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FOSTER + PARTNERS LIMITED (01644989)

FOSTER + PARTNERS LIMITED (01644989) is an active UK company. incorporated on 21 June 1982. with registered office in 22 Hester Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. FOSTER + PARTNERS LIMITED has been registered for 43 years. Current directors include LATHAM, Stuart Richard, WILLIAMS, Christopher.

Company Number
01644989
Status
active
Type
ltd
Incorporated
21 June 1982
Age
43 years
Address
Riverside Three, 22 Hester Road, SW11 4AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
LATHAM, Stuart Richard, WILLIAMS, Christopher
SIC Codes
71111

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Introduction
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FOSTER + PARTNERS LIMITED

FOSTER + PARTNERS LIMITED is an active company incorporated on 21 June 1982 with the registered office located in 22 Hester Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. FOSTER + PARTNERS LIMITED was registered 43 years ago.(SIC: 71111)

Status

active

Active since 43 years ago

Company No

01644989

LTD Company

Age

43 Years

Incorporated 21 June 1982

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

FOSTER & PARTNERS LIMITED
From: 24 August 1999To: 30 October 2006
SIR NORMAN FOSTER AND PARTNERS LIMITED
From: 12 February 1992To: 24 August 1999
FOSTER ASSOCIATES LIMITED
From: 16 June 1983To: 12 February 1992
TRANTERPORT LIMITED
From: 21 June 1982To: 16 June 1983
Contact
Address

Riverside Three Albert Wharf 22 Hester Road, SW11 4AN,

Timeline

48 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Jun 82
Director Left
Jan 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Loan Secured
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Loan Cleared
Jul 14
Loan Secured
May 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Dec 23
Director Left
Mar 24
Owner Exit
May 24
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
0
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

34

2 Active
32 Resigned

LATHAM, Stuart Richard

Active
Riverside Three, 22 Hester RoadSW11 4AN
Born May 1966
Director
Appointed 30 Jun 2023

WILLIAMS, Christopher

Active
Riverside Three, 22 Hester RoadSW11 4AN
Born November 1968
Director
Appointed 30 Jun 2023

COOKE, Barry John

Resigned
9 Raymond Road, LondonSW19 4AP
Secretary
Appointed N/A
Resigned 16 Aug 2000

PHILLIPS, Graham Daniel

Resigned
Skywood, DenhamUB9 5DQ
Secretary
Appointed 16 Aug 2000
Resigned 29 May 2008

BEHLING, Stefan, Professor

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born September 1962
Director
Appointed 01 Dec 1996
Resigned 11 Jun 2025

BOW, Andrew

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born February 1961
Director
Appointed 01 May 2001
Resigned 30 Jun 2014

BROOKER, Grant Ashley

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born May 1961
Director
Appointed 01 Aug 1997
Resigned 11 Jun 2025

COOKE, Barry John

Resigned
9 Raymond Road, LondonSW19 4AP
Born March 1950
Director
Appointed N/A
Resigned 16 Aug 2000

DANCEY, Nigel

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born November 1964
Director
Appointed 30 Jun 2014
Resigned 11 Jun 2025

DE GREY, Spencer Thomas

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born June 1944
Director
Appointed N/A
Resigned 01 Nov 2023

DREW, John Greville

Resigned
1 Greenwood Road, LondonE8 1AB
Born May 1958
Director
Appointed 01 May 2001
Resigned 11 Nov 2005

EVENDEN, Gerard

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born June 1964
Director
Appointed 30 Jun 2014
Resigned 11 Jun 2025

FOSTER, Sabiha Rumani

Resigned
18 Wedderburn Road, LondonNW3 5QG
Born December 1947
Director
Appointed N/A
Resigned 19 Apr 1995

FOSTER OF THAMES BANK OM, Norman Robert, Lord

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born June 1935
Director
Appointed N/A
Resigned 11 Jun 2025

FOX, Luke Kamuela

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born March 1969
Director
Appointed 30 Jun 2014
Resigned 11 Jun 2025

GIDDINS, Alan Clifford Bence

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born August 1965
Director
Appointed 24 Feb 2014
Resigned 20 Mar 2014

GODWIN, Iain

Resigned
53 Park Road, TwickenhamTW11 0AU
Born January 1958
Director
Appointed 01 May 2000
Resigned 14 Jul 2006

HARRIS, Katy

Resigned
68 Kyrle Road, LondonSW11 6BA
Born September 1958
Director
Appointed 01 May 2003
Resigned 08 May 2007

HAW, Brandon

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born September 1960
Director
Appointed 01 Oct 1995
Resigned 31 Dec 2013

KALKHOVEN, Paulus Albertus

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born May 1955
Director
Appointed 01 Oct 1995
Resigned 30 Jun 2014

MAJIDI, Mouzhan

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born June 1964
Director
Appointed 01 Feb 1999
Resigned 28 Mar 2014

MILLER, Donald Andrew

Resigned
Windsor Cottage, GuildfordGU1 2XX
Born June 1955
Director
Appointed 01 Jul 1996
Resigned 21 Oct 2005

MINERS, Stuart John

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born January 1977
Director
Appointed 24 Feb 2014
Resigned 20 Mar 2014

NELSON, David Brian

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born April 1951
Director
Appointed N/A
Resigned 11 Jun 2025

PARTINGTON, Robin Courtland

Resigned
Ladywell Tythe Barn, GodalmingGU7 1SU
Born August 1960
Director
Appointed N/A
Resigned 05 Nov 2001

PHANG, Emily

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born July 1975
Director
Appointed 31 Oct 2023
Resigned 11 Jun 2025

PHILLIPS, Graham Daniel

Resigned
Skywood, DenhamUB9 5DQ
Born June 1947
Director
Appointed N/A
Resigned 29 May 2008

SEDDON, Christopher Richard

Resigned
6b 26 Magazine Gap Road, Hong Kong
Born February 1939
Director
Appointed N/A
Resigned 30 Jun 1994

SHUTTLEWORTH, Kenneth Owen

Resigned
61c Belsize Lane, LondonNW3 5AU
Born September 1952
Director
Appointed N/A
Resigned 31 Dec 2003

SILVER, John Nigel

Resigned
85c Beaconsfield Road, LondonSE3 7LQ
Born January 1961
Director
Appointed 01 Mar 1995
Resigned 14 Jun 2004

STREETS, Matthew Alexander

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born January 1962
Director
Appointed 31 Aug 2007
Resigned 30 Jun 2023

SUMMERFIELD, David

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born May 1965
Director
Appointed 30 Jun 2014
Resigned 11 Jun 2025

SUTCLIFFE, Mark

Resigned
Riverside Three, 22 Hester RoadSW11 4AN
Born November 1944
Director
Appointed N/A
Resigned 30 Jun 2014

UREN, Rodney James

Resigned
105 Hivings Hill, CreshamHP5 2PJ
Born July 1948
Director
Appointed N/A
Resigned 17 Dec 1993

Persons with significant control

2

1 Active
1 Ceased

Amber Bidco Limited

Active
22 Hester Road, LondonSW11 4AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024

Foster Holdings Limited

Ceased
Hester Road, LondonSW11 4AN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 26 Apr 2024
Fundings
Financials
Latest Activities

Filing History

242

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2025
MR01Registration of a Charge
Resolution
20 June 2025
RESOLUTIONSResolutions
Memorandum Articles
20 June 2025
MAMA
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
7 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2022
AAAnnual Accounts
Resolution
28 October 2021
RESOLUTIONSResolutions
Memorandum Articles
28 October 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 July 2014
MR04Satisfaction of Charge
Resolution
24 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type
3 June 2014
RP04RP04
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Termination Director Company With Name
30 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Full
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Resolution
10 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
12 February 2009
288cChange of Particulars
Legacy
4 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 September 2008
AAAnnual Accounts
Accounts With Accounts Type Group
4 September 2008
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
28 August 2008
288cChange of Particulars
Legacy
7 November 2007
288aAppointment of Director or Secretary
Memorandum Articles
6 November 2007
MEM/ARTSMEM/ARTS
Resolution
22 June 2007
RESOLUTIONSResolutions
Resolution
22 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2007
AAAnnual Accounts
Memorandum Articles
6 June 2007
MEM/ARTSMEM/ARTS
Legacy
30 May 2007
403aParticulars of Charge Subject to s859A
Legacy
30 May 2007
403aParticulars of Charge Subject to s859A
Legacy
30 May 2007
155(6)a155(6)a
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
21 March 2007
403aParticulars of Charge Subject to s859A
Legacy
21 March 2007
403aParticulars of Charge Subject to s859A
Legacy
21 March 2007
403aParticulars of Charge Subject to s859A
Legacy
21 March 2007
403aParticulars of Charge Subject to s859A
Legacy
21 March 2007
403aParticulars of Charge Subject to s859A
Legacy
14 March 2007
363sAnnual Return (shuttle)
Resolution
30 January 2007
RESOLUTIONSResolutions
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 October 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
6 March 2006
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Auditors Resignation Company
13 February 2006
AUDAUD
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
4 March 2005
363aAnnual Return
Legacy
3 March 2005
244244
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
363aAnnual Return
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 December 2003
AAAnnual Accounts
Legacy
15 April 2003
363aAnnual Return
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 March 2003
AAAnnual Accounts
Accounts With Accounts Type Group
19 February 2002
AAAnnual Accounts
Legacy
15 February 2002
363aAnnual Return
Legacy
12 April 2001
363aAnnual Return
Accounts With Accounts Type Full Group
1 March 2001
AAAnnual Accounts
Legacy
31 October 2000
353a353a
Legacy
31 October 2000
353353
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
288aAppointment of Director or Secretary
Legacy
31 October 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
3 August 2000
AUDAUD
Legacy
29 March 2000
363aAnnual Return
Legacy
8 March 2000
288cChange of Particulars
Legacy
24 February 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
17 December 1999
AAAnnual Accounts
Certificate Change Of Name Company
23 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 July 1999
353353
Legacy
17 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
19 February 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 January 1998
AAAnnual Accounts
Legacy
3 March 1997
363sAnnual Return (shuttle)
Legacy
3 March 1997
288aAppointment of Director or Secretary
Legacy
3 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 February 1997
AAAnnual Accounts
Legacy
20 June 1996
395Particulars of Mortgage or Charge
Legacy
20 June 1996
395Particulars of Mortgage or Charge
Legacy
29 February 1996
363sAnnual Return (shuttle)
Legacy
29 February 1996
288288
Legacy
29 February 1996
288288
Accounts With Accounts Type Full Group
19 February 1996
AAAnnual Accounts
Resolution
24 May 1995
RESOLUTIONSResolutions
Legacy
10 May 1995
288288
Resolution
10 May 1995
RESOLUTIONSResolutions
Legacy
14 March 1995
288288
Legacy
2 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 February 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
Legacy
14 July 1994
288288
Legacy
16 February 1994
363sAnnual Return (shuttle)
Legacy
2 February 1994
288288
Accounts With Accounts Type Full Group
8 January 1994
AAAnnual Accounts
Legacy
25 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 March 1993
AAAnnual Accounts
Legacy
1 February 1993
363x363x
Memorandum Articles
8 November 1992
MEM/ARTSMEM/ARTS
Resolution
22 October 1992
RESOLUTIONSResolutions
Legacy
15 October 1992
288288
Legacy
24 September 1992
288288
Legacy
19 June 1992
288288
Legacy
19 June 1992
288288
Legacy
19 June 1992
288288
Accounts With Accounts Type Full Group
25 February 1992
AAAnnual Accounts
Legacy
25 February 1992
363x363x
Certificate Change Of Name Company
11 February 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 June 1991
395Particulars of Mortgage or Charge
Legacy
11 June 1991
395Particulars of Mortgage or Charge
Legacy
11 June 1991
88(2)R88(2)R
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
21 March 1991
403b403b
Accounts With Accounts Type Full Group
24 February 1991
AAAnnual Accounts
Legacy
24 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
20 April 1990
AAAnnual Accounts
Legacy
20 April 1990
363363
Legacy
21 February 1990
287Change of Registered Office
Legacy
14 December 1989
288288
Legacy
23 October 1989
395Particulars of Mortgage or Charge
Legacy
10 August 1989
288288
Legacy
18 April 1989
363363
Legacy
7 April 1989
288288
Legacy
7 April 1989
288288
Accounts With Accounts Type Full Group
27 February 1989
AAAnnual Accounts
Legacy
18 January 1989
288288
Legacy
6 June 1988
288288
Legacy
2 June 1988
363363
Accounts With Accounts Type Full Group
26 April 1988
AAAnnual Accounts
Legacy
7 April 1988
288288
Legacy
22 May 1987
363363
Legacy
25 April 1987
288288
Legacy
25 April 1987
288288
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
12 August 1986
AAAnnual Accounts
Accounts With Accounts Type Group
4 June 1986
AAAnnual Accounts
Accounts With Made Up Date
22 January 1985
AAAnnual Accounts
Accounts With Made Up Date
21 January 1985
AAAnnual Accounts
Certificate Change Of Name Company
16 June 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 June 1982
MISCMISC
Incorporation Company
21 June 1982
NEWINCIncorporation