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IRON MOUNTAIN (UK) PLC (01478540)

IRON MOUNTAIN (UK) PLC (01478540) is an active UK company. incorporated on 11 February 1980. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103) and 1 other business activities. IRON MOUNTAIN (UK) PLC has been registered for 46 years. Current directors include FORD, Nicholas Ben, MACKIE, Graeme Robert.

Company Number
01478540
Status
active
Type
plc
Incorporated
11 February 1980
Age
46 years
Address
Ground Floor, London, SE1 2AU
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
Directors
FORD, Nicholas Ben, MACKIE, Graeme Robert
SIC Codes
52103, 52219

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Introduction
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IRON MOUNTAIN (UK) PLC

IRON MOUNTAIN (UK) PLC is an active company incorporated on 11 February 1980 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103) and 1 other business activity. IRON MOUNTAIN (UK) PLC was registered 46 years ago.(SIC: 52103, 52219)

Status

active

Active since 46 years ago

Company No

01478540

PLC Company

Age

46 Years

Incorporated 11 February 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

IRON MOUNTAIN (UK) LIMITED
From: 27 June 2000To: 30 October 2017
BRITISH DATA MANAGEMENT LIMITED
From: 21 July 1997To: 27 June 2000
BRITANNIA DATA MANAGEMENT LIMITED
From: 21 July 1988To: 21 July 1997
TELE-LINK ARCHIVES PLC
From: 2 January 1985To: 21 July 1988
HUNTERS LIMITED
From: 11 February 1980To: 2 January 1985
Contact
Address

Ground Floor 4 More London Riverside London, SE1 2AU,

Previous Addresses

Cottons Centre 3rd Floor Tooley Street London SE1 2TT
From: 11 February 1980To: 3 September 2018
Timeline

26 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Feb 80
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Jan 14
Director Joined
Jan 14
Owner Exit
Oct 17
Loan Secured
Oct 18
Director Left
Oct 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Jun 21
Loan Secured
Oct 23
Director Left
Jun 24
Director Joined
Jun 24
Loan Secured
Sept 24
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Aug 25
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

VIRGO, John Michael

Active
4 More London Riverside, LondonSE1 2AU
Secretary
Appointed 18 May 2020

FORD, Nicholas Ben

Active
4 More London Riverside, LondonSE1 2AU
Born May 1983
Director
Appointed 08 Jan 2021

MACKIE, Graeme Robert

Active
4 More London Riverside, LondonSE1 2AU
Born September 1970
Director
Appointed 14 Jun 2024

DRYSDALE, Clive Douglas

Resigned
The Hollies, MaidenheadSL6 4LH
Secretary
Appointed 08 Oct 1996
Resigned 06 Mar 2004

FORDHAM, Andrew

Resigned
The Granary Bears, LichfieldWS13 8RG
Secretary
Appointed 30 Nov 2005
Resigned 31 Mar 2008

HODGSON, Richard

Resigned
3 Willow Avenue, LondonSW13 0LT
Secretary
Appointed 06 Mar 2004
Resigned 30 Apr 2005

LYON, Joseph

Resigned
34 The Uplands, Gerrards CrossSL9 7JG
Secretary
Appointed 01 Feb 2008
Resigned 02 Feb 2009

MORRIS, Ronald Michael

Resigned
24 Southbury, LondonNW8 0RY
Secretary
Appointed 09 May 1995
Resigned 08 Oct 1996

MOYNIHAN, Simon Patrick

Resigned
4 More London Riverside, LondonSE1 2AU
Secretary
Appointed 14 Jan 2014
Resigned 18 May 2020

PETERS, John Fabian

Resigned
Redwood Sheethanger Lane, Hemel HempsteadHP3 0BG
Secretary
Appointed N/A
Resigned 26 May 1993

RADTKE, Kenneth

Resigned
12b Thorney Court Apartments, LondonW8 5NL
Secretary
Appointed 30 Apr 2005
Resigned 30 Nov 2005

THOMAS, Christopher David George

Resigned
Cottons Centre 3rd Floor, LondonSE1 2TT
Secretary
Appointed 02 Feb 2009
Resigned 14 Jan 2014

VARAH, David John Raphael

Resigned
30 Ewell Road, SurbitonKT6 6HX
Secretary
Appointed 26 May 1993
Resigned 09 May 1995

BENNISON, Ronald Peter

Resigned
Hunters End, LyndhurstSO43 7AX
Born January 1947
Director
Appointed 28 Jan 1994
Resigned 03 Feb 2003

BENSON, Gary Edward

Resigned
3 The Spinney, HaslemereGU27 1SP
Born November 1954
Director
Appointed 17 Dec 1997
Resigned 15 Nov 2000

CAMPBELL, Thomas Walter

Resigned
Warwick Gardens, LondonW14 8PH
Born July 1964
Director
Appointed 01 Aug 2005
Resigned 14 Apr 2009

CROWN, Stephen Maurice

Resigned
14 Spaniards Close, LondonNW11 6TH
Born July 1944
Director
Appointed N/A
Resigned 08 Oct 1996

DAY, Roderick

Resigned
Cottons Centre 3rd Floor, LondonSE1 2TT
Born April 1964
Director
Appointed 15 Jul 2008
Resigned 14 Jan 2014

DE METZ, Geoffrey

Resigned
1 Amyand Park Gardens, TwickenhamTW1 3HS
Born March 1949
Director
Appointed N/A
Resigned 28 Jan 1994

DEMPSEY, Terence Patrick

Resigned
Roseview Hurst Lane, EghamTW20 8QJ
Born June 1952
Director
Appointed 13 Sept 1994
Resigned 31 Dec 1996

DRYSDALE, Clive Douglas

Resigned
The Hollies, MaidenheadSL6 4LH
Born September 1962
Director
Appointed 08 Oct 1996
Resigned 06 Mar 2004

DUALE, Marc

Resigned
6 Bentinck Mansions, LondonW1U 2ER
Born September 1952
Director
Appointed 09 Mar 2007
Resigned 19 Oct 2009

EDGE, Roderick Boris Clifford

Resigned
The Water Tower Knoll Road, GodalmingGU7 2EJ
Born October 1955
Director
Appointed 08 Oct 1996
Resigned 30 Sept 1997

EGLINTON, Peter Damian

Resigned
Cottons Centre 3rd Floor, LondonSE1 2TT
Born March 1969
Director
Appointed 14 Apr 2009
Resigned 12 Dec 2012

GOLESWORTHY, Simon Paul

Resigned
4 More London Riverside, LondonSE1 2AU
Born December 1968
Director
Appointed 19 Oct 2009
Resigned 30 Sept 2019

HILTON, Richard John

Resigned
10 Stour Close, DidcotOX11 7QE
Born November 1948
Director
Appointed 28 Jan 1994
Resigned 23 Sept 1996

HODGSON, Richard

Resigned
3 Willow Avenue, LondonSW13 0LT
Born November 1968
Director
Appointed 27 Feb 2004
Resigned 30 Apr 2005

KEDDY, Patrick John

Resigned
4 More London Riverside, LondonSE1 2AU
Born May 1954
Director
Appointed 12 Dec 2012
Resigned 08 Jan 2021

KEESHAN, Albert Luis

Resigned
2 Oxford Row, Sunbury On ThamesTW16 5QY
Born September 1961
Director
Appointed 27 Nov 1995
Resigned 12 Mar 1996

KENNY JR, John Francis

Resigned
Five Dwiggins Pathe, Hingham02043
Born July 1957
Director
Appointed 04 Jan 1999
Resigned 31 Jan 2003

MACKIE, Graeme Robert

Resigned
4 More London Riverside, LondonSE1 2AU
Born September 1970
Director
Appointed 30 Nov 2019
Resigned 08 Jan 2021

MAIR, Denise Margaret

Resigned
22 Luffman Road, LondonSE12 9SX
Born April 1958
Director
Appointed 01 Jul 1993
Resigned 29 Sept 1995

MAKOWSKI, Richard

Resigned
Hollisters, GuildfordGU5 9TD
Born July 1957
Director
Appointed 10 Feb 1997
Resigned 30 Sept 2000

MARSHALL, Charlotte Helen

Resigned
4 More London Riverside, LondonSE1 2AU
Born May 1970
Director
Appointed 14 Jan 2014
Resigned 30 Nov 2019

MCGUIGAN, Neil Simon

Resigned
42 Linksway, NorthwoodHA6 2XB
Born December 1958
Director
Appointed N/A
Resigned 08 Oct 1996

Persons with significant control

2

1 Active
1 Ceased

Iron Mountain Europe (Group) Limited

Active
4 More London Riverside, LondonSE1 2AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017

Iron Mountain Europe Plc

Ceased
Cottons Centre, LondonSE1 2TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Ceased 04 Oct 2017
Fundings
Financials
Latest Activities

Filing History

319

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With Updates
11 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Memorandum Articles
14 July 2020
MAMA
Resolution
14 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 May 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 September 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts Balance Sheet
30 October 2017
BSBS
Auditors Report
30 October 2017
AUDRAUDR
Auditors Statement
30 October 2017
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
30 October 2017
CERT5CERT5
Re Registration Memorandum Articles
30 October 2017
MARMAR
Resolution
30 October 2017
RESOLUTIONSResolutions
Reregistration Private To Public Company
30 October 2017
RR01RR01
Accounts With Accounts Type Full
23 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
17 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
12 January 2017
AD03Change of Location of Company Records
Change Person Director Company With Change Date
30 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Termination Director Company With Name
30 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Move Registers To Sail Company
24 January 2014
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Move Registers To Registered Office Company
21 January 2014
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Account Reference Date Company Current Extended
14 October 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Memorandum Articles
24 May 2010
MEM/ARTSMEM/ARTS
Resolution
25 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Move Registers To Sail Company
4 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2009
AAAnnual Accounts
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
363aAnnual Return
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
4 September 2008
288cChange of Particulars
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
17 March 2008
403aParticulars of Charge Subject to s859A
Legacy
12 February 2008
363aAnnual Return
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 2007
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
363sAnnual Return (shuttle)
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
288aAppointment of Director or Secretary
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
29 April 2005
363aAnnual Return
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
403aParticulars of Charge Subject to s859A
Legacy
6 May 2004
225Change of Accounting Reference Date
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
287Change of Registered Office
Legacy
18 March 2004
395Particulars of Mortgage or Charge
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Resolution
8 March 2004
RESOLUTIONSResolutions
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Accounts With Accounts Type Full
4 June 2003
AAAnnual Accounts
Legacy
23 May 2003
395Particulars of Mortgage or Charge
Legacy
7 May 2003
395Particulars of Mortgage or Charge
Legacy
25 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
24 May 2002
88(2)R88(2)R
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
24 May 2002
RESOLUTIONSResolutions
Legacy
24 May 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
27 March 2002
AAAnnual Accounts
Legacy
9 March 2002
288bResignation of Director or Secretary
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 2001
AAAnnual Accounts
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
5 March 2001
244244
Legacy
13 February 2001
395Particulars of Mortgage or Charge
Legacy
9 February 2001
403aParticulars of Charge Subject to s859A
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
24 October 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288cChange of Particulars
Certificate Change Of Name Company
27 June 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
19 January 2000
363sAnnual Return (shuttle)
Legacy
21 September 1999
287Change of Registered Office
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
22 January 1998
363sAnnual Return (shuttle)
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
6 October 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
18 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 1997
395Particulars of Mortgage or Charge
Legacy
2 March 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
9 December 1996
288aAppointment of Director or Secretary
Legacy
28 November 1996
287Change of Registered Office
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
19 November 1996
225(1)225(1)
Legacy
19 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 1996
AAAnnual Accounts
Legacy
13 August 1996
403aParticulars of Charge Subject to s859A
Legacy
15 April 1996
288288
Accounts With Accounts Type Full
22 March 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
30 November 1995
288288
Legacy
6 November 1995
288288
Legacy
10 October 1995
288288
Legacy
11 August 1995
395Particulars of Mortgage or Charge
Legacy
11 May 1995
288288
Legacy
10 January 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 Full
9 November 1994
AAAnnual Accounts
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Legacy
12 June 1994
288288
Legacy
20 May 1994
288288
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
24 January 1994
363sAnnual Return (shuttle)
Legacy
18 October 1993
288288
Legacy
8 July 1993
288288
Legacy
9 June 1993
288288
Legacy
11 May 1993
288288
Legacy
3 February 1993
395Particulars of Mortgage or Charge
Legacy
14 January 1993
363sAnnual Return (shuttle)
Legacy
22 October 1992
288288
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
15 July 1992
288288
Legacy
21 April 1992
403aParticulars of Charge Subject to s859A
Legacy
2 February 1992
287Change of Registered Office
Legacy
31 January 1992
288288
Legacy
19 January 1992
363b363b
Legacy
24 December 1991
288288
Legacy
6 November 1991
288288
Accounts With Accounts Type Full
2 October 1991
AAAnnual Accounts
Legacy
24 April 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 April 1991
AAAnnual Accounts
Legacy
22 March 1991
395Particulars of Mortgage or Charge
Legacy
14 March 1991
363aAnnual Return
Accounts With Accounts Type Full
4 February 1991
AAAnnual Accounts
Legacy
29 January 1991
288288
Legacy
29 January 1991
288288
Legacy
16 January 1991
395Particulars of Mortgage or Charge
Legacy
27 November 1990
395Particulars of Mortgage or Charge
Legacy
6 September 1990
363363
Legacy
26 June 1990
287Change of Registered Office
Legacy
8 December 1989
288288
Legacy
9 November 1989
287Change of Registered Office
Legacy
26 October 1989
288288
Legacy
5 October 1989
288288
Legacy
26 September 1989
288288
Legacy
31 August 1989
288288
Resolution
20 July 1989
RESOLUTIONSResolutions
Resolution
20 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Legacy
19 July 1989
123Notice of Increase in Nominal Capital
Legacy
19 July 1989
88(2)R88(2)R
Legacy
18 July 1989
395Particulars of Mortgage or Charge
Legacy
11 July 1989
155(6)b155(6)b
Legacy
11 July 1989
155(6)a155(6)a
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
28 June 1989
288288
Certificate Re Registration Public Limited Company To Private
26 June 1989
CERT10CERT10
Resolution
26 June 1989
RESOLUTIONSResolutions
Re Registration Memorandum Articles
16 June 1989
MARMAR
Legacy
16 June 1989
5353
Memorandum Articles
16 June 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
31 May 1989
AAAnnual Accounts
Legacy
17 May 1989
288288
Statement Of Affairs
11 May 1989
SASA
Legacy
5 April 1989
363363
Legacy
23 March 1989
PUC 3PUC 3
Legacy
23 March 1989
123Notice of Increase in Nominal Capital
Resolution
23 March 1989
RESOLUTIONSResolutions
Resolution
23 March 1989
RESOLUTIONSResolutions
Resolution
23 March 1989
RESOLUTIONSResolutions
Legacy
9 March 1989
288288
Legacy
28 February 1989
288288
Legacy
31 January 1989
288288
Legacy
1 November 1988
288288
Legacy
1 November 1988
288288
Legacy
24 October 1988
288288
Legacy
28 September 1988
288288
Accounts With Made Up Date
25 July 1988
AAAnnual Accounts
Certificate Change Of Name Company
20 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 June 1988
288288
Legacy
22 April 1988
288288
Legacy
2 December 1987
363363
Legacy
27 November 1987
288288
Legacy
27 November 1987
288288
Legacy
28 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
29 December 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Certificate Re Registration Private To Public Limited Company
15 October 1985
CERT5CERT5
Accounts With Made Up Date
4 October 1985
AAAnnual Accounts
Legacy
15 August 1985
363363
Certificate Change Of Name Company
2 January 1985
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 1984
363363
Legacy
10 August 1983
363363
Accounts With Made Up Date
10 August 1983
AAAnnual Accounts
Legacy
8 October 1982
363363
Miscellaneous
11 February 1980
MISCMISC
Incorporation Company
11 February 1980
NEWINCIncorporation