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H.R.OWEN PLC (01753134)

H.R.OWEN PLC (01753134) is an active UK company. incorporated on 15 September 1983. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles and 3 other business activities. H.R.OWEN PLC has been registered for 42 years.

Company Number
01753134
Status
active
Type
plc
Incorporated
15 September 1983
Age
42 years
Address
Melton Court, London, SW7 3TD
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
SIC Codes
45111, 45112, 45200, 45320

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Introduction
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H

H.R.OWEN PLC

H.R.OWEN PLC is an active company incorporated on 15 September 1983 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 3 other business activities. H.R.OWEN PLC was registered 42 years ago.(SIC: 45111, 45112, 45200, 45320)

Status

active

Active since 42 years ago

Company No

01753134

PLC Company

Age

42 Years

Incorporated 15 September 1983

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 7 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

MALAYA GROUP PLC
From: 17 November 1983To: 1 May 1997
EARLDRAKE LIMITED
From: 15 September 1983To: 17 November 1983
Contact
Address

Melton Court Old Brompton Road London, SW7 3TD,

Previous Addresses

, 75 Kinnerton Street, London, SW1X 8ED
From: 15 September 1983To: 25 February 2010
Timeline

36 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Sept 83
Director Left
Dec 09
Director Joined
Jan 10
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Jun 13
Funding Round
Oct 13
Director Left
Oct 13
Director Joined
May 14
Director Joined
May 14
Director Left
Sept 14
Director Joined
Dec 14
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
May 15
Director Joined
Sept 15
Director Joined
May 16
Loan Secured
Jun 16
Director Left
Sept 16
Director Joined
Nov 16
Director Joined
Dec 16
Director Left
Jan 17
Director Left
Mar 17
Director Joined
Dec 17
Loan Cleared
Feb 18
Loan Secured
Feb 18
Loan Cleared
Feb 23
Director Left
Feb 26
1
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

365

Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 May 2019
AA01Change of Accounting Reference Date
Resolution
3 May 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 October 2018
CH01Change of Director Details
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 June 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Accounts With Accounts Type Group
26 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Accounts With Accounts Type Group
6 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Change Person Director Company With Change Date
11 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Group
11 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Resolution
21 May 2014
RESOLUTIONSResolutions
Resolution
20 March 2014
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2013
SH01Allotment of Shares
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Termination Director Company With Name
18 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2013
AR01AR01
Resolution
28 May 2013
RESOLUTIONSResolutions
Auditors Resignation Company
3 July 2012
AUDAUD
Annual Return Company With Made Up Date No Member List
22 June 2012
AR01AR01
Accounts With Accounts Type Group
29 May 2012
AAAnnual Accounts
Resolution
24 May 2012
RESOLUTIONSResolutions
Legacy
26 April 2012
MG02MG02
Legacy
26 April 2012
MG02MG02
Legacy
26 April 2012
MG02MG02
Legacy
26 April 2012
MG02MG02
Legacy
24 January 2012
MG01MG01
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Group
7 June 2011
AAAnnual Accounts
Resolution
20 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Group
9 June 2010
AAAnnual Accounts
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Statement Of Companys Objects
25 May 2010
CC04CC04
Resolution
21 May 2010
RESOLUTIONSResolutions
Memorandum Articles
21 May 2010
MEM/ARTSMEM/ARTS
Change Registered Office Address Company With Date Old Address
25 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
22 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 June 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
28 May 2009
288bResignation of Director or Secretary
Resolution
26 May 2009
RESOLUTIONSResolutions
Legacy
12 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 July 2008
AAAnnual Accounts
Legacy
25 June 2008
363sAnnual Return (shuttle)
Resolution
23 May 2008
RESOLUTIONSResolutions
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
27 December 2007
288cChange of Particulars
Legacy
23 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
18 July 2007
AAAnnual Accounts
Legacy
22 June 2007
363sAnnual Return (shuttle)
Resolution
4 June 2007
RESOLUTIONSResolutions
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
5 April 2007
CERT17CERT17
Court Order
30 March 2007
OCOC
Resolution
15 March 2007
RESOLUTIONSResolutions
Legacy
8 March 2007
288cChange of Particulars
Resolution
7 September 2006
RESOLUTIONSResolutions
Legacy
6 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 June 2006
AAAnnual Accounts
Resolution
2 June 2006
RESOLUTIONSResolutions
Legacy
25 April 2006
288bResignation of Director or Secretary
Resolution
3 March 2006
RESOLUTIONSResolutions
Legacy
14 December 2005
288cChange of Particulars
Accounts With Accounts Type Group
9 July 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Resolution
29 June 2005
RESOLUTIONSResolutions
Resolution
29 June 2005
RESOLUTIONSResolutions
Resolution
29 June 2005
RESOLUTIONSResolutions
Legacy
24 June 2005
288cChange of Particulars
Legacy
16 May 2005
88(2)R88(2)R
Legacy
30 November 2004
288cChange of Particulars
Legacy
19 October 2004
288cChange of Particulars
Legacy
18 October 2004
288cChange of Particulars
Legacy
27 September 2004
288cChange of Particulars
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Resolution
15 June 2004
RESOLUTIONSResolutions
Resolution
15 June 2004
RESOLUTIONSResolutions
Legacy
6 November 2003
88(2)R88(2)R
Legacy
26 October 2003
123Notice of Increase in Nominal Capital
Resolution
26 October 2003
RESOLUTIONSResolutions
Resolution
26 October 2003
RESOLUTIONSResolutions
Resolution
26 October 2003
RESOLUTIONSResolutions
Legacy
6 October 2003
288cChange of Particulars
Legacy
26 September 2003
PROSPPROSP
Accounts With Accounts Type Group
29 July 2003
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Legacy
16 July 2003
288cChange of Particulars
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Legacy
7 April 2003
353a353a
Legacy
28 January 2003
88(2)R88(2)R
Legacy
30 December 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
27 September 2002
88(2)R88(2)R
Legacy
19 August 2002
88(2)R88(2)R
Legacy
6 August 2002
88(2)R88(2)R
Legacy
5 August 2002
88(2)R88(2)R
Legacy
10 July 2002
88(2)R88(2)R
Legacy
10 July 2002
88(2)R88(2)R
Legacy
8 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 July 2002
AAAnnual Accounts
Legacy
26 June 2002
88(2)R88(2)R
Resolution
21 May 2002
RESOLUTIONSResolutions
Resolution
21 May 2002
RESOLUTIONSResolutions
Legacy
8 April 2002
88(2)R88(2)R
Legacy
25 September 2001
288cChange of Particulars
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 June 2001
AAAnnual Accounts
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Legacy
6 April 2001
288cChange of Particulars
Resolution
22 January 2001
RESOLUTIONSResolutions
Resolution
22 January 2001
RESOLUTIONSResolutions
Resolution
22 January 2001
RESOLUTIONSResolutions
Legacy
22 January 2001
123Notice of Increase in Nominal Capital
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 July 2000
AAAnnual Accounts
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
363sAnnual Return (shuttle)
Resolution
18 May 2000
RESOLUTIONSResolutions
Resolution
18 May 2000
RESOLUTIONSResolutions
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
19 December 1999
288aAppointment of Director or Secretary
Legacy
19 December 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 1999
AAAnnual Accounts
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
24 February 1999
88(2)R88(2)R
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Legacy
23 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
11 September 1998
AUDAUD
Legacy
18 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 June 1998
AAAnnual Accounts
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Legacy
2 August 1997
395Particulars of Mortgage or Charge
Legacy
24 June 1997
363sAnnual Return (shuttle)
Resolution
19 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
2 May 1997
287Change of Registered Office
Certificate Change Of Name Company
1 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 May 1997
287Change of Registered Office
Legacy
14 April 1997
288cChange of Particulars
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
10 September 1996
288288
Legacy
27 June 1996
363sAnnual Return (shuttle)
Legacy
11 June 1996
288288
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Memorandum Articles
21 May 1996
MEM/ARTSMEM/ARTS
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Legacy
15 May 1996
288288
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Resolution
16 April 1996
RESOLUTIONSResolutions
Legacy
16 April 1996
123Notice of Increase in Nominal Capital
Legacy
10 April 1996
403aParticulars of Charge Subject to s859A
Legacy
21 March 1996
363sAnnual Return (shuttle)
Legacy
19 February 1996
288288
Legacy
8 February 1996
288288
Legacy
28 October 1995
395Particulars of Mortgage or Charge
Legacy
7 July 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Accounts With Accounts Type Full Group
24 May 1995
AAAnnual Accounts
Legacy
9 May 1995
288288
Legacy
4 May 1995
PROSPPROSP
Legacy
23 April 1995
288288
Legacy
18 April 1995
88(2)P88(2)P
Legacy
18 April 1995
88(2)P88(2)P
Legacy
17 February 1995
395Particulars of Mortgage or Charge
Legacy
26 January 1995
190190
Legacy
26 January 1995
353353
Legacy
26 January 1995
325325
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
287Change of Registered Office
Statement Of Affairs
7 December 1994
SASA
Legacy
7 December 1994
88(2)O88(2)O
Legacy
22 November 1994
88(2)R88(2)R
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
22 November 1994
RESOLUTIONSResolutions
Legacy
20 October 1994
PROSPPROSP
Miscellaneous
6 October 1994
MISCMISC
Legacy
20 September 1994
88(2)P88(2)P
Legacy
20 September 1994
88(2)P88(2)P
Legacy
20 September 1994
88(2)P88(2)P
Legacy
11 July 1994
325325
Legacy
11 July 1994
190190
Legacy
20 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 1994
AAAnnual Accounts
Legacy
20 January 1994
318318
Legacy
20 January 1994
325325
Legacy
20 January 1994
190190
Legacy
17 December 1993
353353
Legacy
16 November 1993
288288
Legacy
16 November 1993
288288
Statement Of Affairs
27 October 1993
SASA
Legacy
27 October 1993
88(2)O88(2)O
Legacy
23 September 1993
88(2)R88(2)R
Legacy
23 September 1993
123Notice of Increase in Nominal Capital
Resolution
23 September 1993
RESOLUTIONSResolutions
Resolution
23 September 1993
RESOLUTIONSResolutions
Legacy
7 September 1993
PROSPPROSP
Accounts With Accounts Type Full Group
3 September 1993
AAAnnual Accounts
Auditors Resignation Company
3 September 1993
AUDAUD
Legacy
3 September 1993
363sAnnual Return (shuttle)
Legacy
27 August 1993
88(2)R88(2)R
Legacy
12 August 1993
123Notice of Increase in Nominal Capital
Resolution
12 August 1993
RESOLUTIONSResolutions
Resolution
12 August 1993
RESOLUTIONSResolutions
Resolution
12 August 1993
RESOLUTIONSResolutions
Legacy
11 August 1993
88(2)P88(2)P
Certificate Capital Reduction Share Premium
3 August 1993
CERT19CERT19
Resolution
3 August 1993
RESOLUTIONSResolutions
Court Order
29 July 1993
OCOC
Legacy
18 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
2 April 1993
395Particulars of Mortgage or Charge
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
18 February 1993
288288
Legacy
27 January 1993
PROSPPROSP
Legacy
8 November 1992
288288
Legacy
8 November 1992
288288
Legacy
8 November 1992
288288
Legacy
8 November 1992
288288
Legacy
28 October 1992
403aParticulars of Charge Subject to s859A
Legacy
9 October 1992
288288
Legacy
17 September 1992
288288
Legacy
17 September 1992
122122
Legacy
17 September 1992
123Notice of Increase in Nominal Capital
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 July 1992
AAAnnual Accounts
Legacy
1 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 July 1991
AAAnnual Accounts
Legacy
4 July 1991
363b363b
Legacy
12 April 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
29 June 1990
AAAnnual Accounts
Legacy
28 June 1990
363363
Legacy
20 January 1990
288288
Legacy
9 January 1990
288288
Legacy
9 January 1990
88(2)R88(2)R
Resolution
9 January 1990
RESOLUTIONSResolutions
Resolution
9 January 1990
RESOLUTIONSResolutions
Resolution
9 January 1990
RESOLUTIONSResolutions
Legacy
9 January 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
20 December 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
22 June 1989
AAAnnual Accounts
Legacy
22 June 1989
363363
Legacy
21 March 1989
88(2)Return of Allotment of Shares
Legacy
13 March 1989
88(3)88(3)
Legacy
13 March 1989
88(2)Return of Allotment of Shares
Legacy
13 March 1989
122122
Legacy
13 March 1989
123Notice of Increase in Nominal Capital
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
288288
Legacy
14 February 1989
288288
Legacy
5 February 1989
PROSPPROSP
Miscellaneous
25 January 1989
MISCMISC
Miscellaneous
25 January 1989
MISCMISC
Accounts Balance Sheet
13 December 1988
BSBS
Auditors Statement
13 December 1988
AUDSAUDS
Auditors Report
13 December 1988
AUDRAUDR
Re Registration Memorandum Articles
13 December 1988
MARMAR
Resolution
13 December 1988
RESOLUTIONSResolutions
Resolution
13 December 1988
RESOLUTIONSResolutions
Legacy
13 December 1988
43(3)e43(3)e
Legacy
13 December 1988
43(3)43(3)
Certificate Re Registration Private To Public Limited Company
9 December 1988
CERT5CERT5
Legacy
30 August 1988
287Change of Registered Office
Accounts With Accounts Type Full Group
8 July 1988
AAAnnual Accounts
Legacy
8 July 1988
363363
Legacy
24 March 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 July 1987
AAAnnual Accounts
Legacy
28 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
5 June 1986
AAAnnual Accounts
Accounts With Accounts Type Group
5 June 1986
AAAnnual Accounts
Legacy
5 June 1986
363363
Incorporation Company
15 September 1983
NEWINCIncorporation