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ROTCH PROPERTY GROUP LIMITED (01505228)

ROTCH PROPERTY GROUP LIMITED (01505228) is an active UK company. incorporated on 1 July 1980. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ROTCH PROPERTY GROUP LIMITED has been registered for 45 years. Current directors include TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz, WATSON, Michael David.

Company Number
01505228
Status
active
Type
ltd
Incorporated
1 July 1980
Age
45 years
Address
1st Floor 35 Park Lane, London, W1K 1RB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz, WATSON, Michael David
SIC Codes
70100

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ROTCH PROPERTY GROUP LIMITED

ROTCH PROPERTY GROUP LIMITED is an active company incorporated on 1 July 1980 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ROTCH PROPERTY GROUP LIMITED was registered 45 years ago.(SIC: 70100)

Status

active

Active since 45 years ago

Company No

01505228

LTD Company

Age

45 Years

Incorporated 1 July 1980

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

JAKEBOROUGH LIMITED
From: 1 July 1980To: 29 September 1987
Contact
Address

1st Floor 35 Park Lane London, W1K 1RB,

Previous Addresses

5th Floor Leconfield House Curzon Street London W1J 5JA
From: 9 February 2012To: 10 May 2022
5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom
From: 9 February 2012To: 9 February 2012
4Th Floor Leconfield House Curzon Street London W1J 5JA
From: 1 July 1980To: 9 February 2012
Timeline

12 key events • 1980 - 2021

Funding Officers Ownership
Company Founded
Jun 80
Director Left
May 12
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Jan 16
Director Joined
Nov 17
Loan Cleared
May 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

FITZPATRICK, Antony Simon

Active
35 Park Lane, LondonW1K 1RB
Secretary
Appointed 08 Aug 1996

TCHENGUIZ, Robert

Active
Royal College Of Organists, LondonSW7 2ET
Born September 1960
Director
Appointed N/A

TCHENGUIZ, Vincent Aziz

Active
35 Park Lane, LondonW1K 1RB
Born October 1956
Director
Appointed N/A

WATSON, Michael David

Active
35 Park Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 08 Nov 2017

INGHAM, Michael Harry Peter

Resigned
3 Lauriston Road, LondonSW19 4TJ
Secretary
Appointed N/A
Resigned 30 Apr 2012

HARRIS, Michael Roderick

Resigned
Sandgate, PulboroughRH20 3NH
Born December 1948
Director
Appointed N/A
Resigned 18 Dec 2008

HOLY, Julian Robert

Resigned
Emperors Gate, LondonSW7 4ES
Born May 1950
Director
Appointed 25 Jul 2003
Resigned 01 Jul 2004

HOLY, Julian Robert

Resigned
Emperors Gate, LondonSW7 4ES
Born May 1950
Director
Appointed 20 Aug 2002
Resigned 02 Dec 2002

HOLY, Julian Robert

Resigned
33 Spencer Road, ChiswickW4 3SS
Born May 1950
Director
Appointed 01 Feb 2002
Resigned 12 Apr 2002

INGHAM, Michael Harry Peter

Resigned
3 Lauriston Road, LondonSW19 4TJ
Born February 1953
Director
Appointed N/A
Resigned 30 Apr 2012

NETTLETON, John Dering

Resigned
Newington House, WarboroughOX10 7AG
Born February 1944
Director
Appointed N/A
Resigned 13 Nov 1995

TAMOSIUS, Alwin Martin

Resigned
16 Eleven Acre Rise, LoughtonIG10 1AN
Born February 1951
Director
Appointed N/A
Resigned 17 May 1999

TAYLOR, Paul Vincent

Resigned
Destiny, South SuttonSM2 5QS
Born October 1962
Director
Appointed 14 Feb 2000
Resigned 31 Jul 2006

THORPE, Julian David

Resigned
Flat 8, LondonSW7 2SX
Born February 1961
Director
Appointed 16 Feb 2007
Resigned 26 Apr 2007

THORPE, Julian David

Resigned
Flat 8, LondonSW7 2SX
Born February 1961
Director
Appointed 02 Mar 2005
Resigned 07 Nov 2005

THORPE, Julian David

Resigned
Flat 8, LondonSW7 2SX
Born February 1961
Director
Appointed 21 Jan 2005
Resigned 14 Feb 2005
Fundings
Financials
Latest Activities

Filing History

340

Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2026
CH03Change of Secretary Details
Accounts With Accounts Type Group
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2025
AAAnnual Accounts
Accounts With Accounts Type Group
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Group
9 February 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Group
11 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Group
3 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Accounts With Accounts Type Group
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Group
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Secretary Company With Name
4 May 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
9 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 February 2012
AD01Change of Registered Office Address
Legacy
18 January 2012
MG02MG02
Legacy
18 January 2012
MG02MG02
Legacy
18 January 2012
MG02MG02
Legacy
18 January 2012
MG02MG02
Accounts With Accounts Type Group
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Legacy
14 April 2011
MG01MG01
Accounts With Accounts Type Group
12 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Legacy
10 May 2010
MG02MG02
Legacy
10 May 2010
MG02MG02
Accounts With Accounts Type Group
15 October 2009
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Legacy
24 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
26 February 2009
AAAnnual Accounts
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 January 2008
AAAnnual Accounts
Legacy
1 December 2007
395Particulars of Mortgage or Charge
Legacy
1 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
21 June 2007
AAAnnual Accounts
Legacy
21 June 2007
363sAnnual Return (shuttle)
Legacy
10 May 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
22 December 2006
288cChange of Particulars
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
363sAnnual Return (shuttle)
Legacy
24 June 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
19 May 2006
AAAnnual Accounts
Legacy
14 March 2006
244244
Legacy
17 February 2006
395Particulars of Mortgage or Charge
Legacy
7 January 2006
403aParticulars of Charge Subject to s859A
Legacy
7 January 2006
403aParticulars of Charge Subject to s859A
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
10 June 2005
395Particulars of Mortgage or Charge
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
23 March 2005
244244
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
19 November 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 August 2004
AAAnnual Accounts
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
287Change of Registered Office
Resolution
7 July 2004
RESOLUTIONSResolutions
Legacy
10 June 2004
363sAnnual Return (shuttle)
Legacy
11 May 2004
288cChange of Particulars
Legacy
30 April 2004
395Particulars of Mortgage or Charge
Legacy
24 March 2004
244244
Resolution
20 November 2003
RESOLUTIONSResolutions
Legacy
16 October 2003
403aParticulars of Charge Subject to s859A
Legacy
13 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Legacy
18 July 2003
363sAnnual Return (shuttle)
Legacy
4 July 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
23 April 2003
395Particulars of Mortgage or Charge
Legacy
4 April 2003
244244
Legacy
6 December 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
363sAnnual Return (shuttle)
Legacy
18 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 February 2002
AAAnnual Accounts
Legacy
13 February 2002
288aAppointment of Director or Secretary
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
23 November 2001
RESOLUTIONSResolutions
Resolution
23 November 2001
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Legacy
5 October 2001
395Particulars of Mortgage or Charge
Legacy
2 October 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
9 August 2001
395Particulars of Mortgage or Charge
Legacy
30 July 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
403aParticulars of Charge Subject to s859A
Legacy
26 May 2001
403aParticulars of Charge Subject to s859A
Legacy
26 May 2001
403aParticulars of Charge Subject to s859A
Legacy
26 May 2001
403aParticulars of Charge Subject to s859A
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 March 2001
AAAnnual Accounts
Legacy
14 February 2001
395Particulars of Mortgage or Charge
Legacy
23 January 2001
403aParticulars of Charge Subject to s859A
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Legacy
5 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
14 August 2000
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
3 May 2000
395Particulars of Mortgage or Charge
Legacy
29 March 2000
244244
Legacy
27 March 2000
395Particulars of Mortgage or Charge
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
4 February 2000
395Particulars of Mortgage or Charge
Legacy
30 December 1999
395Particulars of Mortgage or Charge
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Legacy
30 September 1999
395Particulars of Mortgage or Charge
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
22 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 April 1999
AAAnnual Accounts
Legacy
19 April 1999
395Particulars of Mortgage or Charge
Legacy
17 April 1999
395Particulars of Mortgage or Charge
Legacy
23 February 1999
395Particulars of Mortgage or Charge
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
7 October 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
22 July 1998
AAAnnual Accounts
Legacy
1 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 1998
AAAnnual Accounts
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
6 November 1997
395Particulars of Mortgage or Charge
Legacy
6 November 1997
395Particulars of Mortgage or Charge
Legacy
5 July 1997
363sAnnual Return (shuttle)
Legacy
22 March 1997
395Particulars of Mortgage or Charge
Legacy
22 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 November 1996
AAAnnual Accounts
Legacy
17 October 1996
395Particulars of Mortgage or Charge
Legacy
19 September 1996
395Particulars of Mortgage or Charge
Legacy
19 September 1996
395Particulars of Mortgage or Charge
Legacy
20 August 1996
288288
Legacy
15 August 1996
403aParticulars of Charge Subject to s859A
Legacy
26 July 1996
363sAnnual Return (shuttle)
Legacy
29 March 1996
395Particulars of Mortgage or Charge
Legacy
13 December 1995
288288
Legacy
21 September 1995
403aParticulars of Charge Subject to s859A
Legacy
21 September 1995
403aParticulars of Charge Subject to s859A
Legacy
19 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 July 1995
AAAnnual Accounts
Legacy
30 June 1995
363sAnnual Return (shuttle)
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
6 June 1995
395Particulars of Mortgage or Charge
Legacy
11 March 1995
395Particulars of Mortgage or Charge
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Memorandum Articles
14 February 1995
MEM/ARTSMEM/ARTS
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
18 January 1995
395Particulars of Mortgage or Charge
Legacy
17 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
395Particulars of Mortgage or Charge
Legacy
18 November 1994
395Particulars of Mortgage or Charge
Legacy
8 October 1994
395Particulars of Mortgage or Charge
Legacy
8 October 1994
395Particulars of Mortgage or Charge
Legacy
8 September 1994
395Particulars of Mortgage or Charge
Legacy
24 August 1994
395Particulars of Mortgage or Charge
Legacy
24 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 August 1994
AAAnnual Accounts
Legacy
6 July 1994
403aParticulars of Charge Subject to s859A
Legacy
6 July 1994
363sAnnual Return (shuttle)
Legacy
28 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
12 May 1994
395Particulars of Mortgage or Charge
Legacy
18 January 1994
395Particulars of Mortgage or Charge
Legacy
7 December 1993
395Particulars of Mortgage or Charge
Legacy
23 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 April 1993
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Resolution
19 May 1992
RESOLUTIONSResolutions
Resolution
19 May 1992
RESOLUTIONSResolutions
Resolution
19 May 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 March 1992
AAAnnual Accounts
Legacy
25 September 1991
288288
Legacy
20 September 1991
288288
Legacy
20 June 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 April 1991
AAAnnual Accounts
Legacy
11 March 1991
363aAnnual Return
Memorandum Articles
7 September 1990
MEM/ARTSMEM/ARTS
Legacy
5 September 1990
288288
Legacy
2 July 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
403aParticulars of Charge Subject to s859A
Legacy
2 January 1990
363363
Accounts With Accounts Type Full Group
28 November 1989
AAAnnual Accounts
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1989
403aParticulars of Charge Subject to s859A
Legacy
2 August 1989
363363
Accounts With Accounts Type Full Group
2 May 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
13 April 1989
287Change of Registered Office
Legacy
13 April 1989
288288
Legacy
13 April 1989
288288
Legacy
13 April 1989
288288
Legacy
13 April 1989
288288
Legacy
11 April 1989
88(2)Return of Allotment of Shares
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Resolution
14 February 1989
RESOLUTIONSResolutions
Resolution
14 February 1989
RESOLUTIONSResolutions
Legacy
14 February 1989
123Notice of Increase in Nominal Capital
Legacy
30 January 1989
288288
Legacy
31 August 1988
288288
Accounts With Accounts Type Full Group
25 August 1988
AAAnnual Accounts
Legacy
14 July 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 May 1988
AAAnnual Accounts
Legacy
15 March 1988
288288
Legacy
15 March 1988
288288
Legacy
15 March 1988
288288
Legacy
15 March 1988
288288
Legacy
31 October 1987
288288
Certificate Change Of Name Company
28 September 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 1987
287Change of Registered Office
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
1 September 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
6 July 1987
AAAnnual Accounts
Legacy
18 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 October 1986
288288
Legacy
11 June 1986
363363
Accounts With Made Up Date
6 November 1985
AAAnnual Accounts
Miscellaneous
2 February 1983
MISCMISC
Incorporation Company
1 July 1980
NEWINCIncorporation
Miscellaneous
1 July 1980
MISCMISC