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SPECTRIS GROUP HOLDINGS LIMITED (01104312)

SPECTRIS GROUP HOLDINGS LIMITED (01104312) is an active UK company. incorporated on 27 March 1973. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPECTRIS GROUP HOLDINGS LIMITED has been registered for 53 years. Current directors include PHILLIPS, Damien John, CLARK, Niall, WAITE, Andrew and 1 others.

Company Number
01104312
Status
active
Type
ltd
Incorporated
27 March 1973
Age
53 years
Address
6th Floor, The Block, London, WC2B 4BA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PHILLIPS, Damien John, CLARK, Niall, WAITE, Andrew, HUBAND, Harriet Rosin
SIC Codes
70100

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Updated On: 22/07/2026
S

SPECTRIS GROUP HOLDINGS LIMITED

SPECTRIS GROUP HOLDINGS LIMITED is an active company incorporated on 27 March 1973 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPECTRIS GROUP HOLDINGS LIMITED was registered 53 years ago.(SIC: 70100)

Status

active

Active since 53 years ago

Company No

01104312

LTD Company

Age

53 Years

Incorporated 27 March 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 March 2026 (4 months ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

FAIREY OVERSEAS DEVELOPMENTS LIMITED
From: 10 March 1987To: 8 October 2007
FAIREY DEVELOPMENTS LIMITED
From: 27 March 1973To: 10 March 1987
Contact
Address

6th Floor, The Block Space House, 12 Keeley Street London, WC2B 4BA,

Timeline

41 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Mar 73
Funding Round
Oct 10
Director Joined
Dec 10
Funding Round
Dec 10
Funding Round
Mar 11
Capital Reduction
Mar 11
Share Buyback
May 11
Director Joined
Jun 11
Funding Round
Jul 13
Director Left
Jul 13
Director Left
Feb 14
Director Joined
Apr 14
Director Joined
Jun 14
Director Left
Jun 14
Funding Round
Feb 15
Funding Round
Nov 16
Director Left
Jan 18
Director Left
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Sept 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jun 20
Director Left
Jun 20
Funding Round
Feb 21
Funding Round
Feb 21
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Aug 24
Director Joined
Aug 24
Funding Round
Sept 24
Director Left
May 25
Director Joined
Nov 25
Director Left
Nov 25
11
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

5 Active
27 Resigned

BALCHIN, Victoria Jane

Resigned
Church Road, EghamTW20 9QD
Born April 1974
Director
Appointed 25 Mar 2019
Resigned 20 Jan 2020

HARRIS, Stephen Clive

Resigned
Northolt, Sunbury On ThamesTW16 6AG
Born May 1958
Director
Appointed 25 May 2005
Resigned 31 Jan 2008

DUMPLETON, Anthony William

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born January 1969
Director
Appointed 25 Mar 2019
Resigned 14 Feb 2024

DUNN, Rebecca Louise

Resigned
Church Road, EghamTW20 9QD
Born June 1980
Director
Appointed 25 Mar 2019
Resigned 08 Jun 2020

MORCOM, Jeremy James

Resigned
Church Road, EghamTW20 9QD
Born December 1964
Director
Appointed 13 Dec 2010
Resigned 26 Jul 2013

HALLAS, Joanna Christine

Resigned
Church Road, EghamTW20 9QD
Born February 1970
Director
Appointed 25 Jun 2014
Resigned 31 Jan 2019

KINGSBURY, Derek John

Resigned
Birling Long Bottom Lane, BeaconsfieldHP9 2UL
Born July 1926
Director
Appointed N/A
Resigned 30 Apr 1992

DUNN, Rebecca Louise

Resigned
Church Road, EghamTW20 9QD
Secretary
Appointed 28 Nov 2017
Resigned 08 Jun 2020

O'LIONAIRD, Eoghan Pol

Resigned
Church Road, EghamTW20 9QD
Born September 1966
Director
Appointed 07 Apr 2014
Resigned 25 Mar 2019

BOUGHTON, Paul Victor

Resigned
205 Coombe Lane, LondonSW20 0RG
Secretary
Appointed 01 Jul 1991
Resigned 22 Jul 1997

BOUGHTON, Paul Victor

Resigned
11 Esher Place Avenue, EsherKT10 8PU
Born September 1955
Director
Appointed 21 Dec 1995
Resigned 04 Oct 2004

PHILLIPS, Damien John

Active
Space House, 12 Keeley Street, LondonWC2B 4BA
Born April 1976
Director
Appointed 05 Sept 2019

JOHNSON, Ian Andrew

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born February 1972
Director
Appointed 21 Jan 2020
Resigned 01 Aug 2024

UNWIN, Eliza Mary

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Secretary
Appointed 08 Jun 2020
Resigned 19 Dec 2022

UNWIN, Eliza Mary

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born December 1990
Director
Appointed 08 Jun 2020
Resigned 19 Dec 2022

CLARK, Niall

Active
Space House, 12 Keeley Street, LondonWC2B 4BA
Born December 1977
Director
Appointed 29 Feb 2024

HARRISON, Jill

Resigned
Space House, 12 Keeley Street, LondonWC2B 4BA
Born October 1978
Director
Appointed 19 Dec 2022
Resigned 16 May 2025

UNWIN, Eliza

Resigned
Space House, 12 Keeley Street, LondonWC2B 4BA
Secretary
Appointed 29 Feb 2024
Resigned 06 Nov 2025

WAITE, Andrew

Active
Space House, 12 Keeley Street, LondonWC2B 4BA
Born January 1980
Director
Appointed 01 Aug 2024

HUBAND, Harriet Rosin

Active
Space House, 12 Keeley Street, LondonWC2B 4BA
Born October 1985
Director
Appointed 31 Oct 2025

HUBAND, Harriet Rosin

Active
Space House, 12 Keeley Street, LondonWC2B 4BA
Secretary
Appointed 31 Oct 2025

WEBSTER, James Charles

Resigned
Church Road, EghamTW20 9QD
Born June 1950
Director
Appointed 25 May 2005
Resigned 30 Jun 2014

FAY, Michael Alan

Resigned
Bradshaws Barn, MidhurstGU29 0NA
Born September 1931
Director
Appointed N/A
Resigned 31 Mar 1996

POULTER, John William

Resigned
8 Milford House, LondonW1G 9HN
Born November 1942
Director
Appointed 30 Apr 1992
Resigned 08 May 2001

HARE, Steve

Resigned
3 Chestnut Close,, Stratford Upon AvonCV37 7SQ
Born April 1961
Director
Appointed 01 Dec 2004
Resigned 21 Jul 2006

HAYWARD, Anthony Colin

Resigned
The White House 20 Shrublands Drive, LightwaterGU18 5QS
Secretary
Appointed N/A
Resigned 30 Jun 1991

ZACHARIAS, James Graham

Resigned
Hillside, ClaygateKT10 0UD
Born March 1951
Director
Appointed 31 Mar 1996
Resigned 13 Sept 2004

STEPHENS, Roger John

Resigned
Church Road, EghamTW20 9QD
Secretary
Appointed 22 Jul 1997
Resigned 28 Nov 2017

STEPHENS, Roger John

Resigned
Church Road, EghamTW20 9QD
Born December 1960
Director
Appointed 04 Oct 2004
Resigned 04 Jan 2018

NILSSON, Hans Daniel

Resigned
30 East Sheen Avenue, LondonSW14 8AS
Born September 1955
Director
Appointed 02 Dec 1997
Resigned 25 May 2005

BLAIR, Stephen

Resigned
Church Road, EghamTW20 9QD
Born November 1959
Director
Appointed 10 Jun 2011
Resigned 25 Feb 2014

WATSON, Clive Graeme

Resigned
Church Road, EghamTW20 9QD
Born February 1958
Director
Appointed 11 Jul 2007
Resigned 25 Mar 2019

Persons with significant control

1

Spectris Limited

Active
12 Keeley Street, LondonWC2B 4BA

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

226

Confirmation Statement With Updates
9 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 January 2025
AD01Change of Registered Office Address
Capital Allotment Shares
21 September 2024
SH01Allotment of Shares
Resolution
6 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 March 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Confirmation Statement With Updates
4 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Gazette Filings Brought Up To Date
29 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
28 April 2021
AAAnnual Accounts
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Resolution
5 February 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 June 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 November 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2017
CH01Change of Director Details
Resolution
5 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Auditors Resignation Company
9 December 2014
AUDAUD
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Resolution
11 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Resolution
24 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
24 January 2012
CC04CC04
Statement Of Companys Objects
9 September 2011
CC04CC04
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Capital Return Purchase Own Shares
3 May 2011
SH03Return of Purchase of Own Shares
Resolution
25 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
25 March 2011
SH01Allotment of Shares
Capital Cancellation Shares
25 March 2011
SH06Cancellation of Shares
Resolution
4 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Capital Allotment Shares
20 December 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Memorandum Articles
13 March 2009
MEM/ARTSMEM/ARTS
Resolution
13 March 2009
RESOLUTIONSResolutions
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Legacy
1 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
8 October 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
363aAnnual Return
Certificate Capital Reduction Issued Capital
31 October 2006
CERT15CERT15
Legacy
30 October 2006
OC138OC138
Resolution
25 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
363aAnnual Return
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
31 May 2005
288aAppointment of Director or Secretary
Legacy
27 May 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
363sAnnual Return (shuttle)
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Statement Of Affairs
2 July 2004
SASA
Legacy
2 July 2004
88(2)R88(2)R
Legacy
29 June 2004
288cChange of Particulars
Memorandum Articles
8 June 2004
MEM/ARTSMEM/ARTS
Resolution
8 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 May 2004
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
26 September 2002
288cChange of Particulars
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
363sAnnual Return (shuttle)
Legacy
12 April 2000
288cChange of Particulars
Legacy
30 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2000
AAAnnual Accounts
Resolution
12 January 2000
RESOLUTIONSResolutions
Statement Of Affairs
17 June 1999
SASA
Legacy
17 June 1999
88(2)P88(2)P
Legacy
29 April 1999
88(2)R88(2)R
Accounts With Accounts Type Full
17 April 1999
AAAnnual Accounts
Legacy
1 April 1999
363aAnnual Return
Legacy
16 December 1998
123Notice of Increase in Nominal Capital
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Statement Of Affairs
17 November 1998
SASA
Legacy
17 November 1998
88(2)R88(2)R
Legacy
16 October 1998
288cChange of Particulars
Resolution
15 July 1998
RESOLUTIONSResolutions
Resolution
15 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 1998
AAAnnual Accounts
Legacy
13 May 1998
363aAnnual Return
Auditors Resignation Company
22 April 1998
AUDAUD
Legacy
16 December 1997
288aAppointment of Director or Secretary
Legacy
29 July 1997
288bResignation of Director or Secretary
Legacy
29 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 May 1997
AAAnnual Accounts
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
363sAnnual Return (shuttle)
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
31 July 1996
RESOLUTIONSResolutions
Resolution
31 July 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
363sAnnual Return (shuttle)
Resolution
18 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
4 April 1996
288288
Legacy
4 April 1996
288288
Resolution
22 February 1996
RESOLUTIONSResolutions
Legacy
25 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 1995
AAAnnual Accounts
Legacy
3 March 1995
88(2)R88(2)R
Resolution
3 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1994
AAAnnual Accounts
Resolution
6 December 1993
RESOLUTIONSResolutions
Resolution
6 December 1993
RESOLUTIONSResolutions
Legacy
16 November 1993
403aParticulars of Charge Subject to s859A
Legacy
31 August 1993
288288
Accounts With Accounts Type Full
7 May 1993
AAAnnual Accounts
Legacy
25 April 1993
363sAnnual Return (shuttle)
Legacy
23 December 1992
288288
Legacy
7 May 1992
288288
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Legacy
5 May 1992
363sAnnual Return (shuttle)
Legacy
20 November 1991
287Change of Registered Office
Legacy
11 July 1991
288288
Accounts With Accounts Type Full
23 May 1991
AAAnnual Accounts
Legacy
28 April 1991
363aAnnual Return
Accounts With Accounts Type Full
25 April 1990
AAAnnual Accounts
Legacy
25 April 1990
363363
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Accounts With Accounts Type Full
26 July 1988
AAAnnual Accounts
Legacy
26 July 1988
363363
Accounts With Accounts Type Full
5 November 1987
AAAnnual Accounts
Legacy
5 November 1987
363363
Resolution
9 July 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 February 1987
288288
Legacy
27 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 October 1986
AAAnnual Accounts
Legacy
1 October 1986
363363
Incorporation Company
27 March 1973
NEWINCIncorporation
Miscellaneous
27 March 1973
MISCMISC