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MITEL NETWORKS LIMITED (01309629)

MITEL NETWORKS LIMITED (01309629) is an active UK company. incorporated on 21 April 1977. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. MITEL NETWORKS LIMITED has been registered for 48 years. Current directors include EVANS, Craig Justin, HISCOCK, Gregory James.

Company Number
01309629
Status
active
Type
ltd
Incorporated
21 April 1977
Age
48 years
Address
12th Floor (South) Dashwood House, London, EC2M 1QS
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
EVANS, Craig Justin, HISCOCK, Gregory James
SIC Codes
61900

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MITEL NETWORKS LIMITED

MITEL NETWORKS LIMITED is an active company incorporated on 21 April 1977 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. MITEL NETWORKS LIMITED was registered 48 years ago.(SIC: 61900)

Status

active

Active since 48 years ago

Company No

01309629

LTD Company

Age

48 Years

Incorporated 21 April 1977

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 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

MITEL TELECOM LIMITED
From: 21 April 1977To: 9 March 2001
Contact
Address

12th Floor (South) Dashwood House 69 Old Broad Street London, EC2M 1QS,

Previous Addresses

Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
From: 20 May 2024To: 11 July 2024
2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom
From: 15 December 2021To: 20 May 2024
Castlegate Business Park Portskewett Monmouthshire NP26 5YR
From: 21 April 1977To: 15 December 2021
Timeline

30 key events • 2011 - 2025

Funding Officers Ownership
Director Left
May 11
Loan Secured
Apr 13
Loan Secured
May 13
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Director Joined
Mar 16
Director Left
Mar 16
Loan Cleared
Mar 17
Director Left
Sept 17
Loan Secured
Nov 17
Director Joined
Jan 18
Loan Cleared
Dec 18
Director Joined
Aug 19
Director Left
Aug 19
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Secured
Dec 22
Director Left
May 24
Loan Cleared
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

HISCOCK, Gregory James

Active
Dashwood House, LondonEC2M 1QS
Secretary
Appointed 16 Jun 2017

EVANS, Craig Justin

Active
Dashwood House, LondonEC2M 1QS
Born February 1972
Director
Appointed 19 Jun 2019

HISCOCK, Gregory James

Active
Dashwood House, LondonEC2M 1QS
Born April 1967
Director
Appointed 07 Jul 2008

CHILCOTT, Jenifer Anne

Resigned
407 10 Main Street, OttawaFOREIGN
Secretary
Appointed 07 Feb 2003
Resigned 01 Oct 2003

CRANE, Christopher Mark

Resigned
39 Cowleaze, NewportNP26 3LE
Secretary
Appointed 31 Oct 2003
Resigned 01 Nov 2006

EVANS, James Andrew

Resigned
Castlegate Business Park, MonmouthshireNP26 5YR
Secretary
Appointed 01 Nov 2006
Resigned 16 Jun 2017

EVERSON-DAVIS, Anthony Berkeley

Resigned
10 The Paragon, BristolBS8 4LA
Secretary
Appointed N/A
Resigned 09 Jul 1996

FOSTER, Annette Claire

Resigned
19 Model Cottages, ChepstowNP16 7HA
Secretary
Appointed 07 Feb 2003
Resigned 31 Oct 2003

JONES, Alan David

Resigned
32 Falcondale Road, BristolBS9 3JU
Secretary
Appointed 09 Jul 1996
Resigned 13 Dec 2002

JONES, Sarah

Resigned
1 Brandon Cottages, BristolBS1 5XL
Secretary
Appointed 20 Oct 1993
Resigned 26 Aug 1994

LEWIS, Barbara Lesley

Resigned
58 Wentwood View, NewportNP6 4QH
Secretary
Appointed 23 Sept 1994
Resigned 10 Dec 2001

ADDERLEY, David Marc

Resigned
50 Maclaren Street Apt 1, OttawaFOREIGN
Born March 1970
Director
Appointed 16 Feb 2001
Resigned 16 Feb 2001

BEVINGTON, Graham

Resigned
Castlegate Business Park, MonmouthshireNP26 5YR
Born March 1960
Director
Appointed 16 Feb 2001
Resigned 08 Feb 2016

BEVINGTON, Graham

Resigned
Thistledown Barn, ChepstowNP16 6AQ
Born March 1960
Director
Appointed 05 Jan 2000
Resigned 16 Feb 2001

BUTCHER, Paul Andrew

Resigned
5619 Watterson Street, Ontario
Born March 1962
Director
Appointed 16 Feb 2001
Resigned 16 Feb 2001

BUTCHER, Paul Andrew

Resigned
Castlegate Business Park, MonmouthshireNP26 5YR
Born March 1962
Director
Appointed 13 Jan 1994
Resigned 30 Apr 2011

CARRIER, Jean Jacques

Resigned
710 Chemin Cote Ste Catherine, Outremont
Born October 1950
Director
Appointed 25 Mar 1998
Resigned 16 Feb 2001

CHILCOTT, Jenifer Anne

Resigned
407 10 Main Street, OttawaFOREIGN
Born July 1967
Director
Appointed 07 Feb 2003
Resigned 01 Oct 2003

DAVIS, Stephen Godfrey Morgan

Resigned
Crick Farm, MonmouthNP25 4RP
Born November 1959
Director
Appointed 12 Oct 2001
Resigned 05 Sept 2005

DAWES, Kay

Resigned
3 Coldra Woods Drive, NewportNP18 1HF
Born November 1944
Director
Appointed 16 Feb 2001
Resigned 11 Jun 2008

EVERSON-DAVIS, Anthony Berkeley

Resigned
10 The Paragon, BristolBS8 4LA
Born January 1947
Director
Appointed N/A
Resigned 27 Feb 1996

FORD, Michael Anthony

Resigned
Esthwaite 21 Gloucester Road, BristolBS35 3SF
Born September 1958
Director
Appointed 16 Feb 2001
Resigned 01 Nov 2006

FORD, Michael Anthony

Resigned
Esthwaite 21 Gloucester Road, BristolBS35 3SF
Born September 1958
Director
Appointed 26 Apr 2000
Resigned 16 Feb 2001

GODIN, Stephane

Resigned
2 Rosenfield, Kanata
Born June 1965
Director
Appointed 07 Feb 2003
Resigned 20 Jun 2003

HODGETTS, Richard Eric

Resigned
South Office Suite, BracknellRG12 1YQ
Born October 1966
Director
Appointed 01 Dec 2017
Resigned 24 Apr 2024

JONES, Alan David

Resigned
32 Falcondale Road, BristolBS9 3JU
Born July 1961
Director
Appointed 16 Feb 2001
Resigned 13 Dec 2002

JONES, Alan David

Resigned
32 Falcondale Road, BristolBS9 3JU
Born July 1961
Director
Appointed 06 Jan 1995
Resigned 16 Feb 2001

KIRKHAM, Alan

Resigned
The Old Manor, MonmouthNP54NQ
Born February 1943
Director
Appointed 13 Jan 1994
Resigned 25 Jun 1997

PHILPOTT, Nicholas

Resigned
The Beeches 2 Cross Barn, English BicknorGL16 7PP
Born July 1961
Director
Appointed 18 Sept 2001
Resigned 13 Dec 2002

SKELLON, Simon

Resigned
Castlegate Business Park, MonmouthshireNP26 5YR
Born January 1969
Director
Appointed 08 Feb 2016
Resigned 31 Aug 2017

SPOONER, Steven Edward

Resigned
Castlegate Business Park, MonmouthshireNP26 5YR
Born May 1958
Director
Appointed 20 Jun 2003
Resigned 19 Jun 2019

TOMASZEWSKI, Clifford Francis

Resigned
Greenacre, TinternNP6 6TN
Born February 1950
Director
Appointed 25 Jun 1997
Resigned 24 Apr 1998

WEBB, Paul Andrew

Resigned
Mathern House, ChepstowNP16 6JA
Born August 1948
Director
Appointed N/A
Resigned 06 Jan 1995

Persons with significant control

1

Mitel Networks Holdings Limited

Active
69 Old Broad Street, LondonEC2M 1QS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

255

Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Part
19 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Memorandum Articles
23 December 2022
MAMA
Resolution
23 December 2022
RESOLUTIONSResolutions
Memorandum Articles
22 December 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 June 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Resolution
20 May 2015
RESOLUTIONSResolutions
Resolution
19 May 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
15 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
3 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 May 2013
MR01Registration of a Charge
Legacy
8 March 2013
MG02MG02
Legacy
8 March 2013
MG02MG02
Legacy
8 March 2013
MG02MG02
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Legacy
18 September 2012
MG02MG02
Change Person Director Company With Change Date
23 March 2012
CH01Change of Director Details
Legacy
17 February 2012
MG06MG06
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Legacy
6 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Full
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Legacy
17 December 2009
MG01MG01
Accounts With Accounts Type Full
26 September 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
19 January 2008
395Particulars of Mortgage or Charge
Legacy
5 December 2007
363aAnnual Return
Legacy
4 October 2007
288cChange of Particulars
Legacy
25 September 2007
288cChange of Particulars
Legacy
14 September 2007
403aParticulars of Charge Subject to s859A
Legacy
14 September 2007
403aParticulars of Charge Subject to s859A
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
26 May 2007
403aParticulars of Charge Subject to s859A
Legacy
26 May 2007
403aParticulars of Charge Subject to s859A
Legacy
26 May 2007
403aParticulars of Charge Subject to s859A
Legacy
15 December 2006
363aAnnual Return
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
11 March 2006
403aParticulars of Charge Subject to s859A
Legacy
11 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
244244
Legacy
4 January 2006
363sAnnual Return (shuttle)
Legacy
15 September 2005
287Change of Registered Office
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
31 August 2005
AAAnnual Accounts
Legacy
27 June 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
2 July 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 April 2004
AAAnnual Accounts
Legacy
30 December 2003
363sAnnual Return (shuttle)
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
288bResignation of Director or Secretary
Legacy
16 June 2003
395Particulars of Mortgage or Charge
Legacy
16 June 2003
395Particulars of Mortgage or Charge
Legacy
2 May 2003
395Particulars of Mortgage or Charge
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
3 March 2003
395Particulars of Mortgage or Charge
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
403aParticulars of Charge Subject to s859A
Legacy
26 January 2003
363sAnnual Return (shuttle)
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 March 2002
AAAnnual Accounts
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
24 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
395Particulars of Mortgage or Charge
Legacy
31 October 2001
395Particulars of Mortgage or Charge
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
395Particulars of Mortgage or Charge
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Memorandum Articles
9 May 2001
MEM/ARTSMEM/ARTS
Legacy
3 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 May 2001
AAAnnual Accounts
Legacy
27 April 2001
288bResignation of Director or Secretary
Legacy
27 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
9 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 2001
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
363sAnnual Return (shuttle)
Legacy
26 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 March 2000
AAAnnual Accounts
Legacy
10 March 2000
363sAnnual Return (shuttle)
Legacy
10 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 July 1999
AAAnnual Accounts
Legacy
5 February 1999
88(3)88(3)
Legacy
5 February 1999
88(2)P88(2)P
Legacy
19 January 1999
363sAnnual Return (shuttle)
Legacy
12 May 1998
288aAppointment of Director or Secretary
Resolution
12 May 1998
RESOLUTIONSResolutions
Legacy
12 May 1998
155(6)b155(6)b
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
25 February 1998
395Particulars of Mortgage or Charge
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
123Notice of Increase in Nominal Capital
Legacy
25 February 1998
155(6)a155(6)a
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Memorandum Articles
25 February 1998
MEM/ARTSMEM/ARTS
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
6 July 1997
288aAppointment of Director or Secretary
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
31 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 1996
AAAnnual Accounts
Legacy
12 December 1996
363sAnnual Return (shuttle)
Legacy
12 August 1996
288288
Legacy
12 August 1996
288288
Legacy
6 March 1996
288288
Accounts With Accounts Type Full
18 December 1995
AAAnnual Accounts
Legacy
12 December 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 1994
AAAnnual Accounts
Legacy
30 September 1994
288288
Legacy
2 September 1994
288288
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Legacy
16 December 1993
363sAnnual Return (shuttle)
Legacy
5 November 1993
288288
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 1992
AAAnnual Accounts
Legacy
19 January 1992
363b363b
Legacy
13 May 1991
288288
Accounts With Accounts Type Full
27 November 1990
AAAnnual Accounts
Legacy
27 November 1990
363363
Accounts With Accounts Type Full
13 November 1989
AAAnnual Accounts
Legacy
13 November 1989
363363
Legacy
15 February 1989
287Change of Registered Office
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
10 January 1989
363363
Legacy
16 August 1988
363(C)363(C)
Legacy
5 January 1988
363363
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 September 1987
AAAnnual Accounts
Legacy
17 February 1987
363363
Accounts With Accounts Type Full
27 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 July 1986
288288
Accounts With Made Up Date
21 December 1985
AAAnnual Accounts
Accounts With Made Up Date
17 December 1984
AAAnnual Accounts
Accounts With Made Up Date
7 April 1984
AAAnnual Accounts
Accounts With Made Up Date
11 June 1982
AAAnnual Accounts
Accounts With Made Up Date
5 January 1982
AAAnnual Accounts
Accounts With Made Up Date
3 December 1980
AAAnnual Accounts
Accounts With Made Up Date
28 January 1980
AAAnnual Accounts
Accounts With Made Up Date
6 February 1979
AAAnnual Accounts
Miscellaneous
21 April 1977
MISCMISC