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RECKITT SETON LIMITED (01914860)

RECKITT SETON LIMITED (01914860) is an active UK company. incorporated on 20 May 1985. with registered office in Slough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RECKITT SETON LIMITED has been registered for 41 years. Current directors include HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert.

Company Number
01914860
Status
active
Type
ltd
Incorporated
20 May 1985
Age
41 years
Address
103-105 Bath Road, Slough, SL1 3UH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert
SIC Codes
64209

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RECKITT SETON LIMITED

RECKITT SETON LIMITED is an active company incorporated on 20 May 1985 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RECKITT SETON LIMITED was registered 41 years ago.(SIC: 64209)

Status

active

Active since 41 years ago

Company No

01914860

LTD Company

Age

41 Years

Incorporated 20 May 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 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

1 year left

Last Filed

Made up to 31 May 2026 (1 month ago)
Submitted on 13 June 2025 (1 year ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Previous Company Names

SCHOLL LIMITED
From: 15 October 1990To: 7 July 2021
EUROPEAN HOME PRODUCTS PLC
From: 17 July 1985To: 15 October 1990
ALNERY NO.342 LIMITED
From: 20 May 1985To: 17 July 1985
Contact
Address

103-105 Bath Road Slough, SL1 3UH,

Previous Addresses

35 New Bridge Street London EC4V 6BW
From: 20 May 1985To: 12 November 2010
Timeline

38 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
May 85
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
May 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
May 13
Director Joined
Jun 13
Director Left
Dec 13
Director Left
Oct 15
Director Joined
May 16
Director Left
May 16
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Jul 18
Capital Update
Oct 18
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Jul 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

LAWES, Nikita Kaushik

Active
Bath Road, SloughSL1 3UH
Secretary
Appointed 05 Mar 2026

HODGES, James Edward

Active
Bath Road, SloughSL1 3UH
Born May 1977
Director
Appointed 16 Dec 2020

MANSELL, James Douglas Colin

Active
Bath Road, SloughSL1 3UH
Born February 1984
Director
Appointed 08 Oct 2025

WILLIAMS, Gareth Robert

Active
Bath Road, SloughSL1 3UH
Born September 1978
Director
Appointed 21 Jul 2025

BUXTON SMITH, Maria Rita

Resigned
35 New Bridge Street, LondonEC4V 6BW
Secretary
Appointed 30 Sept 2005
Resigned 01 Nov 2010

GILBERT, John Frederick

Resigned
10 Long Wood Drive, BeaconsfieldHP9 2SS
Secretary
Appointed N/A
Resigned 21 Nov 1996

HAYES, Duncan Maclean

Resigned
187 Lodge Road, ChelmsfordCM1 3JB
Secretary
Appointed 21 Nov 1996
Resigned 05 Sept 1997

HODGES, James Edward

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 08 Jun 2020
Resigned 08 Feb 2025

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 01 Mar 1999
Resigned 30 Sept 2004

KENWARD, Sally

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 08 Feb 2025
Resigned 05 Mar 2026

LEE, Christopher Michael

Resigned
7 Cricketers Row, BrentwoodCM13 3QA
Secretary
Appointed 17 Mar 1998
Resigned 01 Mar 1999

LOGAN, Christine Anne-Marie

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 16 Dec 2014
Resigned 08 Jun 2020

MANNION, Antony Clive Patrick

Resigned
Castle Farm, MountfieldTN32 5JU
Secretary
Appointed 30 Sept 2004
Resigned 30 Sept 2005

MARCHETTI, Charles Anthony

Resigned
Flat 5 75 St Georges Square, LondonSW1V 3QW
Secretary
Appointed 05 Sept 1997
Resigned 17 Mar 1998

RICHARDSON, Elizabeth Anne

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 01 Nov 2010
Resigned 16 Dec 2014

ANDERSEN, Henning Lang

Resigned
Bath Road, SloughSL1 3UH
Born January 1963
Director
Appointed 31 Jul 2012
Resigned 24 May 2013

BELL, Trevor

Resigned
Cookley End Cookley Green, Henley On ThamesRG9 6EN
Born August 1957
Director
Appointed 10 May 1996
Resigned 22 Jun 1998

BISHOP, Michael John

Resigned
Oak Cottage, BroxbourneEN10 7PQ
Born November 1959
Director
Appointed 23 Sept 1998
Resigned 28 Feb 1999

BORSERINI, Riccardo

Resigned
Via Volpati 11, ComoFOREIGN
Born March 1937
Director
Appointed N/A
Resigned 09 May 1996

BROWN, Colin Carlyle Campbell

Resigned
Little Bower, Virginia WaterGU25 4RT
Born November 1940
Director
Appointed 28 Feb 1999
Resigned 31 Oct 2000

BROWN, Colin Carlyle Campbell

Resigned
Little Bower, Virginia WaterGU25 4RT
Born November 1940
Director
Appointed 04 Sept 1995
Resigned 06 Nov 1998

BUCHAN, Brian John

Resigned
Manor Farmhouse, AbingdonOX13 5LR
Born May 1952
Director
Appointed 12 Mar 2001
Resigned 23 Mar 2004

BUXTON-SMITH, Maria Rita, Dr

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born April 1965
Director
Appointed 23 Jul 2008
Resigned 01 Nov 2010

CAIZZONE, Salvatore

Resigned
Bath Road, SloughSL1 3UH
Born June 1964
Director
Appointed 08 Aug 2011
Resigned 14 May 2012

CATER, Iain Charles Douglas

Resigned
The Orchard The Avenue, AltrinchamWA15 0LX
Born January 1952
Director
Appointed 28 Feb 1999
Resigned 19 Feb 2001

CLEMENTS, Patrick Norris, Dr

Resigned
Bath Road, SloughSL1 3UH
Born July 1964
Director
Appointed 03 Jun 2013
Resigned 30 Apr 2016

COLLYER, Graham John

Resigned
Bowden Head Farmhouse, StockportSK23 0QP
Born September 1960
Director
Appointed 28 Feb 1999
Resigned 29 May 2001

DAVIES, Candida Jane

Resigned
Bath Road, SloughSL1 3UH
Born December 1973
Director
Appointed 31 Jul 2012
Resigned 13 Dec 2017

DAVIS, Shaun Kevin

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born January 1958
Director
Appointed 05 Aug 2004
Resigned 01 Nov 2010

DAWAR, Manish

Resigned
Bath Road, SloughSL1 3UH
Born December 1965
Director
Appointed 01 Nov 2010
Resigned 31 Jul 2012

EASTWOOD, Steven

Resigned
1 Clonmore Street, Victoria3193
Born June 1951
Director
Appointed 03 Aug 1995
Resigned 30 Jun 1998

EDWARDS, Simon Jeremy

Resigned
Bath Road, SloughSL1 3UH
Born April 1961
Director
Appointed 08 Feb 2011
Resigned 11 Dec 2013

FRANCHINO, Neil Anthony

Resigned
41 Alma Road, WindsorSL4 3HN
Born June 1943
Director
Appointed N/A
Resigned 08 Sept 1995

GATENBY, Michael Richard Brock

Resigned
11 Norland Square, LondonW11 4PX
Born October 1944
Director
Appointed 18 Jan 1996
Resigned 30 Jun 1998

GEORGE, Dieno

Resigned
Holsworthy Farm Boots Green, KnutsfordWA16 9NU
Born July 1956
Director
Appointed 28 Feb 1999
Resigned 29 May 2001

Persons with significant control

1

London International Group Limited

Active
Bath Road, SloughSL1 3UH

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

496

Replacement Filing Of Confirmation Statement With Made Up Date
17 June 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
4 June 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2025
AAAnnual Accounts
Legacy
17 September 2025
GUARANTEE2GUARANTEE2
Legacy
2 September 2025
PARENT_ACCPARENT_ACC
Legacy
2 September 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 March 2025
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2024
AAAnnual Accounts
Legacy
3 October 2024
PARENT_ACCPARENT_ACC
Legacy
3 October 2024
AGREEMENT2AGREEMENT2
Legacy
3 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2023
AAAnnual Accounts
Legacy
7 October 2023
PARENT_ACCPARENT_ACC
Legacy
7 October 2023
AGREEMENT2AGREEMENT2
Legacy
7 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Resolution
22 July 2021
RESOLUTIONSResolutions
Memorandum Articles
22 July 2021
MAMA
Resolution
7 July 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Resolution
24 December 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Legacy
23 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 October 2018
SH19Statement of Capital
Legacy
23 October 2018
CAP-SSCAP-SS
Resolution
23 October 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
24 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Resolution
19 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Termination Director Company With Name
2 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Termination Director Company With Name
21 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Auditors Resignation Company
16 August 2011
AUDAUD
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 November 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 November 2009
CH03Change of Secretary Details
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
20 January 2009
288cChange of Particulars
Resolution
24 October 2008
RESOLUTIONSResolutions
Legacy
14 August 2008
363aAnnual Return
Legacy
30 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
11 July 2006
288cChange of Particulars
Legacy
5 July 2006
363aAnnual Return
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
8 December 2005
288cChange of Particulars
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288cChange of Particulars
Legacy
30 June 2005
363aAnnual Return
Accounts With Accounts Type Full
6 January 2005
AAAnnual Accounts
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
363aAnnual Return
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
8 July 2003
363aAnnual Return
Legacy
30 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
16 September 2002
287Change of Registered Office
Legacy
29 June 2002
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
13 July 2001
363aAnnual Return
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
25 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Legacy
3 July 2000
363aAnnual Return
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288cChange of Particulars
Legacy
3 July 2000
288cChange of Particulars
Legacy
5 November 1999
225Change of Accounting Reference Date
Legacy
30 June 1999
363sAnnual Return (shuttle)
Legacy
18 June 1999
288cChange of Particulars
Legacy
11 May 1999
287Change of Registered Office
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 December 1998
155(6)a155(6)a
Legacy
30 December 1998
155(6)b155(6)b
Legacy
21 December 1998
225Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
20 November 1998
CERT10CERT10
Re Registration Memorandum Articles
20 November 1998
MARMAR
Legacy
20 November 1998
5353
Resolution
20 November 1998
RESOLUTIONSResolutions
Resolution
20 November 1998
RESOLUTIONSResolutions
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
287Change of Registered Office
Legacy
7 October 1998
353a353a
Legacy
22 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 June 1998
AAAnnual Accounts
Legacy
14 April 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
169169
Legacy
6 January 1998
88(2)R88(2)R
Legacy
6 January 1998
88(2)R88(2)R
Legacy
6 January 1998
88(2)R88(2)R
Legacy
6 January 1998
122122
Legacy
6 January 1998
122122
Miscellaneous
13 November 1997
MISCMISC
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
20 October 1997
88(2)R88(2)R
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 July 1997
AAAnnual Accounts
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
25 January 1997
287Change of Registered Office
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
88(2)R88(2)R
Legacy
13 December 1996
88(2)R88(2)R
Legacy
13 December 1996
88(2)R88(2)R
Legacy
13 December 1996
122122
Legacy
27 November 1996
288aAppointment of Director or Secretary
Legacy
27 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
88(2)R88(2)R
Legacy
20 November 1996
88(2)R88(2)R
Legacy
6 November 1996
88(2)R88(2)R
Legacy
6 November 1996
88(2)R88(2)R
Legacy
6 November 1996
88(2)R88(2)R
Legacy
15 October 1996
288cChange of Particulars
Legacy
13 October 1996
288cChange of Particulars
Legacy
13 October 1996
88(2)R88(2)R
Legacy
13 October 1996
88(2)R88(2)R
Legacy
13 October 1996
88(2)R88(2)R
Accounts With Accounts Type Interim
24 September 1996
AAAnnual Accounts
Legacy
20 September 1996
288288
Legacy
5 September 1996
88(2)R88(2)R
Legacy
25 July 1996
88(2)R88(2)R
Legacy
25 July 1996
88(2)R88(2)R
Legacy
25 July 1996
88(2)R88(2)R
Legacy
7 July 1996
288288
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
28 June 1996
MEM/ARTSMEM/ARTS
Legacy
27 June 1996
363sAnnual Return (shuttle)
Legacy
16 June 1996
288288
Legacy
16 June 1996
88(2)R88(2)R
Legacy
13 June 1996
288288
Legacy
1 June 1996
288288
Accounts With Accounts Type Full Group
16 May 1996
AAAnnual Accounts
Legacy
16 May 1996
288288
Legacy
15 May 1996
88(2)R88(2)R
Legacy
15 May 1996
88(2)R88(2)R
Legacy
15 May 1996
88(2)R88(2)R
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Resolution
15 May 1996
RESOLUTIONSResolutions
Resolution
15 May 1996
RESOLUTIONSResolutions
Legacy
7 May 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
7 March 1996
88(2)R88(2)R
Legacy
14 February 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
19 December 1995
122122
Legacy
15 December 1995
88(2)R88(2)R
Legacy
15 December 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
19 September 1995
88(2)R88(2)R
Legacy
19 September 1995
88(2)R88(2)R
Legacy
19 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
122122
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Accounts With Accounts Type Interim
5 September 1995
AAAnnual Accounts
Legacy
14 August 1995
288288
Legacy
1 August 1995
88(2)R88(2)R
Legacy
1 August 1995
88(2)R88(2)R
Legacy
1 August 1995
88(2)R88(2)R
Legacy
1 August 1995
363sAnnual Return (shuttle)
Legacy
23 June 1995
88(2)R88(2)R
Legacy
12 June 1995
288288
Legacy
22 May 1995
88(2)R88(2)R
Resolution
15 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 May 1995
AAAnnual Accounts
Legacy
25 April 1995
288288
Legacy
31 March 1995
88(2)R88(2)R
Legacy
16 March 1995
122122
Legacy
16 March 1995
88(2)R88(2)R
Legacy
14 October 1994
288288
Legacy
14 September 1994
122122
Legacy
14 September 1994
88(2)R88(2)R
Legacy
17 August 1994
288288
Legacy
13 July 1994
88(2)Return of Allotment of Shares
Legacy
13 July 1994
88(2)Return of Allotment of Shares
Legacy
21 June 1994
363sAnnual Return (shuttle)
Resolution
19 May 1994
RESOLUTIONSResolutions
Legacy
17 May 1994
288288
Accounts With Accounts Type Full
29 April 1994
AAAnnual Accounts
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
122122
Legacy
1 December 1993
88(2)Return of Allotment of Shares
Legacy
24 September 1993
88(2)R88(2)R
Legacy
16 September 1993
122122
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
25 June 1993
288288
Legacy
22 June 1993
122122
Legacy
22 June 1993
88(2)R88(2)R
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
17 May 1993
88(2)R88(2)R
Accounts With Accounts Type Full
11 May 1993
AAAnnual Accounts
Legacy
23 April 1993
288288
Legacy
8 April 1993
288288
Legacy
5 March 1993
288288
Legacy
6 January 1993
88(2)R88(2)R
Legacy
6 January 1993
122122
Legacy
9 December 1992
288288
Legacy
7 November 1992
288288
Legacy
1 October 1992
288288
Legacy
1 October 1992
88(2)R88(2)R
Legacy
11 September 1992
288288
Legacy
13 July 1992
288288
Legacy
23 June 1992
363b363b
Legacy
12 June 1992
88(2)R88(2)R
Legacy
11 June 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 May 1992
AAAnnual Accounts
Resolution
19 May 1992
RESOLUTIONSResolutions
Resolution
19 May 1992
RESOLUTIONSResolutions
Resolution
19 May 1992
RESOLUTIONSResolutions
Legacy
13 March 1992
88(2)R88(2)R
Legacy
12 February 1992
288288
Legacy
10 December 1991
88(2)R88(2)R
Legacy
13 November 1991
88(2)R88(2)R
Memorandum Articles
10 October 1991
MEM/ARTSMEM/ARTS
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
10 October 1991
RESOLUTIONSResolutions
Legacy
18 September 1991
88(2)R88(2)R
Legacy
17 September 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
19 June 1991
363b363b
Legacy
13 June 1991
88(2)R88(2)R
Legacy
10 June 1991
288288
Memorandum Articles
10 June 1991
MEM/ARTSMEM/ARTS
Resolution
6 June 1991
RESOLUTIONSResolutions
Resolution
6 June 1991
RESOLUTIONSResolutions
Resolution
6 June 1991
RESOLUTIONSResolutions
Legacy
4 June 1991
PROSPPROSP
Accounts With Accounts Type Full Group
3 June 1991
AAAnnual Accounts
Legacy
3 May 1991
288288
Legacy
7 April 1991
287Change of Registered Office
Legacy
14 December 1990
88(2)R88(2)R
Legacy
6 December 1990
288288
Certificate Change Of Name Company
12 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 September 1990
88(2)R88(2)R
Memorandum Articles
17 September 1990
MEM/ARTSMEM/ARTS
Legacy
13 September 1990
88(2)R88(2)R
Legacy
13 September 1990
88(2)R88(2)R
Legacy
29 August 1990
403aParticulars of Charge Subject to s859A
Legacy
9 August 1990
88(2)R88(2)R
Legacy
4 July 1990
288288
Legacy
28 June 1990
363363
Resolution
31 May 1990
RESOLUTIONSResolutions
Resolution
31 May 1990
RESOLUTIONSResolutions
Resolution
31 May 1990
RESOLUTIONSResolutions
Legacy
29 May 1990
288288
Accounts With Accounts Type Full Group
23 May 1990
AAAnnual Accounts
Legacy
23 March 1990
288288
Legacy
15 February 1990
288288
Legacy
17 January 1990
288288
Legacy
17 January 1990
288288
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 December 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
17 October 1989
288288
Legacy
13 October 1989
88(2)R88(2)R
Legacy
26 September 1989
88(2)R88(2)R
Legacy
21 September 1989
88(2)R88(2)R
Legacy
21 September 1989
88(2)R88(2)R
Legacy
6 September 1989
88(2)R88(2)R
Legacy
25 July 1989
403aParticulars of Charge Subject to s859A
Legacy
25 July 1989
88(2)R88(2)R
Resolution
29 June 1989
RESOLUTIONSResolutions
Legacy
23 June 1989
288288
Legacy
19 June 1989
PUC 2PUC 2
Legacy
14 June 1989
363363
Legacy
3 June 1989
403aParticulars of Charge Subject to s859A
Legacy
12 May 1989
PUC 2PUC 2
Legacy
15 March 1989
PUC 2PUC 2
Legacy
23 January 1989
PUC 2PUC 2
Legacy
24 October 1988
PUC 2PUC 2
Legacy
21 October 1988
288288
Auditors Resignation Company
11 October 1988
AUDAUD
Accounts With Made Up Date
16 September 1988
AAAnnual Accounts
Legacy
5 August 1988
PUC 2PUC 2
Memorandum Articles
27 July 1988
MEM/ARTSMEM/ARTS
Legacy
27 July 1988
PUC 2PUC 2
Legacy
26 July 1988
122122
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 June 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Legacy
13 June 1988
287Change of Registered Office
Certificate Capital Cancellation Share Premium Account
25 March 1988
CERT21CERT21
Court Order
18 March 1988
OCOC
Resolution
1 March 1988
RESOLUTIONSResolutions
Memorandum Articles
23 February 1988
MEM/ARTSMEM/ARTS
Resolution
23 February 1988
RESOLUTIONSResolutions
Legacy
11 February 1988
395Particulars of Mortgage or Charge
Legacy
10 February 1988
395Particulars of Mortgage or Charge
Legacy
10 February 1988
395Particulars of Mortgage or Charge
Legacy
10 February 1988
395Particulars of Mortgage or Charge
Legacy
10 February 1988
395Particulars of Mortgage or Charge
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
6 January 1988
PUC 2PUC 2
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
23 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
PUC 2PUC 2
Legacy
25 November 1987
395Particulars of Mortgage or Charge
Legacy
25 November 1987
395Particulars of Mortgage or Charge
Legacy
7 October 1987
288288
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Memorandum Articles
1 September 1987
MEM/ARTSMEM/ARTS
Resolution
19 August 1987
RESOLUTIONSResolutions
Legacy
15 August 1987
PUC(U)PUC(U)
Certificate Capital Cancellation Share Premium Account
17 July 1987
CERT21CERT21
Legacy
17 July 1987
287Change of Registered Office
Court Order
10 July 1987
OCOC
Resolution
7 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 May 1987
AAAnnual Accounts
Legacy
26 May 1987
363363
Resolution
11 May 1987
RESOLUTIONSResolutions
Resolution
11 May 1987
RESOLUTIONSResolutions
Legacy
11 May 1987
403aParticulars of Charge Subject to s859A
Legacy
11 May 1987
403aParticulars of Charge Subject to s859A
Resolution
11 May 1987
RESOLUTIONSResolutions
Legacy
10 May 1987
403aParticulars of Charge Subject to s859A
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
10 February 1987
288288
Legacy
6 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
395Particulars of Mortgage or Charge
Legacy
18 November 1986
PUC(U)PUC(U)
Resolution
12 November 1986
RESOLUTIONSResolutions
Legacy
31 October 1986
PUC(U)PUC(U)
Resolution
15 October 1986
RESOLUTIONSResolutions
Legacy
15 October 1986
122122
Certificate Re Registration Private To Public Limited Company
27 August 1986
CERT5CERT5
Legacy
27 August 1986
REREG(U)REREG(U)
Resolution
13 August 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 1986
AAAnnual Accounts
Legacy
10 July 1986
363363
Resolution
30 June 1986
RESOLUTIONSResolutions
Legacy
13 June 1986
287Change of Registered Office
Certificate Change Of Name Company
17 July 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 May 1985
NEWINCIncorporation