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O & H HOLDINGS NO.2 LIMITED (01228446)

O & H HOLDINGS NO.2 LIMITED (01228446) is an active UK company. incorporated on 2 October 1975. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. O & H HOLDINGS NO.2 LIMITED has been registered for 50 years. Current directors include DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr and 4 others.

Company Number
01228446
Status
active
Type
ltd
Incorporated
2 October 1975
Age
50 years
Address
8 Sackville Street, London, W1S 3DG
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr, HANOUKA, Caroline, SHAHMOON, Eli Allen, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron
SIC Codes
41201

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Introduction
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O & H HOLDINGS NO.2 LIMITED

O & H HOLDINGS NO.2 LIMITED is an active company incorporated on 2 October 1975 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. O & H HOLDINGS NO.2 LIMITED was registered 50 years ago.(SIC: 41201)

Status

active

Active since 50 years ago

Company No

01228446

LTD Company

Age

50 Years

Incorporated 2 October 1975

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

O & H HOLDINGS LIMITED
From: 9 June 1988To: 24 February 2006
HODHOME LIMITED
From: 2 October 1975To: 9 June 1988
Contact
Address

8 Sackville Street London, W1S 3DG,

Previous Addresses

Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
From: 3 April 2024To: 13 May 2025
285 London Road Peterborough Cambridgeshire PE7 0LD England
From: 23 February 2023To: 3 April 2024
2 Mill Street London W1S 2AT United Kingdom
From: 31 January 2019To: 23 February 2023
25-28 Old Burlington Street London W1S 3AN
From: 19 January 2010To: 31 January 2019
11-14 Grafton Street London W1S 4EW
From: 2 October 1975To: 19 January 2010
Timeline

16 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Apr 10
Director Joined
May 12
Loan Secured
Oct 14
Loan Cleared
Jan 15
Director Joined
Feb 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Loan Cleared
Jul 19
Owner Exit
Dec 19
Director Joined
Mar 20
Director Joined
Dec 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Owner Exit
Mar 23
0
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

DALAH, Annette Jill

Active
Sackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 25 May 2021

GABBAY, Alan

Active
Sackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 25 May 2021

GABBAY, David Selim, Dr

Active
Sackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed N/A

HANOUKA, Caroline

Active
Sackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 25 May 2021

SHAHMOON, Eli Allen

Active
Sackville Street, LondonW1S 3DG
Born December 1966
Director
Appointed 08 Jun 1998

SHAHMOON, Lauren Estee

Active
Sackville Street, LondonW1S 3DG
Born August 1992
Director
Appointed 12 Mar 2020

SHAHMOON, Ronnie Aaron

Active
Sackville Street, LondonW1S 3DG
Born June 1970
Director
Appointed 16 Dec 2020

HANOUKA, Caroline

Resigned
Kingsley Way, LondonN2 0EN
Secretary
Appointed 26 May 2010
Resigned 26 Jun 2019

NICHOLSON, Paul William

Resigned
The Old Mill House, LewesBN7 3AH
Secretary
Appointed 27 May 2004
Resigned 31 Mar 2010

SHAHMOON, Lily

Resigned
The Links, LondonN20 8QU
Secretary
Appointed N/A
Resigned 27 May 2004

GABBAY, Alan

Resigned
Old Burlington Street, LondonW1S 3AN
Born January 1984
Director
Appointed 21 May 2012
Resigned 26 Jun 2019

HANOUKA, Caroline

Resigned
Mill Street, LondonW1S 2AT
Born September 1979
Director
Appointed 04 Feb 2019
Resigned 26 Jun 2019

HOLY, Julian Robert

Resigned
33 Spencer Road, ChiswickW4 3SS
Born May 1950
Director
Appointed 19 Sept 1997
Resigned 17 Jun 1998

NICHOLSON, Paul William

Resigned
The Old Mill House, LewesBN7 3AH
Born April 1957
Director
Appointed 06 Jul 2005
Resigned 31 Mar 2010

SHAHMOON, Ephraim

Resigned
87 Winnington Road, LondonN2 0TT
Born January 1937
Director
Appointed N/A
Resigned 04 Jul 2009

SHAHMOON, Ronnie Aaron

Resigned
35 Winnington Road, LondonN2 0TR
Born June 1970
Director
Appointed 05 Dec 2007
Resigned 26 Jun 2019

Persons with significant control

2

0 Active
2 Ceased

O&H Strategic Land Limited

Ceased
Esplanade, St HelierJE4 9WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Ceased 21 Sept 2018

O&H Capital Limited

Ceased
Old Burlington Street, LondonW1S 3AN

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 21 Sept 2018
Fundings
Financials
Latest Activities

Filing History

317

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 April 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Group
7 September 2023
AAMDAAMD
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
17 March 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Confirmation Statement With Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
21 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Accounts With Accounts Type Group
11 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Accounts With Accounts Type Group
28 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
31 July 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Mortgage Satisfy Charge Full
30 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Full
18 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Full
7 December 2012
AAAnnual Accounts
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
20 June 2012
MG02MG02
Legacy
16 June 2012
MG01MG01
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Full
17 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2011
CH01Change of Director Details
Legacy
23 June 2011
MG01MG01
Legacy
22 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Accounts With Accounts Type Full
26 November 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 May 2010
AP03Appointment of Secretary
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Termination Secretary Company With Name
14 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
19 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2009
AAAnnual Accounts
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
363aAnnual Return
Accounts With Accounts Type Full
17 February 2009
AAAnnual Accounts
Legacy
23 September 2008
288cChange of Particulars
Legacy
17 September 2008
288cChange of Particulars
Legacy
3 September 2008
288cChange of Particulars
Legacy
19 August 2008
288cChange of Particulars
Legacy
21 February 2008
363aAnnual Return
Legacy
14 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 December 2007
AAAnnual Accounts
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
363aAnnual Return
Accounts With Accounts Type Full
29 November 2006
AAAnnual Accounts
Certificate Change Of Name Company
24 February 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
18 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
288cChange of Particulars
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
28 August 2004
403aParticulars of Charge Subject to s859A
Legacy
28 August 2004
403aParticulars of Charge Subject to s859A
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
363sAnnual Return (shuttle)
Legacy
16 March 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Small
12 February 2004
AAAnnual Accounts
Legacy
28 July 2003
288cChange of Particulars
Legacy
25 June 2003
244244
Legacy
17 June 2003
287Change of Registered Office
Legacy
12 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2003
AAAnnual Accounts
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2002
AAAnnual Accounts
Legacy
1 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
21 March 2001
AAAnnual Accounts
Legacy
28 February 2001
363sAnnual Return (shuttle)
Resolution
5 February 2001
RESOLUTIONSResolutions
Legacy
1 February 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 May 2000
AAAnnual Accounts
Legacy
21 March 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
29 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 1999
AAAnnual Accounts
Legacy
11 December 1998
395Particulars of Mortgage or Charge
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
363aAnnual Return
Legacy
24 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 December 1997
AAAnnual Accounts
Legacy
30 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 April 1997
AAAnnual Accounts
Legacy
6 March 1997
363aAnnual Return
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
2 July 1996
395Particulars of Mortgage or Charge
Legacy
13 March 1996
363aAnnual Return
Legacy
21 November 1995
88(2)Return of Allotment of Shares
Legacy
22 August 1995
88(2)R88(2)R
Legacy
29 June 1995
395Particulars of Mortgage or Charge
Legacy
8 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
22 November 1994
AAAnnual Accounts
Legacy
21 November 1994
395Particulars of Mortgage or Charge
Legacy
17 November 1994
403aParticulars of Charge Subject to s859A
Legacy
4 October 1994
403aParticulars of Charge Subject to s859A
Legacy
4 October 1994
403aParticulars of Charge Subject to s859A
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
6 July 1994
403aParticulars of Charge Subject to s859A
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
14 June 1994
395Particulars of Mortgage or Charge
Memorandum Articles
23 May 1994
MEM/ARTSMEM/ARTS
Legacy
17 May 1994
395Particulars of Mortgage or Charge
Resolution
10 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 April 1994
AAAnnual Accounts
Legacy
13 April 1994
123Notice of Increase in Nominal Capital
Resolution
13 April 1994
RESOLUTIONSResolutions
Legacy
26 March 1994
403aParticulars of Charge Subject to s859A
Legacy
11 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 May 1993
AAAnnual Accounts
Legacy
16 April 1993
363sAnnual Return (shuttle)
Legacy
5 March 1992
363sAnnual Return (shuttle)
Legacy
17 January 1992
395Particulars of Mortgage or Charge
Legacy
17 January 1992
395Particulars of Mortgage or Charge
Legacy
30 November 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 October 1991
AAAnnual Accounts
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
5 July 1991
363aAnnual Return
Legacy
24 October 1990
363363
Accounts With Accounts Type Full Group
24 October 1990
AAAnnual Accounts
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
25 May 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
28 November 1989
288288
Legacy
13 June 1989
395Particulars of Mortgage or Charge
Legacy
13 June 1989
395Particulars of Mortgage or Charge
Legacy
13 June 1989
395Particulars of Mortgage or Charge
Legacy
13 June 1989
395Particulars of Mortgage or Charge
Legacy
13 June 1989
395Particulars of Mortgage or Charge
Legacy
26 May 1989
88(3)88(3)
Legacy
24 May 1989
PUC 3PUC 3
Legacy
24 May 1989
88(3)88(3)
Legacy
24 May 1989
88(2)Return of Allotment of Shares
Legacy
27 April 1989
403aParticulars of Charge Subject to s859A
Legacy
27 April 1989
403aParticulars of Charge Subject to s859A
Legacy
27 April 1989
403aParticulars of Charge Subject to s859A
Legacy
27 April 1989
403aParticulars of Charge Subject to s859A
Legacy
27 April 1989
403aParticulars of Charge Subject to s859A
Legacy
27 April 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 March 1989
AAAnnual Accounts
Legacy
29 March 1989
363363
Legacy
2 February 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
28 September 1988
363363
Accounts With Accounts Type Small
28 September 1988
AAAnnual Accounts
Legacy
28 September 1988
288288
Legacy
25 July 1988
123Notice of Increase in Nominal Capital
Resolution
25 July 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 June 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 April 1988
363363
Accounts With Accounts Type Small
27 April 1988
AAAnnual Accounts
Legacy
8 April 1988
AC05AC05
Legacy
28 March 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
21 January 1987
395Particulars of Mortgage or Charge
Legacy
21 January 1987
395Particulars of Mortgage or Charge
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
19 December 1986
AAAnnual Accounts
Miscellaneous
2 October 1975
MISCMISC