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RADIO SOUTH LIMITED (01955992)

RADIO SOUTH LIMITED (01955992) is an active UK company. incorporated on 7 November 1985. with registered office in 30 Leicester Square. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RADIO SOUTH LIMITED has been registered for 40 years. Current directors include PITTS, Simon Jeremy, PORTER, Benedict Campion.

Company Number
01955992
Status
active
Type
ltd
Incorporated
7 November 1985
Age
40 years
Address
30 Leicester Square, WC2H 7LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PITTS, Simon Jeremy, PORTER, Benedict Campion
SIC Codes
70100

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Introduction
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RADIO SOUTH LIMITED

RADIO SOUTH LIMITED is an active company incorporated on 7 November 1985 with the registered office located in 30 Leicester Square. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RADIO SOUTH LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01955992

LTD Company

Age

40 Years

Incorporated 7 November 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

7 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 15 March 2026
For period ending 1 March 2026

Previous Company Names

SOUTHERN RADIO PLC
From: 15 January 1991To: 26 December 1991
SOUTHERN RADIO HOLDINGS PLC
From: 21 September 1989To: 15 January 1991
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY
From: 20 November 1985To: 21 September 1989
MOTIVINE PUBLIC LIMITED COMPANY
From: 7 November 1985To: 20 November 1985
Contact
Address

30 Leicester Square London , WC2H 7LA,

Timeline

15 key events • 2012 - 2025

Funding Officers Ownership
Funding Round
Mar 12
Loan Secured
Dec 14
Loan Cleared
Dec 14
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Loan Secured
Dec 18
Director Left
Jul 19
Loan Secured
Aug 19
Loan Cleared
Aug 19
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Mar 25
Director Left
Mar 25
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

PITTS, Simon Jeremy

Active
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 17 Mar 2025

PORTER, Benedict Campion

Active
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023

BEAK, Jonathan

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017

DANIELS, Ruth Patricia

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 16 May 2018
Resigned 31 Oct 2019

FLUET, Cliff

Resigned
11 Rokesly Avenue, LondonN8 8NS
Secretary
Appointed 10 Aug 2004
Resigned 09 May 2005

FRANKLIN, Michael Graham

Resigned
40 Ocean Drive, WorthingBN12 5QP
Secretary
Appointed N/A
Resigned 26 Feb 1993

MANNING, Richard Denley John

Resigned
39 Ash Lane, WellsBA5 2LR
Secretary
Appointed 09 May 2005
Resigned 28 Nov 2008

NAISMITH, Roy Cameron

Resigned
The Corn Store, Old AlresfordSO24 9DH
Secretary
Appointed 01 Mar 1993
Resigned 31 Aug 1998

POTTERELL, Clive Ronald

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 28 Nov 2008
Resigned 30 Sept 2015

SCHWARZ, Nathalie Esther

Resigned
Flat 10, LondonNW3 4AU
Secretary
Appointed 31 Aug 1998
Resigned 10 Aug 2004

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Resigned
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 14 Aug 2015
Resigned 09 Nov 2015

ALLEN, Charles Lamb

Resigned
Victoria Road, LondonW8 5RH
Born January 1957
Director
Appointed 09 Jun 2008
Resigned 20 Nov 2008

BARRY, Quintin

Resigned
9 Mill Lane, Shoreham-By-SeaBN43 5AG
Born March 1936
Director
Appointed N/A
Resigned 04 Apr 1995

BROOK, Anthony Donald

Resigned
18 Brookvale Road, SouthamptonSO17 1QP
Born September 1936
Director
Appointed N/A
Resigned 04 May 1995

CONNOLE, Michael Damien

Resigned
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 18 Jul 2008
Resigned 14 Aug 2015

DAVIES, Paul Richard

Resigned
28 Roehampton Gate, LondonSW15 5JS
Born August 1955
Director
Appointed 24 Jan 2005
Resigned 31 Dec 2005

EYRE, Richard Anthony

Resigned
31 Croham Park Avenue, South CroydonCR2 7HN
Born May 1954
Director
Appointed 10 Jun 1994
Resigned 19 Aug 1997

FRANKLIN, Malcolm Frank

Resigned
Honey Cottage 4 Hynesbury Road, ChristchurchBH23 4ER
Born March 1947
Director
Appointed N/A
Resigned 25 Jul 1994

HARRIS, Peter Jonathan

Resigned
381 Wimbledon Park Road, LondonSW19 6PE
Born March 1962
Director
Appointed 19 Aug 1997
Resigned 09 May 2005

HILL, Nicola Mary

Resigned
16 Oxford Mews, SouthamptonSO14 3EE
Born July 1959
Director
Appointed N/A
Resigned 05 Nov 1993

HUDSON-DAVIES, Gwilym Ednyfed, Mr.

Resigned
Sowley Farm House Sowley Lane, LymingtonSO41 5SQ
Born December 1929
Director
Appointed N/A
Resigned 27 Jul 1994

KNATCHBULL, Norton Louis Philip, Lord Brabourne

Resigned
Broadlands, RomseySO51 9ZD
Born October 1947
Director
Appointed N/A
Resigned 22 Jul 1994

MANNING, Richard Denley John

Resigned
39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
Appointed 21 Apr 2008
Resigned 28 Nov 2008

MCAULIFFE, Jeremy Nicholas

Resigned
69 Southover Street East, BrightonBN2 2UF
Born September 1957
Director
Appointed N/A
Resigned 29 Jul 1994

MCLEOD, Roderick John Sibbald

Resigned
Marnhull Farmhouse, HailshamBN27 3SX
Born November 1951
Director
Appointed N/A
Resigned 21 Jun 1994

MIRON, Stephen Gabriel

Resigned
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 30 Sept 2009
Resigned 17 Mar 2025

MORRIS, Richard Francis Maxwell

Resigned
Holdfast House, EdenbridgeTN8 6SJ
Born September 1944
Director
Appointed N/A
Resigned 15 Apr 1993

NAISMITH, Roy Cameron

Resigned
The Corn Store, Old AlresfordSO24 9DH
Born February 1962
Director
Appointed 29 Mar 1996
Resigned 31 Aug 1998

ORCHARD, Stephen

Resigned
Clements Meadow Cross Lane, MarlboroughSN8 1JZ
Born April 1958
Director
Appointed 31 Dec 2005
Resigned 21 Apr 2008

PALLOT, Wendy Monica

Resigned
The Willows, TonbridgeTN11 9LZ
Born February 1965
Director
Appointed 09 May 2005
Resigned 18 Jul 2008

PARK, Richard Francis Jackson

Resigned
Leicester Square, LondonWC2H 7LA
Born March 1948
Director
Appointed 20 Nov 2008
Resigned 01 Jul 2019

PARKER, John Michael

Resigned
9 Chiltern Way, TonbridgeTN9 1NQ
Born November 1954
Director
Appointed N/A
Resigned 12 May 1992

POLLOCK, Philip Samuel

Resigned
The Chief Officerss House, BeaulieuSO42 7XH
Born June 1926
Director
Appointed N/A
Resigned 22 Jul 1994

SCHWARZ, Nathalie Esther

Resigned
Flat 10, LondonNW3 4AU
Born May 1970
Director
Appointed 24 Mar 1999
Resigned 24 Jan 2005

SINGER, Darren David

Resigned
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 09 Nov 2015
Resigned 01 Jul 2023

Persons with significant control

1

Southern Radio Group Limited

Active
Leicester Square, LondonWC2H 7LA

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

294

Legacy
23 December 2025
PARENT_ACCPARENT_ACC
Legacy
23 December 2025
GUARANTEE2GUARANTEE2
Legacy
23 December 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2025
AAAnnual Accounts
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
GUARANTEE2GUARANTEE2
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
23 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2024
AAAnnual Accounts
Legacy
19 December 2024
PARENT_ACCPARENT_ACC
Legacy
19 December 2024
GUARANTEE2GUARANTEE2
Legacy
19 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2024
AAAnnual Accounts
Legacy
8 January 2024
PARENT_ACCPARENT_ACC
Legacy
8 January 2024
GUARANTEE2GUARANTEE2
Legacy
8 January 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 March 2023
AAAnnual Accounts
Legacy
24 March 2023
PARENT_ACCPARENT_ACC
Legacy
24 March 2023
GUARANTEE2GUARANTEE2
Legacy
24 March 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 March 2021
AAAnnual Accounts
Legacy
2 March 2021
PARENT_ACCPARENT_ACC
Legacy
2 March 2021
GUARANTEE2GUARANTEE2
Legacy
2 March 2021
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 November 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
28 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 May 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Auditors Resignation Company
10 January 2013
AUDAUD
Miscellaneous
18 December 2012
MISCMISC
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Legacy
23 May 2012
MG02MG02
Legacy
23 May 2012
MG02MG02
Legacy
8 May 2012
MG01MG01
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Capital Allotment Shares
8 March 2012
SH01Allotment of Shares
Resolution
8 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Legacy
21 October 2009
MG01MG01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288bResignation of Director or Secretary
Auditors Resignation Company
21 July 2009
AUDAUD
Miscellaneous
16 July 2009
MISCMISC
Auditors Resignation Company
11 July 2009
AUDAUD
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Resolution
19 March 2009
RESOLUTIONSResolutions
Legacy
10 March 2009
395Particulars of Mortgage or Charge
Legacy
3 March 2009
363aAnnual Return
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288cChange of Particulars
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
403aParticulars of Charge Subject to s859A
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
363aAnnual Return
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
18 July 2007
AAAnnual Accounts
Legacy
20 March 2007
363sAnnual Return (shuttle)
Legacy
21 June 2006
288cChange of Particulars
Legacy
22 March 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
15 November 2005
288cChange of Particulars
Legacy
9 August 2005
225Change of Accounting Reference Date
Legacy
27 May 2005
288aAppointment of Director or Secretary
Legacy
27 May 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
25 March 2003
363aAnnual Return
Legacy
16 January 2003
288cChange of Particulars
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
29 March 2002
363aAnnual Return
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
20 March 2001
363aAnnual Return
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
395Particulars of Mortgage or Charge
Legacy
4 May 2000
395Particulars of Mortgage or Charge
Legacy
17 March 2000
363aAnnual Return
Accounts With Accounts Type Full
11 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
12 April 1999
AAAnnual Accounts
Legacy
8 April 1999
288aAppointment of Director or Secretary
Legacy
13 March 1999
363aAnnual Return
Legacy
18 January 1999
287Change of Registered Office
Legacy
31 December 1998
353353
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 July 1998
AAAnnual Accounts
Legacy
17 March 1998
363aAnnual Return
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
22 October 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
363aAnnual Return
Legacy
25 March 1997
353353
Accounts With Accounts Type Full
18 March 1997
AAAnnual Accounts
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Legacy
25 May 1996
363aAnnual Return
Legacy
17 May 1996
288288
Legacy
17 May 1996
288288
Accounts With Accounts Type Full
12 March 1996
AAAnnual Accounts
Legacy
20 December 1995
403aParticulars of Charge Subject to s859A
Legacy
20 December 1995
403aParticulars of Charge Subject to s859A
Legacy
17 May 1995
288288
Legacy
17 May 1995
288288
Legacy
1 May 1995
363x363x
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Legacy
29 January 1995
288288
Accounts With Accounts Type Full
22 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
12 October 1994
AUDAUD
Legacy
18 August 1994
288288
Legacy
17 August 1994
288288
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Legacy
7 July 1994
288288
Legacy
16 June 1994
288288
Legacy
16 June 1994
288288
Legacy
25 April 1994
363x363x
Accounts With Accounts Type Full
3 February 1994
AAAnnual Accounts
Legacy
13 January 1994
288288
Legacy
22 November 1993
288288
Legacy
15 April 1993
363x363x
Legacy
15 April 1993
288288
Legacy
9 March 1993
288288
Accounts With Accounts Type Full
14 February 1993
AAAnnual Accounts
Legacy
31 January 1993
288288
Legacy
18 December 1992
395Particulars of Mortgage or Charge
Legacy
18 December 1992
395Particulars of Mortgage or Charge
Legacy
11 December 1992
155(6)a155(6)a
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Certificate Re Registration Public Limited Company To Private
4 August 1992
CERT10CERT10
Re Registration Memorandum Articles
4 August 1992
MARMAR
Legacy
4 August 1992
5353
Resolution
4 August 1992
RESOLUTIONSResolutions
Resolution
4 August 1992
RESOLUTIONSResolutions
Certificate Capital Reduction Share Premium
3 August 1992
CERT19CERT19
Resolution
3 August 1992
RESOLUTIONSResolutions
Court Order
27 July 1992
OCOC
Legacy
12 June 1992
288288
Legacy
28 May 1992
288288
Legacy
13 April 1992
363x363x
Legacy
13 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Accounts With Accounts Type Full Group
3 April 1992
AAAnnual Accounts
Legacy
12 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Certificate Change Of Name Company
30 December 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 December 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
7 December 1991
395Particulars of Mortgage or Charge
Legacy
7 August 1991
288288
Memorandum Articles
10 June 1991
MEM/ARTSMEM/ARTS
Resolution
10 June 1991
RESOLUTIONSResolutions
Resolution
5 June 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 May 1991
AAAnnual Accounts
Legacy
10 May 1991
363x363x
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Certificate Change Of Name Company
14 January 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 January 1991
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
9 November 1990
AUDAUD
Legacy
2 May 1990
88(3)88(3)
Legacy
10 April 1990
288288
Legacy
9 April 1990
363363
Accounts With Accounts Type Full Group
22 February 1990
AAAnnual Accounts
Legacy
31 January 1990
88(2)O88(2)O
Legacy
31 January 1990
88(3)88(3)
Legacy
31 January 1990
88(2)O88(2)O
Legacy
31 January 1990
88(3)88(3)
Legacy
23 January 1990
88(2)O88(2)O
Legacy
23 January 1990
88(3)88(3)
Legacy
22 January 1990
88(2)P88(2)P
Legacy
22 January 1990
88(2)P88(2)P
Legacy
16 January 1990
88(2)P88(2)P
Legacy
7 December 1989
288288
Legacy
22 September 1989
123Notice of Increase in Nominal Capital
Resolution
22 September 1989
RESOLUTIONSResolutions
Resolution
22 September 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 September 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 1989
288288
Legacy
24 August 1989
288288
Legacy
23 August 1989
288288
Legacy
24 July 1989
288288
Legacy
24 July 1989
88(2)R88(2)R
Resolution
11 July 1989
RESOLUTIONSResolutions
Resolution
11 May 1989
RESOLUTIONSResolutions
Legacy
18 April 1989
288288
Legacy
17 April 1989
PROSPPROSP
Legacy
13 April 1989
363363
Accounts With Accounts Type Full Group
13 April 1989
AAAnnual Accounts
Resolution
25 October 1988
RESOLUTIONSResolutions
Resolution
25 October 1988
RESOLUTIONSResolutions
Legacy
25 October 1988
123Notice of Increase in Nominal Capital
Legacy
21 October 1988
88(3)88(3)
Legacy
21 October 1988
88(2)Return of Allotment of Shares
Resolution
19 October 1988
RESOLUTIONSResolutions
Resolution
19 October 1988
RESOLUTIONSResolutions
Resolution
19 October 1988
RESOLUTIONSResolutions
Resolution
19 October 1988
RESOLUTIONSResolutions
Resolution
19 October 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 August 1988
AAAnnual Accounts
Legacy
24 August 1988
363363
Legacy
8 July 1987
363363
Accounts With Accounts Type Full Group
8 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 November 1986
288288
Legacy
30 October 1986
REREG(U)REREG(U)
Legacy
25 October 1986
287Change of Registered Office
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
29 July 1986
GAZ(U)GAZ(U)
Legacy
29 July 1986
288288
Legacy
21 July 1986
288288
Legacy
16 May 1986
PUC(U)PUC(U)
Certificate Change Of Name Company
20 November 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
7 November 1985
MISCMISC