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SAS HOLDINGS LIMITED (01697448)

SAS HOLDINGS LIMITED (01697448) is an active UK company. incorporated on 7 February 1983. with registered office in Reading. The company operates in the Manufacturing sector, engaged in manufacture of metal structures and parts of structures. SAS HOLDINGS LIMITED has been registered for 43 years. Current directors include BIRD, Stephen Clive, COOPER, Paul Anthony, GAMMON, Alyn Huw and 2 others.

Company Number
01697448
Status
active
Type
ltd
Incorporated
7 February 1983
Age
43 years
Address
28 Sutton Park Avenue, Reading, RG6 1AZ
Industry Sector
Manufacturing
Business Activity
Manufacture of metal structures and parts of structures
Directors
BIRD, Stephen Clive, COOPER, Paul Anthony, GAMMON, Alyn Huw, MCELHINNEY, Siobhan Johanna, THOMAS, Gareth Rhys
SIC Codes
25110

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SAS HOLDINGS LIMITED

SAS HOLDINGS LIMITED is an active company incorporated on 7 February 1983 with the registered office located in Reading. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. SAS HOLDINGS LIMITED was registered 43 years ago.(SIC: 25110)

Status

active

Active since 43 years ago

Company No

01697448

LTD Company

Age

43 Years

Incorporated 7 February 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 February 2026 (3 months ago)
Submitted on 9 February 2026 (3 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
From: 7 February 1983To: 9 September 1988
Contact
Address

28 Sutton Park Avenue Earley Reading, RG6 1AZ,

Previous Addresses

31 Suttons Business Park Reading Berkshire RG6 1AZ
From: 7 February 1983To: 15 February 2019
Timeline

38 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Feb 83
Director Joined
Jul 10
Director Left
May 11
Director Joined
Jun 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Oct 12
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Jun 15
Director Left
Jun 15
Share Buyback
Aug 15
Director Joined
Oct 15
Funding Round
Nov 15
Director Left
Dec 15
Director Left
Dec 16
Capital Reduction
Dec 18
Share Buyback
Dec 18
Director Joined
Jan 20
Director Joined
Jan 21
Director Left
Jan 21
Share Buyback
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Capital Update
Jun 21
Capital Reduction
Jun 21
Director Joined
Apr 22
Capital Reduction
Feb 23
Share Buyback
Feb 23
Director Left
Mar 23
Director Left
Oct 23
Director Joined
May 24
Director Left
Sept 24
Director Joined
Jan 26
Owner Exit
May 26
9
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

GAMMON, Alyn

Active
Sutton Park Avenue, ReadingRG6 1AZ
Secretary
Appointed 28 Jun 2019

BIRD, Stephen Clive

Active
Sutton Park Avenue, ReadingRG6 1AZ
Born September 1960
Director
Appointed 01 Dec 2025

COOPER, Paul Anthony

Active
Sutton Park Avenue, ReadingRG6 1AZ
Born October 1972
Director
Appointed 24 Feb 2022

GAMMON, Alyn Huw

Active
Sutton Park Avenue, ReadingRG6 1AZ
Born March 1970
Director
Appointed 06 Jun 2011

MCELHINNEY, Siobhan Johanna

Active
Sutton Park Avenue, ReadingRG6 1AZ
Born October 1973
Director
Appointed 17 Sept 2012

THOMAS, Gareth Rhys

Active
Sutton Park Avenue, ReadingRG6 1AZ
Born March 1977
Director
Appointed 31 May 2024

BICHAN, David James

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Secretary
Appointed 15 Aug 2006
Resigned 23 May 2011

MATTHEWS, Brigid Sarah

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Secretary
Appointed 23 May 2011
Resigned 27 Jun 2019

MATTHEWS, Brigid

Resigned
Timbers Sheepcote Lane Paley Street, MaidenheadSL6 3JU
Secretary
Appointed N/A
Resigned 18 Jul 2003

ROBERTS, Kimberley Dawn

Resigned
120 Victoria Road, WargraveRG10 8AE
Secretary
Appointed 18 Jul 2003
Resigned 15 Aug 2006

ADAMS, Anthony Kenneth

Resigned
8 Betchworth Avenue, ReadingRG6 2RJ
Born March 1950
Director
Appointed N/A
Resigned 22 Oct 1992

ADAMS, Michael Paul

Resigned
White Cottage 14 Watmore Lane, WokinghamRG11 5JT
Born September 1953
Director
Appointed N/A
Resigned 22 Oct 1992

ALTMAN, Roderick Craig

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born December 1962
Director
Appointed 18 Aug 2014
Resigned 22 Jan 2021

AUSTEN, Jonathan Martin

Resigned
68 Braxted Park, LondonSW16 3AU
Born June 1956
Director
Appointed 30 Mar 1992
Resigned 29 Jan 1993

BALFOUR, Hew Edward Ogilvy

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born February 1952
Director
Appointed 05 Jul 2010
Resigned 16 Feb 2021

BICHAN, David James

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Born October 1961
Director
Appointed 15 Aug 2006
Resigned 23 May 2011

BICHAN, David James

Resigned
20 Strathmore Drive, ReadingRG10 9QT
Born October 1961
Director
Appointed 03 Sept 2001
Resigned 30 Sept 2002

HAMILL, Ronald Gordon

Resigned
Cavendish House, NewburyRG14 6RH
Born September 1950
Director
Appointed N/A
Resigned 28 Jun 1996

KAYE, Gerald Anthony

Resigned
9 Glycena Road, LondonSW11 5TP
Born March 1958
Director
Appointed N/A
Resigned 22 Oct 1992

KING, John Musgrave

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Born July 1918
Director
Appointed N/A
Resigned 12 Nov 2016

LEATHERBARROW, David

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Born January 1950
Director
Appointed 08 Nov 2011
Resigned 13 Feb 2012

LENNEY, Rikky Charles

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born January 1957
Director
Appointed 01 Jan 2020
Resigned 17 Feb 2021

MATTHEWS, Brigid

Resigned
Timbers Sheepcote Lane Paley Street, MaidenheadSL6 3JU
Born March 1955
Director
Appointed 25 Nov 1992
Resigned 18 Jul 2003

MATTHEWS, Brigid

Resigned
Timbers Sheepcote Lane Paley Street, MaidenheadSL6 3JU
Born March 1955
Director
Appointed N/A
Resigned 22 Oct 1992

MCELHINNEY, Edward Anthony

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born January 1943
Director
Appointed N/A
Resigned 09 Feb 2023

MCELHINNEY, Mark Edward

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Born March 1965
Director
Appointed 30 Mar 1999
Resigned 13 Nov 2015

MCRAE, Gary

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born October 1960
Director
Appointed 01 Aug 2015
Resigned 06 Sept 2024

MORTON, Simon Stuart

Resigned
16 Newbridge Gardens, BridgendCF31 3PB
Born October 1947
Director
Appointed 30 Mar 1999
Resigned 30 Dec 2005

SMITH, Phillip John

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born July 1977
Director
Appointed 30 Jun 2015
Resigned 16 Feb 2021

SMITH, Phillip John

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Born July 1977
Director
Appointed 08 Nov 2011
Resigned 07 Oct 2014

STANDEN, John Francis

Resigned
The Blue House, Bishops StortfordCM23 4AL
Born October 1948
Director
Appointed 01 Mar 1997
Resigned 31 Mar 2000

VAN DOORMALEN, Gerardus Johannes

Resigned
Sutton Park Avenue, ReadingRG6 1AZ
Born October 1962
Director
Appointed 22 Jan 2021
Resigned 26 Oct 2023

WALTERS, Peter David

Resigned
19 Charvil Meadow Road, ReadingRG10 9DX
Born August 1948
Director
Appointed 06 May 1998
Resigned 30 Sept 2002

WILLIAMS, Anthony John

Resigned
31 Suttons Business Park, BerkshireRG6 1AZ
Born August 1953
Director
Appointed 01 Mar 2012
Resigned 31 May 2015

WILLIAMS, Anthony John

Resigned
Foresters Lodge School Lane, WoodbridgeIP12 3AR
Born August 1953
Director
Appointed 01 Jan 2001
Resigned 31 May 2006

Persons with significant control

2

1 Active
1 Ceased

Cavan

Active
Whitefriars, NorwichNR3 1RU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026

Ms Siobhan Johanna Mcelhinney

Ceased
Sutton Park Avenue, ReadingRG6 1AZ
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2016
Ceased 25 Mar 2026
Fundings
Financials
Latest Activities

Filing History

256

Memorandum Articles
23 May 2026
MAMA
Notification Of A Person With Significant Control
6 May 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
29 March 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
10 March 2023
TM01Termination of Director
Capital Cancellation Shares
28 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 July 2021
AAAnnual Accounts
Capital Cancellation Shares
21 June 2021
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
14 June 2021
SH19Statement of Capital
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Legacy
16 February 2021
SH20SH20
Legacy
16 February 2021
CAP-SSCAP-SS
Resolution
16 February 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 February 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Auditors Resignation Company
26 November 2019
AUDAUD
Appoint Person Secretary Company With Name Date
28 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2019
AD01Change of Registered Office Address
Capital Cancellation Shares
12 December 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 December 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Resolution
9 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Capital Return Purchase Own Shares
24 August 2015
SH03Return of Purchase of Own Shares
Resolution
3 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
10 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2011
AAAnnual Accounts
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
27 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Change Person Secretary Company With Change Date
7 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Accounts With Accounts Type Group
12 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Auditors Resignation Company
26 November 2009
AUDAUD
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
20 May 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Group
14 October 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Legacy
19 October 2007
287Change of Registered Office
Accounts With Accounts Type Group
15 July 2007
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Legacy
20 February 2007
169169
Accounts Amended With Accounts Type Group
22 September 2006
AAMDAAMD
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 August 2006
AAAnnual Accounts
Resolution
26 July 2006
RESOLUTIONSResolutions
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
31 January 2006
395Particulars of Mortgage or Charge
Legacy
1 November 2005
403aParticulars of Charge Subject to s859A
Legacy
1 November 2005
403aParticulars of Charge Subject to s859A
Legacy
1 November 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
11 October 2005
AAAnnual Accounts
Legacy
25 May 2005
169169
Legacy
30 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 July 2004
AAAnnual Accounts
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Legacy
19 April 2004
169169
Resolution
1 April 2004
RESOLUTIONSResolutions
Legacy
1 April 2004
169169
Legacy
6 March 2004
363sAnnual Return (shuttle)
Resolution
10 February 2004
RESOLUTIONSResolutions
Legacy
10 February 2004
169169
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
17 July 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Group
30 June 2003
AAAnnual Accounts
Legacy
28 June 2003
169169
Legacy
27 June 2003
395Particulars of Mortgage or Charge
Resolution
14 June 2003
RESOLUTIONSResolutions
Legacy
11 March 2003
363sAnnual Return (shuttle)
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Resolution
17 February 2003
RESOLUTIONSResolutions
Legacy
17 February 2003
169169
Resolution
17 February 2003
RESOLUTIONSResolutions
Legacy
17 February 2003
169169
Resolution
25 January 2003
RESOLUTIONSResolutions
Legacy
27 November 2002
403aParticulars of Charge Subject to s859A
Legacy
4 November 2002
288bResignation of Director or Secretary
Legacy
4 November 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Group
9 March 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Legacy
24 September 2001
287Change of Registered Office
Legacy
13 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 March 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
395Particulars of Mortgage or Charge
Legacy
28 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 March 2000
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 1999
AAAnnual Accounts
Auditors Resignation Company
30 July 1998
AUDAUD
Legacy
27 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 March 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Legacy
29 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 March 1997
AAAnnual Accounts
Legacy
6 March 1997
363sAnnual Return (shuttle)
Legacy
15 July 1996
288288
Accounts With Accounts Type Full Group
6 March 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 May 1995
AAAnnual Accounts
Legacy
7 March 1995
169169
Resolution
7 March 1995
RESOLUTIONSResolutions
Legacy
22 February 1995
88(2)R88(2)R
Resolution
22 February 1995
RESOLUTIONSResolutions
Legacy
7 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
23 May 1994
AAAnnual Accounts
Legacy
26 February 1994
363sAnnual Return (shuttle)
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
19 February 1994
RESOLUTIONSResolutions
Resolution
19 February 1994
RESOLUTIONSResolutions
Miscellaneous
10 February 1994
MISCMISC
Legacy
3 December 1993
395Particulars of Mortgage or Charge
Resolution
28 September 1993
RESOLUTIONSResolutions
Legacy
28 September 1993
169169
Accounts With Accounts Type Full Group
7 June 1993
AAAnnual Accounts
Legacy
10 May 1993
395Particulars of Mortgage or Charge
Legacy
31 March 1993
363b363b
Legacy
24 February 1993
169169
Resolution
16 February 1993
RESOLUTIONSResolutions
Legacy
12 February 1993
288288
Legacy
12 February 1993
288288
Legacy
15 December 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Accounts With Accounts Type Full Group
28 April 1992
AAAnnual Accounts
Legacy
28 April 1992
363sAnnual Return (shuttle)
Legacy
7 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
22 February 1991
AAAnnual Accounts
Legacy
28 June 1990
363363
Accounts With Accounts Type Full Group
7 June 1990
AAAnnual Accounts
Legacy
4 May 1990
288288
Legacy
10 April 1990
288288
Accounts With Accounts Type Full Group
29 September 1989
AAAnnual Accounts
Legacy
8 June 1989
PUC 2PUC 2
Legacy
4 May 1989
363363
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Legacy
5 January 1989
123Notice of Increase in Nominal Capital
Resolution
5 January 1989
RESOLUTIONSResolutions
Resolution
5 January 1989
RESOLUTIONSResolutions
Resolution
5 January 1989
RESOLUTIONSResolutions
Resolution
5 January 1989
RESOLUTIONSResolutions
Legacy
8 November 1988
288288
Legacy
17 October 1988
363363
Certificate Change Of Name Company
8 September 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 September 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 September 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
23 August 1988
AAAnnual Accounts
Legacy
13 August 1988
403aParticulars of Charge Subject to s859A
Legacy
8 February 1988
288288
Legacy
5 November 1987
PUC 2PUC 2
Accounts With Accounts Type Full Group
1 October 1987
AAAnnual Accounts
Legacy
1 October 1987
225(1)225(1)
Legacy
29 September 1987
288288
Legacy
22 September 1987
288288
Legacy
21 August 1987
363363
Legacy
28 May 1987
287Change of Registered Office
Legacy
6 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
288288
Legacy
19 August 1986
363363
Accounts With Accounts Type Group
15 July 1986
AAAnnual Accounts
Accounts With Made Up Date
13 February 1986
AAAnnual Accounts
Legacy
13 February 1986
363363
Incorporation Company
7 February 1983
NEWINCIncorporation