Introduction
Watch Company
A
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED was registered 51 years ago.(SIC: 64209)
Status
dissolved
Active since 51 years ago
Company No
01207214
LTD Company
Age
51 Years
Incorporated 11 April 1975
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (11 months ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 12 August 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
From: 11 April 1975To: 17 September 1998
Contact
Address
1st Floor 18 Queens Road Brighton, BN1 3XA,
Previous Addresses
3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
From: 11 April 1975To: 22 October 2024
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
CROFT, John Downton
Active18 Queens Road, BrightonBN1 3XA
Born July 1938
Director
Appointed 28 May 2009
CROFT, John Downton
18 Queens Road, BrightonBN1 3XA
Born July 1938
Director
28 May 2009
Active
BROMBARD TRUSTEES LIMITED
ActiveFloor Hanover House, BrightonBN1 3XG
Corporate director
Appointed 28 Jan 2000
BROMBARD TRUSTEES LIMITED
Floor Hanover House, BrightonBN1 3XG
Corporate director
28 Jan 2000
Active
DUTSON, Fleur
Resigned15 Lustrells Close, SaltdeanBN2 8AS
Secretary
Appointed 18 Aug 1998
Resigned 25 Sept 2002
DUTSON, Fleur
15 Lustrells Close, SaltdeanBN2 8AS
Secretary
18 Aug 1998
Resigned 25 Sept 2002
Resigned
LUKE, Peter
Resigned7 The Glen, WorthingBN13 2AD
Secretary
Appointed 27 Feb 1992
Resigned 31 Dec 1992
LUKE, Peter
7 The Glen, WorthingBN13 2AD
Secretary
27 Feb 1992
Resigned 31 Dec 1992
Resigned
PROUT, Karen Jane
Resigned8 Medmerry Hill, BrightonBN2 4TQ
Secretary
Appointed 03 Mar 1995
Resigned 18 Aug 1998
PROUT, Karen Jane
8 Medmerry Hill, BrightonBN2 4TQ
Secretary
03 Mar 1995
Resigned 18 Aug 1998
Resigned
SCOTT, John Roger
ResignedThe Garden Flat, HoveBN3 3EA
Secretary
Appointed 31 Dec 1992
Resigned 03 Mar 1995
SCOTT, John Roger
The Garden Flat, HoveBN3 3EA
Secretary
31 Dec 1992
Resigned 03 Mar 1995
Resigned
WHYLEY, Sandra, M/S
ResignedThe Garden Flat 14 Cromwell Road, HoveBN3 3EA
Secretary
Appointed N/A
Resigned 27 Feb 1992
WHYLEY, Sandra, M/S
The Garden Flat 14 Cromwell Road, HoveBN3 3EA
Secretary
N/A
Resigned 27 Feb 1992
Resigned
ALBANY NOMINEES LIMITED
ResignedFloor Hanover House, BrightonBN1 3XG
Corporate secretary
Appointed 25 Sept 2002
Resigned 28 Jan 2025
ALBANY NOMINEES LIMITED
Floor Hanover House, BrightonBN1 3XG
Corporate secretary
25 Sept 2002
Resigned 28 Jan 2025
Resigned
CROFT, John Downton
Resigned16 The Chase, CoulsdonCR5 2EG
Born July 1938
Director
Appointed 08 Dec 1994
Resigned 28 Jan 2000
CROFT, John Downton
16 The Chase, CoulsdonCR5 2EG
Born July 1938
Director
08 Dec 1994
Resigned 28 Jan 2000
Resigned
ROGERS, David Michael
ResignedLittle Hickstead Farm, HicksteadRH17 5NT
Born March 1938
Director
Appointed N/A
Resigned 09 Nov 1994
ROGERS, David Michael
Little Hickstead Farm, HicksteadRH17 5NT
Born March 1938
Director
N/A
Resigned 09 Nov 1994
Resigned
SCOTT, John Roger
ResignedThe Garden Flat, HoveBN3 3EA
Born March 1948
Director
Appointed 03 Mar 1995
Resigned 28 Jan 2000
SCOTT, John Roger
The Garden Flat, HoveBN3 3EA
Born March 1948
Director
03 Mar 1995
Resigned 28 Jan 2000
Resigned
WOODHAMS, Laurence Richard
ResignedThe Flat Ashfold Cottage, HorshamRH12 4QT
Born April 1971
Director
Appointed 28 Oct 1994
Resigned 31 Jan 1995
WOODHAMS, Laurence Richard
The Flat Ashfold Cottage, HorshamRH12 4QT
Born April 1971
Director
28 Oct 1994
Resigned 31 Jan 1995
Resigned
ALBANY NOMINEES LIMITED
ResignedFloor Hanover House, BrightonBN1 3XG
Corporate director
Appointed 28 Jan 2000
Resigned 22 Jul 2025
ALBANY NOMINEES LIMITED
Floor Hanover House, BrightonBN1 3XG
Corporate director
28 Jan 2000
Resigned 22 Jul 2025
Resigned
Fundings
Financials
Latest Activities
Filing History
218
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
14 April 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
14 April 2026
No document
Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
27 January 2026
No document
Dissolution Application Strike Off Company
19 January 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
19 January 2026
No document
Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 September 2025
No document
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 August 2025
No document
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
No document
Termination Secretary Company With Name Termination Date
28 January 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
No document
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2024
No document
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 August 2024
No document
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2023
No document
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 August 2023
No document
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2022
No document
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 August 2022
No document
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 September 2021
No document
Accounts With Accounts Type Micro Entity
6 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 August 2021
No document
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 March 2021
No document
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2020
No document
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2020
No document
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2019
No document
Confirmation Statement With Updates
14 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 August 2019
No document
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2018
No document
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 August 2018
No document
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2017
No document
Change Person Director Company With Change Date
10 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 August 2017
No document
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 August 2017
No document
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2016
No document
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2016
No document
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 August 2015
No document
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 August 2014
No document
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 August 2013
No document
Accounts With Accounts Type Total Exemption Small
5 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 August 2012
No document
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 August 2010
No document
Change Corporate Director Company With Change Date
5 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 August 2010
No document
Change Corporate Director Company With Change Date
5 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 August 2010
No document
Change Corporate Secretary Company With Change Date
5 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2010
No document
Accounts With Accounts Type Total Exemption Small
21 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 May 2010
No document
Accounts With Accounts Type Total Exemption Small
3 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 November 2009
No document
Legacy
19 August 2009
363aAnnual Return
Legacy
363aAnnual Return
19 August 2009
No document
Legacy
19 August 2009
353353
Legacy
353353
19 August 2009
No document
Legacy
19 August 2009
190190
Legacy
190190
19 August 2009
No document
Legacy
19 August 2009
287Change of Registered Office
Legacy
287Change of Registered Office
19 August 2009
No document
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 June 2009
No document
Accounts With Accounts Type Total Exemption Small
22 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2008
No document
Legacy
19 September 2008
363aAnnual Return
Legacy
363aAnnual Return
19 September 2008
No document
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 January 2008
No document
Legacy
31 August 2007
363aAnnual Return
Legacy
363aAnnual Return
31 August 2007
No document
Accounts With Accounts Type Total Exemption Small
27 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 October 2006
No document
Legacy
6 September 2006
363aAnnual Return
Legacy
363aAnnual Return
6 September 2006
No document
Accounts With Accounts Type Total Exemption Small
11 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 April 2006
No document
Legacy
1 November 2005
244244
Legacy
244244
1 November 2005
No document
Legacy
8 August 2005
363aAnnual Return
Legacy
363aAnnual Return
8 August 2005
No document
Accounts With Accounts Type Total Exemption Small
23 December 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 December 2004
No document
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 2004
No document
Legacy
20 July 2004
244244
Legacy
244244
20 July 2004
No document
Accounts With Accounts Type Total Exemption Small
17 February 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 February 2004
No document
Legacy
21 August 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 August 2003
No document
Accounts With Accounts Type Total Exemption Small
28 January 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 January 2003
No document
Legacy
11 November 2002
288cChange of Particulars
Legacy
288cChange of Particulars
11 November 2002
No document
Legacy
11 November 2002
288cChange of Particulars
Legacy
288cChange of Particulars
11 November 2002
No document
Legacy
21 October 2002
288cChange of Particulars
Legacy
288cChange of Particulars
21 October 2002
No document
Legacy
21 October 2002
288cChange of Particulars
Legacy
288cChange of Particulars
21 October 2002
No document
Legacy
4 October 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 October 2002
No document
Legacy
4 October 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 October 2002
No document
Legacy
3 October 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 October 2002
No document
Legacy
3 October 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 October 2002
No document
Legacy
8 September 2002
288cChange of Particulars
Legacy
288cChange of Particulars
8 September 2002
No document
Legacy
6 September 2002
288cChange of Particulars
Legacy
288cChange of Particulars
6 September 2002
No document
Legacy
6 September 2002
288cChange of Particulars
Legacy
288cChange of Particulars
6 September 2002
No document
Legacy
4 September 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 September 2002
No document
Legacy
30 August 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 August 2002
No document
Legacy
29 August 2002
288cChange of Particulars
Legacy
288cChange of Particulars
29 August 2002
No document
Legacy
28 August 2002
287Change of Registered Office
Legacy
287Change of Registered Office
28 August 2002
No document
Accounts With Accounts Type Group
2 February 2002
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 February 2002
No document
Legacy
8 January 2002
288cChange of Particulars
Legacy
288cChange of Particulars
8 January 2002
No document
Legacy
8 January 2002
288cChange of Particulars
Legacy
288cChange of Particulars
8 January 2002
No document
Legacy
13 December 2001
288cChange of Particulars
Legacy
288cChange of Particulars
13 December 2001
No document
Legacy
13 December 2001
288cChange of Particulars
Legacy
288cChange of Particulars
13 December 2001
No document
Accounts With Accounts Type Group
19 November 2001
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 November 2001
No document
Legacy
2 November 2001
288cChange of Particulars
Legacy
288cChange of Particulars
2 November 2001
No document
Legacy
24 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
24 October 2001
No document
Legacy
24 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
24 October 2001
No document
Legacy
24 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
24 October 2001
No document
Legacy
24 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
24 October 2001
No document
Legacy
18 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
18 October 2001
No document
Legacy
18 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
18 October 2001
No document
Legacy
3 September 2001
244244
Legacy
244244
3 September 2001
No document
Legacy
13 August 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 August 2001
No document
Legacy
20 July 2001
288cChange of Particulars
Legacy
288cChange of Particulars
20 July 2001
No document
Legacy
12 July 2001
287Change of Registered Office
Legacy
287Change of Registered Office
12 July 2001
No document
Legacy
11 July 2001
325325
Legacy
325325
11 July 2001
No document
Legacy
11 July 2001
353a353a
Legacy
353a353a
11 July 2001
No document
Legacy
11 July 2001
325a325a
Legacy
325a325a
11 July 2001
No document
Legacy
11 July 2001
353353
Legacy
353353
11 July 2001
No document
Legacy
12 February 2001
288cChange of Particulars
Legacy
288cChange of Particulars
12 February 2001
No document
Legacy
12 February 2001
288cChange of Particulars
Legacy
288cChange of Particulars
12 February 2001
No document
Legacy
18 November 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 November 2000
No document
Legacy
19 October 2000
244244
Legacy
244244
19 October 2000
No document
Legacy
25 September 2000
288cChange of Particulars
Legacy
288cChange of Particulars
25 September 2000
No document
Legacy
25 September 2000
288cChange of Particulars
Legacy
288cChange of Particulars
25 September 2000
No document
Legacy
25 September 2000
288cChange of Particulars
Legacy
288cChange of Particulars
25 September 2000
No document
Legacy
25 September 2000
288cChange of Particulars
Legacy
288cChange of Particulars
25 September 2000
No document
Legacy
29 August 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 August 2000
No document
Accounts With Accounts Type Full Group
3 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
3 May 2000
No document
Legacy
5 April 2000
288cChange of Particulars
Legacy
288cChange of Particulars
5 April 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
14 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
10 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
10 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
9 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
9 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2000
No document
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 February 2000
No document
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 February 2000
No document
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 February 2000
No document
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 February 2000
No document
Legacy
18 January 2000
288cChange of Particulars
Legacy
288cChange of Particulars
18 January 2000
No document
Legacy
25 November 1999
288cChange of Particulars
Legacy
288cChange of Particulars
25 November 1999
No document
Legacy
24 November 1999
288cChange of Particulars
Legacy
288cChange of Particulars
24 November 1999
No document
Legacy
29 October 1999
288cChange of Particulars
Legacy
288cChange of Particulars
29 October 1999
No document
Legacy
29 October 1999
288cChange of Particulars
Legacy
288cChange of Particulars
29 October 1999
No document
Legacy
6 August 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 August 1999
No document
Legacy
30 June 1999
325a325a
Legacy
325a325a
30 June 1999
No document
Legacy
30 June 1999
353a353a
Legacy
353a353a
30 June 1999
No document
Legacy
22 June 1999
288cChange of Particulars
Legacy
288cChange of Particulars
22 June 1999
No document
Accounts With Accounts Type Full Group
2 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
2 November 1998
No document
Certificate Change Of Name Company
16 September 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 1998
No document
Legacy
2 September 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 September 1998
No document
Legacy
2 September 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 September 1998
No document
Legacy
12 August 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 August 1998
No document
Accounts With Accounts Type Full Group
3 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
3 November 1997
No document
Legacy
18 August 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 August 1997
No document
Legacy
25 June 1997
287Change of Registered Office
Legacy
287Change of Registered Office
25 June 1997
No document
Legacy
4 April 1997
287Change of Registered Office
Legacy
287Change of Registered Office
4 April 1997
No document
Accounts With Accounts Type Full Group
31 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
31 October 1996
No document
Legacy
6 September 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 September 1996
No document
Accounts With Accounts Type Full Group
1 November 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 November 1995
No document
Legacy
3 August 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 August 1995
No document
Legacy
20 April 1995
288288
Legacy
288288
20 April 1995
No document
Legacy
20 April 1995
288288
Legacy
288288
20 April 1995
No document
Legacy
20 April 1995
288288
Legacy
288288
20 April 1995
No document
Legacy
28 January 1995
288288
Legacy
288288
28 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
19 December 1994
288288
Legacy
288288
19 December 1994
No document
Legacy
14 November 1994
288288
Legacy
288288
14 November 1994
No document
Legacy
5 November 1994
288288
Legacy
288288
5 November 1994
No document
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1994
No document
Legacy
5 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 August 1994
No document
Accounts With Accounts Type Full Group
9 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
9 November 1993
No document
Legacy
19 August 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 August 1993
No document
Accounts With Accounts Type Full Group
5 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 May 1993
No document
Legacy
8 January 1993
288288
Legacy
288288
8 January 1993
No document
Legacy
4 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 January 1993
No document
Accounts With Accounts Type Full Group
6 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 July 1992
No document
Accounts With Accounts Type Full Group
6 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 July 1992
No document
Legacy
3 March 1992
288288
Legacy
288288
3 March 1992
No document
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 1991
No document
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 1991
No document
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 1991
No document
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 1991
No document
Legacy
29 August 1991
363aAnnual Return
Legacy
363aAnnual Return
29 August 1991
No document
Legacy
16 May 1991
288288
Legacy
288288
16 May 1991
No document
Legacy
8 May 1991
288288
Legacy
288288
8 May 1991
No document
Legacy
19 September 1990
288288
Legacy
288288
19 September 1990
No document
Legacy
26 February 1990
287Change of Registered Office
Legacy
287Change of Registered Office
26 February 1990
No document
Accounts With Accounts Type Full Group
14 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
14 February 1990
No document
Legacy
25 August 1989
363363
Legacy
363363
25 August 1989
No document
Accounts With Accounts Type Full Group
7 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
7 August 1989
No document
Legacy
2 June 1989
AC05AC05
Legacy
AC05AC05
2 June 1989
No document
Legacy
19 April 1988
288288
Legacy
288288
19 April 1988
No document
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 1988
No document
Legacy
3 February 1988
363363
Legacy
363363
3 February 1988
No document
Legacy
3 February 1988
287Change of Registered Office
Legacy
287Change of Registered Office
3 February 1988
No document
Legacy
12 November 1987
288288
Legacy
288288
12 November 1987
No document
Legacy
5 May 1987
288288
Legacy
288288
5 May 1987
No document
Legacy
14 February 1987
363363
Legacy
363363
14 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
29 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 August 1986
No document