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CITY & PROVINCIAL PROPERTIES LIMITED (01782005)

CITY & PROVINCIAL PROPERTIES LIMITED (01782005) is an active UK company. incorporated on 10 January 1984. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CITY & PROVINCIAL PROPERTIES LIMITED has been registered for 42 years. Current directors include KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne and 2 others.

Company Number
01782005
Status
active
Type
ltd
Incorporated
10 January 1984
Age
42 years
Address
1st Floor (West), Magdalen House, London, SE1 2TU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke, LOVEGROVE, Christopher John
SIC Codes
41100

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CITY & PROVINCIAL PROPERTIES LIMITED

CITY & PROVINCIAL PROPERTIES LIMITED is an active company incorporated on 10 January 1984 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CITY & PROVINCIAL PROPERTIES LIMITED was registered 42 years ago.(SIC: 41100)

Status

active

Active since 42 years ago

Company No

01782005

LTD Company

Age

42 Years

Incorporated 10 January 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

CITY & PROVINCIAL PROPERTIES PLC
From: 30 August 1984To: 11 May 2017
SUNNY BANK DEVELOPMENTS LIMITED
From: 6 February 1984To: 30 August 1984
PLANCHOICE LIMITED
From: 10 January 1984To: 6 February 1984
Contact
Address

1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,

Previous Addresses

4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 14 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 29 March 2017To: 4 March 2025
2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
From: 10 January 1984To: 29 March 2017
Timeline

42 key events • 1984 - 2023

Funding Officers Ownership
Company Founded
Jan 84
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
Jul 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Oct 15
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Director Left
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Owner Exit
Mar 18
Owner Exit
Mar 18
Loan Secured
Jan 19
Loan Cleared
Dec 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
Loan Cleared
Oct 23
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

KEMPE, Callum Edmund David

Active
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1993
Director
Appointed 01 Nov 2017

KEMPE, Paul William Frederick

Active
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
Appointed 12 Jan 1984

KEMPE, Susan Lynne

Active
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
Appointed 29 Dec 1989

KEMPE, Tiggi Zela Lily Hawke

Active
136 - 148 Tooley Street, LondonSE1 2TU
Born January 1992
Director
Appointed 01 Nov 2017

LOVEGROVE, Christopher John

Active
136 - 148 Tooley Street, LondonSE1 2TU
Born September 1971
Director
Appointed 12 Oct 2006

KEMPE, Susan Lynn

Resigned
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed N/A
Resigned 04 Feb 2022

CAVE, Hugh

Resigned
7-12 Tavistock Square, LondonWC1H 9LT
Born July 1943
Director
Appointed 12 Oct 2006
Resigned 31 Oct 2017

Persons with significant control

3

1 Active
2 Ceased

City & Provincial Properties Holdings Limited

Active
95 Gresham Street, LondonEC2V 7AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017

Susan Lynne Eastman

Ceased
7-12 Tavistock Square, LondonWC1H 9LT
Born November 1949

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 21 Jun 2017

Mr Paul William Frederick Kempe

Ceased
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 21 Jun 2017
Fundings
Financials
Latest Activities

Filing History

295

Change Registered Office Address Company With Date Old Address New Address
14 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
23 October 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
3 February 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 December 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Change Person Director Company With Change Date
5 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 January 2020
AAAnnual Accounts
Second Filing Of Director Appointment With Name
9 May 2019
RP04AP01RP04AP01
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
19 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Accounts With Accounts Type Group
8 August 2017
AAAnnual Accounts
Legacy
18 May 2017
RP04CS01RP04CS01
Certificate Re Registration Public Limited Company To Private
11 May 2017
CERT10CERT10
Re Registration Memorandum Articles
11 May 2017
MARMAR
Resolution
11 May 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
11 May 2017
RR02RR02
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 March 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
14 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Create Without Deed With Charge Number Charge Creation Date
15 December 2016
MR08MR08
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Auditors Resignation Company
27 November 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Legacy
3 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 June 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
15 December 2008
403aParticulars of Charge Subject to s859A
Legacy
15 December 2008
403aParticulars of Charge Subject to s859A
Legacy
15 December 2008
403aParticulars of Charge Subject to s859A
Legacy
15 December 2008
403aParticulars of Charge Subject to s859A
Legacy
11 November 2008
288cChange of Particulars
Legacy
11 November 2008
288cChange of Particulars
Legacy
24 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
28 April 2008
363aAnnual Return
Legacy
28 April 2008
288cChange of Particulars
Legacy
3 April 2008
395Particulars of Mortgage or Charge
Legacy
27 March 2008
395Particulars of Mortgage or Charge
Legacy
7 December 2007
395Particulars of Mortgage or Charge
Legacy
17 August 2007
395Particulars of Mortgage or Charge
Legacy
14 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
17 July 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
363aAnnual Return
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
22 November 2006
403aParticulars of Charge Subject to s859A
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
1 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Legacy
6 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 May 2005
AAAnnual Accounts
Legacy
10 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Legacy
30 April 2004
363sAnnual Return (shuttle)
Legacy
14 February 2004
395Particulars of Mortgage or Charge
Legacy
3 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 July 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
22 April 2003
363aAnnual Return
Legacy
6 March 2003
395Particulars of Mortgage or Charge
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
16 April 2002
363aAnnual Return
Legacy
21 December 2001
395Particulars of Mortgage or Charge
Legacy
21 December 2001
395Particulars of Mortgage or Charge
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Legacy
7 September 2001
395Particulars of Mortgage or Charge
Legacy
8 August 2001
395Particulars of Mortgage or Charge
Legacy
8 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 2001
AAAnnual Accounts
Legacy
6 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 1999
AAAnnual Accounts
Legacy
20 May 1999
395Particulars of Mortgage or Charge
Legacy
30 April 1999
363sAnnual Return (shuttle)
Legacy
20 April 1998
363sAnnual Return (shuttle)
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
26 November 1997
403aParticulars of Charge Subject to s859A
Legacy
10 November 1997
287Change of Registered Office
Legacy
13 September 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
15 April 1997
363sAnnual Return (shuttle)
Legacy
2 April 1997
395Particulars of Mortgage or Charge
Legacy
2 April 1997
395Particulars of Mortgage or Charge
Legacy
27 February 1997
395Particulars of Mortgage or Charge
Legacy
27 February 1997
395Particulars of Mortgage or Charge
Legacy
27 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 1996
AAAnnual Accounts
Legacy
24 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 1995
AAAnnual Accounts
Legacy
11 April 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
1 August 1994
AAAnnual Accounts
Legacy
17 April 1994
363sAnnual Return (shuttle)
Legacy
29 March 1994
287Change of Registered Office
Legacy
20 April 1993
363sAnnual Return (shuttle)
Legacy
3 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 1992
AAAnnual Accounts
Legacy
23 June 1992
225(1)225(1)
Accounts With Accounts Type Full
23 June 1992
AAAnnual Accounts
Legacy
7 May 1992
363sAnnual Return (shuttle)
Legacy
14 August 1991
363aAnnual Return
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 April 1990
AAAnnual Accounts
Legacy
17 April 1990
363363
Legacy
5 March 1990
395Particulars of Mortgage or Charge
Legacy
6 February 1990
288288
Legacy
4 October 1989
288288
Legacy
27 May 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Legacy
25 May 1989
363363
Legacy
19 February 1989
88(2)Return of Allotment of Shares
Resolution
19 February 1989
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
17 January 1989
CERT5CERT5
Accounts Balance Sheet
17 January 1989
BSBS
Legacy
17 January 1989
43(3)e43(3)e
Auditors Statement
17 January 1989
AUDSAUDS
Auditors Report
17 January 1989
AUDRAUDR
Re Registration Memorandum Articles
17 January 1989
MARMAR
Legacy
17 January 1989
43(3)43(3)
Resolution
17 January 1989
RESOLUTIONSResolutions
Resolution
17 January 1989
RESOLUTIONSResolutions
Resolution
17 January 1989
RESOLUTIONSResolutions
Legacy
11 January 1989
288288
Re Registration Memorandum Articles
22 December 1988
MARMAR
Legacy
24 September 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
9 September 1988
AAAnnual Accounts
Legacy
9 September 1988
363363
Legacy
19 July 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Legacy
4 March 1988
395Particulars of Mortgage or Charge
Legacy
9 November 1987
395Particulars of Mortgage or Charge
Legacy
9 November 1987
395Particulars of Mortgage or Charge
Legacy
30 October 1987
395Particulars of Mortgage or Charge
Legacy
12 August 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
24 July 1987
AAAnnual Accounts
Legacy
24 July 1987
363363
Legacy
15 June 1987
395Particulars of Mortgage or Charge
Legacy
13 May 1987
395Particulars of Mortgage or Charge
Legacy
13 May 1987
395Particulars of Mortgage or Charge
Legacy
14 April 1987
395Particulars of Mortgage or Charge
Legacy
3 April 1987
395Particulars of Mortgage or Charge
Legacy
3 April 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 September 1986
395Particulars of Mortgage or Charge
Legacy
4 September 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 August 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 February 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 January 1984
NEWINCIncorporation