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PSION HOLDINGS LIMITED (01520131)

PSION HOLDINGS LIMITED (01520131) is an active UK company. incorporated on 3 October 1980. with registered office in Bourne End. The company operates in the Manufacturing sector, engaged in manufacture of computers and peripheral equipment. PSION HOLDINGS LIMITED has been registered for 45 years.

Company Number
01520131
Status
active
Type
ltd
Incorporated
3 October 1980
Age
45 years
Address
Dukes Meadow, Bourne End, SL8 5XF
Industry Sector
Manufacturing
Business Activity
Manufacture of computers and peripheral equipment
SIC Codes
26200

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PSION HOLDINGS LIMITED

PSION HOLDINGS LIMITED is an active company incorporated on 3 October 1980 with the registered office located in Bourne End. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. PSION HOLDINGS LIMITED was registered 45 years ago.(SIC: 26200)

Status

active

Active since 45 years ago

Company No

01520131

LTD Company

Age

45 Years

Incorporated 3 October 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 1 July 2025 (9 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

7 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026

Previous Company Names

PSION HOLDINGS PLC
From: 19 March 2013To: 19 March 2013
PSION PLC
From: 31 December 1980To: 19 March 2013
REDCHEER LIMITED
From: 3 October 1980To: 31 December 1980
Contact
Address

Dukes Meadow Millboard Road Bourne End, SL8 5XF,

Previous Addresses

Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD
From: 14 June 2013To: 4 January 2017
1St Floor 22 Soho Square London W1D 4NS England
From: 12 April 2011To: 14 June 2013
48 Charlotte Street London W1T 2NS United Kingdom
From: 21 October 2009To: 12 April 2011
2 Lambs Passage London EC1Y 8BB
From: 3 October 1980To: 21 October 2009
Timeline

62 key events • 1980 - 2023

Funding Officers Ownership
Company Founded
Oct 80
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Jun 10
Director Left
Mar 11
Director Left
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
May 11
Director Joined
May 11
Funding Round
May 11
Funding Round
May 11
Director Joined
Dec 11
Director Joined
Dec 11
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Oct 12
Funding Round
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Capital Update
May 13
Funding Round
May 13
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Sept 22
Funding Round
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
29
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

567

Change Corporate Secretary Company With Change Date
12 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 May 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
11 January 2024
AP04Appointment of Corporate Secretary
Accounts Amended With Accounts Type Full
4 September 2023
AAMDAAMD
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Resolution
9 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
9 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 May 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Gazette Filings Brought Up To Date
23 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
22 January 2016
AAAnnual Accounts
Gazette Notice Compulsory
5 January 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Appoint Person Director Company With Name Date
5 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 December 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2014
AAAnnual Accounts
Move Registers To Sail Company
12 June 2014
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
12 June 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 June 2013
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
10 May 2013
SH19Statement of Capital
Legacy
10 May 2013
SH20SH20
Legacy
10 May 2013
CAP-SSCAP-SS
Resolution
10 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Resolution
10 May 2013
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
19 March 2013
CERT11CERT11
Re Registration Memorandum Articles
19 March 2013
MARMAR
Resolution
19 March 2013
RESOLUTIONSResolutions
Reregistration Public To Private Company
19 March 2013
RR02RR02
Certificate Change Of Name Company
19 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 March 2013
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name
4 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 March 2013
AP03Appointment of Secretary
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Resolution
24 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 May 2012
AR01AR01
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
14 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
27 May 2011
AAAnnual Accounts
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
20 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
27 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
12 April 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
11 April 2011
TM02Termination of Secretary
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Appoint Person Secretary Company With Name
7 April 2010
AP03Appointment of Secretary
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Legacy
28 October 2009
88(2)Return of Allotment of Shares
Change Sail Address Company With Old Address
27 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
27 October 2009
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
21 October 2009
AD01Change of Registered Office Address
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
363aAnnual Return
Resolution
1 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 April 2009
AAAnnual Accounts
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
288cChange of Particulars
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
353353
Legacy
30 January 2009
353a353a
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
21 December 2008
288cChange of Particulars
Legacy
25 November 2008
288bResignation of Director or Secretary
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
19 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 June 2008
AAAnnual Accounts
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
363sAnnual Return (shuttle)
Resolution
15 May 2008
RESOLUTIONSResolutions
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
16 November 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Resolution
1 June 2007
RESOLUTIONSResolutions
Legacy
30 May 2007
363aAnnual Return
Legacy
21 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
16 May 2007
AAAnnual Accounts
Legacy
26 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
88(2)R88(2)R
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
88(2)R88(2)R
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
2 November 2006
88(2)R88(2)R
Legacy
2 November 2006
288aAppointment of Director or Secretary
Legacy
6 October 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
88(2)R88(2)R
Legacy
7 September 2006
288cChange of Particulars
Legacy
17 August 2006
88(2)R88(2)R
Legacy
11 August 2006
88(2)R88(2)R
Legacy
19 July 2006
318318
Legacy
19 July 2006
325325
Legacy
19 July 2006
287Change of Registered Office
Legacy
6 July 2006
88(2)R88(2)R
Legacy
27 June 2006
287Change of Registered Office
Legacy
22 June 2006
363aAnnual Return
Resolution
8 June 2006
RESOLUTIONSResolutions
Resolution
8 June 2006
RESOLUTIONSResolutions
Resolution
8 June 2006
RESOLUTIONSResolutions
Legacy
8 June 2006
88(2)R88(2)R
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 May 2006
AAAnnual Accounts
Legacy
2 May 2006
88(2)R88(2)R
Legacy
5 April 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
7 February 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Legacy
26 October 2005
122122
Legacy
26 October 2005
288cChange of Particulars
Legacy
3 October 2005
88(2)O88(2)O
Legacy
3 October 2005
88(2)R88(2)R
Accounts With Accounts Type Interim
21 September 2005
AAAnnual Accounts
Certificate Capital Reduction Share Premium
25 August 2005
CERT19CERT19
Court Order
25 August 2005
OCOC
Legacy
10 August 2005
123Notice of Increase in Nominal Capital
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
10 August 2005
RESOLUTIONSResolutions
Legacy
10 August 2005
169169
Resolution
10 June 2005
RESOLUTIONSResolutions
Resolution
10 June 2005
RESOLUTIONSResolutions
Resolution
10 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
363aAnnual Return
Legacy
31 May 2005
88(2)R88(2)R
Accounts With Accounts Type Group
13 May 2005
AAAnnual Accounts
Legacy
7 April 2005
88(2)R88(2)R
Legacy
3 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288cChange of Particulars
Legacy
14 October 2004
288cChange of Particulars
Legacy
27 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
22 September 2004
AAAnnual Accounts
Legacy
11 August 2004
88(2)R88(2)R
Legacy
22 July 2004
88(2)R88(2)R
Legacy
5 July 2004
363aAnnual Return
Certificate Capital Reduction Share Premium
2 July 2004
CERT19CERT19
Court Order
2 July 2004
OCOC
Legacy
7 June 2004
288bResignation of Director or Secretary
Resolution
2 June 2004
RESOLUTIONSResolutions
Resolution
2 June 2004
RESOLUTIONSResolutions
Resolution
2 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2004
AAAnnual Accounts
Legacy
30 April 2004
88(2)R88(2)R
Resolution
27 April 2004
RESOLUTIONSResolutions
Legacy
23 April 2004
288cChange of Particulars
Legacy
14 April 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
18 February 2004
88(2)R88(2)R
Legacy
18 February 2004
88(2)R88(2)R
Legacy
19 January 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
22 December 2003
287Change of Registered Office
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
12 November 2003
88(2)R88(2)R
Legacy
14 September 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
363aAnnual Return
Legacy
27 May 2003
288aAppointment of Director or Secretary
Legacy
27 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 May 2003
AAAnnual Accounts
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288bResignation of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Resolution
13 May 2003
RESOLUTIONSResolutions
Resolution
13 May 2003
RESOLUTIONSResolutions
Resolution
13 May 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
88(2)R88(2)R
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Share Premium
25 June 2002
CERT16CERT16
Court Order
25 June 2002
OCOC
Resolution
25 June 2002
RESOLUTIONSResolutions
Legacy
13 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Accounts With Accounts Type Group
26 February 2002
AAAnnual Accounts
Legacy
11 February 2002
88(2)R88(2)R
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
28 December 2001
88(2)R88(2)R
Legacy
21 December 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
22 June 2001
363sAnnual Return (shuttle)
Legacy
15 June 2001
88(2)Return of Allotment of Shares
Legacy
15 June 2001
88(2)R88(2)R
Legacy
14 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
6 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
16 May 2001
88(2)R88(2)R
Resolution
14 May 2001
RESOLUTIONSResolutions
Resolution
14 May 2001
RESOLUTIONSResolutions
Legacy
14 May 2001
88(2)R88(2)R
Legacy
23 April 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
8 February 2001
88(2)R88(2)R
Legacy
19 January 2001
287Change of Registered Office
Legacy
5 January 2001
88(2)R88(2)R
Legacy
28 November 2000
88(3)88(3)
Legacy
28 November 2000
88(2)R88(2)R
Legacy
9 November 2000
88(2)R88(2)R
Legacy
31 October 2000
288aAppointment of Director or Secretary
Legacy
31 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
88(2)R88(2)R
Legacy
9 October 2000
88(2)R88(2)R
Legacy
29 September 2000
88(2)R88(2)R
Resolution
25 September 2000
RESOLUTIONSResolutions
Legacy
18 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
7 September 2000
88(2)R88(2)R
Legacy
7 September 2000
88(2)R88(2)R
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
88(2)R88(2)R
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
11 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
88(2)R88(2)R
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
15 May 2000
123Notice of Increase in Nominal Capital
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Legacy
15 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 May 2000
AAAnnual Accounts
Legacy
19 April 2000
88(2)R88(2)R
Legacy
11 April 2000
88(2)R88(2)R
Legacy
3 April 2000
88(2)R88(2)R
Legacy
30 March 2000
88(2)R88(2)R
Legacy
20 March 2000
88(2)R88(2)R
Legacy
20 March 2000
88(2)R88(2)R
Legacy
20 March 2000
88(2)R88(2)R
Legacy
20 March 2000
88(2)R88(2)R
Legacy
3 March 2000
88(2)R88(2)R
Legacy
2 January 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Miscellaneous
8 December 1999
MISCMISC
Legacy
8 December 1999
88(2)R88(2)R
Legacy
17 November 1999
88(2)R88(2)R
Legacy
16 November 1999
88(2)R88(2)R
Legacy
26 October 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
7 October 1999
88(2)R88(2)R
Legacy
1 October 1999
88(2)R88(2)R
Legacy
6 September 1999
88(2)R88(2)R
Legacy
26 July 1999
88(2)R88(2)R
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Legacy
6 July 1999
88(2)R88(2)R
Legacy
29 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
21 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 April 1999
AAAnnual Accounts
Legacy
22 April 1999
88(2)R88(2)R
Legacy
19 April 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
12 March 1999
88(2)R88(2)R
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
88(2)R88(2)R
Legacy
6 February 1999
88(2)R88(2)R
Legacy
27 January 1999
88(2)R88(2)R
Legacy
25 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
14 January 1999
88(2)R88(2)R
Legacy
14 January 1999
88(2)R88(2)R
Legacy
30 December 1998
88(2)R88(2)R
Legacy
30 December 1998
88(2)R88(2)R
Legacy
30 December 1998
88(2)R88(2)R
Legacy
29 December 1998
88(2)R88(2)R
Legacy
29 December 1998
88(2)R88(2)R
Legacy
29 December 1998
88(2)R88(2)R
Legacy
29 December 1998
88(2)R88(2)R
Legacy
8 December 1998
287Change of Registered Office
Legacy
3 November 1998
288cChange of Particulars
Legacy
3 November 1998
288cChange of Particulars
Legacy
23 October 1998
88(2)R88(2)R
Legacy
23 October 1998
88(2)R88(2)R
Legacy
23 October 1998
88(2)R88(2)R
Legacy
23 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
10 September 1998
88(2)R88(2)R
Statement Of Affairs
21 August 1998
SASA
Legacy
21 August 1998
88(2)P88(2)P
Miscellaneous
21 August 1998
MISCMISC
Legacy
24 June 1998
88(2)R88(2)R
Legacy
24 June 1998
88(2)R88(2)R
Legacy
9 June 1998
363sAnnual Return (shuttle)
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Legacy
29 May 1998
288aAppointment of Director or Secretary
Legacy
29 May 1998
288bResignation of Director or Secretary
Legacy
29 May 1998
288aAppointment of Director or Secretary
Legacy
6 April 1998
288bResignation of Director or Secretary
Legacy
6 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 April 1998
AAAnnual Accounts
Legacy
9 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
13 November 1997
288bResignation of Director or Secretary
Legacy
11 November 1997
88(2)R88(2)R
Legacy
6 November 1997
88(2)R88(2)R
Legacy
14 October 1997
88(2)R88(2)R
Legacy
3 July 1997
88(2)R88(2)R
Legacy
24 June 1997
288cChange of Particulars
Legacy
11 June 1997
88(2)R88(2)R
Legacy
4 June 1997
363sAnnual Return (shuttle)
Legacy
16 May 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
10 April 1997
AAAnnual Accounts
Legacy
8 April 1997
88(2)R88(2)R
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
22 November 1996
288aAppointment of Director or Secretary
Legacy
15 November 1996
288cChange of Particulars
Legacy
12 November 1996
88(2)R88(2)R
Legacy
16 October 1996
88(2)Return of Allotment of Shares
Legacy
9 October 1996
288cChange of Particulars
Legacy
8 October 1996
88(2)R88(2)R
Legacy
29 May 1996
363sAnnual Return (shuttle)
Legacy
24 May 1996
88(2)R88(2)R
Resolution
22 May 1996
RESOLUTIONSResolutions
Resolution
22 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Legacy
21 May 1996
123Notice of Increase in Nominal Capital
Legacy
16 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 April 1996
AAAnnual Accounts
Resolution
2 April 1996
RESOLUTIONSResolutions
Legacy
30 January 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
2 January 1996
288288
Legacy
15 September 1995
88(2)R88(2)R
Legacy
26 July 1995
288288
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
20 June 1995
88(2)R88(2)R
Legacy
9 June 1995
88(2)Return of Allotment of Shares
Legacy
26 May 1995
88(2)R88(2)R
Memorandum Articles
12 May 1995
MEM/ARTSMEM/ARTS
Resolution
12 May 1995
RESOLUTIONSResolutions
Resolution
12 May 1995
RESOLUTIONSResolutions
Legacy
28 April 1995
PROSPPROSP
Accounts With Accounts Type Full Group
19 April 1995
AAAnnual Accounts
Legacy
7 April 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Miscellaneous
10 March 1995
MISCMISC
Legacy
8 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
88(2)R88(2)R
Legacy
1 November 1994
288288
Legacy
22 October 1994
403aParticulars of Charge Subject to s859A
Legacy
22 October 1994
403aParticulars of Charge Subject to s859A
Legacy
22 October 1994
403aParticulars of Charge Subject to s859A
Legacy
27 June 1994
288288
Accounts With Accounts Type Full Group
24 June 1994
AAAnnual Accounts
Legacy
20 June 1994
88(2)R88(2)R
Legacy
31 May 1994
88(2)R88(2)R
Legacy
31 May 1994
88(2)R88(2)R
Legacy
24 May 1994
288288
Memorandum Articles
23 May 1994
MEM/ARTSMEM/ARTS
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Legacy
13 May 1994
363sAnnual Return (shuttle)
Legacy
11 May 1994
288288
Legacy
26 April 1994
88(2)R88(2)R
Legacy
26 February 1994
288288
Legacy
22 February 1994
395Particulars of Mortgage or Charge
Legacy
20 December 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 June 1993
AAAnnual Accounts
Memorandum Articles
8 June 1993
MEM/ARTSMEM/ARTS
Resolution
3 June 1993
RESOLUTIONSResolutions
Resolution
3 June 1993
RESOLUTIONSResolutions
Legacy
13 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 July 1992
AAAnnual Accounts
Legacy
24 June 1992
363sAnnual Return (shuttle)
Legacy
19 May 1992
88(2)R88(2)R
Legacy
2 June 1991
363b363b
Accounts With Accounts Type Full Group
3 May 1991
AAAnnual Accounts
Legacy
29 August 1990
363363
Accounts With Accounts Type Full Group
17 May 1990
AAAnnual Accounts
Legacy
8 March 1990
287Change of Registered Office
Legacy
5 February 1990
88(2)R88(2)R
Legacy
6 November 1989
PROSPPROSP
Legacy
17 July 1989
363363
Accounts With Accounts Type Full
17 July 1989
AAAnnual Accounts
Resolution
18 May 1989
RESOLUTIONSResolutions
Legacy
28 March 1989
PROSPPROSP
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Resolution
31 January 1989
RESOLUTIONSResolutions
Resolution
31 January 1989
RESOLUTIONSResolutions
Resolution
31 January 1989
RESOLUTIONSResolutions
Resolution
31 January 1989
RESOLUTIONSResolutions
Legacy
31 January 1989
123Notice of Increase in Nominal Capital
Legacy
13 January 1989
363363
Legacy
6 December 1988
PUC 2PUC 2
Legacy
11 May 1988
88(3)88(3)
Legacy
11 May 1988
88(2)Return of Allotment of Shares
Legacy
11 May 1988
122122
Legacy
11 May 1988
123Notice of Increase in Nominal Capital
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Legacy
5 May 1988
353a353a
Legacy
12 April 1988
353353
Accounts With Accounts Type Full Group
16 March 1988
AAAnnual Accounts
Legacy
7 February 1988
288288
Accounts With Accounts Type Full Group
28 January 1988
AAAnnual Accounts
Statement Of Affairs
10 December 1987
SASA
Legacy
10 December 1987
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
1 December 1987
AAAnnual Accounts
Legacy
11 November 1987
288288
Legacy
11 November 1987
363363
Resolution
6 November 1987
RESOLUTIONSResolutions
Auditors Statement
16 October 1987
AUDSAUDS
Auditors Report
16 October 1987
AUDRAUDR
Accounts Balance Sheet
16 October 1987
BSBS
Re Registration Memorandum Articles
16 October 1987
MARMAR
Legacy
16 October 1987
43(3)e43(3)e
Legacy
16 October 1987
43(3)43(3)
Resolution
16 October 1987
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
15 October 1987
CERT5CERT5
Legacy
22 September 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 January 1987
AAAnnual Accounts
Legacy
31 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 May 1986
363363
Legacy
30 May 1986
288288
Accounts With Accounts Type Small
1 May 1986
AAAnnual Accounts
Accounts With Made Up Date
12 November 1984
AAAnnual Accounts
Accounts With Made Up Date
30 January 1984
AAAnnual Accounts
Accounts With Made Up Date
17 August 1982
AAAnnual Accounts
Certificate Change Of Name Company
2 December 1980
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 December 1980
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 1980
287Change of Registered Office
Incorporation Company
3 October 1980
NEWINCIncorporation
Miscellaneous
3 October 1980
MISCMISC