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SILK STREET HOTELS LIMITED (01033592)

SILK STREET HOTELS LIMITED (01033592) is an active UK company. incorporated on 6 December 1971. with registered office in Porz Avenue. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. SILK STREET HOTELS LIMITED has been registered for 54 years. Current directors include GREENER, Ross Andrew, LOWRY, Daren Clive, TYLER, Richard Graham.

Company Number
01033592
Status
active
Type
ltd
Incorporated
6 December 1971
Age
54 years
Address
Whitbread Court, Porz Avenue, LU5 5XE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
GREENER, Ross Andrew, LOWRY, Daren Clive, TYLER, Richard Graham
SIC Codes
55100

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SILK STREET HOTELS LIMITED

SILK STREET HOTELS LIMITED is an active company incorporated on 6 December 1971 with the registered office located in Porz Avenue. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SILK STREET HOTELS LIMITED was registered 54 years ago.(SIC: 55100)

Status

active

Active since 54 years ago

Company No

01033592

LTD Company

Age

54 Years

Incorporated 6 December 1971

Size

N/A

Accounts

ARD: 1/3

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (3 months ago)
Submitted on 28 December 2025 (3 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026

Previous Company Names

WHITBREAD HOTELS LIMITED
From: 8 March 1996To: 9 August 2005
SCOTT'S HOTELS LIMITED
From: 3 August 1993To: 8 March 1996
S.H.L. INVESTMENTS LIMITED
From: 13 January 1992To: 3 August 1993
SCOTT'S HOTELS LIMITED
From: 7 February 1991To: 13 January 1992
ALLIED INNKEEPERS (U.K.) LIMITED
From: 6 December 1971To: 7 February 1991
Contact
Address

Whitbread Court Houghton Hall Business Park Porz Avenue, LU5 5XE,

Timeline

28 key events • 1971 - 2025

Funding Officers Ownership
Company Founded
Dec 71
Director Left
Jul 12
Director Left
Feb 16
Director Joined
Feb 16
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Director Left
May 17
Director Joined
Aug 17
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

WHITBREAD SECRETARIES LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate secretary
Appointed 31 Aug 2006

GREENER, Ross Andrew

Active
Whitbread Court, Porz AvenueLU5 5XE
Born February 1992
Director
Appointed 10 Jan 2025

LOWRY, Daren Clive

Active
Whitbread Court, Porz AvenueLU5 5XE
Born January 1970
Director
Appointed 17 Nov 2015

TYLER, Richard Graham

Active
Whitbread Court, Porz AvenueLU5 5XE
Born May 1987
Director
Appointed 04 Aug 2025

BUXTON SMITH, Maria Rita

Resigned
83 Wordsworth Avenue, Newport PagnellMK16 8RH
Secretary
Appointed 13 Feb 1998
Resigned 25 Sept 2002

FAIRHURST, Russell William

Resigned
37 Windermere Road, LondonN10 2RD
Secretary
Appointed 30 Jan 2004
Resigned 05 May 2005

FENTON, Nicola Jane

Resigned
Flat 1, HampsteadNW3 1ND
Secretary
Appointed 25 Aug 1995
Resigned 13 Feb 1998

LOWRY, Daren Clive

Resigned
118 Bridport Way, BraintreeCM7 9FJ
Secretary
Appointed 30 Jan 2004
Resigned 05 May 2005

PALMER, Steven Mark

Resigned
Nettlecombe Pyle Hill, WokingGU22 0SR
Secretary
Appointed 13 Jun 1994
Resigned 25 Aug 1995

THORPE, Elizabeth Anne

Resigned
85 Silverdale Road, ReadingRG6 7NF
Secretary
Appointed 25 Sept 2002
Resigned 30 Jan 2004

WHITTAKER, Charles

Resigned
21 Saint Marks Road, Henley On ThamesRG9 1LP
Secretary
Appointed N/A
Resigned 13 Jun 1994

PETERSHILL SECRETARIES LIMITED

Resigned
12 Plumtree Court, LondonEC4A 4HT
Corporate secretary
Appointed 05 May 2005
Resigned 31 Aug 2006

BARRATT, Simon Charles

Resigned
Whitbread Court, Porz AvenueLU5 5XE
Born November 1959
Director
Appointed 15 Sept 2006
Resigned 17 Nov 2015

BARRATT, Simon Charles

Resigned
Longwood, Tunbridge WellsTN3 0BA
Born November 1959
Director
Appointed 01 Feb 2002
Resigned 20 Feb 2002

DEMPSEY, Patrick Joseph Anthony

Resigned
Cuckoo Meadow Little Shardeloes, Old AmershamHP7 0EF
Born March 1959
Director
Appointed 13 Sept 2004
Resigned 04 May 2005

DENLEY, Christopher John

Resigned
Whitbread Court, Porz AvenueLU5 5XE
Born April 1957
Director
Appointed 20 Nov 2007
Resigned 15 May 2017

FAIRHURST, Russell William

Resigned
Whitbread Court, Porz AvenueLU5 5XE
Born September 1963
Director
Appointed 15 May 2017
Resigned 12 Oct 2018

FAIRHURST, Russell William

Resigned
Flat 1 Elaine Court, LondonNW3 4RT
Born September 1963
Director
Appointed 25 Aug 1995
Resigned 15 Jan 1996

HEALY, John

Resigned
65 Chipstead Street, LondonSW6 3SR
Born January 1959
Director
Appointed 05 May 2005
Resigned 08 May 2006

HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director

Resigned
Seedlings, JordansHP9 2TF
Born June 1946
Director
Appointed N/A
Resigned 25 Aug 1995

JONES, Andrea Mary

Resigned
26 Theberton Street, LondonN1 0QX
Born February 1968
Director
Appointed 05 May 2005
Resigned 08 May 2006

LACEY, John Stewart

Resigned
21 Lauderdale Drive, Willowdale
Born April 1943
Director
Appointed N/A
Resigned 25 Aug 1995

LAMBERT, Steven Peter

Resigned
14 Holborn Close, St AlbansAL4 9YG
Born January 1964
Director
Appointed 01 Feb 2002
Resigned 27 Apr 2005

PARKER, Alan Charles

Resigned
Wayfarers Lake Road, Virginia WaterGU25 4QW
Born November 1946
Director
Appointed 25 Aug 1995
Resigned 13 Sept 2004

PARKER, Robert William

Resigned
41 Tortoiseshell Way, BerkhamsteadHP4 1TB
Born June 1951
Director
Appointed 20 Nov 1998
Resigned 31 Dec 2001

RICHARDSON, David Hedley

Resigned
56 Circus Lodge, LondonNW8 9JN
Born June 1951
Director
Appointed 01 Feb 2002
Resigned 20 Feb 2002

RISLEY, Angela Susan

Resigned
Firtree House 4 The Green, KnebworthSG3 6QN
Born May 1958
Director
Appointed 25 Aug 1995
Resigned 20 Nov 1998

ROGERS, Christopher Charles Bevan

Resigned
Whitbread Court, Porz AvenueLU5 5XE
Born April 1960
Director
Appointed 31 Oct 2006
Resigned 20 Jul 2012

RUTHERFORD, Catherine Bridget

Resigned
12 Watling Knoll, RadlettWD7 7HW
Born September 1965
Director
Appointed 25 Aug 1995
Resigned 15 Jan 1996

TALJAARD, Desmond Louis Mildmay

Resigned
59 Crescent West, Hadley WoodEN4 0EQ
Born April 1961
Director
Appointed 04 May 2005
Resigned 15 Sept 2006

TERNOFSKY, Friedrich Ludwig Rudolf

Resigned
Kawartha Lodge Oak Grange Road, GuildfordGU4 7UD
Born November 1943
Director
Appointed N/A
Resigned 27 May 1993

THOMAS HATHAWAY, Alexandra Clare

Resigned
Whitbread Court, Porz AvenueLU5 5XE
Born November 1974
Director
Appointed 10 Jan 2025
Resigned 04 Aug 2025

WHITTAKER, Charles

Resigned
21 Saint Marks Road, Henley On ThamesRG9 1LP
Born November 1942
Director
Appointed N/A
Resigned 13 Jun 1994

WINDLE, Graham

Resigned
22 Churchill Road, St AlbansAL1 4HQ
Born March 1952
Director
Appointed 25 Aug 1995
Resigned 31 Oct 2006

YATES, Matthew

Resigned
Whitbread Court, Porz AvenueLU5 5XE
Born September 1977
Director
Appointed 12 Oct 2018
Resigned 10 Jan 2025

Persons with significant control

3

1 Active
2 Ceased

Whitbread (Condor) Holdings Limited

Active
Houghton Hall Business Park, DunstableLU5 5XE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2017

Whitbread Group Plc

Ceased
Porz Avenue, Houghton Hall Park, DunstableLU5 5XE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 11 Jan 2017

Whitbread Guarantee Company Two Limited

Ceased
Porz Avenue, Houghton Hall Park, DunstableLU5 5XE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Jan 2017
Fundings
Financials
Latest Activities

Filing History

346

Confirmation Statement With No Updates
28 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 November 2025
AAAnnual Accounts
Legacy
5 November 2025
PARENT_ACCPARENT_ACC
Legacy
5 November 2025
AGREEMENT2AGREEMENT2
Legacy
5 November 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Legacy
8 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 December 2024
AAAnnual Accounts
Legacy
6 December 2024
PARENT_ACCPARENT_ACC
Legacy
6 December 2024
GUARANTEE2GUARANTEE2
Legacy
11 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 December 2023
AAAnnual Accounts
Legacy
6 December 2023
PARENT_ACCPARENT_ACC
Legacy
6 December 2023
GUARANTEE2GUARANTEE2
Legacy
27 October 2023
GUARANTEE2GUARANTEE2
Legacy
16 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAAnnual Accounts
Legacy
3 October 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Legacy
21 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2021
AAAnnual Accounts
Legacy
30 November 2021
PARENT_ACCPARENT_ACC
Legacy
19 November 2021
GUARANTEE2GUARANTEE2
Legacy
19 November 2021
AGREEMENT2AGREEMENT2
Legacy
19 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 January 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Auditors Resignation Company
16 August 2016
AUDAUD
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Full
7 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Full
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Full
4 December 2012
AAAnnual Accounts
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Resolution
23 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Accounts With Accounts Type Dormant
1 December 2010
AAAnnual Accounts
Resolution
30 March 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
30 March 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Group
3 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 January 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
24 September 2007
225Change of Accounting Reference Date
Legacy
14 March 2007
363aAnnual Return
Legacy
6 January 2007
288aAppointment of Director or Secretary
Legacy
6 January 2007
288aAppointment of Director or Secretary
Legacy
6 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
287Change of Registered Office
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
403aParticulars of Charge Subject to s859A
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
363aAnnual Return
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
5 January 2006
244244
Legacy
18 November 2005
225Change of Accounting Reference Date
Legacy
12 September 2005
287Change of Registered Office
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 2005
395Particulars of Mortgage or Charge
Legacy
20 July 2005
395Particulars of Mortgage or Charge
Legacy
20 July 2005
395Particulars of Mortgage or Charge
Legacy
2 June 2005
395Particulars of Mortgage or Charge
Legacy
27 May 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
88(2)R88(2)R
Resolution
24 May 2005
RESOLUTIONSResolutions
Legacy
17 May 2005
155(6)b155(6)b
Legacy
17 May 2005
155(6)b155(6)b
Legacy
17 May 2005
155(6)a155(6)a
Resolution
17 May 2005
RESOLUTIONSResolutions
Resolution
17 May 2005
RESOLUTIONSResolutions
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
9 May 2005
287Change of Registered Office
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
11 March 2005
155(6)a155(6)a
Legacy
2 February 2005
363aAnnual Return
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
287Change of Registered Office
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
363aAnnual Return
Legacy
9 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
2 September 2003
AAAnnual Accounts
Legacy
28 March 2003
403aParticulars of Charge Subject to s859A
Legacy
28 March 2003
403aParticulars of Charge Subject to s859A
Legacy
17 February 2003
169169
Legacy
14 January 2003
363aAnnual Return
Accounts With Accounts Type Full
3 January 2003
AAAnnual Accounts
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
288bResignation of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
363aAnnual Return
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
5 July 2001
288cChange of Particulars
Legacy
7 February 2001
287Change of Registered Office
Legacy
5 January 2001
363aAnnual Return
Accounts With Accounts Type Full
7 December 2000
AAAnnual Accounts
Legacy
26 April 2000
288cChange of Particulars
Legacy
4 January 2000
363aAnnual Return
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Legacy
8 January 1999
363aAnnual Return
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 1998
AAAnnual Accounts
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Resolution
13 January 1998
RESOLUTIONSResolutions
Legacy
9 January 1998
363aAnnual Return
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full
6 May 1997
AAAnnual Accounts
Legacy
26 January 1997
363aAnnual Return
Legacy
28 March 1996
287Change of Registered Office
Certificate Change Of Name Company
7 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 1996
363aAnnual Return
Legacy
26 January 1996
288288
Legacy
26 January 1996
288288
Legacy
13 December 1995
225(1)225(1)
Legacy
2 October 1995
288288
Legacy
25 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Legacy
14 September 1995
288288
Legacy
14 September 1995
288288
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 August 1995
403aParticulars of Charge Subject to s859A
Memorandum Articles
18 August 1995
MEM/ARTSMEM/ARTS
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Legacy
18 August 1995
88(2)R88(2)R
Legacy
18 August 1995
123Notice of Increase in Nominal Capital
Legacy
18 August 1995
88(2)R88(2)R
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Legacy
18 August 1995
123Notice of Increase in Nominal Capital
Legacy
18 August 1995
88(2)R88(2)R
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Legacy
18 August 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
11 August 1995
AAAnnual Accounts
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 February 1995
AAAnnual Accounts
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 June 1994
288288
Accounts With Accounts Type Full
4 March 1994
AAAnnual Accounts
Legacy
21 January 1994
363sAnnual Return (shuttle)
Legacy
11 August 1993
395Particulars of Mortgage or Charge
Statement Of Affairs
10 August 1993
SASA
Certificate Change Of Name Company
2 August 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 1993
88(2)R88(2)R
Resolution
7 June 1993
RESOLUTIONSResolutions
Resolution
7 June 1993
RESOLUTIONSResolutions
Legacy
7 June 1993
123Notice of Increase in Nominal Capital
Legacy
6 June 1993
288288
Accounts With Accounts Type Full
1 June 1993
AAAnnual Accounts
Resolution
19 May 1993
RESOLUTIONSResolutions
Resolution
19 May 1993
RESOLUTIONSResolutions
Legacy
19 May 1993
88(2)R88(2)R
Legacy
19 May 1993
88(2)R88(2)R
Legacy
19 May 1993
123Notice of Increase in Nominal Capital
Legacy
26 February 1993
88(2)R88(2)R
Legacy
4 February 1993
363b363b
Legacy
29 January 1993
363363
Legacy
10 January 1993
244244
Legacy
3 December 1992
88(2)R88(2)R
Resolution
3 December 1992
RESOLUTIONSResolutions
Resolution
3 December 1992
RESOLUTIONSResolutions
Legacy
3 December 1992
123Notice of Increase in Nominal Capital
Legacy
12 November 1992
288288
Legacy
11 September 1992
287Change of Registered Office
Legacy
11 June 1992
88(2)R88(2)R
Legacy
14 May 1992
123Notice of Increase in Nominal Capital
Legacy
14 May 1992
123Notice of Increase in Nominal Capital
Legacy
12 May 1992
88(2)R88(2)R
Resolution
12 May 1992
RESOLUTIONSResolutions
Resolution
12 May 1992
RESOLUTIONSResolutions
Legacy
13 April 1992
88(2)R88(2)R
Resolution
13 April 1992
RESOLUTIONSResolutions
Resolution
13 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 February 1992
AAAnnual Accounts
Certificate Change Of Name Company
10 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 1992
363x363x
Legacy
9 October 1991
288288
Legacy
8 October 1991
288bResignation of Director or Secretary
Legacy
19 July 1991
395Particulars of Mortgage or Charge
Legacy
10 May 1991
288288
Legacy
5 April 1991
395Particulars of Mortgage or Charge
Legacy
5 April 1991
395Particulars of Mortgage or Charge
Legacy
5 April 1991
395Particulars of Mortgage or Charge
Memorandum Articles
27 February 1991
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 February 1991
363aAnnual Return
Accounts With Made Up Date
17 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
14 December 1990
AAAnnual Accounts
Legacy
12 November 1990
288288
Legacy
10 July 1990
288288
Legacy
6 July 1990
288288
Legacy
6 July 1990
288288
Legacy
29 March 1990
363363
Legacy
27 March 1990
363363
Legacy
19 March 1990
395Particulars of Mortgage or Charge
Legacy
19 March 1990
395Particulars of Mortgage or Charge
Legacy
2 February 1990
395Particulars of Mortgage or Charge
Legacy
17 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 October 1989
AAAnnual Accounts
Legacy
15 September 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 December 1988
AAAnnual Accounts
Legacy
16 June 1988
363363
Legacy
16 June 1988
363363
Legacy
9 June 1988
363363
Legacy
9 June 1988
363363
Legacy
18 May 1988
288288
Legacy
24 March 1988
288288
Legacy
17 March 1988
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 1988
AAAnnual Accounts
Legacy
7 August 1987
287Change of Registered Office
Accounts With Accounts Type Full
3 April 1987
AAAnnual Accounts
Legacy
3 April 1987
363363
Accounts With Made Up Date
3 April 1987
AAAnnual Accounts
Legacy
3 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 May 1986
AAAnnual Accounts
Legacy
13 February 1986
363363
Legacy
15 November 1985
363363
Accounts With Made Up Date
20 August 1985
AAAnnual Accounts
Accounts With Made Up Date
20 December 1983
AAAnnual Accounts
Legacy
15 December 1983
363363
Accounts With Made Up Date
25 October 1983
AAAnnual Accounts
Legacy
11 March 1983
363363
Accounts With Made Up Date
7 February 1983
AAAnnual Accounts
Accounts With Made Up Date
4 January 1982
AAAnnual Accounts
Legacy
4 January 1982
363363
Accounts With Made Up Date
13 October 1980
AAAnnual Accounts
Legacy
13 October 1980
363363
Accounts With Made Up Date
22 August 1979
AAAnnual Accounts
Accounts With Made Up Date
22 August 1979
AAAnnual Accounts
Legacy
26 July 1979
363363
Legacy
20 July 1979
363363
Legacy
6 January 1978
363363
Legacy
23 December 1976
363363
Legacy
30 May 1975
363363
Legacy
14 November 1974
363363
Legacy
5 December 1973
363363
Miscellaneous
6 December 1971
MISCMISC
Incorporation Company
6 December 1971
NEWINCIncorporation