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COUNTRYWIDE GROUP HOLDINGS LIMITED (01837522)

COUNTRYWIDE GROUP HOLDINGS LIMITED (01837522) is an active UK company. incorporated on 1 August 1984. with registered office in Leighton Buzzard. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. COUNTRYWIDE GROUP HOLDINGS LIMITED has been registered for 41 years. Current directors include TWIGG, Richard John.

Company Number
01837522
Status
active
Type
ltd
Incorporated
1 August 1984
Age
41 years
Address
Cumbria House, Leighton Buzzard, LU7 1GN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
TWIGG, Richard John
SIC Codes
64999, 70100

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COUNTRYWIDE GROUP HOLDINGS LIMITED

COUNTRYWIDE GROUP HOLDINGS LIMITED is an active company incorporated on 1 August 1984 with the registered office located in Leighton Buzzard. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. COUNTRYWIDE GROUP HOLDINGS LIMITED was registered 41 years ago.(SIC: 64999, 70100)

Status

active

Active since 41 years ago

Company No

01837522

LTD Company

Age

41 Years

Incorporated 1 August 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 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

BALANUS LIMITED
From: 25 May 2004To: 23 March 2021
COUNTRYWIDE ASSURED GROUP LIMITED
From: 21 May 2004To: 25 May 2004
COUNTRYWIDE ASSURED GROUP PLC
From: 1 October 1998To: 21 May 2004
HAMBRO COUNTRYWIDE PLC
From: 17 June 1986To: 1 October 1998
MANN AND CO PLC
From: 1 August 1984To: 17 June 1986
Contact
Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard, LU7 1GN,

Previous Addresses

Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom
From: 18 March 2019To: 11 December 2023
County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG
From: 11 May 2015To: 18 March 2019
17 Duke Street Chelmsford Essex CM1 1HP
From: 1 August 1984To: 11 May 2015
Timeline

20 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Jan 10
Director Left
Jun 10
Director Left
Aug 10
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Director Left
Sept 14
Director Left
Aug 17
Director Joined
Aug 17
Loan Secured
Aug 18
Loan Secured
Apr 20
Director Left
Mar 21
Director Joined
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Oct 23
Funding Round
Nov 23
Capital Update
Nov 23
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

TWIGG, Richard

Active
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Secretary
Appointed 30 Nov 2021

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Oct 2013

TWIGG, Richard John

Active
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
Appointed 08 Mar 2021

LAW, Shirley Gaik Heah

Resigned
100 New London Road, ChelmsfordCM2 0RG
Secretary
Appointed 10 Jan 2008
Resigned 01 Feb 2016

NOWER, Michael Charles

Resigned
Cartref Mayes Lane, ChelmsfordCM2 7RW
Secretary
Appointed 28 May 1997
Resigned 24 Jan 2001

WILLIAMS, Gareth Rhys

Resigned
Summer House, ChelmsfordCM3 4SR
Secretary
Appointed 24 Jan 2001
Resigned 10 Jan 2008

ANDREWS, John Michael Geoffrey

Resigned
80 Palace Gardens Terrace, LondonW8 4RS
Born November 1926
Director
Appointed 25 Aug 1993
Resigned 31 Mar 2003

BROWN, Andrew Jonathan

Resigned
Pilgrims, Walton-On-The-HillKT20 5BT
Born July 1944
Director
Appointed 31 Mar 2003
Resigned 27 Oct 2004

CLARKE, Jim

Resigned
United Kingdom House, LondonW1D 1NN
Born March 1960
Director
Appointed 09 Jan 2008
Resigned 31 Jul 2017

COOPER, David Frederick

Resigned
38 West Street, HarrowHA1 3EN
Born March 1932
Director
Appointed N/A
Resigned 11 May 1992

CREW, Anthony Brian

Resigned
Waverley House, HolmsleyBH23 8LA
Born October 1950
Director
Appointed 27 Jan 1999
Resigned 16 Apr 2005

EKINS, Anthony Howard

Resigned
159 Crosshall Road, HuntingdonPE19 7GB
Born January 1944
Director
Appointed 27 Jan 1999
Resigned 01 Jun 2007

FINCH, Colin John

Resigned
48 Crow Green Road, BrentwoodCM15 9RA
Born July 1936
Director
Appointed N/A
Resigned 10 Jul 2000

FITZJOHN, Gerald Roy

Resigned
The Old Vicarage Churchway, TowcesterM12 8XS
Born October 1949
Director
Appointed N/A
Resigned 31 May 2010

FORD, Peter John

Resigned
16 The Drive, LondonSW20 8TG
Born November 1938
Director
Appointed 25 Aug 1993
Resigned 30 Sept 2002

GORDON, Michael John

Resigned
Kerseys Boxted Church Road, ColchesterCO4 5TH
Born May 1947
Director
Appointed 01 May 2002
Resigned 27 Oct 2004

GUNN, Alastair Roy Geoffrey

Resigned
Arborfield House, Ottery St MaryEX11 1XG
Born December 1950
Director
Appointed N/A
Resigned 31 Dec 1995

HILL, Harry Douglas

Resigned
Moat Hall, ColchesterCO6 3LU
Born April 1948
Director
Appointed N/A
Resigned 31 Dec 2009

KING, John William

Resigned
23 Holmbury Park, BromleyBR1 2QS
Born October 1943
Director
Appointed 11 May 1992
Resigned 23 Nov 1994

LEATHES, Simon William De Mussenden

Resigned
19 Lauriston Road, LondonSW19 4TJ
Born February 1948
Director
Appointed 02 Jan 1997
Resigned 14 Jan 1998

LEWIS, David Gwynder

Resigned
57 Victoria Road, LondonW8 5RH
Born August 1942
Director
Appointed N/A
Resigned 27 Jan 1999

LIVESEY, David Christopher

Resigned
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born May 1959
Director
Appointed 30 Nov 2021
Resigned 28 Sept 2023

MARRIS, Terry

Resigned
3 Priory Manor, WindermereLA23 1EX
Born June 1949
Director
Appointed 29 Jul 1998
Resigned 01 Jun 2007

MASON, Peter William

Resigned
Saddlers Cottage, OckleyRH5 5TR
Born April 1950
Director
Appointed 23 Nov 1994
Resigned 27 Oct 2004

MASON, Peter William

Resigned
81 Ashley Road, EpsomKT18 5BN
Born April 1950
Director
Appointed N/A
Resigned 23 Nov 1994

MAY, John Michael

Resigned
Hill House, Saffron WaldenCB11 4EX
Born March 1955
Director
Appointed N/A
Resigned 27 Jan 1999

NOWER, Michael Charles

Resigned
Cartref Mayes Lane, ChelmsfordCM2 7RW
Born October 1949
Director
Appointed 28 May 1997
Resigned 31 Dec 2007

NUNN, Geoffrey Charles

Resigned
112 Woodville Road, New BarnetEN5 5NJ
Born December 1933
Director
Appointed N/A
Resigned 11 May 1992

RAJA, Himanshu Haridas

Resigned
1st Floor, ChelmsfordCM2 0PP
Born July 1965
Director
Appointed 31 Jul 2017
Resigned 08 Mar 2021

SHAW, Christopher Philip

Resigned
Market Square, Milton KeynesMK11 1BE
Born September 1952
Director
Appointed 01 Jan 2002
Resigned 16 Aug 2010

SNOXELL, David Ralph

Resigned
34 Vicarage Street, Milton KeynesMK17 8RE
Born April 1940
Director
Appointed N/A
Resigned 11 May 1992

SPORBORG, Christopher Henry

Resigned
Brooms Farm, WareSG11 2JX
Born April 1939
Director
Appointed N/A
Resigned 09 May 2007

TILLEY, Charles Basil

Resigned
58 Brodrick Road, LondonSW17 7DY
Born December 1950
Director
Appointed N/A
Resigned 31 Dec 1996

TURNER, Grenville

Resigned
House, Milton KeynesMK7 8JT
Born November 1957
Director
Appointed 09 Jan 2008
Resigned 01 Sept 2014

WILLIAMS, Gareth Rhys

Resigned
1st Floor, ChelmsfordCM2 0PP
Born February 1964
Director
Appointed 09 Jan 2007
Resigned 30 Nov 2021

Persons with significant control

1

16-20 Hockliffe Street, Leighton BuzzardLU7 1GN

Nature of Control

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

Filing History

681

Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2025
AAAnnual Accounts
Legacy
2 September 2025
PARENT_ACCPARENT_ACC
Legacy
2 September 2025
GUARANTEE2GUARANTEE2
Legacy
2 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2024
AAAnnual Accounts
Legacy
22 October 2024
PARENT_ACCPARENT_ACC
Legacy
22 October 2024
GUARANTEE2GUARANTEE2
Legacy
22 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 April 2024
AD03Change of Location of Company Records
Change To A Person With Significant Control
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
20 November 2023
SH19Statement of Capital
Legacy
20 November 2023
SH20SH20
Legacy
20 November 2023
CAP-SSCAP-SS
Resolution
20 November 2023
RESOLUTIONSResolutions
Memorandum Articles
20 November 2023
MAMA
Resolution
20 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2023
AAAnnual Accounts
Legacy
12 September 2023
PARENT_ACCPARENT_ACC
Legacy
12 September 2023
GUARANTEE2GUARANTEE2
Legacy
12 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2022
AAAnnual Accounts
Legacy
4 October 2022
PARENT_ACCPARENT_ACC
Legacy
4 October 2022
AGREEMENT2AGREEMENT2
Legacy
4 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 December 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2021
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
26 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2021
MR04Satisfaction of Charge
Resolution
23 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 March 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Resolution
15 August 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
18 October 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
18 October 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2017
AP01Appointment of Director
Change Person Director Company With Change Date
12 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Termination Secretary Company With Name Termination Date
2 February 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 June 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Appoint Corporate Secretary Company With Name
9 January 2014
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address
22 August 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Made Up Date
14 June 2013
AAAnnual Accounts
Change Sail Address Company
5 June 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 June 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Mortgage Satisfy Charge Full
24 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2012
CH03Change of Secretary Details
Accounts With Made Up Date
8 May 2012
AAAnnual Accounts
Legacy
4 October 2011
MG01MG01
Accounts With Made Up Date
3 October 2011
AAAnnual Accounts
Legacy
16 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Made Up Date
2 October 2010
AAAnnual Accounts
Termination Director Company With Name
16 August 2010
TM01Termination of Director
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Accounts With Made Up Date
2 November 2009
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Legacy
28 May 2009
353353
Legacy
28 May 2009
190190
Legacy
28 May 2009
287Change of Registered Office
Legacy
28 May 2009
395Particulars of Mortgage or Charge
Court Order
12 May 2009
OCOC
Legacy
28 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
287Change of Registered Office
Accounts With Made Up Date
3 September 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
21 November 2007
AAAnnual Accounts
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)a155(6)a
Legacy
14 July 2007
155(6)b155(6)b
Resolution
14 July 2007
RESOLUTIONSResolutions
Resolution
14 July 2007
RESOLUTIONSResolutions
Legacy
13 July 2007
395Particulars of Mortgage or Charge
Resolution
2 July 2007
RESOLUTIONSResolutions
Auditors Resignation Company
25 June 2007
AUDAUD
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
17 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Auditors Resignation Company
11 June 2007
AUDAUD
Legacy
30 May 2007
363aAnnual Return
Legacy
2 June 2006
363aAnnual Return
Accounts With Made Up Date
15 May 2006
AAAnnual Accounts
Legacy
6 May 2006
403aParticulars of Charge Subject to s859A
Legacy
6 May 2006
403aParticulars of Charge Subject to s859A
Miscellaneous
4 January 2006
MISCMISC
Legacy
15 June 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 2005
AAAnnual Accounts
Legacy
5 May 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
288cChange of Particulars
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288cChange of Particulars
Legacy
26 August 2004
288cChange of Particulars
Legacy
4 August 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
21 June 2004
88(2)R88(2)R
Legacy
18 June 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
4 June 2004
88(2)R88(2)R
Legacy
4 June 2004
88(2)R88(2)R
Legacy
4 June 2004
88(2)R88(2)R
Legacy
4 June 2004
88(2)R88(2)R
Legacy
4 June 2004
88(2)R88(2)R
Legacy
4 June 2004
155(6)b155(6)b
Legacy
4 June 2004
155(6)b155(6)b
Legacy
4 June 2004
155(6)b155(6)b
Legacy
4 June 2004
155(6)b155(6)b
Legacy
4 June 2004
155(6)b155(6)b
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Certificate Change Of Name Company
25 May 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
21 May 2004
CERT15CERT15
Legacy
21 May 2004
OCPRIOCPRI
Legacy
21 May 2004
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
21 May 2004
CERT10CERT10
Legacy
21 May 2004
139139
Re Registration Memorandum Articles
21 May 2004
MARMAR
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Resolution
8 May 2004
RESOLUTIONSResolutions
Resolution
8 May 2004
RESOLUTIONSResolutions
Resolution
8 May 2004
RESOLUTIONSResolutions
Legacy
23 April 2004
88(2)R88(2)R
Legacy
23 April 2004
88(2)R88(2)R
Legacy
7 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
1 April 2004
88(2)R88(2)R
Legacy
29 March 2004
88(2)R88(2)R
Legacy
29 March 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
25 March 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
15 March 2004
288cChange of Particulars
Legacy
13 March 2004
88(2)R88(2)R
Legacy
1 March 2004
88(2)R88(2)R
Legacy
26 February 2004
88(2)R88(2)R
Legacy
24 February 2004
88(2)R88(2)R
Legacy
7 February 2004
88(2)R88(2)R
Legacy
7 February 2004
88(2)R88(2)R
Legacy
7 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
26 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
17 January 2004
88(2)R88(2)R
Legacy
17 January 2004
88(2)R88(2)R
Legacy
17 January 2004
88(2)R88(2)R
Legacy
9 January 2004
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
19 December 2003
88(2)R88(2)R
Legacy
19 December 2003
88(2)R88(2)R
Legacy
4 December 2003
88(2)R88(2)R
Legacy
4 December 2003
88(2)R88(2)R
Legacy
3 December 2003
88(2)R88(2)R
Legacy
22 November 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
6 November 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
17 October 2003
88(2)R88(2)R
Legacy
10 October 2003
88(2)R88(2)R
Legacy
10 October 2003
88(2)R88(2)R
Legacy
10 October 2003
88(2)R88(2)R
Legacy
29 September 2003
88(2)R88(2)R
Legacy
29 September 2003
88(2)R88(2)R
Legacy
23 September 2003
88(2)R88(2)R
Legacy
23 September 2003
88(2)R88(2)R
Legacy
18 September 2003
88(2)R88(2)R
Legacy
8 September 2003
88(2)R88(2)R
Legacy
7 September 2003
288cChange of Particulars
Legacy
29 August 2003
88(2)R88(2)R
Legacy
9 August 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
19 July 2003
88(2)R88(2)R
Legacy
11 July 2003
88(2)R88(2)R
Legacy
11 July 2003
88(2)R88(2)R
Legacy
20 June 2003
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital
17 June 2003
CERT15CERT15
Resolution
17 June 2003
RESOLUTIONSResolutions
Legacy
16 June 2003
88(2)R88(2)R
Legacy
13 June 2003
OC138OC138
Accounts With Accounts Type Group
20 May 2003
AAAnnual Accounts
Resolution
16 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Legacy
10 May 2003
88(2)R88(2)R
Legacy
10 May 2003
88(2)R88(2)R
Legacy
10 May 2003
88(2)R88(2)R
Legacy
10 May 2003
88(2)R88(2)R
Legacy
23 April 2003
88(2)R88(2)R
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
353a353a
Legacy
20 March 2003
288cChange of Particulars
Legacy
3 March 2003
88(2)R88(2)R
Legacy
12 February 2003
88(2)R88(2)R
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
10 January 2003
169169
Legacy
22 December 2002
169169
Legacy
22 December 2002
169169
Legacy
26 November 2002
88(2)R88(2)R
Legacy
7 November 2002
88(2)R88(2)R
Legacy
9 October 2002
88(2)R88(2)R
Legacy
9 October 2002
88(2)R88(2)R
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
23 September 2002
169169
Legacy
13 September 2002
169169
Legacy
13 September 2002
169169
Legacy
2 July 2002
88(2)R88(2)R
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
21 June 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
169169
Legacy
8 May 2002
169169
Accounts With Accounts Type Group
2 May 2002
AAAnnual Accounts
Resolution
2 May 2002
RESOLUTIONSResolutions
Resolution
2 May 2002
RESOLUTIONSResolutions
Legacy
26 April 2002
395Particulars of Mortgage or Charge
Legacy
17 April 2002
288cChange of Particulars
Legacy
26 March 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
20 February 2002
88(2)R88(2)R
Legacy
12 February 2002
88(2)R88(2)R
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
18 December 2001
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
17 October 2001
88(2)R88(2)R
Legacy
29 August 2001
88(2)R88(2)R
Legacy
16 August 2001
395Particulars of Mortgage or Charge
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
2 July 2001
288cChange of Particulars
Legacy
28 June 2001
88(2)R88(2)R
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
31 May 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 May 2001
AAAnnual Accounts
Legacy
26 April 2001
88(2)R88(2)R
Resolution
25 April 2001
RESOLUTIONSResolutions
Resolution
25 April 2001
RESOLUTIONSResolutions
Legacy
5 February 2001
88(2)R88(2)R
Legacy
31 January 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
88(2)R88(2)R
Legacy
9 November 2000
88(2)R88(2)R
Legacy
30 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
363sAnnual Return (shuttle)
Legacy
29 June 2000
88(2)R88(2)R
Legacy
7 June 2000
169169
Legacy
26 May 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
18 May 2000
169169
Legacy
11 May 2000
169169
Legacy
11 May 2000
169169
Resolution
3 May 2000
RESOLUTIONSResolutions
Resolution
3 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 May 2000
AAAnnual Accounts
Legacy
25 April 2000
169169
Legacy
22 April 2000
169169
Legacy
11 April 2000
88(2)R88(2)R
Legacy
6 March 2000
88(2)R88(2)R
Legacy
8 February 2000
287Change of Registered Office
Legacy
20 January 2000
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
3 November 1999
169169
Legacy
29 October 1999
88(2)R88(2)R
Legacy
28 October 1999
169169
Legacy
23 September 1999
88(2)R88(2)R
Legacy
16 August 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
12 July 1999
288cChange of Particulars
Legacy
25 June 1999
288cChange of Particulars
Legacy
22 June 1999
288cChange of Particulars
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
17 June 1999
288cChange of Particulars
Legacy
4 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 May 1999
AAAnnual Accounts
Resolution
11 May 1999
RESOLUTIONSResolutions
Resolution
11 May 1999
RESOLUTIONSResolutions
Legacy
27 February 1999
395Particulars of Mortgage or Charge
Legacy
27 February 1999
395Particulars of Mortgage or Charge
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
9 December 1998
88(2)R88(2)R
Legacy
23 November 1998
88(2)R88(2)R
Legacy
12 November 1998
88(2)R88(2)R
Legacy
12 November 1998
88(2)R88(2)R
Certificate Change Of Name Company
1 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 1998
88(2)R88(2)R
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
88(2)R88(2)R
Legacy
15 July 1998
88(2)R88(2)R
Legacy
22 June 1998
363sAnnual Return (shuttle)
Legacy
1 June 1998
88(2)R88(2)R
Legacy
1 June 1998
88(2)R88(2)R
Memorandum Articles
31 May 1998
MEM/ARTSMEM/ARTS
Legacy
18 May 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 May 1998
AAAnnual Accounts
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Legacy
13 May 1998
123Notice of Increase in Nominal Capital
Legacy
16 April 1998
88(2)R88(2)R
Legacy
4 February 1998
88(2)R88(2)R
Legacy
23 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
88(2)R88(2)R
Legacy
3 November 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
15 August 1997
88(2)R88(2)R
Legacy
28 July 1997
88(2)R88(2)R
Legacy
2 July 1997
88(2)R88(2)R
Legacy
28 June 1997
88(2)R88(2)R
Legacy
23 June 1997
363sAnnual Return (shuttle)
Miscellaneous
28 May 1997
MISCMISC
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 May 1997
AAAnnual Accounts
Resolution
13 May 1997
RESOLUTIONSResolutions
Legacy
6 May 1997
88(2)R88(2)R
Legacy
3 April 1997
88(2)R88(2)R
Legacy
3 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
31 January 1997
88(2)R88(2)R
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288bResignation of Director or Secretary
Legacy
9 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
27 December 1996
88(2)R88(2)R
Legacy
27 December 1996
88(2)R88(2)R
Legacy
5 December 1996
88(2)R88(2)R
Legacy
12 November 1996
88(2)R88(2)R
Legacy
21 October 1996
88(2)R88(2)R
Legacy
16 October 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Resolution
9 August 1996
RESOLUTIONSResolutions
Legacy
12 July 1996
88(2)R88(2)R
Statement Of Affairs
11 July 1996
SASA
Legacy
5 July 1996
88(2)O88(2)O
Legacy
4 July 1996
88(2)R88(2)R
Legacy
4 July 1996
88(2)R88(2)R
Legacy
2 July 1996
88(2)P88(2)P
Legacy
20 June 1996
363sAnnual Return (shuttle)
Legacy
18 June 1996
88(2)R88(2)R
Legacy
12 June 1996
353353
Legacy
4 June 1996
88(2)R88(2)R
Legacy
4 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 May 1996
AAAnnual Accounts
Resolution
14 May 1996
RESOLUTIONSResolutions
Resolution
14 May 1996
RESOLUTIONSResolutions
Legacy
22 April 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
23 January 1996
88(2)R88(2)R
Legacy
23 January 1996
88(2)R88(2)R
Legacy
23 January 1996
287Change of Registered Office
Legacy
8 January 1996
88(2)R88(2)R
Legacy
8 January 1996
288288
Legacy
15 September 1995
88(2)R88(2)R
Legacy
16 June 1995
363sAnnual Return (shuttle)
Legacy
5 June 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 May 1995
AAAnnual Accounts
Memorandum Articles
12 May 1995
MEM/ARTSMEM/ARTS
Legacy
12 May 1995
123Notice of Increase in Nominal Capital
Resolution
12 May 1995
RESOLUTIONSResolutions
Resolution
12 May 1995
RESOLUTIONSResolutions
Statement Of Affairs
22 March 1995
SASA
Legacy
22 March 1995
88(2)O88(2)O
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Legacy
19 December 1994
288288
Legacy
9 November 1994
88(2)R88(2)R
Legacy
7 November 1994
88(2)P88(2)P
Legacy
11 August 1994
288288
Legacy
6 August 1994
88(2)R88(2)R
Legacy
8 July 1994
288288
Legacy
8 July 1994
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
363sAnnual Return (shuttle)
Memorandum Articles
26 May 1994
MEM/ARTSMEM/ARTS
Legacy
26 May 1994
88(2)R88(2)R
Legacy
18 May 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 May 1994
AAAnnual Accounts
Resolution
10 May 1994
RESOLUTIONSResolutions
Resolution
10 May 1994
RESOLUTIONSResolutions
Legacy
6 April 1994
88(2)R88(2)R
Legacy
17 March 1994
88(2)R88(2)R
Legacy
18 January 1994
88(2)R88(2)R
Legacy
24 November 1993
88(2)R88(2)R
Legacy
10 November 1993
88(2)R88(2)R
Legacy
10 November 1993
88(2)R88(2)R
Legacy
21 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
23 June 1993
88(2)R88(2)R
Legacy
10 June 1993
363sAnnual Return (shuttle)
Legacy
6 June 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Resolution
11 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 May 1993
AAAnnual Accounts
Legacy
11 May 1993
88(2)R88(2)R
Legacy
3 August 1992
288288
Legacy
16 June 1992
363sAnnual Return (shuttle)
Legacy
9 June 1992
288288
Legacy
4 June 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Accounts With Made Up Date
13 May 1992
AAAnnual Accounts
Legacy
13 May 1992
122122
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Legacy
13 December 1991
288288
Legacy
3 October 1991
353353
Legacy
14 August 1991
88(2)O88(2)O
Legacy
14 August 1991
88(2)O88(2)O
Legacy
17 July 1991
287Change of Registered Office
Legacy
20 June 1991
288288
Legacy
19 June 1991
363aAnnual Return
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Memorandum Articles
23 May 1991
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
22 May 1991
AAAnnual Accounts
Legacy
18 April 1991
88(2)R88(2)R
Auditors Resignation Company
26 November 1990
AUDAUD
Resolution
27 September 1990
RESOLUTIONSResolutions
Auditors Resignation Company
19 September 1990
AUDAUD
Auditors Resignation Company
18 September 1990
AUDAUD
Statement Of Affairs
21 August 1990
SASA
Legacy
21 August 1990
88(2)O88(2)O
Legacy
21 August 1990
88(2)O88(2)O
Legacy
15 August 1990
88(2)P88(2)P
Legacy
15 August 1990
88(2)P88(2)P
Legacy
13 August 1990
288288
Legacy
19 June 1990
363363
Accounts With Accounts Type Full Group
18 May 1990
AAAnnual Accounts
Resolution
18 May 1990
RESOLUTIONSResolutions
Legacy
2 May 1990
88(3)88(3)
Legacy
2 May 1990
88(2)O88(2)O
Legacy
18 April 1990
88(2)P88(2)P
Legacy
6 February 1990
288288
Legacy
2 February 1990
288288
Legacy
17 January 1990
88(2)O88(2)O
Legacy
19 December 1989
288288
Legacy
19 December 1989
288288
Legacy
19 October 1989
288288
Statement Of Affairs
19 October 1989
SASA
Legacy
10 October 1989
88(2)C88(2)C
Legacy
28 September 1989
PUC(U)PUC(U)
Legacy
3 August 1989
88(3)88(3)
Legacy
3 August 1989
88(2)R88(2)R
Statement Of Affairs
6 July 1989
SASA
Legacy
6 July 1989
PUC 3PUC 3
Statement Of Affairs
4 July 1989
SASA
Memorandum Articles
27 June 1989
MEM/ARTSMEM/ARTS
Legacy
22 June 1989
363363
Statement Of Affairs
21 June 1989
SASA
Legacy
13 June 1989
88(2)C88(2)C
Accounts With Made Up Date
9 June 1989
AAAnnual Accounts
Legacy
8 June 1989
88(2)C88(2)C
Legacy
6 June 1989
288288
Legacy
5 June 1989
88(3)88(3)
Legacy
2 June 1989
288288
Legacy
24 May 1989
123Notice of Increase in Nominal Capital
Resolution
24 May 1989
RESOLUTIONSResolutions
Resolution
24 May 1989
RESOLUTIONSResolutions
Legacy
23 May 1989
88(2)C88(2)C
Resolution
22 May 1989
RESOLUTIONSResolutions
Legacy
12 May 1989
88(3)88(3)
Legacy
20 April 1989
PUC 3PUC 3
Legacy
16 March 1989
88(3)88(3)
Statement Of Affairs
15 March 1989
SASA
Legacy
15 March 1989
PUC 3PUC 3
Legacy
15 March 1989
PUC 3PUC 3
Legacy
13 March 1989
288288
Legacy
1 February 1989
PUC 3PUC 3
Statement Of Affairs
27 January 1989
SASA
Legacy
26 January 1989
88(3)88(3)
Legacy
20 January 1989
288288
Legacy
16 January 1989
88(3)88(3)
Legacy
13 January 1989
287Change of Registered Office
Legacy
13 January 1989
PUC 3PUC 3
Legacy
6 January 1989
PUC(U)PUC(U)
Legacy
6 January 1989
88(3)88(3)
Legacy
12 December 1988
88(2)Return of Allotment of Shares
Legacy
6 December 1988
PUC 3PUC 3
Legacy
30 November 1988
88(2)Return of Allotment of Shares
Legacy
29 November 1988
PUC 3PUC 3
Legacy
24 November 1988
288288
Legacy
24 November 1988
88(3)88(3)
Legacy
27 October 1988
88(3)88(3)
Statement Of Affairs
27 October 1988
SASA
Statement Of Affairs
25 October 1988
SASA
Legacy
18 October 1988
288288
Legacy
11 October 1988
PUC 3PUC 3
Auditors Resignation Company
30 September 1988
AUDAUD
Legacy
26 September 1988
88(3)88(3)
Legacy
23 September 1988
PROSPPROSP
Legacy
22 September 1988
PUC 3PUC 3
Legacy
20 September 1988
287Change of Registered Office
Legacy
8 September 1988
PUC 3PUC 3
Statement Of Affairs
22 August 1988
SASA
Legacy
22 August 1988
PUC 3PUC 3
Legacy
22 August 1988
PUC 3PUC 3
Legacy
22 August 1988
88(3)88(3)
Legacy
19 August 1988
PUC 2PUC 2
Legacy
4 August 1988
88(3)88(3)
Legacy
4 August 1988
PUC 3PUC 3
Legacy
4 August 1988
PUC 3PUC 3
Legacy
28 July 1988
PUC(U)PUC(U)
Legacy
28 July 1988
PUC 2PUC 2
Resolution
1 July 1988
RESOLUTIONSResolutions
Resolution
1 July 1988
RESOLUTIONSResolutions
Resolution
1 July 1988
RESOLUTIONSResolutions
Memorandum Articles
29 June 1988
MEM/ARTSMEM/ARTS
Legacy
22 June 1988
363363
Legacy
20 June 1988
88(3)88(3)
Legacy
20 June 1988
88(3)88(3)
Legacy
16 June 1988
PUC 3PUC 3
Legacy
15 June 1988
PUC 2PUC 2
Legacy
6 June 1988
288288
Legacy
1 June 1988
PUC 3PUC 3
Accounts With Made Up Date
24 May 1988
AAAnnual Accounts
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
17 May 1988
PUC 2PUC 2
Legacy
17 May 1988
PUC 2PUC 2
Legacy
27 April 1988
288288
Legacy
29 March 1988
PUC 3PUC 3
Legacy
24 March 1988
288288
Legacy
10 March 1988
318318
Legacy
10 March 1988
325325
Legacy
17 February 1988
PUC(U)PUC(U)
Legacy
10 February 1988
288288
Legacy
4 January 1988
288288
Legacy
29 December 1987
PUC 3PUC 3
Statement Of Affairs
29 December 1987
SASA
Legacy
11 December 1987
288288
Legacy
1 December 1987
288288
Memorandum Articles
19 November 1987
MEM/ARTSMEM/ARTS
Legacy
5 November 1987
288288
Accounts With Made Up Date
3 November 1987
AAAnnual Accounts
Legacy
3 November 1987
325325
Legacy
3 November 1987
318318
Resolution
21 October 1987
RESOLUTIONSResolutions
Resolution
21 October 1987
RESOLUTIONSResolutions
Resolution
21 October 1987
RESOLUTIONSResolutions
Resolution
21 October 1987
RESOLUTIONSResolutions
Resolution
21 October 1987
RESOLUTIONSResolutions
Legacy
21 October 1987
123Notice of Increase in Nominal Capital
Legacy
20 October 1987
288288
Legacy
8 October 1987
288288
Legacy
6 October 1987
288288
Legacy
26 August 1987
288288
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
22 July 1987
363363
Legacy
21 July 1987
PUC(U)PUC(U)
Legacy
17 July 1987
288288
Legacy
29 June 1987
288288
Legacy
29 June 1987
288288
Accounts With Accounts Type Full Group
15 June 1987
AAAnnual Accounts
Resolution
15 June 1987
RESOLUTIONSResolutions
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
25 November 1986
AAAnnual Accounts
Legacy
25 November 1986
363363
Legacy
14 August 1986
225(1)225(1)
Legacy
9 July 1986
288288
Certificate Change Of Name Company
17 June 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
26 November 1985
AAAnnual Accounts
Certificate Change Of Name Company
20 February 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 August 1984
MISCMISC