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BEECHWOOD HOMES LIMITED (00933426)

BEECHWOOD HOMES LIMITED (00933426) is an active UK company. incorporated on 7 June 1968. with registered office in Stevenage. The company operates in the Construction sector, engaged in construction of domestic buildings. BEECHWOOD HOMES LIMITED has been registered for 57 years. Current directors include BLAKE, Lucy Marianne, DENMEAD, Barry, PARKER, Robert Leslie.

Company Number
00933426
Status
active
Type
ltd
Incorporated
7 June 1968
Age
57 years
Address
Beechwood House 5 Arlington Court, Stevenage, SG1 2FS
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BLAKE, Lucy Marianne, DENMEAD, Barry, PARKER, Robert Leslie
SIC Codes
41202

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Introduction
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BEECHWOOD HOMES LIMITED

BEECHWOOD HOMES LIMITED is an active company incorporated on 7 June 1968 with the registered office located in Stevenage. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BEECHWOOD HOMES LIMITED was registered 57 years ago.(SIC: 41202)

Status

active

Active since 57 years ago

Company No

00933426

LTD Company

Age

57 Years

Incorporated 7 June 1968

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

FINLINSON REINFORCEMENT LIMITED
From: 7 June 1968To: 3 November 1982
Contact
Address

Beechwood House 5 Arlington Court Whittle Way Stevenage, SG1 2FS,

Previous Addresses

Beechwood House 5 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD
From: 7 June 1968To: 16 April 2012
Timeline

27 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Jun 68
Loan Secured
Jan 14
Loan Secured
Feb 15
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Sept 17
Director Joined
Oct 17
Loan Cleared
May 18
Loan Cleared
May 18
Capital Update
Dec 20
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Director Left
Mar 25
Director Joined
Mar 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

PARKER, Robert Leslie

Active
5 Arlington Court, StevenageSG1 2FS
Secretary
Appointed 28 Oct 1994

BLAKE, Lucy Marianne

Active
5 Arlington Court, StevenageSG1 2FS
Born May 1982
Director
Appointed 14 Feb 2025

DENMEAD, Barry

Active
131 Belswains Lane, Hemel HempsteadHP3 9UZ
Born June 1949
Director
Appointed 01 Feb 1994

PARKER, Robert Leslie

Active
131 Belswains Lane, Hemel HempsteadHP3 9UZ
Born April 1952
Director
Appointed N/A

BARNES, Elizabeth May

Resigned
24 Clarke Springs, TringHP23 5QL
Secretary
Appointed N/A
Resigned 31 Jan 1994

DENMEAD, Susan

Resigned
9 Longdean Park, Hemel HempsteadHP3 8BZ
Secretary
Appointed N/A
Resigned 28 Oct 1994

PIPE, Christopher John

Resigned
5 Arlington Court, StevenageSG1 2FS
Secretary
Appointed 27 Oct 2011
Resigned 07 Sept 2012

DALTON, Raymond Charles Russell

Resigned
Felden Meadow, Hemel HempsteadHP3 0BN
Born January 1934
Director
Appointed N/A
Resigned 19 Dec 1996

WIGLEY, Mark Robert

Resigned
5 Arlington Court, StevenageSG1 2FS
Born May 1973
Director
Appointed 18 Oct 2017
Resigned 14 Feb 2025

Persons with significant control

1

Beechwood Homes Contracting Limited

Active
5 Arlington Court, StevenageSG1 2FS

Nature of Control

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

Filing History

426

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 May 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Legacy
17 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2020
SH19Statement of Capital
Legacy
17 December 2020
CAP-SSCAP-SS
Resolution
17 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Mortgage Create With Deed
19 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Group
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
10 July 2013
AAAnnual Accounts
Legacy
11 April 2013
MG01MG01
Legacy
6 April 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Person Secretary Company With Change Date
3 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Legacy
3 April 2013
MG01MG01
Legacy
15 January 2013
MG01MG01
Legacy
15 January 2013
MG01MG01
Legacy
18 December 2012
MG01MG01
Legacy
18 December 2012
MG01MG01
Legacy
7 December 2012
MG01MG01
Legacy
6 December 2012
MG01MG01
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Legacy
19 November 2012
MG02MG02
Termination Secretary Company With Name
20 September 2012
TM02Termination of Secretary
Legacy
16 August 2012
MG02MG02
Accounts With Accounts Type Group
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
16 April 2012
AD01Change of Registered Office Address
Legacy
23 March 2012
MG01MG01
Appoint Person Secretary Company With Name
22 November 2011
AP03Appointment of Secretary
Legacy
22 November 2011
MG01MG01
Legacy
21 November 2011
MG02MG02
Legacy
21 November 2011
MG02MG02
Legacy
22 October 2011
MG01MG01
Legacy
4 August 2011
MG01MG01
Accounts With Accounts Type Group
25 May 2011
AAAnnual Accounts
Legacy
12 May 2011
MG01MG01
Legacy
5 May 2011
MG01MG01
Legacy
5 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Legacy
6 January 2011
MG01MG01
Legacy
21 December 2010
MG02MG02
Accounts With Accounts Type Group
10 August 2010
AAAnnual Accounts
Legacy
27 March 2010
MG01MG01
Legacy
27 March 2010
MG01MG01
Legacy
27 March 2010
MG01MG01
Legacy
23 March 2010
MG02MG02
Legacy
23 March 2010
MG02MG02
Legacy
13 March 2010
MG01MG01
Legacy
13 March 2010
MG01MG01
Legacy
13 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
14 August 2009
395Particulars of Mortgage or Charge
Legacy
21 May 2009
403aParticulars of Charge Subject to s859A
Legacy
21 May 2009
403aParticulars of Charge Subject to s859A
Legacy
16 May 2009
403aParticulars of Charge Subject to s859A
Legacy
16 May 2009
403aParticulars of Charge Subject to s859A
Legacy
7 May 2009
395Particulars of Mortgage or Charge
Legacy
2 May 2009
395Particulars of Mortgage or Charge
Legacy
14 April 2009
363aAnnual Return
Legacy
31 January 2009
395Particulars of Mortgage or Charge
Legacy
19 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Legacy
5 June 2008
395Particulars of Mortgage or Charge
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
403aParticulars of Charge Subject to s859A
Legacy
12 March 2008
363aAnnual Return
Legacy
12 March 2008
353353
Legacy
15 February 2008
395Particulars of Mortgage or Charge
Legacy
30 January 2008
395Particulars of Mortgage or Charge
Legacy
11 January 2008
395Particulars of Mortgage or Charge
Legacy
9 November 2007
225Change of Accounting Reference Date
Legacy
31 October 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
403aParticulars of Charge Subject to s859A
Legacy
26 June 2007
395Particulars of Mortgage or Charge
Legacy
17 June 2007
287Change of Registered Office
Accounts With Accounts Type Medium
17 June 2007
AAAnnual Accounts
Legacy
7 April 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
363aAnnual Return
Legacy
16 March 2007
353353
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
9 December 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
7 August 2006
AAAnnual Accounts
Legacy
26 July 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
12 April 2006
395Particulars of Mortgage or Charge
Legacy
7 March 2006
395Particulars of Mortgage or Charge
Legacy
3 March 2006
363sAnnual Return (shuttle)
Legacy
1 October 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
23 September 2005
403aParticulars of Charge Subject to s859A
Legacy
9 August 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Legacy
28 April 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
12 January 2005
AAAnnual Accounts
Legacy
8 December 2004
395Particulars of Mortgage or Charge
Legacy
9 November 2004
395Particulars of Mortgage or Charge
Legacy
15 September 2004
403aParticulars of Charge Subject to s859A
Legacy
7 September 2004
395Particulars of Mortgage or Charge
Legacy
25 August 2004
395Particulars of Mortgage or Charge
Legacy
27 May 2004
395Particulars of Mortgage or Charge
Legacy
20 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
31 January 2004
403aParticulars of Charge Subject to s859A
Legacy
11 July 2003
395Particulars of Mortgage or Charge
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Legacy
30 May 2003
395Particulars of Mortgage or Charge
Legacy
22 May 2003
395Particulars of Mortgage or Charge
Legacy
19 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 January 2003
AAAnnual Accounts
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
18 December 2002
395Particulars of Mortgage or Charge
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
27 November 2002
395Particulars of Mortgage or Charge
Legacy
20 November 2002
395Particulars of Mortgage or Charge
Legacy
31 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
2 August 2002
403aParticulars of Charge Subject to s859A
Legacy
30 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
3 May 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
25 March 2002
AAAnnual Accounts
Legacy
19 March 2002
395Particulars of Mortgage or Charge
Legacy
12 March 2002
363sAnnual Return (shuttle)
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
16 October 2001
395Particulars of Mortgage or Charge
Legacy
21 May 2001
403aParticulars of Charge Subject to s859A
Legacy
17 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
17 May 2001
AAAnnual Accounts
Legacy
13 March 2001
395Particulars of Mortgage or Charge
Legacy
9 March 2001
363sAnnual Return (shuttle)
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
8 June 2000
403aParticulars of Charge Subject to s859A
Legacy
9 May 2000
395Particulars of Mortgage or Charge
Legacy
20 April 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 March 2000
AAAnnual Accounts
Legacy
24 February 2000
395Particulars of Mortgage or Charge
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Legacy
28 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 1999
AAAnnual Accounts
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
21 April 1999
403aParticulars of Charge Subject to s859A
Legacy
22 February 1999
363sAnnual Return (shuttle)
Legacy
20 February 1999
395Particulars of Mortgage or Charge
Legacy
6 January 1999
395Particulars of Mortgage or Charge
Legacy
23 December 1998
395Particulars of Mortgage or Charge
Legacy
25 September 1998
395Particulars of Mortgage or Charge
Legacy
5 August 1998
395Particulars of Mortgage or Charge
Legacy
23 July 1998
395Particulars of Mortgage or Charge
Legacy
29 May 1998
395Particulars of Mortgage or Charge
Legacy
30 April 1998
395Particulars of Mortgage or Charge
Legacy
28 April 1998
363sAnnual Return (shuttle)
Legacy
28 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 February 1998
AAAnnual Accounts
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
31 January 1998
395Particulars of Mortgage or Charge
Legacy
21 January 1998
395Particulars of Mortgage or Charge
Legacy
20 January 1998
395Particulars of Mortgage or Charge
Legacy
25 October 1997
395Particulars of Mortgage or Charge
Legacy
21 August 1997
395Particulars of Mortgage or Charge
Legacy
21 August 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
10 May 1997
395Particulars of Mortgage or Charge
Legacy
15 April 1997
363sAnnual Return (shuttle)
Legacy
15 April 1997
288bResignation of Director or Secretary
Legacy
20 March 1997
395Particulars of Mortgage or Charge
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 January 1997
AAAnnual Accounts
Legacy
24 April 1996
395Particulars of Mortgage or Charge
Legacy
10 April 1996
363sAnnual Return (shuttle)
Legacy
4 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 March 1996
AAAnnual Accounts
Legacy
26 February 1996
395Particulars of Mortgage or Charge
Legacy
9 February 1996
403aParticulars of Charge Subject to s859A
Legacy
15 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 November 1995
AAAnnual Accounts
Legacy
9 November 1995
88(2)R88(2)R
Resolution
9 November 1995
RESOLUTIONSResolutions
Legacy
7 August 1995
225(1)225(1)
Legacy
10 March 1995
363sAnnual Return (shuttle)
Legacy
10 March 1995
288288
Legacy
10 March 1995
88(2)Return of Allotment of Shares
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
395Particulars of Mortgage or Charge
Legacy
19 December 1994
395Particulars of Mortgage or Charge
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
31 March 1994
403aParticulars of Charge Subject to s859A
Legacy
14 March 1994
395Particulars of Mortgage or Charge
Legacy
14 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
363sAnnual Return (shuttle)
Resolution
4 March 1994
RESOLUTIONSResolutions
Legacy
4 March 1994
122122
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 February 1994
AAAnnual Accounts
Legacy
5 February 1994
395Particulars of Mortgage or Charge
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 July 1993
AAAnnual Accounts
Legacy
9 June 1993
288288
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Legacy
26 February 1993
363sAnnual Return (shuttle)
Legacy
27 July 1992
288288
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 June 1992
AAAnnual Accounts
Legacy
24 March 1992
395Particulars of Mortgage or Charge
Legacy
24 March 1992
395Particulars of Mortgage or Charge
Legacy
25 February 1992
363b363b
Legacy
20 February 1992
395Particulars of Mortgage or Charge
Legacy
17 February 1992
395Particulars of Mortgage or Charge
Legacy
17 February 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
363aAnnual Return
Accounts With Accounts Type Full
28 November 1991
AAAnnual Accounts
Legacy
12 November 1991
403aParticulars of Charge Subject to s859A
Legacy
12 November 1991
403aParticulars of Charge Subject to s859A
Legacy
12 November 1991
403aParticulars of Charge Subject to s859A
Legacy
1 July 1991
288288
Legacy
24 May 1991
287Change of Registered Office
Legacy
30 April 1991
395Particulars of Mortgage or Charge
Legacy
30 April 1991
395Particulars of Mortgage or Charge
Legacy
9 April 1991
225(1)225(1)
Accounts With Accounts Type Full
15 February 1991
AAAnnual Accounts
Legacy
15 February 1991
363aAnnual Return
Legacy
16 November 1990
288288
Legacy
17 September 1990
395Particulars of Mortgage or Charge
Legacy
31 July 1990
288288
Legacy
16 July 1990
288288
Legacy
9 July 1990
395Particulars of Mortgage or Charge
Legacy
27 June 1990
403aParticulars of Charge Subject to s859A
Legacy
19 June 1990
288288
Legacy
6 June 1990
395Particulars of Mortgage or Charge
Legacy
25 May 1990
403aParticulars of Charge Subject to s859A
Legacy
18 April 1990
288288
Legacy
18 April 1990
288288
Legacy
9 April 1990
403aParticulars of Charge Subject to s859A
Legacy
9 April 1990
403aParticulars of Charge Subject to s859A
Legacy
9 April 1990
403aParticulars of Charge Subject to s859A
Legacy
9 April 1990
403aParticulars of Charge Subject to s859A
Legacy
26 March 1990
395Particulars of Mortgage or Charge
Legacy
8 March 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
363363
Legacy
6 February 1990
363363
Legacy
26 January 1990
403aParticulars of Charge Subject to s859A
Legacy
26 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 January 1990
AAAnnual Accounts
Legacy
6 November 1989
395Particulars of Mortgage or Charge
Legacy
29 August 1989
395Particulars of Mortgage or Charge
Resolution
26 May 1989
RESOLUTIONSResolutions
Legacy
31 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 January 1989
AAAnnual Accounts
Legacy
17 January 1989
363363
Legacy
4 November 1988
395Particulars of Mortgage or Charge
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 1987
AAAnnual Accounts
Legacy
3 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Legacy
17 September 1986
363363
Certificate Change Of Name Company
3 November 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 June 1968
NEWINCIncorporation