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CHRYSAOR (U.K.) THETA LIMITED (01491002)

CHRYSAOR (U.K.) THETA LIMITED (01491002) is an active UK company. incorporated on 15 April 1980. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 1 other business activities. CHRYSAOR (U.K.) THETA LIMITED has been registered for 45 years.

Company Number
01491002
Status
active
Type
ltd
Incorporated
15 April 1980
Age
45 years
Address
151 Buckingham Palace Road, London, SW1W 9SZ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100, 06200

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CHRYSAOR (U.K.) THETA LIMITED

CHRYSAOR (U.K.) THETA LIMITED is an active company incorporated on 15 April 1980 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. CHRYSAOR (U.K.) THETA LIMITED was registered 45 years ago.(SIC: 06100, 06200)

Status

active

Active since 45 years ago

Company No

01491002

LTD Company

Age

45 Years

Incorporated 15 April 1980

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 24 September 2025 (6 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

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

CONOCOPHILLIPS (U.K.) THETA LIMITED
From: 21 November 2002To: 1 October 2019
CONOCO (U.K.) THETA LIMITED
From: 2 August 2000To: 21 November 2002
SAGA PETROLEUM UK LIMITED
From: 18 December 1996To: 2 August 2000
SANTA FE EXPLORATION (U.K.) LIMITED
From: 1 June 1987To: 18 December 1996
BERKELEY SEVENTH ROUND LIMITED
From: 15 April 1980To: 1 June 1987
Contact
Address

151 Buckingham Palace Road London, SW1W 9SZ,

Previous Addresses

23 Lower Belgrave Street London SW1W 0NR England
From: 1 November 2022To: 16 August 2024
Brettenham House Lancaster Place London WC2E 7EN England
From: 30 September 2019To: 1 November 2022
20th Floor 1 Angel Court London EC2R 7HJ England
From: 29 May 2018To: 30 September 2019
Portman House 2 Portman Street London W1H 6DU
From: 15 April 1980To: 29 May 2018
Timeline

45 key events • 2009 - 2024

Funding Officers Ownership
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Jan 10
Director Left
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 12
Director Left
Apr 12
Director Joined
May 12
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jul 13
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jun 19
Director Joined
Jun 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Owner Exit
Sept 19
Loan Secured
Jan 20
Loan Secured
Mar 21
Director Joined
Oct 21
Director Joined
Nov 21
Director Left
Nov 21
Owner Exit
Jan 22
Director Left
Feb 22
Loan Cleared
Apr 24
Loan Cleared
Jul 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
0
Funding
37
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

322

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
2 July 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 August 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
11 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 November 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
16 October 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Resolution
11 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2020
MR01Registration of a Charge
Statement Of Companys Objects
10 November 2019
CC04CC04
Resolution
10 October 2019
RESOLUTIONSResolutions
Resolution
1 October 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 September 2019
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
30 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Change To A Person With Significant Control
4 January 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name
13 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
14 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Termination Secretary Company With Name
1 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Secretary Company With Name
1 June 2012
TM02Termination of Secretary
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Resolution
11 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Full
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
22 March 2010
CH03Change of Secretary Details
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 December 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
30 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Termination Director Company
4 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
16 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
18 May 2009
288cChange of Particulars
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
23 January 2008
288cChange of Particulars
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Full
27 September 2007
AAAnnual Accounts
Legacy
19 September 2007
288cChange of Particulars
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288cChange of Particulars
Legacy
3 January 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
363aAnnual Return
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
19 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
10 September 2004
288cChange of Particulars
Legacy
25 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
363aAnnual Return
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
31 August 2003
288aAppointment of Director or Secretary
Legacy
31 August 2003
288aAppointment of Director or Secretary
Legacy
31 August 2003
288aAppointment of Director or Secretary
Legacy
31 August 2003
288bResignation of Director or Secretary
Legacy
31 August 2003
288bResignation of Director or Secretary
Legacy
31 August 2003
288bResignation of Director or Secretary
Legacy
31 August 2003
288aAppointment of Director or Secretary
Legacy
30 August 2003
288aAppointment of Director or Secretary
Legacy
30 August 2003
288aAppointment of Director or Secretary
Legacy
25 January 2003
363aAnnual Return
Legacy
25 January 2003
353353
Legacy
28 November 2002
288bResignation of Director or Secretary
Legacy
28 November 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
28 November 2002
AUDAUD
Certificate Change Of Name Company
21 November 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 November 2002
AAAnnual Accounts
Legacy
16 October 2002
287Change of Registered Office
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
363aAnnual Return
Accounts With Accounts Type Full
4 September 2001
AAAnnual Accounts
Legacy
7 August 2001
288cChange of Particulars
Legacy
19 June 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Resolution
25 April 2001
RESOLUTIONSResolutions
Resolution
25 April 2001
RESOLUTIONSResolutions
Resolution
25 April 2001
RESOLUTIONSResolutions
Legacy
16 January 2001
363aAnnual Return
Legacy
21 December 2000
155(6)a155(6)a
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
23 November 2000
287Change of Registered Office
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
287Change of Registered Office
Certificate Change Of Name Company
2 August 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
26 May 2000
403aParticulars of Charge Subject to s859A
Legacy
31 January 2000
363sAnnual Return (shuttle)
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
19 December 1999
288bResignation of Director or Secretary
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 1999
AAAnnual Accounts
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1998
AAAnnual Accounts
Auditors Resignation Company
8 October 1998
AUDAUD
Legacy
7 April 1998
287Change of Registered Office
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288cChange of Particulars
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Resolution
27 February 1998
RESOLUTIONSResolutions
Legacy
22 January 1998
363sAnnual Return (shuttle)
Legacy
31 December 1997
395Particulars of Mortgage or Charge
Legacy
9 December 1997
395Particulars of Mortgage or Charge
Legacy
20 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Resolution
23 June 1997
RESOLUTIONSResolutions
Legacy
9 June 1997
225Change of Accounting Reference Date
Legacy
17 February 1997
363sAnnual Return (shuttle)
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 December 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
18 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
29 December 1995
AAAnnual Accounts
Legacy
29 December 1995
363sAnnual Return (shuttle)
Legacy
22 December 1995
395Particulars of Mortgage or Charge
Legacy
25 September 1995
288288
Legacy
25 September 1995
288288
Legacy
25 September 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
25 April 1995
288288
Legacy
23 April 1995
288288
Legacy
23 April 1995
288288
Legacy
23 April 1995
288288
Legacy
10 January 1995
288288
Accounts With Accounts Type Full Group
10 January 1995
AAAnnual Accounts
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
Legacy
21 March 1994
288288
Accounts With Accounts Type Full Group
24 December 1993
AAAnnual Accounts
Legacy
24 December 1993
363sAnnual Return (shuttle)
Legacy
14 July 1993
288288
Accounts With Accounts Type Full Group
14 January 1993
AAAnnual Accounts
Legacy
14 January 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
18 November 1992
AUDAUD
Legacy
12 November 1992
287Change of Registered Office
Legacy
27 July 1992
288288
Legacy
24 June 1992
395Particulars of Mortgage or Charge
Legacy
19 June 1992
395Particulars of Mortgage or Charge
Legacy
12 March 1992
288288
Legacy
19 January 1992
363b363b
Legacy
19 January 1992
363(287)363(287)
Accounts With Accounts Type Full Group
19 January 1992
AAAnnual Accounts
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Accounts With Accounts Type Full Group
4 April 1991
AAAnnual Accounts
Legacy
1 February 1991
363363
Legacy
2 January 1991
363363
Resolution
31 May 1990
RESOLUTIONSResolutions
Legacy
15 May 1990
288288
Legacy
7 March 1990
288288
Legacy
7 March 1990
225(2)225(2)
Legacy
2 February 1990
225(1)225(1)
Legacy
24 January 1990
363363
Accounts With Accounts Type Full
6 October 1989
AAAnnual Accounts
Legacy
20 July 1989
288288
Resolution
18 July 1989
RESOLUTIONSResolutions
Legacy
16 January 1989
363363
Accounts With Accounts Type Full
2 December 1988
AAAnnual Accounts
Legacy
10 August 1988
288288
Legacy
21 January 1988
288288
Legacy
20 November 1987
288288
Legacy
10 November 1987
363363
Legacy
2 November 1987
288288
Accounts With Made Up Date
30 October 1987
AAAnnual Accounts
Legacy
23 October 1987
363363
Legacy
1 October 1987
353353
Certificate Change Of Name Company
29 May 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 May 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1987
288288
Legacy
17 February 1987
287Change of Registered Office
Legacy
17 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
363363
Legacy
23 October 1986
288288
Accounts With Accounts Type Full
15 October 1986
AAAnnual Accounts
Legacy
7 October 1986
287Change of Registered Office
Resolution
20 March 1986
RESOLUTIONSResolutions
Legacy
8 October 1985
363363
Legacy
7 March 1985
363363
Legacy
8 September 1983
363363
Legacy
21 September 1982
363363
Legacy
8 May 1981
363363
Resolution
22 July 1980
RESOLUTIONSResolutions