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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542)

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542) is an active UK company. incorporated on 11 April 1973. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED has been registered for 52 years. Current directors include CHALMERS, William Leon David, KENNY, Ann Maria, ROUGIER, Alan Toby.

Company Number
01107542
Status
active
Type
ltd
Incorporated
11 April 1973
Age
52 years
Address
One Vine Street, London, W1J 0AH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHALMERS, William Leon David, KENNY, Ann Maria, ROUGIER, Alan Toby
SIC Codes
82990

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Introduction
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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 11 April 1973 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED was registered 52 years ago.(SIC: 82990)

Status

active

Active since 52 years ago

Company No

01107542

LTD Company

Age

52 Years

Incorporated 11 April 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
From: 1 March 1999To: 30 December 2011
LLOYDS DEVELOPMENT CAPITAL LIMITED
From: 17 June 1985To: 1 March 1999
PEGASUS HOLDINGS LIMITED
From: 31 December 1981To: 17 June 1985
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
From: 11 April 1973To: 31 December 1981
Contact
Address

One Vine Street London, W1J 0AH,

Timeline

24 key events • 1973 - 2022

Funding Officers Ownership
Company Founded
Apr 73
Director Joined
Feb 11
Director Left
Mar 11
Director Left
Aug 11
Director Left
Apr 12
Director Left
Jan 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Loan Secured
Nov 13
Loan Secured
May 14
Director Left
May 14
Director Left
Jan 15
Director Left
Apr 16
Director Left
Sept 17
Owner Exit
Nov 17
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Feb 21
Director Joined
Dec 21
Director Left
Jan 22
0
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

MULHOLLAND, Alison Elizabeth

Active
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 14 May 2020

CHALMERS, William Leon David

Active
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 12 Sept 2019

KENNY, Ann Maria

Active
LondonW1J 0AH
Born January 1978
Director
Appointed 08 Dec 2021

ROUGIER, Alan Toby

Active
LondonW1J 0AH
Born December 1967
Director
Appointed 21 Jun 2018

BOSTON, Marc-John

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 15 Dec 2010
Resigned 07 Jan 2014

GITTINS, Paul

Resigned
Charterhall Drive, ChesterCH88 3AN
Secretary
Appointed 23 Mar 2015
Resigned 21 Jun 2018

HATCHER, Michael Roger

Resigned
Hunyani Ardleigh Road, ManningtreeCO11 2QA
Secretary
Appointed N/A
Resigned 25 Jul 1994

HENNESSEY, David Dermot

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 21 Jun 2018
Resigned 14 May 2020

HOPKINS, Stephen John

Resigned
25 Gresham Street, LondonEC2V 7HN
Secretary
Appointed 25 Jul 1994
Resigned 28 Feb 2010

TAYLOR, Kevin Rohan

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 07 Jan 2014
Resigned 23 Mar 2015

BACON, Nicholas Andrew William

Resigned
Shaftesbury House Clover Hill, SolihullB94 6JY
Born July 1961
Director
Appointed 01 Apr 1996
Resigned 13 Feb 2009

BALL, Andrew Derek

Resigned
The Barn, LothersdaleBD20 8EU
Born November 1962
Director
Appointed 01 Nov 1999
Resigned 22 Oct 2008

BERRY, Grant Rostron

Resigned
54 Carrwood Road, WilmslowSK9 5DN
Born October 1966
Director
Appointed 19 Sept 2003
Resigned 30 Sept 2008

BESTER, Andrew John Milton

Resigned
Gresham Street, LondonEC2V 7HN
Born June 1965
Director
Appointed 25 Oct 2012
Resigned 01 Sept 2017

BIRCH, Ian Gregory

Resigned
Little Pond Cottage Bisterne Close, RingwoodBH24 4AZ
Born April 1940
Director
Appointed 15 Jan 1993
Resigned 31 Oct 1999

BROOKS, Peter John Sutton

Resigned
1st Floor 28 Kempe Road, LondonNW6 6SJ
Born July 1957
Director
Appointed 20 Mar 2009
Resigned 28 Feb 2011

BROWN, Paul Gregorius

Resigned
Royal York House, BristolBS8 4SR
Born September 1942
Director
Appointed 15 Jan 1993
Resigned 21 Dec 1995

BUDDLE, John David

Resigned
Brambledene Tabley Cottages, WadhurstTN5 6LH
Born July 1936
Director
Appointed N/A
Resigned 31 Dec 1992

BURNS, Ian Thomas

Resigned
Amadeus, AmershamHP6 6DJ
Born February 1951
Director
Appointed N/A
Resigned 13 Apr 1993

CARLE, Steven Alexander Anderson

Resigned
14 Western Road, Henley On ThamesRG9 1JL
Born April 1969
Director
Appointed 20 Sept 2002
Resigned 23 Feb 2009

CARPENTER, Keith George

Resigned
Brock Place, BrockenhurstSO42 7SJ
Born August 1943
Director
Appointed N/A
Resigned 31 Mar 2000

CARPENTER, Keith George

Resigned
19 Crosby Hill Drive, CamberleyGU15 3TZ
Born August 1943
Director
Appointed N/A
Resigned 31 Aug 1993

CARR, Julian Edward

Resigned
23 Prebend Gardens, LondonW4 1TN
Born April 1963
Director
Appointed 28 Feb 1997
Resigned 18 Sept 2003

CLARKE, David Clarence

Resigned
Hyde Park Residence 55 Park Lane, LondonW1Y 3DB
Born October 1955
Director
Appointed 14 May 1992
Resigned 29 Jan 1993

CRAWLEY, Frederick William

Resigned
4 The Hexagon, LondonN6 6HR
Born June 1926
Director
Appointed N/A
Resigned 30 Jun 1992

CULMER, Mark George

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1962
Director
Appointed 21 Jun 2018
Resigned 01 Aug 2019

DALE, Bernard John

Resigned
Clyde House, SouthwellNG25 0JN
Born May 1964
Director
Appointed 14 Apr 1997
Resigned 10 Feb 2002

DEMPSEY, Simon Joseph

Resigned
Main Road, TamworthB79 9DS
Born December 1963
Director
Appointed 11 Jan 2002
Resigned 30 Jun 2006

DILLON, John Eamon

Resigned
25 Park Avenue, SolihullB91 3EJ
Born November 1960
Director
Appointed 18 Nov 1996
Resigned 06 Jul 1998

DRAPER, Martin John

Resigned
LondonW1J 0AH
Born September 1964
Director
Appointed 09 Dec 2002
Resigned 31 Dec 2021

EALES, Darryl Charles

Resigned
LondonW1J 0AH
Born October 1960
Director
Appointed 28 Jan 1994
Resigned 30 Apr 2014

EVANS, Philip Arthur

Resigned
Endicott Busbridge Lane, GodalmingGU7 1PU
Born January 1942
Director
Appointed N/A
Resigned 31 May 1996

FARAZMAND, Timothy Bahram Neville

Resigned
Sandhurst Road, SidcupDA15 7HL
Born September 1960
Director
Appointed 30 Oct 2006
Resigned 16 Feb 2009

FREER, Mark Stephen

Resigned
Park House, Sutton ColdfieldB74 2NZ
Born November 1964
Director
Appointed 16 Sept 2005
Resigned 10 Jul 2008

GECZY, Andrew William

Resigned
Gresham Street, LondonEC2V 7AE
Born July 1963
Director
Appointed 15 Dec 2010
Resigned 30 Nov 2012

Persons with significant control

2

1 Active
1 Ceased

Lbg Equity Investments Limited

Active
Gresham Street, LondonEC2V 7HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017

Lloyds Bank Plc

Ceased
Gresham Street, LondonEC2V 7HN

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
Ceased 24 Nov 2017
Fundings
Financials
Latest Activities

Filing History

526

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 May 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 November 2019
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 June 2018
TM02Termination of Secretary
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
28 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
19 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 April 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
14 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
2 May 2014
MR01Registration of a Charge
Termination Secretary Company With Name
9 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 January 2014
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2012
CH01Change of Director Details
Certificate Change Of Name Company
30 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 December 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 February 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Termination Secretary Company With Name
4 March 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Legacy
20 May 2009
363aAnnual Return
Legacy
7 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 April 2009
AAAnnual Accounts
Legacy
7 April 2009
288cChange of Particulars
Legacy
10 March 2009
288cChange of Particulars
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288cChange of Particulars
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
288cChange of Particulars
Legacy
4 August 2008
287Change of Registered Office
Legacy
1 July 2008
288cChange of Particulars
Legacy
24 April 2008
363aAnnual Return
Legacy
23 April 2008
288cChange of Particulars
Legacy
23 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
20 February 2008
288cChange of Particulars
Legacy
11 February 2008
288cChange of Particulars
Legacy
2 February 2008
288cChange of Particulars
Legacy
2 February 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
12 December 2007
288cChange of Particulars
Legacy
12 December 2007
288cChange of Particulars
Legacy
12 December 2007
288cChange of Particulars
Legacy
12 December 2007
288cChange of Particulars
Legacy
9 August 2007
288cChange of Particulars
Legacy
16 May 2007
363aAnnual Return
Legacy
29 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
28 March 2007
AAAnnual Accounts
Legacy
27 February 2007
288cChange of Particulars
Legacy
15 February 2007
288cChange of Particulars
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288cChange of Particulars
Legacy
12 January 2007
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
288cChange of Particulars
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
363aAnnual Return
Resolution
19 April 2006
RESOLUTIONSResolutions
Legacy
10 April 2006
288cChange of Particulars
Legacy
10 April 2006
288cChange of Particulars
Accounts With Accounts Type Full
30 March 2006
AAAnnual Accounts
Legacy
29 March 2006
288cChange of Particulars
Legacy
15 March 2006
288cChange of Particulars
Legacy
8 March 2006
288cChange of Particulars
Legacy
8 March 2006
288cChange of Particulars
Legacy
24 February 2006
288cChange of Particulars
Legacy
3 February 2006
288cChange of Particulars
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Legacy
18 July 2005
288cChange of Particulars
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
5 May 2005
363sAnnual Return (shuttle)
Legacy
25 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
20 April 2005
AAAnnual Accounts
Legacy
16 March 2005
288cChange of Particulars
Legacy
28 February 2005
288cChange of Particulars
Legacy
28 February 2005
288cChange of Particulars
Legacy
28 February 2005
288cChange of Particulars
Legacy
28 February 2005
288cChange of Particulars
Legacy
28 February 2005
288cChange of Particulars
Legacy
25 February 2005
288cChange of Particulars
Legacy
16 February 2005
288cChange of Particulars
Legacy
16 February 2005
288cChange of Particulars
Legacy
16 February 2005
288cChange of Particulars
Legacy
16 February 2005
288cChange of Particulars
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
18 October 2004
288cChange of Particulars
Legacy
18 October 2004
288cChange of Particulars
Legacy
18 October 2004
288cChange of Particulars
Legacy
18 October 2004
288cChange of Particulars
Legacy
18 October 2004
288cChange of Particulars
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
288cChange of Particulars
Legacy
27 July 2004
288cChange of Particulars
Legacy
23 July 2004
288cChange of Particulars
Legacy
15 July 2004
288cChange of Particulars
Legacy
7 July 2004
288cChange of Particulars
Legacy
8 June 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
363aAnnual Return
Legacy
23 March 2004
288cChange of Particulars
Legacy
16 March 2004
288cChange of Particulars
Legacy
16 March 2004
288cChange of Particulars
Legacy
16 March 2004
288cChange of Particulars
Legacy
16 March 2004
288cChange of Particulars
Legacy
10 March 2004
288cChange of Particulars
Legacy
30 January 2004
288cChange of Particulars
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
19 December 2003
288cChange of Particulars
Legacy
19 December 2003
288cChange of Particulars
Legacy
19 December 2003
288cChange of Particulars
Legacy
19 December 2003
288cChange of Particulars
Legacy
19 December 2003
288cChange of Particulars
Legacy
15 December 2003
288cChange of Particulars
Legacy
12 November 2003
288cChange of Particulars
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
23 August 2003
288cChange of Particulars
Legacy
21 August 2003
288cChange of Particulars
Legacy
21 August 2003
288cChange of Particulars
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
13 July 2003
288cChange of Particulars
Legacy
23 June 2003
288cChange of Particulars
Legacy
30 April 2003
363aAnnual Return
Legacy
28 April 2003
288cChange of Particulars
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Legacy
6 April 2003
325a325a
Legacy
4 April 2003
353a353a
Auditors Resignation Company
20 March 2003
AUDAUD
Legacy
28 February 2003
288cChange of Particulars
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288cChange of Particulars
Legacy
5 November 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288cChange of Particulars
Legacy
20 September 2002
288cChange of Particulars
Legacy
16 September 2002
288cChange of Particulars
Legacy
15 August 2002
288cChange of Particulars
Legacy
1 August 2002
288cChange of Particulars
Legacy
25 July 2002
288cChange of Particulars
Legacy
15 July 2002
288cChange of Particulars
Legacy
16 May 2002
288cChange of Particulars
Legacy
2 May 2002
288cChange of Particulars
Legacy
30 April 2002
363aAnnual Return
Legacy
18 April 2002
288cChange of Particulars
Legacy
18 April 2002
288cChange of Particulars
Accounts With Accounts Type Full
8 April 2002
AAAnnual Accounts
Legacy
8 March 2002
288cChange of Particulars
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
288cChange of Particulars
Legacy
25 February 2002
288cChange of Particulars
Legacy
25 February 2002
288cChange of Particulars
Legacy
25 February 2002
288cChange of Particulars
Legacy
25 February 2002
288cChange of Particulars
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
15 February 2002
288cChange of Particulars
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288cChange of Particulars
Legacy
18 January 2002
288cChange of Particulars
Legacy
16 January 2002
288cChange of Particulars
Legacy
16 January 2002
288cChange of Particulars
Legacy
16 January 2002
288cChange of Particulars
Legacy
16 January 2002
288cChange of Particulars
Legacy
27 December 2001
288cChange of Particulars
Legacy
23 August 2001
288cChange of Particulars
Legacy
8 August 2001
288cChange of Particulars
Legacy
29 June 2001
288cChange of Particulars
Legacy
15 May 2001
288cChange of Particulars
Legacy
4 May 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
288cChange of Particulars
Legacy
12 April 2001
288cChange of Particulars
Legacy
9 April 2001
288cChange of Particulars
Legacy
30 March 2001
288cChange of Particulars
Legacy
30 March 2001
288cChange of Particulars
Legacy
30 March 2001
288cChange of Particulars
Legacy
30 March 2001
288cChange of Particulars
Legacy
30 March 2001
288cChange of Particulars
Legacy
30 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
20 March 2001
AAAnnual Accounts
Legacy
18 December 2000
288cChange of Particulars
Legacy
27 November 2000
287Change of Registered Office
Legacy
27 September 2000
288cChange of Particulars
Legacy
30 August 2000
288cChange of Particulars
Legacy
30 August 2000
288cChange of Particulars
Legacy
21 August 2000
288cChange of Particulars
Legacy
30 May 2000
288cChange of Particulars
Legacy
20 April 2000
363aAnnual Return
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288cChange of Particulars
Legacy
24 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 March 2000
AAAnnual Accounts
Legacy
16 February 2000
288cChange of Particulars
Legacy
10 February 2000
288cChange of Particulars
Legacy
31 January 2000
288cChange of Particulars
Legacy
31 January 2000
288cChange of Particulars
Legacy
31 January 2000
288cChange of Particulars
Legacy
31 January 2000
288cChange of Particulars
Legacy
31 January 2000
288cChange of Particulars
Legacy
31 January 2000
288cChange of Particulars
Legacy
13 January 2000
288cChange of Particulars
Legacy
21 December 1999
288cChange of Particulars
Legacy
21 December 1999
288cChange of Particulars
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
363aAnnual Return
Accounts With Accounts Type Full
17 April 1999
AAAnnual Accounts
Legacy
19 March 1999
288cChange of Particulars
Certificate Change Of Name Company
26 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
22 February 1999
288cChange of Particulars
Legacy
19 January 1999
288cChange of Particulars
Legacy
19 January 1999
288cChange of Particulars
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
6 May 1998
363aAnnual Return
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288cChange of Particulars
Legacy
9 February 1998
288cChange of Particulars
Legacy
15 January 1998
288cChange of Particulars
Legacy
15 October 1997
288cChange of Particulars
Legacy
28 July 1997
288cChange of Particulars
Legacy
13 May 1997
363aAnnual Return
Legacy
24 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
27 November 1996
288aAppointment of Director or Secretary
Legacy
15 November 1996
287Change of Registered Office
Legacy
6 August 1996
288288
Legacy
14 June 1996
288288
Legacy
16 May 1996
363aAnnual Return
Legacy
19 April 1996
288288
Legacy
19 April 1996
288288
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
23 February 1996
288288
Legacy
21 February 1996
288288
Legacy
16 February 1996
288288
Legacy
9 January 1996
288288
Legacy
17 November 1995
288288
Legacy
8 November 1995
288288
Legacy
5 September 1995
288288
Legacy
29 August 1995
288288
Legacy
12 May 1995
288288
Legacy
11 May 1995
363x363x
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Legacy
9 April 1995
288288
Legacy
27 March 1995
288288
Legacy
24 March 1995
288288
Legacy
20 February 1995
288288
Legacy
14 February 1995
288288
Legacy
13 February 1995
288288
Legacy
7 February 1995
288288
Legacy
7 February 1995
288288
Legacy
2 August 1994
288288
Legacy
1 July 1994
288288
Legacy
26 May 1994
288288
Legacy
12 May 1994
363x363x
Certificate Capital Reduction Issued Capital
12 April 1994
CERT15CERT15
Court Order
31 March 1994
OCOC
Accounts With Accounts Type Full
29 March 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Legacy
4 March 1994
288288
Legacy
1 March 1994
288288
Legacy
22 February 1994
288288
Legacy
2 February 1994
288288
Legacy
25 January 1994
288288
Legacy
13 January 1994
288288
Legacy
19 December 1993
288288
Legacy
3 December 1993
288288
Legacy
7 September 1993
288288
Legacy
29 July 1993
288288
Legacy
16 July 1993
288288
Legacy
12 May 1993
363x363x
Legacy
5 May 1993
288288
Legacy
26 April 1993
288288
Accounts With Accounts Type Full
4 April 1993
AAAnnual Accounts
Legacy
15 March 1993
288288
Legacy
8 March 1993
288288
Legacy
24 February 1993
288288
Legacy
13 February 1993
288288
Legacy
12 February 1993
288288
Legacy
10 February 1993
288288
Legacy
10 February 1993
288288
Legacy
29 January 1993
288288
Legacy
28 January 1993
288288
Legacy
19 January 1993
288288
Legacy
11 January 1993
288288
Memorandum Articles
7 January 1993
MEM/ARTSMEM/ARTS
Legacy
7 January 1993
88(2)R88(2)R
Resolution
7 January 1993
RESOLUTIONSResolutions
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
7 January 1993
123Notice of Increase in Nominal Capital
Legacy
16 December 1992
288288
Legacy
26 November 1992
288288
Legacy
10 November 1992
288288
Legacy
13 October 1992
288288
Legacy
1 October 1992
288288
Legacy
30 September 1992
288288
Memorandum Articles
8 September 1992
MEM/ARTSMEM/ARTS
Resolution
8 September 1992
RESOLUTIONSResolutions
Resolution
8 September 1992
RESOLUTIONSResolutions
Resolution
8 September 1992
RESOLUTIONSResolutions
Legacy
8 September 1992
88(2)Return of Allotment of Shares
Legacy
8 September 1992
123Notice of Increase in Nominal Capital
Legacy
16 July 1992
288288
Legacy
6 July 1992
288288
Legacy
10 June 1992
288288
Legacy
2 June 1992
288288
Legacy
13 May 1992
363x363x
Legacy
13 April 1992
288288
Accounts With Accounts Type Full
26 March 1992
AAAnnual Accounts
Legacy
16 March 1992
288288
Legacy
15 February 1992
288288
Legacy
15 February 1992
288288
Legacy
2 February 1992
288288
Legacy
30 January 1992
288288
Legacy
19 November 1991
288288
Legacy
1 November 1991
288288
Legacy
28 August 1991
288288
Legacy
28 August 1991
288288
Legacy
22 July 1991
288288
Legacy
11 July 1991
288288
Legacy
5 July 1991
288288
Legacy
6 June 1991
288288
Legacy
2 June 1991
288288
Legacy
31 May 1991
288288
Resolution
22 May 1991
RESOLUTIONSResolutions
Resolution
22 May 1991
RESOLUTIONSResolutions
Resolution
22 May 1991
RESOLUTIONSResolutions
Resolution
22 May 1991
RESOLUTIONSResolutions
Legacy
21 May 1991
363x363x
Legacy
27 April 1991
288288
Accounts With Accounts Type Full
9 April 1991
AAAnnual Accounts
Legacy
7 April 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
7 February 1991
288288
Legacy
5 February 1991
288288
Legacy
16 January 1991
288288
Legacy
7 December 1990
288288
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
24 October 1990
287Change of Registered Office
Legacy
6 September 1990
288288
Legacy
3 September 1990
288288
Legacy
22 August 1990
288288
Legacy
13 August 1990
288288
Legacy
24 July 1990
288288
Legacy
13 July 1990
288288
Legacy
6 July 1990
288288
Legacy
19 June 1990
288288
Legacy
19 June 1990
288288
Legacy
15 June 1990
288288
Legacy
15 June 1990
288288
Legacy
1 June 1990
288288
Legacy
31 May 1990
363363
Legacy
30 May 1990
88(2)R88(2)R
Memorandum Articles
30 May 1990
MEM/ARTSMEM/ARTS
Resolution
30 May 1990
RESOLUTIONSResolutions
Resolution
30 May 1990
RESOLUTIONSResolutions
Resolution
30 May 1990
RESOLUTIONSResolutions
Legacy
30 May 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Legacy
6 April 1990
288288
Legacy
2 April 1990
288288
Legacy
27 February 1990
288288
Legacy
27 February 1990
288288
Legacy
21 February 1990
288288
Legacy
15 February 1990
288288
Legacy
14 February 1990
288288
Legacy
16 January 1990
288288
Legacy
11 December 1989
288288
Legacy
25 August 1989
288288
Legacy
26 June 1989
288288
Legacy
12 June 1989
363363
Legacy
12 June 1989
288288
Legacy
18 May 1989
288288
Legacy
11 May 1989
288288
Accounts With Accounts Type Full
24 April 1989
AAAnnual Accounts
Legacy
16 February 1989
288288
Legacy
14 February 1989
288288
Legacy
14 February 1989
288288
Legacy
3 November 1988
288288
Legacy
28 October 1988
288288
Legacy
21 October 1988
288288
Legacy
10 October 1988
288288
Legacy
10 October 1988
288288
Legacy
6 October 1988
288288
Legacy
22 September 1988
288288
Legacy
7 July 1988
PUC 2PUC 2
Resolution
7 July 1988
RESOLUTIONSResolutions
Resolution
7 July 1988
RESOLUTIONSResolutions
Resolution
7 July 1988
RESOLUTIONSResolutions
Legacy
7 July 1988
123Notice of Increase in Nominal Capital
Legacy
27 June 1988
288288
Legacy
13 June 1988
363363
Legacy
6 June 1988
288288
Accounts With Accounts Type Full
23 May 1988
AAAnnual Accounts
Legacy
23 May 1988
288288
Legacy
25 February 1988
288288
Legacy
25 February 1988
288288
Legacy
25 February 1988
288288
Legacy
19 February 1988
288288
Legacy
19 February 1988
288288
Legacy
8 February 1988
288288
Legacy
20 January 1988
288288
Legacy
3 November 1987
288288
Legacy
15 October 1987
288288
Legacy
17 September 1987
288288
Legacy
17 September 1987
288288
Legacy
2 September 1987
288288
Legacy
22 July 1987
288288
Legacy
13 May 1987
363363
Accounts With Accounts Type Full
17 March 1987
AAAnnual Accounts
Legacy
10 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
288288
Legacy
14 November 1986
288288
Legacy
10 October 1986
288288
Legacy
9 August 1986
288288
Legacy
25 June 1986
288288
Legacy
17 May 1986
363363
Legacy
3 May 1986
288288
Certificate Change Of Name Company
17 June 1985
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 May 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 April 1973
MISCMISC
Incorporation Company
11 April 1973
NEWINCIncorporation