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CAPITAL & REGIONAL PLC (01399411)

CAPITAL & REGIONAL PLC (01399411) is an active UK company. incorporated on 13 November 1978. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CAPITAL & REGIONAL PLC has been registered for 47 years.

Company Number
01399411
Status
active
Type
plc
Incorporated
13 November 1978
Age
47 years
Address
89 Whitfield Street, London, W1T 4DE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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CAPITAL & REGIONAL PLC

CAPITAL & REGIONAL PLC is an active company incorporated on 13 November 1978 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITAL & REGIONAL PLC was registered 47 years ago.(SIC: 68100)

Status

active

Active since 47 years ago

Company No

01399411

PLC Company

Age

47 Years

Incorporated 13 November 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 31 December 2023 - 31 March 2025(16 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

CAPITAL AND REGIONAL PROPERTIES PLC
From: 16 July 1985To: 10 May 2000
MANCHESTER CORN EXCHANGE ESTATES LIMITED
From: 31 December 1979To: 16 July 1985
LEGIBUS EIGHTEEN LIMITED
From: 13 November 1978To: 31 December 1979
Contact
Address

89 Whitfield Street London, W1T 4DE,

Previous Addresses

138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom
From: 17 July 2023To: 28 January 2025
138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
From: 17 July 2023To: 17 July 2023
22 Chapter Street London SW1P 4NP England
From: 5 February 2018To: 17 July 2023
52 Grosvenor Gardens London SW1W 0AU
From: 26 February 2010To: 5 February 2018
10 Lower Grosvenor Place London SW1W 0EN
From: 13 November 1978To: 26 February 2010
Timeline

83 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Nov 78
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Oct 10
Director Joined
Aug 11
Director Left
Jun 12
Director Left
Sept 12
Share Buyback
Feb 13
Share Buyback
Mar 13
Share Buyback
Mar 13
Share Buyback
Apr 13
Director Joined
Aug 13
Director Left
Jan 14
Funding Round
Jul 14
Director Joined
Nov 14
Capital Reduction
Dec 14
Loan Cleared
Jan 15
Director Joined
Jun 15
Director Left
Jun 15
Loan Cleared
Nov 15
Director Joined
Dec 15
Director Left
May 16
Director Left
May 16
Director Joined
Oct 16
Director Left
Oct 16
Funding Round
Nov 16
Director Left
May 17
Funding Round
May 17
Director Joined
Jun 17
Director Left
Jun 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
May 18
Director Left
Aug 18
Funding Round
Oct 18
Director Left
Oct 18
Director Joined
Mar 19
Funding Round
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Share Issue
Jan 20
Director Joined
Mar 20
Director Left
May 20
Funding Round
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Director Joined
Oct 20
Director Left
May 21
Funding Round
Nov 21
Director Left
Dec 21
Loan Secured
Mar 22
Capital Update
Jun 22
Funding Round
Oct 22
Director Joined
Feb 23
Director Left
Feb 23
Funding Round
Jun 23
Funding Round
Sept 23
Funding Round
Sept 23
Director Joined
Apr 24
Director Left
Jun 24
Funding Round
Jun 24
Director Left
Nov 24
Funding Round
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Owner Exit
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Jan 25
26
Funding
46
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

552

Gazette Filings Brought Up To Date
3 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
2 January 2026
AAAnnual Accounts
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 January 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
21 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Court Order
11 December 2024
OCOC
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 December 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Resolution
23 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Resolution
12 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Notification Of A Person With Significant Control
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Capital Allotment Shares
22 September 2023
SH01Allotment of Shares
Capital Allotment Shares
5 September 2023
SH01Allotment of Shares
Auditors Resignation Company
18 August 2023
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Resolution
8 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 March 2023
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Change Sail Address Company With New Address
17 November 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
7 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
15 August 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Group
7 July 2022
AAMDAAMD
Capital Statement Capital Company With Date Currency Figure
28 June 2022
SH19Statement of Capital
Miscellaneous
28 June 2022
MISCMISC
Court Order
28 June 2022
OCOC
Accounts With Accounts Type Group
26 May 2022
AAAnnual Accounts
Resolution
25 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Resolution
18 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Change Person Secretary Company With Change Date
26 July 2021
CH03Change of Secretary Details
Resolution
8 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2020
MR04Satisfaction of Charge
Capital Allotment Shares
29 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
5 June 2020
AAAnnual Accounts
Memorandum Articles
2 June 2020
MAMA
Resolution
2 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Capital Alter Shares Consolidation
24 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Resolution
9 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2019
SH01Allotment of Shares
Resolution
6 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Legacy
8 January 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Accounts With Accounts Type Group
21 May 2018
AAAnnual Accounts
Resolution
17 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2018
AD01Change of Registered Office Address
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Capital Allotment Shares
15 August 2017
SH01Allotment of Shares
Capital Allotment Shares
15 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Resolution
18 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Resolution
18 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 May 2016
AR01AR01
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 November 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
21 May 2015
AAAnnual Accounts
Resolution
21 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Resolution
11 December 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
10 December 2014
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Capital Allotment Shares
23 July 2014
SH01Allotment of Shares
Resolution
17 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2014
AAAnnual Accounts
Resolution
9 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Resolution
13 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Capital Return Purchase Own Shares
26 April 2013
SH03Return of Purchase of Own Shares
Change Person Secretary Company With Change Date
15 April 2013
CH03Change of Secretary Details
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Termination Secretary Company With Name
10 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 April 2013
AP03Appointment of Secretary
Capital Return Purchase Own Shares
22 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 February 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
13 September 2012
TM01Termination of Director
Legacy
12 September 2012
MG02MG02
Resolution
6 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
22 June 2012
AR01AR01
Termination Director Company With Name
22 June 2012
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Legacy
16 August 2011
MG01MG01
Statement Of Companys Objects
22 June 2011
CC04CC04
Resolution
22 June 2011
RESOLUTIONSResolutions
Legacy
14 June 2011
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Group
16 May 2011
AAAnnual Accounts
Legacy
3 March 2011
MG01MG01
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Resolution
5 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Group
20 May 2010
AAAnnual Accounts
Legacy
6 May 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
26 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Statement Of Affairs
1 October 2009
SASA
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Memorandum Articles
23 September 2009
MEM/ARTSMEM/ARTS
Legacy
23 September 2009
122122
Resolution
23 September 2009
RESOLUTIONSResolutions
Legacy
18 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
8 September 2009
OC138OC138
Certificate Capital Cancellation Share Premium Account
8 September 2009
CERT21CERT21
Legacy
19 August 2009
288bResignation of Director or Secretary
Legacy
25 June 2009
288bResignation of Director or Secretary
Resolution
24 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Legacy
3 June 2009
288cChange of Particulars
Legacy
3 June 2009
353353
Memorandum Articles
1 April 2009
MEM/ARTSMEM/ARTS
Resolution
1 April 2009
RESOLUTIONSResolutions
Legacy
27 March 2009
288cChange of Particulars
Legacy
20 January 2009
353353
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
363aAnnual Return
Memorandum Articles
6 June 2008
MEM/ARTSMEM/ARTS
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
288cChange of Particulars
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
21 May 2008
AAAnnual Accounts
Legacy
19 May 2008
353353
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
15 October 2007
395Particulars of Mortgage or Charge
Legacy
24 September 2007
88(2)R88(2)R
Legacy
2 July 2007
288bResignation of Director or Secretary
Memorandum Articles
25 June 2007
MEM/ARTSMEM/ARTS
Resolution
21 June 2007
RESOLUTIONSResolutions
Resolution
21 June 2007
RESOLUTIONSResolutions
Resolution
21 June 2007
RESOLUTIONSResolutions
Resolution
21 June 2007
RESOLUTIONSResolutions
Legacy
1 June 2007
363sAnnual Return (shuttle)
Legacy
2 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
1 May 2007
AAAnnual Accounts
Legacy
12 March 2007
288cChange of Particulars
Legacy
18 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
9 November 2006
122122
Resolution
9 November 2006
RESOLUTIONSResolutions
Legacy
6 November 2006
88(2)R88(2)R
Legacy
6 November 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
24 August 2006
88(2)R88(2)R
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
30 June 2006
363sAnnual Return (shuttle)
Legacy
20 June 2006
88(2)R88(2)R
Resolution
15 June 2006
RESOLUTIONSResolutions
Resolution
15 June 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
288cChange of Particulars
Legacy
2 June 2006
288cChange of Particulars
Accounts With Accounts Type Group
19 May 2006
AAAnnual Accounts
Legacy
2 May 2006
288cChange of Particulars
Legacy
27 April 2006
288cChange of Particulars
Legacy
1 March 2006
288cChange of Particulars
Legacy
8 December 2005
88(2)R88(2)R
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
122122
Legacy
13 September 2005
288cChange of Particulars
Legacy
26 August 2005
88(2)R88(2)R
Legacy
5 July 2005
88(2)R88(2)R
Legacy
5 July 2005
88(2)R88(2)R
Resolution
27 June 2005
RESOLUTIONSResolutions
Resolution
27 June 2005
RESOLUTIONSResolutions
Resolution
27 June 2005
RESOLUTIONSResolutions
Legacy
13 June 2005
88(2)R88(2)R
Accounts With Accounts Type Group
2 June 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
25 January 2005
88(2)R88(2)R
Legacy
15 December 2004
225Change of Accounting Reference Date
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
18 November 2004
288cChange of Particulars
Legacy
6 October 2004
395Particulars of Mortgage or Charge
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
7 August 2004
403aParticulars of Charge Subject to s859A
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
88(2)R88(2)R
Legacy
16 July 2004
88(2)R88(2)R
Resolution
6 July 2004
RESOLUTIONSResolutions
Resolution
6 July 2004
RESOLUTIONSResolutions
Resolution
6 July 2004
RESOLUTIONSResolutions
Resolution
6 July 2004
RESOLUTIONSResolutions
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
2 June 2004
88(2)R88(2)R
Legacy
2 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
17 May 2004
AAAnnual Accounts
Legacy
4 May 2004
88(2)R88(2)R
Legacy
4 May 2004
88(2)R88(2)R
Legacy
5 April 2004
88(2)R88(2)R
Legacy
16 February 2004
88(2)R88(2)R
Legacy
5 February 2004
288cChange of Particulars
Legacy
2 December 2003
288cChange of Particulars
Legacy
24 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
13 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
28 August 2003
288aAppointment of Director or Secretary
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
26 June 2003
88(2)R88(2)R
Legacy
20 June 2003
363sAnnual Return (shuttle)
Resolution
19 June 2003
RESOLUTIONSResolutions
Resolution
19 June 2003
RESOLUTIONSResolutions
Resolution
19 June 2003
RESOLUTIONSResolutions
Legacy
7 June 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 May 2003
AAAnnual Accounts
Legacy
8 April 2003
88(2)R88(2)R
Legacy
14 February 2003
395Particulars of Mortgage or Charge
Legacy
10 January 2003
288bResignation of Director or Secretary
Resolution
23 December 2002
RESOLUTIONSResolutions
Resolution
23 December 2002
RESOLUTIONSResolutions
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
30 May 2002
363sAnnual Return (shuttle)
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
8 May 2002
169169
Resolution
3 May 2002
RESOLUTIONSResolutions
Legacy
26 April 2002
288cChange of Particulars
Accounts With Accounts Type Group
24 April 2002
AAAnnual Accounts
Legacy
22 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
225Change of Accounting Reference Date
Legacy
14 March 2002
403aParticulars of Charge Subject to s859A
Legacy
28 February 2002
288cChange of Particulars
Legacy
20 February 2002
288cChange of Particulars
Legacy
20 February 2002
288cChange of Particulars
Resolution
17 July 2001
RESOLUTIONSResolutions
Legacy
16 July 2001
288cChange of Particulars
Legacy
22 June 2001
169169
Legacy
22 June 2001
169169
Resolution
18 June 2001
RESOLUTIONSResolutions
Resolution
18 June 2001
RESOLUTIONSResolutions
Legacy
11 June 2001
169169
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
6 June 2001
169169
Legacy
6 June 2001
169169
Legacy
5 June 2001
88(2)R88(2)R
Legacy
14 May 2001
169169
Legacy
14 May 2001
169169
Legacy
14 May 2001
169169
Legacy
8 May 2001
169169
Legacy
8 May 2001
169169
Legacy
2 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 April 2001
AAAnnual Accounts
Resolution
5 April 2001
RESOLUTIONSResolutions
Legacy
27 February 2001
288cChange of Particulars
Legacy
12 January 2001
169169
Legacy
9 January 2001
169169
Legacy
9 January 2001
169169
Legacy
21 November 2000
169169
Legacy
13 November 2000
169169
Legacy
13 November 2000
169169
Legacy
20 October 2000
169169
Legacy
20 October 2000
169169
Legacy
9 October 2000
169169
Legacy
9 October 2000
169169
Legacy
5 October 2000
169169
Legacy
5 October 2000
169169
Legacy
3 October 2000
288cChange of Particulars
Legacy
17 July 2000
88(2)R88(2)R
Legacy
26 June 2000
363sAnnual Return (shuttle)
Resolution
19 May 2000
RESOLUTIONSResolutions
Resolution
19 May 2000
RESOLUTIONSResolutions
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
4 April 2000
AAAnnual Accounts
Legacy
23 February 2000
403aParticulars of Charge Subject to s859A
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
24 December 1999
287Change of Registered Office
Legacy
12 October 1999
395Particulars of Mortgage or Charge
Legacy
10 September 1999
88(2)R88(2)R
Legacy
10 September 1999
363sAnnual Return (shuttle)
Legacy
29 July 1999
353a353a
Legacy
17 June 1999
363sAnnual Return (shuttle)
Resolution
7 May 1999
RESOLUTIONSResolutions
Resolution
7 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 March 1999
AAAnnual Accounts
Legacy
24 December 1998
395Particulars of Mortgage or Charge
Resolution
9 November 1998
RESOLUTIONSResolutions
Legacy
18 June 1998
363sAnnual Return (shuttle)
Resolution
14 May 1998
RESOLUTIONSResolutions
Resolution
14 May 1998
RESOLUTIONSResolutions
Resolution
14 May 1998
RESOLUTIONSResolutions
Legacy
30 April 1998
88(2)R88(2)R
Legacy
30 April 1998
88(2)R88(2)R
Legacy
30 April 1998
123Notice of Increase in Nominal Capital
Resolution
30 April 1998
RESOLUTIONSResolutions
Resolution
30 April 1998
RESOLUTIONSResolutions
Resolution
30 April 1998
RESOLUTIONSResolutions
Legacy
28 April 1998
88(2)R88(2)R
Legacy
31 March 1998
PROSPPROSP
Accounts With Accounts Type Full Group
31 March 1998
AAAnnual Accounts
Auditors Resignation Company
2 January 1998
AUDAUD
Legacy
20 November 1997
88(2)R88(2)R
Legacy
17 October 1997
88(2)R88(2)R
Legacy
29 August 1997
88(3)88(3)
Legacy
29 August 1997
88(2)P88(2)P
Legacy
30 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
19 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 1997
AAAnnual Accounts
Legacy
3 June 1997
88(2)R88(2)R
Resolution
27 May 1997
RESOLUTIONSResolutions
Resolution
27 May 1997
RESOLUTIONSResolutions
Resolution
27 May 1997
RESOLUTIONSResolutions
Legacy
27 May 1997
123Notice of Increase in Nominal Capital
Resolution
8 May 1997
RESOLUTIONSResolutions
Resolution
8 May 1997
RESOLUTIONSResolutions
Resolution
8 May 1997
RESOLUTIONSResolutions
Legacy
7 May 1997
PROSPPROSP
Statement Of Affairs
4 May 1997
SASA
Legacy
4 May 1997
88(2)O88(2)O
Statement Of Affairs
4 May 1997
SASA
Legacy
4 May 1997
88(2)O88(2)O
Legacy
24 April 1997
88(2)P88(2)P
Legacy
24 April 1997
88(2)P88(2)P
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 June 1996
AAAnnual Accounts
Legacy
12 June 1996
363sAnnual Return (shuttle)
Resolution
7 June 1996
RESOLUTIONSResolutions
Legacy
4 June 1996
123Notice of Increase in Nominal Capital
Resolution
4 June 1996
RESOLUTIONSResolutions
Resolution
4 June 1996
RESOLUTIONSResolutions
Legacy
26 April 1996
PROSPPROSP
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
16 June 1995
288288
Memorandum Articles
14 June 1995
MEM/ARTSMEM/ARTS
Legacy
14 June 1995
123Notice of Increase in Nominal Capital
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
9 June 1995
363sAnnual Return (shuttle)
Legacy
8 June 1995
288288
Legacy
7 June 1995
PROSPPROSP
Accounts With Accounts Type Full Group
2 May 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 October 1994
353a353a
Accounts With Accounts Type Full Group
5 July 1994
AAAnnual Accounts
Legacy
20 June 1994
363sAnnual Return (shuttle)
Legacy
22 April 1994
88(2)R88(2)R
Resolution
23 March 1994
RESOLUTIONSResolutions
Resolution
23 March 1994
RESOLUTIONSResolutions
Resolution
23 March 1994
RESOLUTIONSResolutions
Legacy
15 March 1994
123Notice of Increase in Nominal Capital
Legacy
14 March 1994
PROSPPROSP
Legacy
7 February 1994
88(2)R88(2)R
Legacy
26 November 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 June 1993
AAAnnual Accounts
Resolution
21 June 1993
RESOLUTIONSResolutions
Legacy
17 June 1993
88(2)R88(2)R
Legacy
14 June 1993
88(2)R88(2)R
Legacy
9 June 1993
363b363b
Legacy
9 June 1993
123Notice of Increase in Nominal Capital
Resolution
9 June 1993
RESOLUTIONSResolutions
Resolution
9 June 1993
RESOLUTIONSResolutions
Statement Of Affairs
9 June 1993
SASA
Legacy
9 June 1993
88(2)O88(2)O
Legacy
13 May 1993
PROSPPROSP
Legacy
21 April 1993
88(2)P88(2)P
Legacy
6 April 1993
288288
Legacy
4 January 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 June 1992
AAAnnual Accounts
Legacy
17 June 1992
363sAnnual Return (shuttle)
Resolution
21 May 1992
RESOLUTIONSResolutions
Resolution
21 May 1992
RESOLUTIONSResolutions
Legacy
30 January 1992
403aParticulars of Charge Subject to s859A
Legacy
30 January 1992
403aParticulars of Charge Subject to s859A
Legacy
12 December 1991
395Particulars of Mortgage or Charge
Legacy
15 July 1991
363b363b
Legacy
15 July 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 June 1991
AAAnnual Accounts
Legacy
17 May 1991
88(2)R88(2)R
Resolution
12 May 1991
RESOLUTIONSResolutions
Resolution
12 May 1991
RESOLUTIONSResolutions
Resolution
12 May 1991
RESOLUTIONSResolutions
Legacy
12 May 1991
123Notice of Increase in Nominal Capital
Legacy
11 May 1991
9797
Legacy
16 April 1991
PROSPPROSP
Legacy
16 April 1991
PROSPPROSP
Auditors Resignation Company
10 December 1990
AUDAUD
Accounts With Accounts Type Full Group
10 July 1990
AAAnnual Accounts
Legacy
10 July 1990
363363
Legacy
15 May 1990
288288
Resolution
3 May 1990
RESOLUTIONSResolutions
Resolution
3 May 1990
RESOLUTIONSResolutions
Legacy
1 May 1990
88(2)R88(2)R
Legacy
16 October 1989
288288
Legacy
23 June 1989
363363
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 June 1989
AAAnnual Accounts
Legacy
19 May 1989
288288
Legacy
7 February 1989
288288
Legacy
1 February 1989
288288
Memorandum Articles
2 August 1988
MEM/ARTSMEM/ARTS
Statement Of Affairs
21 July 1988
SASA
Accounts With Accounts Type Full Group
6 July 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Legacy
21 June 1988
122122
Resolution
21 June 1988
RESOLUTIONSResolutions
Resolution
21 June 1988
RESOLUTIONSResolutions
Resolution
21 June 1988
RESOLUTIONSResolutions
Legacy
21 June 1988
123Notice of Increase in Nominal Capital
Resolution
21 June 1988
RESOLUTIONSResolutions
Resolution
21 June 1988
RESOLUTIONSResolutions
Legacy
3 June 1988
PUC 3PUC 3
Legacy
26 April 1988
287Change of Registered Office
Accounts With Accounts Type Full Group
23 July 1987
AAAnnual Accounts
Legacy
23 July 1987
363363
Resolution
20 July 1987
RESOLUTIONSResolutions
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
5 March 1987
PUC(U)PUC(U)
Legacy
27 January 1987
GAZ(U)GAZ(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 December 1986
288288
Legacy
27 November 1986
288288
Certificate Re Registration Private To Public Limited Company
19 November 1986
CERT5CERT5
Legacy
19 November 1986
REREG(U)REREG(U)
Legacy
19 November 1986
363363
Legacy
14 November 1986
288288
Accounts With Accounts Type Full
14 October 1986
AAAnnual Accounts
Accounts With Made Up Date
20 January 1986
AAAnnual Accounts
Certificate Change Of Name Company
16 July 1985
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
2 February 1985
AAAnnual Accounts
Accounts With Made Up Date
18 November 1983
AAAnnual Accounts
Accounts With Made Up Date
10 July 1982
AAAnnual Accounts
Accounts With Made Up Date
24 October 1981
AAAnnual Accounts
Accounts With Made Up Date
31 October 1980
AAAnnual Accounts
Certificate Change Of Name Company
29 January 1979
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 November 1978
NEWINCIncorporation
Miscellaneous
13 November 1978
MISCMISC