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KURT GEIGER LIMITED (00968046)

KURT GEIGER LIMITED (00968046) is an active UK company. incorporated on 10 December 1969. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of footwear in specialised stores. KURT GEIGER LIMITED has been registered for 56 years. Current directors include CLIFFORD, Neil Charles, MAZOUZI, Zine, ROSENFELD, Edward.

Company Number
00968046
Status
active
Type
ltd
Incorporated
10 December 1969
Age
56 years
Address
24 Britton Street, London, EC1M 5UA
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of footwear in specialised stores
Directors
CLIFFORD, Neil Charles, MAZOUZI, Zine, ROSENFELD, Edward
SIC Codes
47721

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Introduction
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KURT GEIGER LIMITED

KURT GEIGER LIMITED is an active company incorporated on 10 December 1969 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of footwear in specialised stores. KURT GEIGER LIMITED was registered 56 years ago.(SIC: 47721)

Status

active

Active since 56 years ago

Company No

00968046

LTD Company

Age

56 Years

Incorporated 10 December 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 1 February 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 2 February 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

HOUSE OF FRASER (SHOES) LIMITED
From: 13 April 1989To: 31 January 1993
KURT GEIGER HOLDINGS LIMITED
From: 8 September 1982To: 13 April 1989
MAGLI S.P.A. (LONDON) LIMITED
From: 10 December 1969To: 8 September 1982
Contact
Address

24 Britton Street London, EC1M 5UA,

Previous Addresses

, 75 Bermondsey Street, London, SE1 3XF
From: 10 December 1969To: 6 March 2012
Timeline

54 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
Dec 69
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Dec 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
May 15
Loan Secured
May 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Secured
Aug 21
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Secured
Jun 23
Loan Secured
Sept 23
Loan Secured
Oct 23
Loan Secured
Nov 23
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Secured
May 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

CHRISTILAW, Dale Nicholas

Active
Britton Street, LondonEC1M 5UA
Secretary
Appointed 04 Jul 2005

CLIFFORD, Neil Charles

Active
Britton Street, LondonEC1M 5UA
Born February 1967
Director
Appointed 01 Sept 2003

MAZOUZI, Zine

Active
Britton Street, LondonEC1M 5UA
Born February 1972
Director
Appointed 06 May 2025

ROSENFELD, Edward

Active
Britton Street, LondonEC1M 5UA
Born February 1975
Director
Appointed 06 May 2025

DAVIES, James Ralph Parnell

Resigned
24 Batchelors Way, AmershamHP7 9AJ
Secretary
Appointed N/A
Resigned 05 Jul 1993

DEAN, Simon David Hatherly

Resigned
30 Tolsey Mead, SevenoaksTN15 8EJ
Secretary
Appointed 01 Aug 2002
Resigned 04 Jul 2005

JERMAN, Susan

Resigned
29 Bathurst Mews, LondonW2 2SB
Secretary
Appointed 05 Jul 1993
Resigned 01 Aug 2002

ANDREWS, Sarah Jane

Resigned
Fortis Court, Fortis Green, LondonN10 4BH
Born December 1969
Director
Appointed 01 Jun 2001
Resigned 31 May 2003

BAYOUMI, Omar Hugh, Dr

Resigned
37 Talbot Road, LondonW2 5JH
Born April 1955
Director
Appointed 18 Apr 1995
Resigned 30 Jun 1995

BLACKWELL, Jack Alan

Resigned
61 Holcombe Road, LondonN17 9AR
Born May 1932
Director
Appointed N/A
Resigned 11 Jun 1993

BLOW, Nigel Charles Craig

Resigned
86 Palace Gates Road, LondonN22 7BL
Born December 1966
Director
Appointed 08 Jun 2000
Resigned 11 Feb 2002

BOLLICIER, Peter

Resigned
1 Walton Place, LondonSW3 1RH
Born January 1945
Director
Appointed N/A
Resigned 26 Apr 1994

BRADLEY, John Charles

Resigned
Troy House, KirtlingtonOX5 3HA
Born October 1956
Director
Appointed 18 Apr 1995
Resigned 06 Sept 1996

CARD, Wesley Roy

Resigned
Britton Street, LondonEC1M 5UA
Born December 1947
Director
Appointed 03 Jun 2011
Resigned 08 Apr 2014

CHRISTILAW, Dale Nicholas

Resigned
Britton Street, LondonEC1M 5UA
Born November 1970
Director
Appointed 01 Feb 2004
Resigned 06 May 2025

CLIFFORD, Neil Charles

Resigned
22d Queens Avenue, LondonN10 3NR
Born February 1967
Director
Appointed 01 Feb 1998
Resigned 30 Sept 2002

COFF, Tanya

Resigned
150 Ifield Road, LondonSW10 9AF
Born August 1962
Director
Appointed 01 Feb 1998
Resigned 29 Jan 2000

DANSKY, Ira Martin

Resigned
Britton Street, LondonEC1M 5UA
Born May 1945
Director
Appointed 03 Jun 2011
Resigned 08 Apr 2014

DARTNALL, Rosemary Lucy Winifred

Resigned
56 Durley Road, LondonN16 5JS
Born March 1958
Director
Appointed N/A
Resigned 05 Jun 1993

DE BOER, Clive Pieter

Resigned
Humphreys, OngarCM5 0ER
Born April 1940
Director
Appointed 01 Feb 2000
Resigned 01 Mar 2004

DEARDS, Terrance Anthony

Resigned
Hillside 16 Drakes Close, EsherKT10 8PQ
Born November 1947
Director
Appointed N/A
Resigned 02 Feb 1996

DEGIACOMI, Ingrid Sofia

Resigned
7alexa Court 73 Lexham Gardens, LondonW8 6JH
Born July 1956
Director
Appointed 23 May 1996
Resigned 31 Dec 1998

FALLOWFIELD, Robert James

Resigned
31 Chingford Avenue, LondonE4 6RJ
Born August 1952
Director
Appointed 17 Jan 2000
Resigned 04 Jul 2005

FARRAR HOCKLEY, Rebecca Elizabeth Alden

Resigned
Britton Street, LondonEC1M 5UA
Born September 1971
Director
Appointed 28 Oct 2002
Resigned 06 May 2025

FAYED, Ali

Resigned
60 Park Lane, LondonW1K 1QE
Born December 1943
Director
Appointed 26 Apr 1995
Resigned 29 Jan 2000

FOLEY, Bianca Patricia

Resigned
27 Grove Avenue, TwickenhamTW1 4HX
Born July 1970
Director
Appointed 04 Feb 2002
Resigned 22 Feb 2008

GRUTERICH, Gunter

Resigned
Flat 2 Admiral Court, LondonW1H 3AF
Born July 1938
Director
Appointed N/A
Resigned 15 Apr 1996

HAWKINS, John Graham

Resigned
45 The Avenue, TadworthKT20 5DB
Born June 1947
Director
Appointed 02 Feb 2004
Resigned 04 Jul 2005

HAWKINS, John Graham

Resigned
45 The Avenue, TadworthKT20 5DB
Born June 1947
Director
Appointed 01 Feb 2000
Resigned 30 Mar 2001

LEE, Andrew David

Resigned
58 Kenilworth Avenue, LondonSW19 7LW
Born February 1957
Director
Appointed 22 Feb 2008
Resigned 03 Dec 2013

MARDON, Crispin Paul

Resigned
14 St Stephens Avenue, St AlbansAL3 4AD
Born July 1959
Director
Appointed 04 May 2000
Resigned 27 Feb 2004

MCCLYMONT, Sally

Resigned
Britton Street, LondonEC1M 5UA
Born September 1961
Director
Appointed 02 Jan 2007
Resigned 01 May 2015

ORAM, Terence Brian

Resigned
20 Lansdowne Road, SevenoaksTN13 3XU
Born April 1954
Director
Appointed 23 May 1996
Resigned 13 Mar 2000

RIGELMAN, Max Robley

Resigned
Flat 7, LondonSW1X 0JS
Born July 1946
Director
Appointed 16 May 2001
Resigned 07 Apr 2003

SIMONIN, Richard Guy Marie

Resigned
62 Palace Court, LondonW2 4JB
Born September 1952
Director
Appointed 14 Jul 2003
Resigned 09 Feb 2005

Persons with significant control

1

Kg Group Holdings Ltd

Active
24 Britton Street, LondonEC1M 5UA

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

338

Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025
MR01Registration of a Charge
Memorandum Articles
19 May 2025
MAMA
Resolution
19 May 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
19 September 2016
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
15 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
24 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
10 March 2014
AAAnnual Accounts
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
1 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Account Reference Date Company Current Shortened
28 July 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
15 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2011
AP01Appointment of Director
Legacy
10 June 2011
MG02MG02
Accounts With Accounts Type Full
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Legacy
13 March 2008
403aParticulars of Charge Subject to s859A
Legacy
5 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
155(6)a155(6)a
Legacy
3 March 2008
155(6)a155(6)a
Legacy
3 March 2008
155(6)a155(6)a
Legacy
3 March 2008
155(6)a155(6)a
Resolution
3 March 2008
RESOLUTIONSResolutions
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
395Particulars of Mortgage or Charge
Resolution
23 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
29 June 2007
363aAnnual Return
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
30 November 2006
363aAnnual Return
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
14 December 2005
363sAnnual Return (shuttle)
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
287Change of Registered Office
Legacy
29 July 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
288aAppointment of Director or Secretary
Resolution
23 July 2005
RESOLUTIONSResolutions
Legacy
23 July 2005
155(6)a155(6)a
Legacy
20 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
18 November 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 2004
AAAnnual Accounts
Legacy
22 March 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
20 November 2003
363sAnnual Return (shuttle)
Legacy
25 October 2003
288cChange of Particulars
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2002
AAAnnual Accounts
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
11 November 2002
288cChange of Particulars
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
30 January 2002
RESOLUTIONSResolutions
Auditors Resignation Company
29 January 2002
AUDAUD
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Legacy
21 November 2001
363sAnnual Return (shuttle)
Legacy
18 July 2001
288cChange of Particulars
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
403aParticulars of Charge Subject to s859A
Resolution
20 December 2000
RESOLUTIONSResolutions
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
1 December 1999
363sAnnual Return (shuttle)
Legacy
19 November 1999
288cChange of Particulars
Legacy
19 November 1999
288cChange of Particulars
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
7 January 1999
288bResignation of Director or Secretary
Legacy
27 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Auditors Resignation Company
23 July 1998
AUDAUD
Legacy
8 June 1998
288cChange of Particulars
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
24 November 1997
363sAnnual Return (shuttle)
Legacy
5 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
5 February 1997
287Change of Registered Office
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
29 September 1996
288288
Accounts With Accounts Type Full
22 July 1996
AAAnnual Accounts
Legacy
17 July 1996
288288
Legacy
1 June 1996
288288
Legacy
1 June 1996
288288
Legacy
1 June 1996
288288
Legacy
1 May 1996
288288
Legacy
1 May 1996
288288
Legacy
25 March 1996
288288
Legacy
22 January 1996
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1995
AAAnnual Accounts
Legacy
14 July 1995
288288
Legacy
18 May 1995
288288
Legacy
11 May 1995
288288
Legacy
4 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 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
28 November 1994
363sAnnual Return (shuttle)
Legacy
10 November 1994
288288
Legacy
3 October 1994
288288
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Legacy
7 May 1994
288288
Legacy
3 February 1994
287Change of Registered Office
Legacy
1 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
5 October 1993
288288
Legacy
20 July 1993
288288
Legacy
1 July 1993
288288
Legacy
29 June 1993
288288
Memorandum Articles
16 February 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 January 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 November 1992
AAAnnual Accounts
Legacy
23 November 1992
363b363b
Memorandum Articles
24 September 1992
MEM/ARTSMEM/ARTS
Resolution
24 September 1992
RESOLUTIONSResolutions
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
21 September 1992
288288
Legacy
26 May 1992
288288
Legacy
26 May 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
10 January 1992
288288
Legacy
10 January 1992
288288
Accounts With Accounts Type Full
3 December 1991
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Accounts With Accounts Type Full
3 December 1991
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Legacy
30 January 1991
288288
Legacy
30 January 1991
288288
Legacy
30 January 1991
288288
Legacy
30 January 1991
288288
Legacy
10 December 1990
363363
Legacy
10 December 1990
363363
Accounts With Accounts Type Full
26 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
26 November 1990
AAAnnual Accounts
Legacy
2 August 1990
288288
Legacy
2 August 1990
288288
Legacy
12 July 1990
288288
Legacy
12 July 1990
288288
Legacy
12 July 1990
288288
Legacy
12 July 1990
288288
Accounts With Accounts Type Full
27 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 1990
AAAnnual Accounts
Legacy
20 February 1990
288288
Legacy
20 February 1990
288288
Legacy
20 December 1989
363363
Legacy
20 December 1989
363363
Legacy
27 September 1989
225(1)225(1)
Memorandum Articles
27 April 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
27 April 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 April 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 April 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 April 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 March 1989
AAAnnual Accounts
Legacy
6 March 1989
363363
Accounts With Accounts Type Full
6 March 1989
AAAnnual Accounts
Legacy
6 March 1989
363363
Memorandum Articles
15 November 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
15 November 1988
MEM/ARTSMEM/ARTS
Legacy
10 October 1988
88(2)Return of Allotment of Shares
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Legacy
10 October 1988
122122
Legacy
10 October 1988
123Notice of Increase in Nominal Capital
Legacy
10 October 1988
88(2)Return of Allotment of Shares
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Resolution
10 October 1988
RESOLUTIONSResolutions
Legacy
10 October 1988
122122
Legacy
10 October 1988
123Notice of Increase in Nominal Capital
Legacy
27 June 1988
288288
Legacy
27 June 1988
288288
Legacy
22 June 1988
288288
Legacy
22 June 1988
288288
Legacy
17 May 1988
288288
Legacy
17 May 1988
288288
Accounts With Accounts Type Full
16 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
16 March 1988
AAAnnual Accounts
Legacy
2 March 1988
363363
Legacy
2 March 1988
363363
Legacy
23 November 1987
288288
Legacy
23 November 1987
288288
Legacy
13 April 1987
353353
Legacy
13 April 1987
287Change of Registered Office
Legacy
13 April 1987
353353
Legacy
13 April 1987
287Change of Registered Office
Legacy
10 February 1987
403aParticulars of Charge Subject to s859A
Legacy
10 February 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
403aParticulars of Charge Subject to s859A
Legacy
9 December 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Legacy
17 October 1986
288288
Legacy
17 October 1986
288288
Legacy
27 August 1986
288288
Legacy
27 August 1986
288288
Legacy
23 June 1986
288288
Legacy
23 June 1986
288288
Certificate Change Of Name Company
8 September 1982
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 1969
287Change of Registered Office
Incorporation Company
10 December 1969
NEWINCIncorporation