AAAnnual Accounts
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288cChange of Particulars
Legacy
13 March 2009
287Change of Registered Office
Legacy
18 February 2009
287Change of Registered Office
Miscellaneous
17 February 2009
MISCMISC
Re Registration Memorandum Articles
17 February 2009
MARMAR
Legacy
17 February 2009
5353
Resolution
17 February 2009
RESOLUTIONSResolutions
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
169A(2)169A(2)
Miscellaneous
29 January 2009
MISCMISC
Auditors Resignation Company
8 January 2009
AUDAUD
Auditors Resignation Company
27 December 2008
AUDAUD
Auditors Resignation Company
12 December 2008
AUDAUD
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288cChange of Particulars
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
3 November 2008
88(2)Return of Allotment of Shares
Legacy
1 November 2008
88(2)Return of Allotment of Shares
Memorandum Articles
6 October 2008
MEM/ARTSMEM/ARTS
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
363sAnnual Return (shuttle)
Memorandum Articles
14 August 2008
MEM/ARTSMEM/ARTS
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
7 July 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Resolution
13 May 2008
RESOLUTIONSResolutions
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
7 March 2008
88(2)Return of Allotment of Shares
Legacy
19 February 2008
88(3)88(3)
Legacy
19 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
25 January 2008
169(1B)169(1B)
Legacy
9 January 2008
88(2)R88(2)R
Legacy
20 December 2007
288cChange of Particulars
Legacy
10 December 2007
88(2)R88(2)R
Legacy
7 December 2007
169A(2)169A(2)
Legacy
30 November 2007
169(1B)169(1B)
Legacy
30 November 2007
169(1B)169(1B)
Legacy
7 November 2007
169(1B)169(1B)
Legacy
5 November 2007
88(2)R88(2)R
Legacy
31 October 2007
169A(2)169A(2)
Legacy
17 October 2007
169(1B)169(1B)
Legacy
10 October 2007
88(2)R88(2)R
Legacy
10 October 2007
169(1B)169(1B)
Legacy
15 September 2007
88(2)R88(2)R
Legacy
6 September 2007
169(1B)169(1B)
Legacy
5 September 2007
169(1B)169(1B)
Legacy
17 August 2007
169A(2)169A(2)
Legacy
14 August 2007
88(2)R88(2)R
Legacy
13 August 2007
363sAnnual Return (shuttle)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
26 July 2007
169(1B)169(1B)
Legacy
26 July 2007
169(1B)169(1B)
Legacy
26 July 2007
169(1B)169(1B)
Legacy
12 July 2007
88(2)R88(2)R
Legacy
3 July 2007
288cChange of Particulars
Accounts With Accounts Type Group
16 June 2007
AAAnnual Accounts
Legacy
14 June 2007
88(2)R88(2)R
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
403aParticulars of Charge Subject to s859A
Legacy
21 May 2007
88(2)R88(2)R
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
17 May 2007
169(1B)169(1B)
Legacy
21 April 2007
288aAppointment of Director or Secretary
Legacy
21 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
88(2)R88(2)R
Legacy
16 April 2007
169(1B)169(1B)
Legacy
29 March 2007
288cChange of Particulars
Legacy
27 March 2007
88(2)R88(2)R
Legacy
23 March 2007
169(1B)169(1B)
Legacy
14 March 2007
88(2)O88(2)O
Legacy
13 March 2007
169(1B)169(1B)
Legacy
2 March 2007
169(1B)169(1B)
Legacy
2 March 2007
169(1B)169(1B)
Legacy
16 February 2007
88(2)R88(2)R
Legacy
2 February 2007
169A(2)169A(2)
Legacy
24 January 2007
88(2)R88(2)R
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
169(1B)169(1B)
Legacy
14 December 2006
88(2)R88(2)R
Legacy
13 December 2006
169(1B)169(1B)
Legacy
1 December 2006
169(1B)169(1B)
Legacy
17 November 2006
169(1B)169(1B)
Legacy
15 November 2006
88(2)R88(2)R
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
1 November 2006
169(1B)169(1B)
Legacy
11 October 2006
88(2)R88(2)R
Legacy
15 September 2006
88(2)R88(2)R
Legacy
15 September 2006
88(2)R88(2)R
Legacy
23 August 2006
88(2)R88(2)R
Legacy
23 August 2006
363sAnnual Return (shuttle)
Legacy
27 July 2006
88(2)R88(2)R
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
88(2)R88(2)R
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Legacy
1 June 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
22 March 2006
288cChange of Particulars
Legacy
9 March 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
88(2)R88(2)R
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288cChange of Particulars
Legacy
5 January 2006
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Accounts With Accounts Type Interim
19 December 2005
AAAnnual Accounts
Legacy
25 November 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
12 October 2005
403aParticulars of Charge Subject to s859A
Legacy
13 September 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
10 August 2005
363sAnnual Return (shuttle)
Legacy
19 July 2005
88(2)R88(2)R
Legacy
8 June 2005
123Notice of Increase in Nominal Capital
Legacy
31 May 2005
288aAppointment of Director or Secretary
Memorandum Articles
26 May 2005
MEM/ARTSMEM/ARTS
Resolution
26 May 2005
RESOLUTIONSResolutions
Resolution
26 May 2005
RESOLUTIONSResolutions
Resolution
26 May 2005
RESOLUTIONSResolutions
Resolution
26 May 2005
RESOLUTIONSResolutions
Resolution
26 May 2005
RESOLUTIONSResolutions
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
17 May 2005
AAAnnual Accounts
Legacy
17 May 2005
88(2)R88(2)R
Legacy
20 April 2005
88(2)R88(2)R
Legacy
20 April 2005
88(2)R88(2)R
Legacy
20 April 2005
88(2)R88(2)R
Legacy
20 April 2005
88(2)R88(2)R
Legacy
16 March 2005
395Particulars of Mortgage or Charge
Legacy
16 March 2005
395Particulars of Mortgage or Charge
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
1 September 2004
288cChange of Particulars
Legacy
24 August 2004
88(2)R88(2)R
Legacy
16 August 2004
363sAnnual Return (shuttle)
Legacy
26 July 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 July 2004
AAAnnual Accounts
Legacy
16 June 2004
88(2)R88(2)R
Legacy
16 June 2004
88(2)R88(2)R
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
88(2)R88(2)R
Legacy
27 April 2004
88(2)R88(2)R
Legacy
27 April 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
16 December 2003
88(2)R88(2)R
Legacy
16 December 2003
88(2)R88(2)R
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
18 October 2003
88(2)R88(2)R
Legacy
18 October 2003
88(2)R88(2)R
Legacy
20 September 2003
287Change of Registered Office
Statement Of Affairs
18 September 2003
SASA
Legacy
18 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Miscellaneous
26 August 2003
MISCMISC
Legacy
15 August 2003
363sAnnual Return (shuttle)
Legacy
12 August 2003
88(2)R88(2)R
Legacy
12 August 2003
88(2)R88(2)R
Legacy
12 August 2003
88(2)R88(2)R
Legacy
12 August 2003
88(2)R88(2)R
Legacy
4 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 July 2003
AAAnnual Accounts
Legacy
24 July 2003
88(2)R88(2)R
Legacy
11 July 2003
88(2)R88(2)R
Resolution
11 July 2003
RESOLUTIONSResolutions
Legacy
9 July 2003
PROSPPROSP
Legacy
25 June 2003
PROSPPROSP
Statement Of Affairs
17 June 2003
SASA
Legacy
17 June 2003
88(2)R88(2)R
Legacy
14 June 2003
88(2)R88(2)R
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Legacy
27 May 2003
88(2)R88(2)R
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
14 April 2003
88(2)R88(2)R
Legacy
14 April 2003
88(2)R88(2)R
Auditors Resignation Company
25 February 2003
AUDAUD
Legacy
8 February 2003
88(2)R88(2)R
Legacy
20 January 2003
88(2)R88(2)R
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
8 December 2002
88(2)R88(2)R
Legacy
8 December 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
19 September 2002
88(2)R88(2)R
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
29 August 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
288cChange of Particulars
Accounts With Accounts Type Group
28 June 2002
AAAnnual Accounts
Resolution
24 June 2002
RESOLUTIONSResolutions
Resolution
24 June 2002
RESOLUTIONSResolutions
Resolution
24 June 2002
RESOLUTIONSResolutions
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
14 June 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
28 October 2001
88(2)R88(2)R
Legacy
15 October 2001
88(2)R88(2)R
Legacy
24 August 2001
88(2)R88(2)R
Legacy
24 August 2001
88(2)R88(2)R
Legacy
17 August 2001
363sAnnual Return (shuttle)
Legacy
24 July 2001
88(2)R88(2)R
Legacy
23 July 2001
288cChange of Particulars
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Memorandum Articles
28 June 2001
MEM/ARTSMEM/ARTS
Legacy
28 June 2001
288bResignation of Director or Secretary
Legacy
28 June 2001
288bResignation of Director or Secretary
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Legacy
26 April 2001
88(2)R88(2)R
Legacy
26 April 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
88(2)R88(2)R
Legacy
28 December 2000
88(2)R88(2)R
Legacy
28 November 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
20 October 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
18 September 2000
88(2)R88(2)R
Legacy
18 August 2000
88(2)Return of Allotment of Shares
Legacy
7 August 2000
363sAnnual Return (shuttle)
Legacy
27 July 2000
88(2)Return of Allotment of Shares
Legacy
27 July 2000
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
21 July 2000
AAAnnual Accounts
Memorandum Articles
29 June 2000
MEM/ARTSMEM/ARTS
Resolution
29 June 2000
RESOLUTIONSResolutions
Resolution
29 June 2000
RESOLUTIONSResolutions
Resolution
29 June 2000
RESOLUTIONSResolutions
Resolution
29 June 2000
RESOLUTIONSResolutions
Resolution
26 June 2000
RESOLUTIONSResolutions
Resolution
26 June 2000
RESOLUTIONSResolutions
Legacy
26 June 2000
88(2)R88(2)R
Legacy
31 May 2000
88(2)R88(2)R
Legacy
18 May 2000
88(2)R88(2)R
Legacy
18 May 2000
88(2)R88(2)R
Legacy
19 April 2000
88(2)R88(2)R
Legacy
19 April 2000
88(2)R88(2)R
Legacy
19 April 2000
88(2)R88(2)R
Legacy
17 April 2000
88(2)R88(2)R
Legacy
17 April 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
29 November 1999
88(2)R88(2)R
Legacy
22 November 1999
353a353a
Legacy
19 November 1999
88(2)R88(2)R
Legacy
17 November 1999
88(2)R88(2)R
Legacy
17 November 1999
88(2)R88(2)R
Legacy
11 November 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
6 August 1999
363sAnnual Return (shuttle)
Legacy
6 August 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
26 July 1999
88(2)R88(2)R
Legacy
15 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 July 1999
AAAnnual Accounts
Resolution
4 July 1999
RESOLUTIONSResolutions
Legacy
2 July 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
16 May 1999
88(2)R88(2)R
Legacy
10 May 1999
88(3)88(3)
Legacy
10 May 1999
88(2)Return of Allotment of Shares
Legacy
30 April 1999
88(2)R88(2)R
Legacy
27 April 1999
88(2)R88(2)R
Legacy
23 April 1999
88(2)R88(2)R
Legacy
18 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
88(2)R88(2)R
Legacy
2 February 1999
88(2)R88(2)R
Legacy
12 January 1999
288bResignation of Director or Secretary
Legacy
29 December 1998
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
17 December 1998
88(2)R88(2)R
Legacy
17 December 1998
88(2)R88(2)R
Legacy
1 December 1998
88(2)R88(2)R
Miscellaneous
26 November 1998
MISCMISC
Legacy
23 November 1998
88(2)R88(2)R
Legacy
23 November 1998
288cChange of Particulars
Auditors Resignation Company
5 November 1998
AUDAUD
Legacy
5 November 1998
88(2)R88(2)R
Legacy
30 September 1998
88(2)R88(2)R
Legacy
29 September 1998
88(2)R88(2)R
Legacy
29 September 1998
88(2)R88(2)R
Legacy
25 September 1998
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Legacy
14 September 1998
88(2)R88(2)R
Legacy
4 September 1998
88(2)R88(2)R
Legacy
17 August 1998
363sAnnual Return (shuttle)
Legacy
23 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
2 July 1998
403aParticulars of Charge Subject to s859A
Legacy
2 July 1998
403aParticulars of Charge Subject to s859A
Legacy
25 June 1998
88(2)R88(2)R
Memorandum Articles
19 June 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 June 1998
88(2)R88(2)R
Legacy
26 May 1998
88(2)R88(2)R
Legacy
24 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 May 1998
AAAnnual Accounts
Legacy
8 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
353a353a
Legacy
16 March 1998
288aAppointment of Director or Secretary
Memorandum Articles
23 February 1998
MEM/ARTSMEM/ARTS
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
1 February 1998
88(2)R88(2)R
Legacy
27 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
88(2)R88(2)R
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
29 December 1997
88(2)R88(2)R
Resolution
29 December 1997
RESOLUTIONSResolutions
Resolution
29 December 1997
RESOLUTIONSResolutions
Resolution
29 December 1997
RESOLUTIONSResolutions
Legacy
29 December 1997
123Notice of Increase in Nominal Capital
Legacy
22 December 1997
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
27 November 1997
88(2)R88(2)R
Legacy
27 November 1997
88(2)R88(2)R
Legacy
21 November 1997
PROSPPROSP
Legacy
11 November 1997
88(2)R88(2)R
Legacy
4 November 1997
88(2)R88(2)R
Legacy
3 November 1997
88(2)R88(2)R
Legacy
14 October 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
8 September 1997
88(2)R88(2)R
Legacy
5 September 1997
88(2)R88(2)R
Legacy
28 August 1997
88(2)R88(2)R
Legacy
31 July 1997
363sAnnual Return (shuttle)
Resolution
6 July 1997
RESOLUTIONSResolutions
Resolution
6 July 1997
RESOLUTIONSResolutions
Resolution
6 July 1997
RESOLUTIONSResolutions
Legacy
6 July 1997
88(2)R88(2)R
Legacy
1 July 1997
88(2)R88(2)R
Legacy
16 June 1997
88(2)R88(2)R
Legacy
16 June 1997
88(2)R88(2)R
Legacy
9 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 May 1997
AAAnnual Accounts
Legacy
20 May 1997
88(2)R88(2)R
Legacy
16 May 1997
88(2)R88(2)R
Legacy
14 May 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
18 April 1997
88(2)R88(2)R
Legacy
16 April 1997
88(2)R88(2)R
Legacy
10 April 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
7 February 1997
88(2)R88(2)R
Legacy
28 January 1997
88(2)R88(2)R
Legacy
21 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
7 January 1997
88(2)R88(2)R
Legacy
6 January 1997
288aAppointment of Director or Secretary
Legacy
19 December 1996
88(2)R88(2)R
Legacy
4 December 1996
88(2)R88(2)R
Legacy
29 November 1996
88(2)R88(2)R
Legacy
12 November 1996
88(2)R88(2)R
Legacy
10 November 1996
88(2)R88(2)R
Legacy
31 October 1996
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
27 September 1996
88(2)R88(2)R
Legacy
20 September 1996
88(2)R88(2)R
Legacy
20 September 1996
88(2)R88(2)R
Legacy
13 September 1996
88(2)R88(2)R
Legacy
9 September 1996
88(2)R88(2)R
Legacy
5 September 1996
88(2)R88(2)R
Legacy
26 July 1996
363sAnnual Return (shuttle)
Legacy
10 July 1996
88(2)R88(2)R
Legacy
10 July 1996
88(2)R88(2)R
Legacy
28 June 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Memorandum Articles
20 June 1996
MEM/ARTSMEM/ARTS
Resolution
20 June 1996
RESOLUTIONSResolutions
Resolution
20 June 1996
RESOLUTIONSResolutions
Resolution
20 June 1996
RESOLUTIONSResolutions
Resolution
20 June 1996
RESOLUTIONSResolutions
Legacy
18 June 1996
88(2)Return of Allotment of Shares
Legacy
17 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 May 1996
AAAnnual Accounts
Resolution
3 April 1996
RESOLUTIONSResolutions
Legacy
12 January 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)R88(2)R
Legacy
19 September 1995
88(2)R88(2)R
Legacy
8 August 1995
363sAnnual Return (shuttle)
Memorandum Articles
4 August 1995
MEM/ARTSMEM/ARTS
Legacy
3 August 1995
88(2)R88(2)R
Legacy
3 August 1995
88(2)R88(2)R
Resolution
13 July 1995
RESOLUTIONSResolutions
Resolution
13 July 1995
RESOLUTIONSResolutions
Resolution
13 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 May 1995
AAAnnual Accounts
Legacy
17 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 December 1994
403aParticulars of Charge Subject to s859A
Legacy
15 August 1994
88(2)R88(2)R
Legacy
15 August 1994
363sAnnual Return (shuttle)
Memorandum Articles
14 July 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
14 July 1994
MEM/ARTSMEM/ARTS
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
14 July 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
6 May 1994
AAAnnual Accounts
Legacy
25 August 1993
288288
Legacy
22 August 1993
363sAnnual Return (shuttle)
Legacy
22 June 1993
123Notice of Increase in Nominal Capital
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 June 1993
AAAnnual Accounts
Legacy
11 March 1993
288288
Statement Of Affairs
18 February 1993
SASA
Legacy
18 February 1993
88(2)O88(2)O
Legacy
9 February 1993
88(2)R88(2)R
Legacy
27 January 1993
PROSPPROSP
Legacy
21 January 1993
88(2)P88(2)P
Legacy
17 September 1992
363x363x
Legacy
1 September 1992
288288
Memorandum Articles
4 August 1992
MEM/ARTSMEM/ARTS
Resolution
4 August 1992
RESOLUTIONSResolutions
Resolution
4 August 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 1992
288288
Accounts With Accounts Type Full Group
29 May 1992
AAAnnual Accounts
Legacy
27 May 1992
403aParticulars of Charge Subject to s859A
Legacy
5 May 1992
287Change of Registered Office
Legacy
5 May 1992
288288
Legacy
5 May 1992
288288
Legacy
1 May 1992
288aAppointment of Director or Secretary
Resolution
13 April 1992
RESOLUTIONSResolutions
Resolution
13 April 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
PROSPPROSP
Legacy
13 March 1992
395Particulars of Mortgage or Charge
Legacy
14 August 1991
363x363x
Accounts With Accounts Type Full Group
18 July 1991
AAAnnual Accounts
Legacy
28 August 1990
288288
Accounts With Accounts Type Full
31 July 1990
AAAnnual Accounts
Legacy
31 July 1990
363363
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
3 November 1989
288288
Legacy
18 October 1989
287Change of Registered Office
Legacy
10 October 1989
363363
Legacy
6 October 1989
288288
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Legacy
12 September 1989
288288
Legacy
12 September 1989
288288
Resolution
12 September 1989
RESOLUTIONSResolutions
Resolution
12 September 1989
RESOLUTIONSResolutions
Resolution
12 September 1989
RESOLUTIONSResolutions
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
13 July 1989
242242
Legacy
4 July 1989
288288
Legacy
8 June 1989
PUC(U)PUC(U)
Legacy
20 April 1989
PUC(U)PUC(U)
Legacy
10 April 1989
287Change of Registered Office
Legacy
15 March 1989
88(3)88(3)
Legacy
28 February 1989
PUC 3PUC 3
Legacy
17 February 1989
288288
Legacy
10 February 1989
288aAppointment of Director or Secretary
Legacy
8 February 1989
PUC(U)PUC(U)
Legacy
6 January 1989
88(3)88(3)
Legacy
6 January 1989
PUC 3PUC 3
Legacy
6 January 1989
88(3)88(3)
Legacy
6 January 1989
PUC 3PUC 3
Legacy
6 January 1989
88(3)88(3)
Legacy
6 January 1989
PUC 3PUC 3
Legacy
12 August 1988
288288
Legacy
21 July 1988
363363
Accounts With Accounts Type Full
21 July 1988
AAAnnual Accounts
Legacy
15 July 1988
287Change of Registered Office
Legacy
7 July 1988
PUC 2PUC 2
Legacy
7 July 1988
122122
Legacy
28 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
14 June 1988
PUC 2PUC 2
Resolution
13 June 1988
RESOLUTIONSResolutions
Memorandum Articles
13 June 1988
MEM/ARTSMEM/ARTS
Legacy
8 June 1988
288288
Legacy
3 June 1988
PUC 2PUC 2
Legacy
3 June 1988
PUC 2PUC 2
Legacy
25 May 1988
288288
Legacy
23 May 1988
PUC 2PUC 2
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
8 April 1988
288288
Legacy
17 March 1988
PUC 2PUC 2
Legacy
8 March 1988
PUC 2PUC 2
Resolution
29 February 1988
RESOLUTIONSResolutions
Resolution
15 February 1988
RESOLUTIONSResolutions
Resolution
15 February 1988
RESOLUTIONSResolutions
Legacy
12 February 1988
288288
Legacy
28 January 1988
PUC 2PUC 2
Resolution
25 January 1988
RESOLUTIONSResolutions
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
26 August 1987
AAAnnual Accounts
Legacy
26 August 1987
363363
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
4 August 1987
287Change of Registered Office
Legacy
3 August 1987
288288
Legacy
10 July 1987
288288
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
15 April 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
14 August 1986
288288
Certificate Change Of Name Company
24 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
288288
Legacy
24 June 1986
288288
Accounts With Accounts Type Group
13 June 1986
AAAnnual Accounts
Legacy
13 June 1986
363363
Legacy
5 June 1986
288288
Resolution
22 May 1986
RESOLUTIONSResolutions
Legacy
11 April 1986
PROSPPROSP
Legacy
6 December 1985
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
21 June 1985
CERT5CERT5
Certificate Change Of Name Company
16 January 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 November 1967
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
7 August 1967
MISCMISC