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SOUTHERN RADIO LIMITED (01602035)

SOUTHERN RADIO LIMITED (01602035) is an active UK company. incorporated on 4 December 1981. with registered office in 30 Leicester Square. The company operates in the Information and Communication sector, engaged in radio broadcasting. SOUTHERN RADIO LIMITED has been registered for 44 years. Current directors include PITTS, Simon Jeremy, PORTER, Benedict Campion.

Company Number
01602035
Status
active
Type
ltd
Incorporated
4 December 1981
Age
44 years
Address
30 Leicester Square, WC2H 7LA
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
Directors
PITTS, Simon Jeremy, PORTER, Benedict Campion
SIC Codes
60100

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Introduction
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S

SOUTHERN RADIO LIMITED

SOUTHERN RADIO LIMITED is an active company incorporated on 4 December 1981 with the registered office located in 30 Leicester Square. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. SOUTHERN RADIO LIMITED was registered 44 years ago.(SIC: 60100)

Status

active

Active since 44 years ago

Company No

01602035

LTD Company

Age

44 Years

Incorporated 4 December 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

8 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 15 March 2026
For period ending 1 March 2026

Previous Company Names

SOUTHERN SOUND PLC
From: 28 April 1982To: 29 April 1997
BRAIDPLACE LIMITED
From: 4 December 1981To: 28 April 1982
Contact
Address

30 Leicester Square London , WC2H 7LA,

Timeline

9 key events • 2015 - 2025

Funding Officers Ownership
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jul 19
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

PITTS, Simon Jeremy

Active
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 17 Mar 2025

PORTER, Benedict Campion

Active
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023

BEAK, Jonathan

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017

FLUET, Cliff

Resigned
11 Rokesly Avenue, LondonN8 8NS
Secretary
Appointed 10 Aug 2004
Resigned 09 May 2005

FRANKLIN, Michael Graham

Resigned
40 Ocean Drive, WorthingBN12 5QP
Secretary
Appointed N/A
Resigned 26 Feb 1993

MANNING, Richard Denley John

Resigned
39 Ash Lane, WellsBA5 2LR
Secretary
Appointed 09 May 2005
Resigned 28 Nov 2008

NAISMITH, Roy Cameron

Resigned
The Corn Store, Old AlresfordSO24 9DH
Secretary
Appointed 01 Mar 1993
Resigned 31 Aug 1998

POTTERELL, Clive Ronald

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 28 Nov 2008
Resigned 30 Sept 2015

SCHWARZ, Nathalie Esther

Resigned
Flat 10, LondonNW3 4AU
Secretary
Appointed 31 Aug 1998
Resigned 10 Aug 2004

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Resigned
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 14 Aug 2015
Resigned 09 Nov 2015

ALLEN, Charles Lamb

Resigned
Victoria Road, LondonW8 5RH
Born January 1957
Director
Appointed 09 Jun 2008
Resigned 20 Nov 2008

ASKAROFF, Nikolai Fawley

Resigned
Lime, HerstmonceuxBN27 1RF
Born March 1956
Director
Appointed 01 Apr 2004
Resigned 30 Jun 2006

BARRY, Quintin

Resigned
9 Mill Lane, Shoreham-By-SeaBN43 5AG
Born March 1936
Director
Appointed N/A
Resigned 31 Dec 2000

BROOK, Anthony Donald

Resigned
18 Brookvale Road, SouthamptonSO17 1QP
Born September 1936
Director
Appointed N/A
Resigned 04 May 1995

CAFFYN, Simon Graham Morris

Resigned
Norman Norris, HeathfieldTN21 9HA
Born December 1960
Director
Appointed 21 Mar 1995
Resigned 01 Jan 2004

CLARKE, Susan Rosemary

Resigned
46 Leicester Villas, BroghtonBN3 5SQ
Born August 1960
Director
Appointed 16 Jul 1998
Resigned 14 Jun 1999

CONNOLE, Michael Damien

Resigned
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 18 Jul 2008
Resigned 14 Aug 2015

DAVIES, Paul Richard

Resigned
28 Roehampton Gate, LondonSW15 5JS
Born August 1955
Director
Appointed 21 Jul 2000
Resigned 31 Dec 2005

EYRE, Richard Anthony

Resigned
31 Croham Park Avenue, South CroydonCR2 7HN
Born May 1954
Director
Appointed 10 Jun 1994
Resigned 19 Aug 1997

FRANKLIN, Malcolm Frank

Resigned
Honey Cottage 4 Hynesbury Road, ChristchurchBH23 4ER
Born March 1947
Director
Appointed N/A
Resigned 25 Jul 1994

GIBB, Andria Louise

Resigned
1 Ellerby Street, LondonSW6 6EX
Born May 1966
Director
Appointed 24 Jan 2003
Resigned 08 Aug 2003

HALL, Peter John

Resigned
36 Marine Crescent, WorthingBN12 4JG
Born July 1946
Director
Appointed 21 Mar 1995
Resigned 31 Dec 1998

HARRIS, Peter Jonathan

Resigned
381 Wimbledon Park Road, LondonSW19 6PE
Born March 1962
Director
Appointed 19 Aug 1997
Resigned 09 May 2005

HILL, Nicola Mary

Resigned
16 Oxford Mews, SouthamptonSO14 3EE
Born July 1959
Director
Appointed 03 Oct 1992
Resigned 05 Nov 1993

HOAD, Robert Paul

Resigned
Almarc, WarninglidRH17 5ST
Born April 1951
Director
Appointed 30 May 1995
Resigned 04 Jan 2006

HUDSON-DAVIES, Gwilym Ednyfed, Mr.

Resigned
Sowley Farm House Sowley Lane, LymingtonSO41 5SQ
Born December 1929
Director
Appointed N/A
Resigned 27 Jul 1994

JONES, Michael Adrian

Resigned
3 Old Shaftesbury Drive, SalisburySP2 8QH
Born March 1962
Director
Appointed 03 Sept 2001
Resigned 27 Nov 2002

KNATCHBULL, Norton Louis Philip, Lord Brabourne

Resigned
Broadlands, RomseySO51 9ZD
Born October 1947
Director
Appointed N/A
Resigned 22 Jul 1994

LYTHE, Deidre

Resigned
4 Old Market Square, SteyningBN44 3YY
Born June 1963
Director
Appointed 17 Jan 2001
Resigned 16 Nov 2001

MANNING, Richard Denley John

Resigned
39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
Appointed 21 Apr 2008
Resigned 28 Nov 2008

MCAULIFFE, Jeremy Nicholas

Resigned
69 Southover Street East, BrightonBN2 2UF
Born September 1957
Director
Appointed 05 Oct 1992
Resigned 29 Jul 1994

MCLEOD, Roderick John Sibbald

Resigned
Marnhull Farmhouse, HailshamBN27 3SX
Born November 1951
Director
Appointed N/A
Resigned 21 Jun 1994

MIRON, Stephen Gabriel

Resigned
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 30 Sept 2009
Resigned 17 Mar 2025

MORRIS, Richard Francis Maxwell

Resigned
42 Lloyd Baker Street, LondonWC1X 9AB
Born September 1944
Director
Appointed N/A
Resigned 05 Oct 1992

OLDHAM, Sally Ann

Resigned
Lyle Cottage Chequers Lane, BasingstokeRG27 0NT
Born September 1955
Director
Appointed 20 May 1996
Resigned 21 Jul 2000

Persons with significant control

1

Radio South Limited

Active
Leicester Square, LondonWC2H 7LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

288

Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2025
AAAnnual Accounts
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
GUARANTEE2GUARANTEE2
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
23 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2024
AAAnnual Accounts
Legacy
19 December 2024
PARENT_ACCPARENT_ACC
Legacy
19 December 2024
GUARANTEE2GUARANTEE2
Legacy
19 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2024
AAAnnual Accounts
Legacy
3 January 2024
PARENT_ACCPARENT_ACC
Legacy
3 January 2024
GUARANTEE2GUARANTEE2
Legacy
3 January 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2023
AAAnnual Accounts
Legacy
5 January 2023
PARENT_ACCPARENT_ACC
Legacy
5 January 2023
GUARANTEE2GUARANTEE2
Legacy
5 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2021
AAAnnual Accounts
Legacy
4 March 2021
PARENT_ACCPARENT_ACC
Legacy
4 March 2021
GUARANTEE2GUARANTEE2
Legacy
4 March 2021
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2019
AAAnnual Accounts
Legacy
23 December 2019
PARENT_ACCPARENT_ACC
Legacy
23 December 2019
AGREEMENT2AGREEMENT2
Legacy
23 December 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Memorandum Articles
29 January 2019
MAMA
Resolution
18 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2018
AAAnnual Accounts
Legacy
22 December 2018
PARENT_ACCPARENT_ACC
Legacy
22 December 2018
GUARANTEE2GUARANTEE2
Legacy
22 December 2018
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2017
AAAnnual Accounts
Legacy
30 December 2017
PARENT_ACCPARENT_ACC
Legacy
30 December 2017
AGREEMENT2AGREEMENT2
Legacy
30 December 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2017
AAAnnual Accounts
Legacy
19 January 2017
PARENT_ACCPARENT_ACC
Legacy
19 December 2016
GUARANTEE2GUARANTEE2
Legacy
19 December 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Miscellaneous
18 December 2012
MISCMISC
Auditors Resignation Company
5 December 2012
AUDAUD
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288bResignation of Director or Secretary
Auditors Resignation Company
21 July 2009
AUDAUD
Miscellaneous
16 July 2009
MISCMISC
Auditors Resignation Company
11 July 2009
AUDAUD
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288cChange of Particulars
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
403aParticulars of Charge Subject to s859A
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
363aAnnual Return
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
20 March 2007
363sAnnual Return (shuttle)
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288cChange of Particulars
Legacy
22 March 2006
363sAnnual Return (shuttle)
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
15 November 2005
288cChange of Particulars
Legacy
9 August 2005
225Change of Accounting Reference Date
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 May 2005
AAAnnual Accounts
Legacy
12 May 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
22 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
27 February 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
6 January 2003
288cChange of Particulars
Legacy
17 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
14 July 2002
288cChange of Particulars
Legacy
2 April 2002
363aAnnual Return
Legacy
13 December 2001
288cChange of Particulars
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
18 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 July 2001
AAAnnual Accounts
Legacy
23 March 2001
363aAnnual Return
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
395Particulars of Mortgage or Charge
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
4 May 2000
395Particulars of Mortgage or Charge
Legacy
17 March 2000
363aAnnual Return
Accounts With Accounts Type Full
11 February 2000
AAAnnual Accounts
Legacy
8 February 2000
288cChange of Particulars
Legacy
29 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 April 1999
AAAnnual Accounts
Legacy
13 March 1999
363aAnnual Return
Legacy
18 January 1999
287Change of Registered Office
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
31 December 1998
353353
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
1 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 July 1998
AAAnnual Accounts
Legacy
17 March 1998
363aAnnual Return
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
22 October 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
29 April 1997
CERT11CERT11
Re Registration Memorandum Articles
29 April 1997
MARMAR
Legacy
29 April 1997
5353
Resolution
29 April 1997
RESOLUTIONSResolutions
Resolution
29 April 1997
RESOLUTIONSResolutions
Legacy
25 March 1997
363aAnnual Return
Legacy
25 March 1997
353353
Legacy
25 March 1997
288cChange of Particulars
Accounts With Accounts Type Full
18 March 1997
AAAnnual Accounts
Legacy
2 December 1996
287Change of Registered Office
Legacy
17 June 1996
288288
Legacy
24 May 1996
363aAnnual Return
Legacy
17 May 1996
288288
Accounts With Accounts Type Full
12 March 1996
AAAnnual Accounts
Legacy
8 June 1995
288288
Legacy
17 May 1995
288288
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
6 April 1995
363x363x
Legacy
29 January 1995
288288
Accounts With Accounts Type Full
22 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
12 October 1994
AUDAUD
Legacy
16 August 1994
288288
Legacy
15 August 1994
288288
Legacy
15 August 1994
288288
Legacy
15 August 1994
288288
Legacy
15 August 1994
288288
Legacy
6 July 1994
288288
Legacy
16 June 1994
288288
Legacy
16 June 1994
288288
Legacy
25 April 1994
363x363x
Accounts With Accounts Type Full
2 February 1994
AAAnnual Accounts
Legacy
12 January 1994
288288
Legacy
18 November 1993
288288
Legacy
15 April 1993
363x363x
Legacy
15 April 1993
288288
Legacy
10 March 1993
288288
Accounts With Accounts Type Full
11 February 1993
AAAnnual Accounts
Legacy
27 January 1993
288288
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
11 June 1992
288288
Legacy
28 May 1992
288288
Legacy
10 April 1992
288288
Legacy
8 April 1992
288288
Legacy
8 April 1992
288288
Legacy
7 April 1992
363x363x
Accounts With Accounts Type Full
6 April 1992
AAAnnual Accounts
Memorandum Articles
24 March 1992
MEM/ARTSMEM/ARTS
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
7 December 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 May 1991
AAAnnual Accounts
Legacy
8 May 1991
363x363x
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
25 March 1991
288288
Legacy
14 February 1991
288288
Legacy
14 February 1991
288288
Legacy
13 March 1990
363363
Accounts With Accounts Type Full
26 February 1990
AAAnnual Accounts
Legacy
15 February 1990
88(2)R88(2)R
Legacy
26 October 1989
288288
Legacy
26 October 1989
288288
Legacy
26 September 1989
288288
Legacy
12 August 1989
403aParticulars of Charge Subject to s859A
Legacy
10 July 1989
403aParticulars of Charge Subject to s859A
Legacy
31 May 1989
363363
Accounts With Accounts Type Full
19 May 1989
AAAnnual Accounts
Memorandum Articles
17 May 1989
MEM/ARTSMEM/ARTS
Legacy
14 April 1989
325325
Legacy
14 April 1989
190190
Legacy
14 April 1989
353353
Legacy
6 March 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
363363
Legacy
16 February 1989
88(2)Return of Allotment of Shares
Legacy
24 January 1989
PUC 2PUC 2
Miscellaneous
9 January 1989
MISCMISC
Legacy
4 January 1989
288288
Legacy
4 January 1989
288288
Legacy
4 January 1989
288288
Legacy
4 January 1989
288288
Legacy
4 January 1989
288288
Legacy
21 December 1988
288288
Memorandum Articles
16 November 1988
MEM/ARTSMEM/ARTS
Resolution
16 November 1988
RESOLUTIONSResolutions
Resolution
16 November 1988
RESOLUTIONSResolutions
Resolution
16 November 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 1987
AAAnnual Accounts
Legacy
23 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Legacy
4 August 1986
288288
Legacy
2 August 1986
288288
Legacy
2 August 1986
288288
Accounts With Accounts Type Full
18 July 1986
AAAnnual Accounts
Legacy
18 July 1986
363363
Certificate Re Registration Private To Public Limited Company
24 November 1982
CERT5CERT5
Certificate Change Of Name Company
28 April 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
4 December 1981
MISCMISC