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J.S.R. FARMS LIMITED (01221759)

J.S.R. FARMS LIMITED (01221759) is an active UK company. incorporated on 4 August 1975. with registered office in Driffield, East Yorks.. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. J.S.R. FARMS LIMITED has been registered for 50 years. Current directors include DONMEZ, Erhan, HOGGARTH, Bernard, MALTBY, John Richard and 2 others.

Company Number
01221759
Status
active
Type
ltd
Incorporated
4 August 1975
Age
50 years
Address
Southburn Offices, Driffield, East Yorks., YO25 9ED
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
DONMEZ, Erhan, HOGGARTH, Bernard, MALTBY, John Richard, PARKER, Charles Edward, RYMER, Timothy Sykes
SIC Codes
01500

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Introduction
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J

J.S.R. FARMS LIMITED

J.S.R. FARMS LIMITED is an active company incorporated on 4 August 1975 with the registered office located in Driffield, East Yorks.. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. J.S.R. FARMS LIMITED was registered 50 years ago.(SIC: 01500)

Status

active

Active since 50 years ago

Company No

01221759

LTD Company

Age

50 Years

Incorporated 4 August 1975

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 November 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 22 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026

Previous Company Names

SOUTHBURN FARMS LIMITED
From: 4 August 1975To: 31 December 1977
Contact
Address

Southburn Offices Southburn, Driffield, East Yorks., YO25 9ED,

Timeline

59 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
Aug 75
Director Left
Feb 12
Director Joined
Sept 12
Loan Secured
Jun 13
Capital Reduction
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Share Buyback
Aug 13
Loan Secured
Aug 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Aug 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Nov 15
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Left
Mar 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Apr 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Nov 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Share Buyback
Feb 19
New Owner
Sept 19
Share Buyback
Nov 19
Share Buyback
Dec 20
Loan Secured
Oct 21
Share Buyback
Dec 21
Share Buyback
Dec 22
Loan Cleared
Feb 23
Loan Secured
Mar 23
Director Left
Oct 23
Share Buyback
Nov 23
Director Left
Jun 24
Director Left
Aug 24
Share Buyback
Dec 24
Director Joined
Jan 25
Share Buyback
Nov 25
12
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

6 Active
22 Resigned

MALTBY, John Richard

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Secretary
Appointed 29 Nov 2018

DONMEZ, Erhan

Active
Southburn, DriffieldYO25 9ED
Born August 1986
Director
Appointed 20 Jan 2025

HOGGARTH, Bernard

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born June 1952
Director
Appointed 02 Jul 2012

MALTBY, John Richard

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born October 1966
Director
Appointed 26 Sept 2017

PARKER, Charles Edward

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born September 1981
Director
Appointed 26 Sept 2017

RYMER, Timothy Sykes

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born November 1963
Director
Appointed N/A

MILBURN, Derryk

Resigned
Middlecave Lodge Middlecave Road, MaltonYO17 7NQ
Secretary
Appointed N/A
Resigned 29 Nov 2018

BUTLAND, Paul Anthony

Resigned
The Old Swan, Market HarboroughLE16 9UA
Born May 1957
Director
Appointed 09 Jul 1994
Resigned 25 Nov 1994

CHRISTIAN, James Ewan

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born January 1967
Director
Appointed 28 Nov 2005
Resigned 31 Oct 2015

DAMS, Glenn Antony

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born March 1961
Director
Appointed 15 Dec 2000
Resigned 29 Feb 2012

DAVIES, John Evans

Resigned
Clermont House, ThetfordIP25 6LY
Born August 1943
Director
Appointed N/A
Resigned 16 Feb 2002

EDWARDS, Brian

Resigned
Eastburn Warren Farmhouse, DriffieldYO25 9DP
Born January 1950
Director
Appointed N/A
Resigned 23 Jun 2005

GRAY, Andrew Jonathan

Resigned
Southburn, DriffieldYO25 9ED
Born March 1973
Director
Appointed 01 Jul 2015
Resigned 10 Mar 2017

HASKINS, Christopher Robin, Lord

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born May 1937
Director
Appointed 17 Jul 1993
Resigned 12 Aug 2024

HEDLEY LEWIS, Vincent Richard

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born May 1941
Director
Appointed 01 Jun 2000
Resigned 11 Nov 2014

HUXTABLE, Edmund Philip Geoffrey

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born June 1953
Director
Appointed N/A
Resigned 01 Jul 2018

NEWTON, Jane Louise

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born January 1959
Director
Appointed 04 Sept 2015
Resigned 30 Jun 2018

OVERY-OWEN, Rebecca Mary

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born January 1971
Director
Appointed 04 Sept 2015
Resigned 15 Nov 2018

PARKER, Robert James

Resigned
The Dairy Manor Farm Court, BeverleyHU17 7PA
Born July 1964
Director
Appointed 01 Oct 1999
Resigned 04 Oct 2004

PEARSON, Alan Malcolm

Resigned
Eastburn Warren Farm, DriffieldYO25 9DR
Born January 1935
Director
Appointed N/A
Resigned 31 Jan 1995

RICHARDSON, Brian Edmund

Resigned
The Cottage, DriffieldYO25 9ED
Born November 1960
Director
Appointed N/A
Resigned 29 Mar 1997

RYMER, Elizabeth Carol

Resigned
Southburn, DriffieldYO25 9ED
Born March 1940
Director
Appointed N/A
Resigned 14 Jun 2024

RYMER, John Sykes

Resigned
Southburn House, DriffieldYO25 9ED
Born February 1932
Director
Appointed N/A
Resigned 17 Jul 1996

RYMER, Margaret Aileen

Resigned
50 Tachbrook Street, LondonSW1V 2NA
Born September 1937
Director
Appointed N/A
Resigned 17 Jul 1993

STANLEY, Richard Martin

Resigned
Gate Fulford Hall, YorkYO10 4PL
Born January 1932
Director
Appointed N/A
Resigned 09 Jul 1994

WAITE, Stephen John

Resigned
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born December 1987
Director
Appointed 26 Sept 2017
Resigned 27 Oct 2023

WALKER, Kevin John

Resigned
12 New Walkergate, BeverleyHU17 9EE
Born September 1947
Director
Appointed 07 Jul 1995
Resigned 11 Nov 2014

YOUNG, Roger Thomas

Resigned
The Cottage, DriffieldYO25 9ED
Born October 1954
Director
Appointed 27 Mar 1998
Resigned 01 Apr 1999

Persons with significant control

2

Mr Timothy Sykes Rymer

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born November 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Caroline Jane Rymer

Active
Southburn Offices, Driffield, East Yorks.YO25 9ED
Born March 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

245

Accounts With Accounts Type Full
4 April 2026
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
20 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
27 November 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
31 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 February 2023
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
7 December 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2021
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2019
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
24 September 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
24 September 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 January 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Court Order
19 December 2018
OCOC
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2018
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
29 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 November 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Legacy
14 August 2018
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Legacy
2 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Accounts With Accounts Type Group
24 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Group
8 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Miscellaneous
5 February 2015
MISCMISC
Accounts With Accounts Type Group
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Capital Return Purchase Own Shares
27 August 2013
SH03Return of Purchase of Own Shares
Resolution
15 August 2013
RESOLUTIONSResolutions
Resolution
15 August 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
14 August 2013
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 June 2013
MR01Registration of a Charge
Legacy
14 February 2013
MG01MG01
Accounts With Accounts Type Group
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Legacy
24 November 2011
MG01MG01
Accounts With Accounts Type Group
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
19 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
23 April 2009
AAAnnual Accounts
Legacy
8 December 2008
403aParticulars of Charge Subject to s859A
Legacy
8 December 2008
403aParticulars of Charge Subject to s859A
Legacy
8 December 2008
403aParticulars of Charge Subject to s859A
Legacy
8 December 2008
403aParticulars of Charge Subject to s859A
Legacy
1 December 2008
363aAnnual Return
Legacy
27 May 2008
403aParticulars of Charge Subject to s859A
Legacy
27 May 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
15 January 2008
AAAnnual Accounts
Legacy
23 November 2007
395Particulars of Mortgage or Charge
Legacy
16 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 January 2007
AAAnnual Accounts
Legacy
13 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 April 2006
AAAnnual Accounts
Legacy
14 December 2005
363sAnnual Return (shuttle)
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 April 2005
AAAnnual Accounts
Legacy
15 December 2004
363sAnnual Return (shuttle)
Legacy
26 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 April 2004
AAAnnual Accounts
Legacy
1 April 2004
225Change of Accounting Reference Date
Legacy
12 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Legacy
4 December 2002
288bResignation of Director or Secretary
Legacy
30 November 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
29 July 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Legacy
29 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
363sAnnual Return (shuttle)
Legacy
9 August 2000
395Particulars of Mortgage or Charge
Legacy
9 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 July 2000
AAAnnual Accounts
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
20 December 1999
395Particulars of Mortgage or Charge
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
20 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 August 1999
AAAnnual Accounts
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
14 April 1999
288bResignation of Director or Secretary
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 July 1998
AAAnnual Accounts
Legacy
22 May 1998
169169
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
25 April 1997
225Change of Accounting Reference Date
Legacy
14 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 January 1997
AAAnnual Accounts
Legacy
28 November 1996
363sAnnual Return (shuttle)
Legacy
4 August 1996
288288
Legacy
24 July 1996
88(2)R88(2)R
Legacy
24 July 1996
123Notice of Increase in Nominal Capital
Resolution
18 July 1996
RESOLUTIONSResolutions
Resolution
18 July 1996
RESOLUTIONSResolutions
Resolution
18 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 February 1996
AAAnnual Accounts
Legacy
7 December 1995
363sAnnual Return (shuttle)
Legacy
26 July 1995
288288
Legacy
4 July 1995
288288
Accounts With Accounts Type Full Group
31 January 1995
AAAnnual Accounts
Legacy
31 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 December 1994
363sAnnual Return (shuttle)
Legacy
9 December 1994
288288
Legacy
22 July 1994
288288
Accounts With Accounts Type Full Group
9 February 1994
AAAnnual Accounts
Legacy
19 December 1993
363sAnnual Return (shuttle)
Legacy
7 September 1993
288288
Legacy
2 August 1993
88(2)R88(2)R
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Legacy
2 August 1993
123Notice of Increase in Nominal Capital
Legacy
2 August 1993
288288
Accounts With Accounts Type Full Group
15 December 1992
AAAnnual Accounts
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 December 1991
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Legacy
28 November 1991
363(287)363(287)
Legacy
30 September 1991
288288
Auditors Resignation Company
19 March 1991
AUDAUD
Accounts With Accounts Type Full Group
14 December 1990
AAAnnual Accounts
Legacy
14 December 1990
363363
Legacy
14 December 1990
88(2)R88(2)R
Legacy
23 November 1990
88(2)R88(2)R
Legacy
22 November 1990
288288
Legacy
20 November 1990
88(3)88(3)
Legacy
20 November 1990
88(2)O88(2)O
Legacy
9 November 1990
123Notice of Increase in Nominal Capital
Resolution
9 November 1990
RESOLUTIONSResolutions
Resolution
9 November 1990
RESOLUTIONSResolutions
Resolution
9 November 1990
RESOLUTIONSResolutions
Legacy
9 November 1990
88(2)P88(2)P
Legacy
26 September 1990
88(2)O88(2)O
Legacy
26 September 1990
88(3)88(3)
Legacy
26 September 1990
88(2)O88(2)O
Legacy
26 September 1990
88(3)88(3)
Legacy
21 September 1990
88(2)P88(2)P
Legacy
21 September 1990
88(2)P88(2)P
Resolution
27 March 1990
RESOLUTIONSResolutions
Accounts With Made Up Date
26 March 1990
AAAnnual Accounts
Legacy
26 March 1990
363363
Legacy
6 October 1989
288288
Legacy
6 October 1989
288288
Legacy
6 October 1989
288288
Accounts With Made Up Date
18 February 1989
AAAnnual Accounts
Legacy
18 February 1989
363363
Legacy
8 October 1988
403aParticulars of Charge Subject to s859A
Legacy
8 October 1988
403aParticulars of Charge Subject to s859A
Legacy
8 October 1988
403aParticulars of Charge Subject to s859A
Legacy
26 April 1988
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
28 March 1988
AAAnnual Accounts
Legacy
28 March 1988
363363
Legacy
29 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 October 1986
288288
Accounts With Made Up Date
1 October 1986
AAAnnual Accounts
Legacy
1 October 1986
363363
Legacy
14 August 1986
288288
Certificate Change Of Name Company
11 January 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 August 1975
NEWINCIncorporation
Miscellaneous
4 August 1975
MISCMISC