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ALTRO GROUP LIMITED (01493087)

ALTRO GROUP LIMITED (01493087) is an active UK company. incorporated on 24 April 1980. with registered office in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ALTRO GROUP LIMITED has been registered for 45 years. Current directors include BOYLE, Edmond Patrick, CALLER, Paul Lawrence, FINCHAM, Michael Peter and 3 others.

Company Number
01493087
Status
active
Type
ltd
Incorporated
24 April 1980
Age
45 years
Address
Works Road, Hertfordshire, SG6 1NW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOYLE, Edmond Patrick, CALLER, Paul Lawrence, FINCHAM, Michael Peter, KAHN, Richard Julian, MITTER, Akash, NELSON, Andrew Latham
SIC Codes
70100

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Introduction
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ALTRO GROUP LIMITED

ALTRO GROUP LIMITED is an active company incorporated on 24 April 1980 with the registered office located in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALTRO GROUP LIMITED was registered 45 years ago.(SIC: 70100)

Status

active

Active since 45 years ago

Company No

01493087

LTD Company

Age

45 Years

Incorporated 24 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 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

ALTRO GROUP PLC(THE)
From: 6 November 1984To: 2 August 2024
ADAMITE HOLDINGS LIMITED
From: 31 December 1981To: 6 November 1984
JAGTRENCH LIMITED
From: 24 April 1980To: 31 December 1981
Contact
Address

Works Road Letchworth Garden City Hertfordshire, SG6 1NW,

Timeline

56 key events • 2009 - 2025

Funding Officers Ownership
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Share Buyback
Mar 10
Capital Reduction
Mar 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Aug 10
Funding Round
Aug 10
Share Buyback
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Jun 11
Funding Round
Jun 11
Share Buyback
Aug 11
Funding Round
Aug 11
Funding Round
Jan 12
Funding Round
Jan 12
Capital Reduction
Jul 12
Share Buyback
Aug 12
Director Left
Jul 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Capital Reduction
Aug 14
Share Buyback
Aug 14
Funding Round
Nov 14
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Capital Reduction
Jul 15
Share Buyback
Jul 15
Funding Round
May 16
Capital Reduction
Jan 17
Share Buyback
Jan 17
Funding Round
May 17
New Owner
Jul 17
New Owner
Jul 17
Capital Reduction
Jul 17
Share Buyback
Jul 17
Capital Reduction
Jul 18
Share Buyback
Jul 18
Capital Reduction
Aug 19
Share Buyback
Aug 19
Director Joined
Mar 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Jun 23
Director Left
Feb 24
Director Joined
Oct 24
Owner Exit
Dec 25
46
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

CAREY, Fiona Patricia Graham

Active
Works Road, HertfordshireSG6 1NW
Secretary
Appointed 01 Jan 2025

BOYLE, Edmond Patrick

Active
Works Road, HertfordshireSG6 1NW
Born March 1951
Director
Appointed 01 Apr 2005

CALLER, Paul Lawrence

Active
Works Road, HertfordshireSG6 1NW
Born July 1963
Director
Appointed 01 Apr 2005

FINCHAM, Michael Peter

Active
Works Road, HertfordshireSG6 1NW
Born August 1937
Director
Appointed 01 Jul 2001

KAHN, Richard Julian

Active
Works Road, HertfordshireSG6 1NW
Born March 1961
Director
Appointed 01 Jan 1997

MITTER, Akash

Active
Works Road, HertfordshireSG6 1NW
Born May 1981
Director
Appointed 24 Oct 2024

NELSON, Andrew Latham

Active
Works Road, HertfordshireSG6 1NW
Born April 1959
Director
Appointed 02 Nov 2021

BOYLE, Edmond Patrick

Resigned
Works Road, HertfordshireSG6 1NW
Secretary
Appointed 01 May 2005
Resigned 31 Dec 2024

HODGSON, Philip Charles Spencer

Resigned
60 South End, RoystonSG8 5NL
Secretary
Appointed N/A
Resigned 01 May 2005

CLEVERDON, Geoffrey, Dr

Resigned
28 Bury Lane, HitchinSG4 8XX
Born May 1948
Director
Appointed N/A
Resigned 30 Jun 2013

DURDEN-SMITH, Neil

Resigned
28 Hillway, LondonN6 6HH
Born August 1933
Director
Appointed N/A
Resigned 24 Mar 1994

FINCHAM, Michael Peter

Resigned
60 Highsett Hills Road, CambridgeCB2 1NZ
Born August 1937
Director
Appointed N/A
Resigned 31 Jan 2001

HARRISON, Alan Morley

Resigned
53 Codicote Road, WelwynAL6 9TT
Born May 1922
Director
Appointed N/A
Resigned 30 Jun 2004

HODGSON, Philip Charles Spencer

Resigned
60 South End, RoystonSG8 5NL
Born October 1944
Director
Appointed N/A
Resigned 01 May 2005

KAHN, David Joseph

Resigned
Works Road, HertfordshireSG6 1NW
Born July 1931
Director
Appointed N/A
Resigned 30 Jan 2024

LEWIS, Tracy

Resigned
Works Road, HertfordshireSG6 1NW
Born March 1965
Director
Appointed 15 Mar 2021
Resigned 31 May 2023

PARK, James Forbes Henderson

Resigned
Works Road, HertfordshireSG6 1NW
Born September 1941
Director
Appointed 01 May 1994
Resigned 29 Oct 2021

Persons with significant control

2

1 Active
1 Ceased

David Joseph Kahn

Ceased
Works Road, HertfordshireSG6 1NW
Born July 1931

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2025

Richard Julian Kahn

Active
Works Road, HertfordshireSG6 1NW
Born March 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

307

Change To A Person With Significant Control
19 December 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Accounts With Accounts Type Group
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 January 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
15 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 August 2024
PSC04Change of PSC Details
Miscellaneous
7 August 2024
MISCMISC
Certificate Re Registration Public Limited Company To Private
2 August 2024
CERT10CERT10
Re Registration Memorandum Articles
2 August 2024
MARMAR
Resolution
2 August 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
2 August 2024
RR02RR02
Confirmation Statement With Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Resolution
5 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Resolution
29 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Memorandum Articles
1 July 2021
MAMA
Resolution
1 July 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
1 July 2021
CC04CC04
Accounts With Accounts Type Group
24 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Resolution
6 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 May 2020
AAAnnual Accounts
Capital Cancellation Shares
14 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 August 2019
SH03Return of Purchase of Own Shares
Resolution
5 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Capital Cancellation Shares
17 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 July 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Resolution
2 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 May 2018
CH03Change of Secretary Details
Capital Cancellation Shares
18 July 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 July 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
4 July 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
4 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Resolution
4 July 2017
RESOLUTIONSResolutions
Resolution
4 July 2017
RESOLUTIONSResolutions
Resolution
4 July 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
29 June 2017
AAAnnual Accounts
Resolution
6 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
2 May 2017
SH01Allotment of Shares
Capital Cancellation Shares
23 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 June 2016
AAAnnual Accounts
Resolution
30 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Capital Cancellation Shares
14 July 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 July 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 June 2015
AAAnnual Accounts
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
16 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Group
18 August 2014
AAAnnual Accounts
Capital Cancellation Shares
7 August 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 August 2014
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Capital Cancellation Shares
15 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 July 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
15 August 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 July 2012
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2012
CH01Change of Director Details
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 August 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
13 June 2011
AAAnnual Accounts
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
7 September 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 August 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 August 2010
SH01Allotment of Shares
Capital Allotment Shares
3 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Capital Allotment Shares
18 May 2010
SH01Allotment of Shares
Capital Allotment Shares
18 May 2010
SH01Allotment of Shares
Capital Cancellation Shares
16 March 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 March 2010
SH03Return of Purchase of Own Shares
Resolution
27 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
Legacy
12 August 2009
363aAnnual Return
Legacy
9 July 2009
169169
Accounts With Accounts Type Group
26 June 2009
AAAnnual Accounts
Resolution
26 June 2009
RESOLUTIONSResolutions
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
5 December 2008
88(2)Return of Allotment of Shares
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Legacy
22 July 2008
363aAnnual Return
Legacy
4 July 2008
169169
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Resolution
27 June 2008
RESOLUTIONSResolutions
Legacy
4 April 2008
88(2)Return of Allotment of Shares
Legacy
1 March 2008
88(2)Return of Allotment of Shares
Legacy
31 January 2008
88(2)R88(2)R
Legacy
21 December 2007
88(2)R88(2)R
Legacy
3 December 2007
88(2)R88(2)R
Auditors Resignation Company
21 November 2007
AUDAUD
Legacy
2 November 2007
88(2)R88(2)R
Legacy
20 July 2007
363aAnnual Return
Legacy
18 July 2007
169169
Resolution
5 July 2007
RESOLUTIONSResolutions
Resolution
5 July 2007
RESOLUTIONSResolutions
Resolution
5 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Legacy
22 June 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
3 April 2007
88(2)R88(2)R
Legacy
2 February 2007
88(2)R88(2)R
Legacy
1 December 2006
88(2)R88(2)R
Legacy
8 September 2006
88(2)R88(2)R
Legacy
8 August 2006
363aAnnual Return
Legacy
4 August 2006
169169
Accounts With Accounts Type Group
11 July 2006
AAAnnual Accounts
Legacy
6 July 2006
88(2)R88(2)R
Resolution
6 July 2006
RESOLUTIONSResolutions
Resolution
6 July 2006
RESOLUTIONSResolutions
Resolution
6 July 2006
RESOLUTIONSResolutions
Legacy
31 May 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
6 March 2006
88(2)R88(2)R
Legacy
6 February 2006
88(2)R88(2)R
Legacy
22 December 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
8 September 2005
403aParticulars of Charge Subject to s859A
Legacy
25 August 2005
88(2)R88(2)R
Legacy
2 August 2005
363aAnnual Return
Legacy
1 July 2005
88(2)R88(2)R
Legacy
1 June 2005
88(2)R88(2)R
Legacy
1 June 2005
225Change of Accounting Reference Date
Legacy
13 May 2005
169169
Legacy
12 May 2005
88(2)R88(2)R
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 April 2005
AAAnnual Accounts
Resolution
22 April 2005
RESOLUTIONSResolutions
Resolution
22 April 2005
RESOLUTIONSResolutions
Resolution
22 April 2005
RESOLUTIONSResolutions
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
88(2)R88(2)R
Legacy
16 February 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
13 August 2004
363aAnnual Return
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
88(2)R88(2)R
Legacy
27 April 2004
169169
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 April 2004
AAAnnual Accounts
Legacy
26 February 2004
88(2)R88(2)R
Legacy
8 February 2004
287Change of Registered Office
Legacy
15 January 2004
88(2)R88(2)R
Legacy
14 January 2004
88(2)R88(2)R
Legacy
16 December 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
5 September 2003
88(2)R88(2)R
Legacy
2 September 2003
88(2)R88(2)R
Legacy
8 August 2003
88(2)R88(2)R
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
88(2)R88(2)R
Legacy
12 May 2003
169169
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
16 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
9 April 2003
AUDAUD
Accounts With Accounts Type Group
6 April 2003
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Legacy
10 May 2002
169169
Accounts With Accounts Type Group
26 March 2002
AAAnnual Accounts
Legacy
18 January 2002
363aAnnual Return
Legacy
4 September 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
28 July 2001
88(2)R88(2)R
Legacy
28 July 2001
88(2)R88(2)R
Legacy
17 May 2001
169169
Accounts With Accounts Type Full Group
4 May 2001
AAAnnual Accounts
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
28 November 2000
363aAnnual Return
Resolution
10 July 2000
RESOLUTIONSResolutions
Legacy
19 May 2000
169169
Accounts With Accounts Type Full Group
19 April 2000
AAAnnual Accounts
Legacy
29 November 1999
363sAnnual Return (shuttle)
Legacy
11 May 1999
169169
Resolution
24 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 April 1999
AAAnnual Accounts
Legacy
23 November 1998
363aAnnual Return
Legacy
12 May 1998
169169
Resolution
15 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 April 1998
AAAnnual Accounts
Legacy
4 March 1998
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Legacy
2 December 1997
363aAnnual Return
Legacy
1 August 1997
88(2)R88(2)R
Legacy
5 June 1997
169169
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Resolution
14 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 April 1997
AAAnnual Accounts
Legacy
23 January 1997
288aAppointment of Director or Secretary
Legacy
28 November 1996
363sAnnual Return (shuttle)
Legacy
5 July 1996
88(2)R88(2)R
Legacy
10 June 1996
169169
Accounts With Accounts Type Full Group
16 April 1996
AAAnnual Accounts
Resolution
16 April 1996
RESOLUTIONSResolutions
Legacy
9 April 1996
363sAnnual Return (shuttle)
Legacy
28 March 1996
88(2)R88(2)R
Resolution
1 December 1995
RESOLUTIONSResolutions
Legacy
7 November 1995
88(2)R88(2)R
Legacy
30 August 1995
395Particulars of Mortgage or Charge
Legacy
31 July 1995
88(2)R88(2)R
Legacy
17 May 1995
169169
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 March 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Legacy
29 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 May 1994
288288
Accounts With Accounts Type Full Group
17 April 1994
AAAnnual Accounts
Legacy
13 April 1994
288288
Legacy
28 February 1994
363sAnnual Return (shuttle)
Legacy
6 October 1993
88(2)R88(2)R
Legacy
11 May 1993
88(2)R88(2)R
Legacy
7 May 1993
88(2)R88(2)R
Resolution
27 April 1993
RESOLUTIONSResolutions
Memorandum Articles
27 April 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
1 April 1993
AAAnnual Accounts
Legacy
16 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 April 1992
AAAnnual Accounts
Legacy
16 February 1992
363sAnnual Return (shuttle)
Resolution
27 March 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 March 1991
AAAnnual Accounts
Legacy
29 January 1991
363aAnnual Return
Legacy
15 August 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 May 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Legacy
19 October 1989
88(2)R88(2)R
Resolution
17 October 1989
RESOLUTIONSResolutions
Legacy
17 October 1989
123Notice of Increase in Nominal Capital
Legacy
2 June 1989
225(1)225(1)
Legacy
15 March 1989
PUC 2PUC 2
Legacy
3 February 1989
PUC 2PUC 2
Accounts With Accounts Type Full Group
30 January 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Legacy
16 March 1988
287Change of Registered Office
Legacy
14 March 1988
PUC 2PUC 2
Legacy
14 January 1988
363363
Legacy
16 December 1987
288288
Accounts With Accounts Type Full Group
16 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 August 1987
AAAnnual Accounts
Legacy
22 June 1987
288288
Legacy
14 May 1987
288288
Legacy
13 April 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
363363
Legacy
16 December 1986
REREG(U)REREG(U)
Miscellaneous
24 April 1980
MISCMISC