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CREST NICHOLSON PLC (01040616)

CREST NICHOLSON PLC (01040616) is an active UK company. incorporated on 31 January 1972. with registered office in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CREST NICHOLSON PLC has been registered for 54 years. Current directors include CLARK, Andrew Martyn, FLOYDD, William James Spencer.

Company Number
01040616
Status
active
Type
plc
Incorporated
31 January 1972
Age
54 years
Address
500 Dashwood Lang Road, Addlestone, KT15 2HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLARK, Andrew Martyn, FLOYDD, William James Spencer
SIC Codes
70100

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Introduction
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C

CREST NICHOLSON PLC

CREST NICHOLSON PLC is an active company incorporated on 31 January 1972 with the registered office located in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CREST NICHOLSON PLC was registered 54 years ago.(SIC: 70100)

Status

active

Active since 54 years ago

Company No

01040616

PLC Company

Age

54 Years

Incorporated 31 January 1972

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

CREST NICHOLSON LIMITED
From: 16 April 2010To: 19 May 2010
CREST NICHOLSON PLC
From: 1 August 2007To: 16 April 2010
CREST NICHOLSON LIMITED
From: 9 May 2007To: 1 August 2007
CREST NICHOLSON PLC
From: 31 January 1972To: 9 May 2007
Contact
Address

500 Dashwood Lang Road Bourne Business Park Addlestone, KT15 2HJ,

Previous Addresses

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
From: 31 January 1972To: 28 April 2023
Timeline

31 key events • 1972 - 2025

Funding Officers Ownership
Company Founded
Jan 72
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Oct 11
Director Joined
Dec 11
Loan Secured
Mar 14
Loan Cleared
Apr 14
Director Joined
Jan 16
Director Left
May 16
Director Left
Jun 16
Loan Cleared
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Mar 18
Director Left
Oct 18
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Nov 19
Director Left
Jan 20
Director Left
Jun 22
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Feb 25
Director Left
Nov 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

THOMAS, Penelope

Active
Dashwood Lang Road, AddlestoneKT15 2HJ
Secretary
Appointed 19 Oct 2023

CLARK, Andrew Martyn

Active
Dashwood Lang Road, AddlestoneKT15 2HJ
Born December 1967
Director
Appointed 12 Jul 2024

FLOYDD, William James Spencer

Active
Dashwood Lang Road, AddlestoneKT15 2HJ
Born February 1969
Director
Appointed 30 Nov 2023

CUTLER, Michael John

Resigned
The Firs 52 Park Lane East, ReigateRH2 8HR
Secretary
Appointed N/A
Resigned 23 Aug 1999

DARBY, David Peter

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Secretary
Appointed 03 Oct 2008
Resigned 01 Nov 2008

HAGUE, William George

Resigned
Crest House, ChertseyKT16 9GN
Secretary
Appointed 03 Sept 2007
Resigned 03 Oct 2008

HUBAND, Harriet Rosin

Resigned
Dashwood Lang Road, AddlestoneKT15 2HJ
Secretary
Appointed 18 Aug 2023
Resigned 19 Oct 2023

HUGHES, Nigel Ian

Resigned
Crest House, ChertseyKT16 9GN
Secretary
Appointed 07 Oct 1999
Resigned 03 Sept 2007

JONES, Mark Roger

Resigned
61 Lower Mead, PetersfieldGU31 4NR
Secretary
Appointed 01 Nov 2007
Resigned 01 Jan 2009

MAGUIRE, Kevin

Resigned
Dashwood Lang Road, AddlestoneKT15 2HJ
Secretary
Appointed 01 Jan 2009
Resigned 18 Aug 2023

ALLEN, Robert Lee

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born November 1971
Director
Appointed 20 Jul 2017
Resigned 16 Oct 2018

ANDERSON, Bruce Smith

Resigned
2 Bramdean View, EdinburghEH10 6JX
Born May 1963
Director
Appointed 29 Jan 2008
Resigned 23 Mar 2009

BEALE, Timothy Mark

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born December 1976
Director
Appointed 04 Jan 2016
Resigned 29 Apr 2016

BERGIN, Patrick Joseph

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born March 1966
Director
Appointed 01 Oct 2011
Resigned 26 Mar 2019

CALLCUTT, John

Resigned
57 Chantry View Road, GuildfordGU1 3XT
Born January 1947
Director
Appointed N/A
Resigned 31 Mar 2006

CALLCUTT, Paul

Resigned
Crest House, ChertseyKT16 9HN
Born December 1949
Director
Appointed 23 May 2000
Resigned 31 Mar 2009

COOPER, Duncan John

Resigned
Dashwood Lang Road, AddlestoneKT15 2HJ
Born October 1979
Director
Appointed 09 Sept 2019
Resigned 13 Dec 2023

CRIPPS, Bernard John

Resigned
34 Chock Lane, BristolBS9 3EX
Born January 1933
Director
Appointed N/A
Resigned 20 Apr 1995

DANCEY, Darren Paul

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born April 1973
Director
Appointed 20 Jul 2017
Resigned 21 Feb 2018

DARBY, David Peter

Resigned
Crest House, ChertseyKT16 9GN
Born May 1950
Director
Appointed 27 Aug 2003
Resigned 19 Jan 2011

DAVIDSON, Paul Richmond

Resigned
Alloway Cottage, AllowayKA7 4QQ
Born January 1973
Director
Appointed 29 Jan 2008
Resigned 27 May 2008

DAVIES, Philip James

Resigned
Laureldene, EffinghamKT24 5PJ
Born December 1950
Director
Appointed 17 Jun 2008
Resigned 23 Mar 2009

DAYA, Kieran

Resigned
Dashwood Lang Road, AddlestoneKT15 2HJ
Born February 1981
Director
Appointed 12 Jul 2024
Resigned 28 Feb 2025

ERITH, Robert Felix

Resigned
Shrubs Farm, BuresCO8 5EA
Born August 1938
Director
Appointed N/A
Resigned 08 Aug 2003

EVANS, Stephen Patrick

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born September 1961
Director
Appointed 01 Jan 2011
Resigned 30 Jun 2016

FOX, Geoffrey Raymond

Resigned
Strode House, ChippenhamSN15 2PQ
Born January 1930
Director
Appointed N/A
Resigned 31 Dec 1996

FRESHNEY, Michael John

Resigned
Apple Orchard 136 Brox Road, ChertseyKT16 0LG
Born February 1943
Director
Appointed N/A
Resigned 29 Jun 1995

HEPBURN, Alastair John Harley

Resigned
42 Hill Park Avenue, EdinburghEH4 7AH
Born March 1969
Director
Appointed 29 Jan 2008
Resigned 27 May 2008

HOYLES, Robin Patrick

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born March 1954
Director
Appointed 25 Nov 2011
Resigned 08 Nov 2019

LIDGATE, Robert Stephen

Resigned
Crest House, ChertseyKT16 9GN
Born October 1945
Director
Appointed 29 Apr 2003
Resigned 03 May 2007

LITTLER, John Clive

Resigned
21 Kings Road, TeddingtonTW11 0QB
Born August 1943
Director
Appointed N/A
Resigned 27 Aug 2003

MARCHANT, David John

Resigned
Dashwood Lang Road, AddlestoneKT15 2HJ
Born April 1964
Director
Appointed 09 Sept 2019
Resigned 31 Oct 2025

MATTHEWS, John Waylett

Resigned
Crest House, ChertseyKT16 9GN
Born September 1944
Director
Appointed 01 Jul 1992
Resigned 03 May 2007

MCMAHON, Jim Cairns

Resigned
Greenacres, SymingtonKA1 5QP
Born April 1949
Director
Appointed 29 Jan 2008
Resigned 23 Mar 2009

MURRAY, Peter Renwick

Resigned
Wychwood Cottage, FleetGU51 4NG
Born January 1941
Director
Appointed 30 Jun 1995
Resigned 31 Oct 2003

Persons with significant control

1

Cn Finance Plc

Active
Dashwood Lang Road, AddlestoneKT15 2HJ

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

756

Accounts With Accounts Type Group
6 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Accounts With Accounts Type Group
28 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2023
TM02Termination of Secretary
Change Person Secretary Company With Change Date
31 May 2023
CH03Change of Secretary Details
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Change Sail Address Company With New Address
10 May 2023
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
22 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
16 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2021
AAAnnual Accounts
Accounts With Accounts Type Group
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
13 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Change To A Person With Significant Control
16 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
30 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Group
3 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Auditors Resignation Company
14 April 2015
AUDAUD
Miscellaneous
20 March 2015
MISCMISC
Accounts With Accounts Type Group
12 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Auditors Resignation Company
6 May 2014
AUDAUD
Miscellaneous
29 April 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Mortgage Satisfy Charge Full
3 April 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
19 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
3 March 2014
AAAnnual Accounts
Legacy
21 February 2014
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Group
21 February 2013
AAAnnual Accounts
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
14 December 2012
MG01MG01
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Group
7 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Resolution
9 November 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Legacy
30 September 2011
MG01MG01
Legacy
29 September 2011
MG04MG04
Legacy
29 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts Balance Sheet
19 May 2010
BSBS
Auditors Report
19 May 2010
AUDRAUDR
Auditors Statement
19 May 2010
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
19 May 2010
CERT5CERT5
Re Registration Memorandum Articles
19 May 2010
MARMAR
Resolution
19 May 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
19 May 2010
RR01RR01
Legacy
14 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Full
21 April 2010
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
16 April 2010
CERT10CERT10
Re Registration Memorandum Articles
16 April 2010
MARMAR
Resolution
16 April 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
16 April 2010
RR02RR02
Change Person Secretary Company With Change Date
16 December 2009
CH03Change of Secretary Details
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
4 February 2009
403aParticulars of Charge Subject to s859A
Legacy
4 February 2009
403aParticulars of Charge Subject to s859A
Legacy
4 February 2009
403aParticulars of Charge Subject to s859A
Legacy
4 February 2009
403aParticulars of Charge Subject to s859A
Memorandum Articles
23 January 2009
MEM/ARTSMEM/ARTS
Resolution
23 January 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288cChange of Particulars
Legacy
4 November 2008
288cChange of Particulars
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 June 2008
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
88(2)R88(2)R
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
88(2)R88(2)R
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Certificate Re Registration Private To Public Limited Company
1 August 2007
CERT5CERT5
Accounts Balance Sheet
1 August 2007
BSBS
Auditors Report
1 August 2007
AUDRAUDR
Auditors Statement
1 August 2007
AUDSAUDS
Legacy
1 August 2007
43(3)43(3)
Legacy
1 August 2007
43(3)e43(3)e
Re Registration Memorandum Articles
1 August 2007
MARMAR
Resolution
1 August 2007
RESOLUTIONSResolutions
Legacy
3 July 2007
288cChange of Particulars
Legacy
27 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
21 June 2007
AAAnnual Accounts
Legacy
21 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
7 June 2007
88(2)R88(2)R
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)a155(6)a
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
4 June 2007
155(6)b155(6)b
Legacy
24 May 2007
395Particulars of Mortgage or Charge
Legacy
22 May 2007
363aAnnual Return
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
15 May 2007
88(2)R88(2)R
Memorandum Articles
10 May 2007
MEM/ARTSMEM/ARTS
Certificate Re Registration Public Limited Company To Private
9 May 2007
CERT10CERT10
Re Registration Memorandum Articles
9 May 2007
MARMAR
Legacy
9 May 2007
5353
Resolution
9 May 2007
RESOLUTIONSResolutions
Resolution
9 May 2007
RESOLUTIONSResolutions
Resolution
9 May 2007
RESOLUTIONSResolutions
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
3 May 2007
CERT15CERT15
Legacy
3 May 2007
OC138OC138
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
21 March 2007
88(2)R88(2)R
Legacy
21 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
21 February 2007
88(2)R88(2)R
Legacy
21 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
25 January 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
7 December 2006
395Particulars of Mortgage or Charge
Legacy
23 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
10 November 2006
88(2)R88(2)R
Legacy
10 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
31 October 2006
88(2)R88(2)R
Legacy
26 October 2006
88(2)R88(2)R
Legacy
26 October 2006
88(2)R88(2)R
Legacy
26 October 2006
88(2)R88(2)R
Legacy
19 October 2006
88(2)R88(2)R
Legacy
26 September 2006
288cChange of Particulars
Legacy
26 September 2006
288cChange of Particulars
Legacy
26 September 2006
288cChange of Particulars
Legacy
26 September 2006
288cChange of Particulars
Legacy
26 September 2006
288cChange of Particulars
Legacy
22 September 2006
288cChange of Particulars
Legacy
22 September 2006
288cChange of Particulars
Legacy
8 September 2006
88(2)R88(2)R
Legacy
1 September 2006
287Change of Registered Office
Legacy
30 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
24 June 2006
395Particulars of Mortgage or Charge
Legacy
24 June 2006
395Particulars of Mortgage or Charge
Legacy
24 June 2006
395Particulars of Mortgage or Charge
Legacy
24 June 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
88(2)R88(2)R
Legacy
24 May 2006
363aAnnual Return
Legacy
23 May 2006
88(2)R88(2)R
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 April 2006
AAAnnual Accounts
Legacy
4 April 2006
88(2)R88(2)R
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
29 March 2006
288cChange of Particulars
Legacy
15 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
30 January 2006
88(2)R88(2)R
Legacy
26 January 2006
288cChange of Particulars
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
10 November 2005
88(2)R88(2)R
Legacy
3 November 2005
88(2)R88(2)R
Legacy
3 November 2005
88(2)R88(2)R
Legacy
3 November 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
2 June 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
363aAnnual Return
Legacy
6 May 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Accounts With Accounts Type Group
15 April 2005
AAAnnual Accounts
Legacy
4 April 2005
88(2)R88(2)R
Legacy
4 April 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
14 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
16 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
2 December 2004
88(2)R88(2)R
Legacy
24 November 2004
88(2)R88(2)R
Legacy
24 November 2004
88(2)R88(2)R
Legacy
24 November 2004
88(2)R88(2)R
Legacy
12 November 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
6 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
31 August 2004
395Particulars of Mortgage or Charge
Legacy
17 August 2004
288cChange of Particulars
Legacy
11 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
9 August 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
18 June 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
13 May 2004
363aAnnual Return
Legacy
29 April 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
28 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
14 April 2004
88(2)R88(2)R
Legacy
14 April 2004
88(2)R88(2)R
Accounts With Accounts Type Group
2 April 2004
AAAnnual Accounts
Resolution
31 March 2004
RESOLUTIONSResolutions
Resolution
31 March 2004
RESOLUTIONSResolutions
Resolution
31 March 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
3 February 2004
395Particulars of Mortgage or Charge
Legacy
7 January 2004
88(2)R88(2)R
Legacy
7 January 2004
88(2)R88(2)R
Legacy
7 January 2004
88(2)R88(2)R
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
16 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Legacy
11 June 2003
88(2)R88(2)R
Legacy
11 June 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
29 May 2003
363aAnnual Return
Accounts With Accounts Type Group
23 May 2003
AAAnnual Accounts
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
88(2)R88(2)R
Legacy
14 May 2003
88(2)R88(2)R
Legacy
25 April 2003
88(2)R88(2)R
Legacy
18 April 2003
88(2)R88(2)R
Memorandum Articles
12 April 2003
MEM/ARTSMEM/ARTS
Resolution
12 April 2003
RESOLUTIONSResolutions
Resolution
12 April 2003
RESOLUTIONSResolutions
Legacy
8 April 2003
88(2)R88(2)R
Legacy
1 April 2003
88(2)R88(2)R
Legacy
1 April 2003
88(2)R88(2)R
Legacy
27 March 2003
88(2)R88(2)R
Legacy
21 March 2003
88(2)R88(2)R
Legacy
13 March 2003
88(2)R88(2)R
Legacy
10 March 2003
88(2)R88(2)R
Legacy
24 February 2003
88(2)R88(2)R
Legacy
13 February 2003
288bResignation of Director or Secretary
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
18 November 2002
88(2)R88(2)R
Legacy
5 September 2002
88(2)R88(2)R
Legacy
26 July 2002
88(2)R88(2)R
Legacy
26 July 2002
88(2)R88(2)R
Legacy
23 July 2002
88(2)R88(2)R
Legacy
14 May 2002
363aAnnual Return
Legacy
8 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
10 April 2002
AAAnnual Accounts
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
6 November 2001
288cChange of Particulars
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 May 2001
AAAnnual Accounts
Legacy
15 May 2001
363aAnnual Return
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Resolution
28 March 2001
RESOLUTIONSResolutions
Resolution
28 March 2001
RESOLUTIONSResolutions
Resolution
28 March 2001
RESOLUTIONSResolutions
Resolution
28 March 2001
RESOLUTIONSResolutions
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
20 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 July 2000
AAAnnual Accounts
Legacy
22 June 2000
88(2)R88(2)R
Legacy
7 June 2000
88(2)R88(2)R
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
88(2)R88(2)R
Legacy
5 June 2000
363aAnnual Return
Legacy
26 May 2000
88(2)R88(2)R
Legacy
8 May 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Legacy
7 April 2000
88(2)R88(2)R
Legacy
30 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
25 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
12 November 1999
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
29 September 1999
88(2)R88(2)R
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
88(2)R88(2)R
Legacy
22 July 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Legacy
6 June 1999
88(2)R88(2)R
Legacy
23 May 1999
88(2)R88(2)R
Legacy
17 May 1999
363aAnnual Return
Legacy
27 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 April 1999
AAAnnual Accounts
Legacy
7 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Memorandum Articles
3 April 1999
MEM/ARTSMEM/ARTS
Resolution
3 April 1999
RESOLUTIONSResolutions
Legacy
26 February 1999
88(2)R88(2)R
Legacy
26 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
88(2)R88(2)R
Legacy
18 December 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
26 May 1998
122122
Legacy
13 May 1998
363sAnnual Return (shuttle)
Legacy
17 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 April 1998
AAAnnual Accounts
Legacy
6 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Resolution
1 April 1998
RESOLUTIONSResolutions
Resolution
1 April 1998
RESOLUTIONSResolutions
Resolution
1 April 1998
RESOLUTIONSResolutions
Resolution
1 April 1998
RESOLUTIONSResolutions
Legacy
30 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
28 January 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
11 January 1998
88(2)R88(2)R
Legacy
11 January 1998
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
9 December 1997
88(2)R88(2)R
Legacy
1 December 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
6 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
23 October 1997
88(2)R88(2)R
Legacy
15 September 1997
88(2)R88(2)R
Legacy
1 August 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
20 June 1997
88(2)R88(2)R
Legacy
20 June 1997
88(2)R88(2)R
Legacy
5 June 1997
122122
Legacy
8 May 1997
88(2)Return of Allotment of Shares
Legacy
7 May 1997
363sAnnual Return (shuttle)
Legacy
29 April 1997
88(2)Return of Allotment of Shares
Resolution
16 April 1997
RESOLUTIONSResolutions
Resolution
16 April 1997
RESOLUTIONSResolutions
Resolution
16 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 April 1997
AAAnnual Accounts
Legacy
6 February 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
5 December 1996
88(2)R88(2)R
Legacy
19 November 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Resolution
1 October 1996
RESOLUTIONSResolutions
Legacy
11 September 1996
88(2)R88(2)R
Legacy
5 September 1996
88(2)R88(2)R
Legacy
5 September 1996
88(2)R88(2)R
Legacy
13 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
Legacy
30 May 1996
88(2)R88(2)R
Legacy
30 May 1996
122122
Legacy
23 May 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Legacy
16 May 1996
88(2)R88(2)R
Legacy
10 May 1996
88(2)R88(2)R
Legacy
10 May 1996
88(2)R88(2)R
Legacy
9 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1996
AAAnnual Accounts
Resolution
24 April 1996
RESOLUTIONSResolutions
Legacy
24 April 1996
288288
Legacy
24 April 1996
88(2)R88(2)R
Legacy
3 April 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
20 December 1995
88(2)R88(2)R
Legacy
12 December 1995
88(2)R88(2)R
Legacy
28 November 1995
88(2)Return of Allotment of Shares
Legacy
18 October 1995
88(2)R88(2)R
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
5 July 1995
288288
Legacy
8 June 1995
88(2)R88(2)R
Legacy
16 May 1995
122122
Legacy
4 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 April 1995
AAAnnual Accounts
Legacy
24 April 1995
288288
Resolution
24 April 1995
RESOLUTIONSResolutions
Legacy
5 April 1995
88(2)R88(2)R
Legacy
21 March 1995
88(2)R88(2)R
Legacy
13 January 1995
395Particulars of Mortgage or Charge
Legacy
10 January 1995
88(2)R88(2)R
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
29 November 1994
88(2)R88(2)R
Legacy
22 November 1994
88(2)R88(2)R
Legacy
15 November 1994
88(2)R88(2)R
Legacy
9 November 1994
88(2)R88(2)R
Legacy
18 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
7 September 1994
395Particulars of Mortgage or Charge
Legacy
24 August 1994
403aParticulars of Charge Subject to s859A
Legacy
10 August 1994
88(2)R88(2)R
Legacy
4 August 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Legacy
8 June 1994
363sAnnual Return (shuttle)
Legacy
20 May 1994
122122
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Legacy
25 April 1994
123Notice of Increase in Nominal Capital
Legacy
18 April 1994
395Particulars of Mortgage or Charge
Legacy
22 March 1994
88(2)R88(2)R
Legacy
18 March 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 March 1994
AAAnnual Accounts
Legacy
22 February 1994
395Particulars of Mortgage or Charge
Legacy
21 January 1994
PROSPPROSP
Legacy
11 November 1993
88(2)R88(2)R
Legacy
10 November 1993
395Particulars of Mortgage or Charge
Legacy
21 May 1993
122122
Legacy
20 May 1993
88(2)R88(2)R
Legacy
7 May 1993
363sAnnual Return (shuttle)
Resolution
20 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 March 1993
AAAnnual Accounts
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Legacy
28 May 1992
122122
Legacy
12 May 1992
363b363b
Resolution
24 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 April 1992
AAAnnual Accounts
Legacy
7 January 1992
288288
Legacy
13 September 1991
287Change of Registered Office
Legacy
6 August 1991
288288
Legacy
31 May 1991
363aAnnual Return
Legacy
21 May 1991
122122
Resolution
19 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 April 1991
AAAnnual Accounts
Legacy
25 July 1990
288288
Legacy
5 June 1990
122122
Legacy
25 May 1990
363363
Accounts With Accounts Type Full Group
11 April 1990
AAAnnual Accounts
Resolution
11 April 1990
RESOLUTIONSResolutions
Legacy
11 April 1990
288288
Legacy
26 May 1989
363363
Accounts With Accounts Type Full
10 April 1989
AAAnnual Accounts
Memorandum Articles
10 April 1989
MEM/ARTSMEM/ARTS
Resolution
10 April 1989
RESOLUTIONSResolutions
Legacy
6 April 1989
88(2)Return of Allotment of Shares
Legacy
3 February 1989
288288
Legacy
18 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Legacy
25 November 1988
288288
Legacy
21 October 1988
PUC 2PUC 2
Legacy
19 October 1988
PUC 2PUC 2
Legacy
12 October 1988
288288
Legacy
6 October 1988
288288
Legacy
21 September 1988
PUC 2PUC 2
Legacy
10 June 1988
288288
Legacy
10 June 1988
288288
Legacy
1 June 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
24 May 1988
AAAnnual Accounts
Legacy
24 May 1988
363363
Legacy
19 May 1988
288288
Resolution
19 May 1988
RESOLUTIONSResolutions
Legacy
23 February 1988
287Change of Registered Office
Legacy
23 November 1987
123Notice of Increase in Nominal Capital
Memorandum Articles
21 October 1987
MEM/ARTSMEM/ARTS
Resolution
2 October 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 June 1987
AAAnnual Accounts
Legacy
22 June 1987
363363
Legacy
17 June 1987
288288
Resolution
17 June 1987
RESOLUTIONSResolutions
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
17 June 1986
PUC(U)PUC(U)
Legacy
20 May 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
14 May 1986
AAAnnual Accounts
Legacy
14 May 1986
363363
Accounts With Made Up Date
13 May 1983
AAAnnual Accounts
Accounts With Made Up Date
8 May 1981
AAAnnual Accounts
Incorporation Company
31 January 1972
NEWINCIncorporation