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CAPITA CUSTOMER MANAGEMENT LIMITED (01336850)

CAPITA CUSTOMER MANAGEMENT LIMITED (01336850) is an active UK company. incorporated on 2 November 1977. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities and 1 other business activities. CAPITA CUSTOMER MANAGEMENT LIMITED has been registered for 48 years. Current directors include CHAMBERLAIN, Gillian, RIPOCHE VAN HECKE, Corinne, VANOVERSCHELDE, Tom Frans.

Company Number
01336850
Status
active
Type
ltd
Incorporated
2 November 1977
Age
48 years
Address
First Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
CHAMBERLAIN, Gillian, RIPOCHE VAN HECKE, Corinne, VANOVERSCHELDE, Tom Frans
SIC Codes
63110, 64999

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CAPITA CUSTOMER MANAGEMENT LIMITED

CAPITA CUSTOMER MANAGEMENT LIMITED is an active company incorporated on 2 November 1977 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. CAPITA CUSTOMER MANAGEMENT LIMITED was registered 48 years ago.(SIC: 63110, 64999)

Status

active

Active since 48 years ago

Company No

01336850

LTD Company

Age

48 Years

Incorporated 2 November 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 3 July 2025 (8 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

20 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

CLUB 24 LIMITED
From: 2 November 1977To: 3 January 2012
Contact
Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 18 November 2024
30 Berners Street London W1T 3LR England
From: 1 October 2018To: 25 September 2020
17 Rochester Row London SW1P 1QT
From: 8 July 2011To: 1 October 2018
, Hepworth House, Claypit Lane, Leeds, LS2 8AE
From: 2 November 1977To: 8 July 2011
Timeline

53 key events • 1977 - 2026

Funding Officers Ownership
Company Founded
Nov 77
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Funding Round
Feb 12
Director Left
May 12
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Jul 15
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Nov 17
Director Left
Mar 18
Funding Round
Apr 18
Director Left
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Nov 19
Director Left
Jun 21
Director Joined
Sept 21
Capital Update
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Oct 22
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
Dec 23
Funding Round
Dec 24
Funding Round
Jun 25
Director Joined
Aug 25
Funding Round
Dec 25
Capital Update
Jan 26
7
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

CAPITA GROUP SECRETARY LIMITED

Active
Paddington, LondonW2 6BD
Corporate secretary
Appointed 29 Jun 2011

CHAMBERLAIN, Gillian

Active
Paddington, LondonW2 6BD
Born August 1969
Director
Appointed 08 Aug 2025

RIPOCHE VAN HECKE, Corinne

Active
Paddington, LondonW2 6BD
Born September 1969
Director
Appointed 27 Mar 2023

VANOVERSCHELDE, Tom Frans

Active
Paddington, LondonW2 6BD
Born December 1981
Director
Appointed 17 Apr 2023

BAILEY, Peter

Resigned
Islington Lodge Stud, OakhamLE15 7JG
Secretary
Appointed N/A
Resigned 02 Sept 1996

BARNES, William Robert

Resigned
The Pines, East BridgfordNG13 8PJ
Secretary
Appointed 17 Dec 2001
Resigned 31 Oct 2003

MCKINLAY, Andrew John Robert

Resigned
Hepworth House, LeedsLS2 8AE
Secretary
Appointed 31 Oct 2003
Resigned 29 Jun 2011

PHILLIPS, Elissa Leah

Resigned
Maydencroft, Well Lane, LeedsLS19 6DU
Secretary
Appointed 01 Feb 1993
Resigned 23 Sept 2004

WEBBER, Peter William Kent

Resigned
The Long House, GranthamNG32 3JU
Secretary
Appointed 10 Oct 1996
Resigned 17 Dec 2001

AJIT, Aparajita

Resigned
LondonEC2V 7NQ
Born July 1976
Director
Appointed 12 Jul 2022
Resigned 25 Jan 2023

ASTBURY, Mark Harvey Ayrton

Resigned
6 Blinco Grove, CambridgeCB1 7TS
Born July 1960
Director
Appointed 25 Apr 1994
Resigned 25 Nov 1999

BARNARD, Michael David

Resigned
Berners Street, LondonW1T 3LR
Born March 1973
Director
Appointed 18 Oct 2012
Resigned 09 May 2019

BEDFORD, Nicolas Norman

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1959
Director
Appointed 17 Jan 2017
Resigned 01 Feb 2018

BEDFORD, Nicolas Norman

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1959
Director
Appointed 29 Jun 2011
Resigned 04 May 2012

BILLINGHAM, Mark

Resigned
LondonEC2V 7NQ
Born December 1979
Director
Appointed 05 May 2022
Resigned 21 Dec 2023

BOWMAN, Andrew John

Resigned
LondonEC2V 7NQ
Born September 1972
Director
Appointed 19 Jan 2017
Resigned 21 Jun 2022

BRAITHWAITE, Philip Charles

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1951
Director
Appointed 31 May 2012
Resigned 18 Oct 2012

BUIAROSKI, Bob Bogoja

Resigned
Rochester Row, LondonSW1P 1QT
Born August 1964
Director
Appointed 10 Jun 2014
Resigned 20 Feb 2017

CAMPBELL, Ian Peter

Resigned
15 Beech Walk, LeedsLS16 8NY
Born April 1961
Director
Appointed N/A
Resigned 25 Nov 1999

CHAPPLE, Aimie Nicole

Resigned
LondonEC2V 7NQ
Born May 1969
Director
Appointed 01 Oct 2019
Resigned 17 Oct 2022

CLEMENTS, Christopher Charles

Resigned
LondonEC2V 7NQ
Born November 1982
Director
Appointed 12 Jul 2022
Resigned 25 Jan 2023

DAVIES, Simon John

Resigned
Rochester Row, LondonSW1P 1QT
Born February 1968
Director
Appointed 31 May 2012
Resigned 23 Jan 2015

FAIRBANK, Stephen

Resigned
60 St Margarets Avenue, CottinghamHU16 5NF
Born January 1948
Director
Appointed N/A
Resigned 25 Nov 1999

FORTEY, David John

Resigned
Greendyke Cottage Low Mill Lane, IlkleyLS29 0QP
Born December 1945
Director
Appointed N/A
Resigned 14 Jan 1994

FRANCIS, Kevin Andrew

Resigned
LondonEC2V 7NQ
Born May 1973
Director
Appointed 27 Sept 2021
Resigned 03 May 2022

FRANCIS, Kevin Andrew

Resigned
Berners Street, LondonW1T 3LR
Born May 1973
Director
Appointed 21 Oct 2019
Resigned 15 Nov 2019

GYSIN, Victor

Resigned
Rochester Row, LondonSW1P 1QT
Born September 1965
Director
Appointed 29 Jun 2011
Resigned 31 May 2012

HARDING, Max

Resigned
LondonEC2V 7NQ
Born March 1975
Director
Appointed 12 Jul 2022
Resigned 25 Jan 2023

JEFFREYS, Mark

Resigned
LondonEC2V 7NQ
Born July 1970
Director
Appointed 12 Jul 2022
Resigned 24 Mar 2023

JOHNSON, Sally

Resigned
LondonEC2V 7NQ
Born July 1979
Director
Appointed 12 Jul 2022
Resigned 25 Jan 2023

JONES, David Charles, Sir

Resigned
Whinbrae Wheatley Lane, IlkleyLS29 8SF
Born February 1943
Director
Appointed N/A
Resigned 17 May 2006

KEENS, David Wilson

Resigned
Hepworth House, LeedsLS2 8AE
Born August 1953
Director
Appointed N/A
Resigned 29 Jun 2011

KENDALL, Ian Peter Wheeler

Resigned
Pear Tree Cottage, HarrogateHG3 1DU
Born December 1947
Director
Appointed N/A
Resigned 22 Apr 1994

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Resigned
Desford Road, LeicesterLE19 4AT
Born October 1967
Director
Appointed 01 Aug 2001
Resigned 29 Jun 2011

MACLEOD, Gordon Bruce

Resigned
Green Croft, YorkYO26 8JA
Born April 1955
Director
Appointed 25 Nov 1999
Resigned 30 Jun 2002

Persons with significant control

1

Capita Holdings Limited

Active
Paddington, LondonW2 6BD

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

282

Capital Statement Capital Company With Date Currency Figure
20 January 2026
SH19Statement of Capital
Legacy
20 January 2026
SH20SH20
Legacy
20 January 2026
CAP-SSCAP-SS
Resolution
20 January 2026
RESOLUTIONSResolutions
Resolution
28 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Resolution
25 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Resolution
9 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
3 May 2022
SH19Statement of Capital
Legacy
29 April 2022
SH20SH20
Legacy
29 April 2022
CAP-SSCAP-SS
Resolution
29 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 October 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
18 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Resolution
6 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Miscellaneous
23 February 2015
MISCMISC
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Auditors Resignation Company
11 September 2014
AUDAUD
Miscellaneous
17 July 2014
MISCMISC
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Move Registers To Registered Office Company
28 April 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Certificate Change Of Name Company
3 January 2012
CERTNMCertificate of Incorporation on Change of Name
Capital Name Of Class Of Shares
16 August 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
9 August 2011
CC04CC04
Resolution
9 August 2011
RESOLUTIONSResolutions
Auditors Resignation Company
9 August 2011
AUDAUD
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 July 2011
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
8 July 2011
AP04Appointment of Corporate Secretary
Termination Director Company With Name
8 July 2011
TM01Termination of Director
Termination Director Company With Name
8 July 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
8 July 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
8 July 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
8 July 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Move Registers To Sail Company
22 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 June 2010
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
17 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Move Registers To Sail Company
12 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
12 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Sail Address Company
10 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Legacy
28 June 2007
363aAnnual Return
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
24 August 2006
AAAnnual Accounts
Legacy
6 July 2006
363aAnnual Return
Legacy
24 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
25 June 2005
363aAnnual Return
Legacy
18 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2004
AAAnnual Accounts
Legacy
15 June 2004
363sAnnual Return (shuttle)
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
12 September 2003
288cChange of Particulars
Legacy
17 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2003
AAAnnual Accounts
Legacy
14 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2002
AAAnnual Accounts
Legacy
5 July 2002
363sAnnual Return (shuttle)
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2001
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 2000
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1999
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
7 July 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 1997
AAAnnual Accounts
Legacy
14 August 1997
288cChange of Particulars
Legacy
8 August 1997
363aAnnual Return
Accounts With Accounts Type Full
22 December 1996
AAAnnual Accounts
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
17 September 1996
288288
Legacy
5 July 1996
363aAnnual Return
Legacy
28 June 1995
363x363x
Accounts With Accounts Type Full
30 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
288288
Legacy
30 June 1994
363x363x
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Legacy
11 May 1994
288288
Legacy
11 May 1994
288288
Legacy
2 March 1994
288288
Legacy
6 February 1994
288288
Legacy
5 July 1993
363x363x
Accounts With Accounts Type Full
6 May 1993
AAAnnual Accounts
Legacy
17 February 1993
288288
Legacy
26 June 1992
363x363x
Accounts With Accounts Type Full
22 May 1992
AAAnnual Accounts
Legacy
9 April 1992
288288
Legacy
6 March 1992
288288
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
28 June 1991
363x363x
Legacy
24 June 1991
288288
Legacy
10 June 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
10 May 1991
288288
Legacy
6 March 1991
288288
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
12 September 1990
287Change of Registered Office
Legacy
25 July 1990
363363
Legacy
23 February 1990
288288
Accounts With Accounts Type Full
18 December 1989
AAAnnual Accounts
Legacy
26 October 1989
363363
Accounts With Accounts Type Full
20 March 1989
AAAnnual Accounts
Legacy
16 March 1989
287Change of Registered Office
Legacy
13 March 1989
288288
Legacy
18 January 1989
288288
Legacy
3 August 1988
363363
Legacy
13 July 1988
288288
Legacy
26 May 1988
288288
Legacy
4 May 1988
363363
Legacy
29 April 1988
288288
Legacy
21 April 1988
288bResignation of Director or Secretary
Legacy
23 March 1988
288288
Legacy
9 December 1987
288288
Resolution
9 December 1987
RESOLUTIONSResolutions
Legacy
30 October 1987
288288
Legacy
7 September 1987
225(1)225(1)
Legacy
31 July 1987
288288
Accounts With Accounts Type Full
9 July 1987
AAAnnual Accounts
Accounts With Made Up Date
3 June 1987
AAAnnual Accounts
Legacy
20 March 1987
288288
Legacy
2 March 1987
363363
Legacy
21 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 October 1986
288288
Legacy
17 October 1986
288288
Legacy
22 July 1986
288288
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
7 March 1986
288aAppointment of Director or Secretary
Legacy
5 February 1986
363363
Legacy
8 October 1985
288aAppointment of Director or Secretary
Legacy
7 October 1985
288bResignation of Director or Secretary
Legacy
7 October 1985
288aAppointment of Director or Secretary
Legacy
6 October 1985
288aAppointment of Director or Secretary
Accounts With Made Up Date
9 July 1985
AAAnnual Accounts
Legacy
10 June 1985
288bResignation of Director or Secretary
Accounts With Made Up Date
19 February 1985
AAAnnual Accounts
Legacy
19 February 1985
363363
Legacy
5 February 1985
288bResignation of Director or Secretary
Legacy
17 January 1985
288bResignation of Director or Secretary
Legacy
9 October 1984
288aAppointment of Director or Secretary
Legacy
28 April 1984
288aAppointment of Director or Secretary
Legacy
28 April 1984
288bResignation of Director or Secretary
Legacy
13 April 1984
363363
Accounts With Made Up Date
10 February 1983
AAAnnual Accounts
Legacy
3 February 1983
363363
Legacy
18 January 1983
288bResignation of Director or Secretary
Legacy
30 November 1982
288aAppointment of Director or Secretary
Legacy
17 November 1982
288aAppointment of Director or Secretary
Legacy
20 October 1982
288aAppointment of Director or Secretary
Legacy
20 October 1982
288bResignation of Director or Secretary
Accounts With Made Up Date
5 July 1982
AAAnnual Accounts
Legacy
6 March 1982
363363
Accounts With Made Up Date
4 August 1981
AAAnnual Accounts
Legacy
16 June 1981
363363
Legacy
13 March 1981
288aAppointment of Director or Secretary
Legacy
13 December 1980
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 February 1980
AAAnnual Accounts
Legacy
9 February 1980
363363
Legacy
3 May 1979
288aAppointment of Director or Secretary
Legacy
3 February 1979
363363
Accounts With Made Up Date
3 February 1979
AAAnnual Accounts
Legacy
11 November 1977
288aAppointment of Director or Secretary
Miscellaneous
2 November 1977
MISCMISC
Incorporation Company
2 November 1977
NEWINCIncorporation