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HAVEN LEISURE LIMITED (01968698)

HAVEN LEISURE LIMITED (01968698) is an active UK company. incorporated on 4 December 1985. with registered office in Hertfordshire. The company operates in the Accommodation and Food Service Activities sector, engaged in camping grounds, recreational vehicle parks and trailer parks. HAVEN LEISURE LIMITED has been registered for 40 years. Current directors include FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh.

Company Number
01968698
Status
active
Type
ltd
Incorporated
4 December 1985
Age
40 years
Address
No1 Park Lane, Hertfordshire, HP2 4YL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Camping grounds, recreational vehicle parks and trailer parks
Directors
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh
SIC Codes
55300

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HAVEN LEISURE LIMITED

HAVEN LEISURE LIMITED is an active company incorporated on 4 December 1985 with the registered office located in Hertfordshire. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. HAVEN LEISURE LIMITED was registered 40 years ago.(SIC: 55300)

Status

active

Active since 40 years ago

Company No

01968698

LTD Company

Age

40 Years

Incorporated 4 December 1985

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 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

PARKWORLD HOLIDAYS LIMITED
From: 28 December 1995To: 2 January 1998
HAVEN LEISURE LIMITED
From: 1 November 1993To: 28 December 1995
HAVENWARNER LIMITED
From: 13 March 1991To: 1 November 1993
HAVEN LEISURE LIMITED
From: 1 November 1986To: 13 March 1991
H.L. HOLDINGS LIMITED
From: 4 December 1985To: 1 November 1986
Contact
Address

No1 Park Lane Hemel Hempstead Hertfordshire, HP2 4YL,

Timeline

40 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Dec 85
Director Joined
Feb 12
Director Left
Apr 12
Loan Secured
May 15
Loan Cleared
Jul 15
Loan Secured
Jul 15
Loan Secured
May 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 19
Director Joined
Jan 19
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Secured
Feb 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Aug 21
Director Left
Sept 21
Loan Secured
Mar 23
Director Joined
Apr 24
Director Joined
Jun 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Director Left
Oct 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

FLAUM, Paul Charles

Active
Park Lane, Hemel HempsteadHP2 4YL
Born November 1970
Director
Appointed 01 Jan 2018

PALETHORPE, Simon

Active
Hemel HempsteadHP2 4YL
Born September 1968
Director
Appointed 09 Apr 2024

SYTHES, Jamila Clare Dabbagh

Active
Hemel HempsteadHP2 4YL
Born August 1975
Director
Appointed 19 Jun 2025

ADAMS, Charlotte

Resigned
10 Park Way, RuislipHA4 8NY
Secretary
Appointed 01 Apr 1999
Resigned 10 May 1999

COOK, John Charles

Resigned
Lady Grove Farm, HitchinSG4 7SA
Secretary
Appointed 23 Oct 2000
Resigned 08 Nov 2000

DE MIGUEL, Fiona Margaret

Resigned
10 Lime Tree Walk, EnfieldEN2 0TJ
Secretary
Appointed 07 Jan 1998
Resigned 01 Apr 1999

KING, Dermot Francis

Resigned
Park Lane, Hemel HempsteadHP2 4YL
Secretary
Appointed 08 Nov 2000
Resigned 01 Jan 2019

THOMAS, Francis George Northcott

Resigned
Sandfield Cottage, ChislehurstBR7 5LL
Secretary
Appointed N/A
Resigned 07 Jan 1998

WATKINS, Simon Andrew

Resigned
26 Pleasant Drive, LondonCM12 0JL
Secretary
Appointed 10 May 1999
Resigned 23 Oct 2000

BENTALL, Jane Elizabeth

Resigned
Park Lane, Hemel HempsteadHP2 4YL
Born November 1970
Director
Appointed 06 Dec 2006
Resigned 01 Sept 2021

COOK, John Charles

Resigned
Lady Grove Farm, HitchinSG4 7SA
Born July 1944
Director
Appointed 23 Oct 2000
Resigned 17 Apr 2007

CORMICK, Charles Bruce Arthur

Resigned
Flat 2, LondonW11 3DT
Born April 1951
Director
Appointed 11 Jul 2000
Resigned 23 Oct 2000

CRICHTON-MILLER, Hugh Angus

Resigned
Woodspeen West Lambourn Road, NewburyRG20 8BU
Born August 1939
Director
Appointed N/A
Resigned 11 Jul 1996

DUNFORD, John Philip

Resigned
Park Lane, Hemel HempsteadHP2 4YL
Born March 1960
Director
Appointed 17 Apr 2007
Resigned 01 Jan 2018

DYSON, Ian

Resigned
The Laurels, CobhamKT11 2ED
Born May 1962
Director
Appointed 11 Jul 2000
Resigned 23 Oct 2000

FOWDEN, Jeremy Stephen Gary

Resigned
53 Twyford Road, DerbyDE73 1HA
Born June 1956
Director
Appointed 15 May 1997
Resigned 30 Dec 1997

KING, Dermot Francis

Resigned
Park Lane, Hemel HempsteadHP2 4YL
Born September 1962
Director
Appointed 30 Jan 2012
Resigned 01 Jan 2019

MACMILLAN, Iain Stuart

Resigned
Hemel HempsteadHP2 4YL
Born August 1976
Director
Appointed 01 Jan 2019
Resigned 15 Oct 2025

MARGERRISON, Russell John

Resigned
5 Wigwell Gardens, Milton KeynesMK17 0QX
Born March 1960
Director
Appointed 04 Nov 1999
Resigned 23 Oct 2000

MURPHY, John Rowland

Resigned
Latymers, LondonW5 1TB
Born May 1946
Director
Appointed N/A
Resigned 31 Mar 2005

NORTH, Terence Henry

Resigned
1 Ambleside, EppingCM16 4PT
Born July 1936
Director
Appointed 11 Jul 1996
Resigned 31 Dec 1996

RUSHTON, George Anthony

Resigned
West Winds, West HorsleyKT24 6ED
Born July 1953
Director
Appointed 17 Oct 2000
Resigned 30 Sept 2003

SEATON, Robert

Resigned
Terrace Lodge, LondonNW3 6RS
Born September 1941
Director
Appointed 14 Apr 2005
Resigned 17 Apr 2007

SEWELL, Robert James

Resigned
Cautherley Lane, WareSG12 9SN
Born October 1951
Director
Appointed N/A
Resigned 04 Nov 1999

THICKBROOM, Mark Gordon

Resigned
Hameldon, BuckinghamMK18 2DJ
Born February 1963
Director
Appointed 04 Nov 1999
Resigned 23 Oct 2000

WHITELAM, David Roy

Resigned
No1 Park Lane, HertfordshireHP2 4YL
Born January 1954
Director
Appointed 23 Oct 2000
Resigned 31 Dec 2011

Persons with significant control

1

Bourne Leisure Limited

Active
Park Lane, Hemel HempsteadHP2 4YL

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

243

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Legacy
21 October 2025
ANNOTATIONANNOTATION
Legacy
21 October 2025
ANNOTATIONANNOTATION
Legacy
21 October 2025
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Statement Of Companys Objects
30 June 2025
CC04CC04
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2021
MR01Registration of a Charge
Resolution
18 March 2021
RESOLUTIONSResolutions
Memorandum Articles
18 March 2021
MAMA
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Legacy
7 February 2011
MG01MG01
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Legacy
19 October 2009
MG01MG01
Accounts With Accounts Type Full
5 September 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
22 December 2008
395Particulars of Mortgage or Charge
Legacy
17 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 September 2008
AAAnnual Accounts
Legacy
28 March 2008
363aAnnual Return
Accounts With Accounts Type Full
9 September 2007
AAAnnual Accounts
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
23 March 2007
363aAnnual Return
Legacy
10 January 2007
288cChange of Particulars
Legacy
21 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 September 2006
AAAnnual Accounts
Legacy
21 March 2006
363aAnnual Return
Accounts With Accounts Type Full
11 August 2005
AAAnnual Accounts
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
5 April 2005
363aAnnual Return
Legacy
1 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
26 March 2004
363aAnnual Return
Accounts With Accounts Type Full
26 October 2003
AAAnnual Accounts
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
363sAnnual Return (shuttle)
Legacy
25 March 2003
155(6)a155(6)a
Legacy
25 March 2003
155(6)a155(6)a
Legacy
25 March 2003
155(6)b155(6)b
Legacy
25 March 2003
155(6)b155(6)b
Legacy
25 March 2003
155(6)b155(6)b
Legacy
25 March 2003
155(6)b155(6)b
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Legacy
19 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2001
AAAnnual Accounts
Legacy
12 April 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
11 December 2000
287Change of Registered Office
Legacy
11 December 2000
225Change of Accounting Reference Date
Legacy
29 November 2000
287Change of Registered Office
Legacy
27 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
395Particulars of Mortgage or Charge
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
395Particulars of Mortgage or Charge
Resolution
2 November 2000
RESOLUTIONSResolutions
Legacy
1 November 2000
155(6)b155(6)b
Legacy
1 November 2000
155(6)b155(6)b
Legacy
1 November 2000
155(6)b155(6)b
Legacy
1 November 2000
155(6)a155(6)a
Legacy
31 October 2000
225Change of Accounting Reference Date
Memorandum Articles
23 October 2000
MEM/ARTSMEM/ARTS
Resolution
23 October 2000
RESOLUTIONSResolutions
Legacy
18 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
363aAnnual Return
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
15 May 1999
363aAnnual Return
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
15 May 1998
363aAnnual Return
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 September 1997
288cChange of Particulars
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
363aAnnual Return
Legacy
21 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
7 October 1996
AUDAUD
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Legacy
23 April 1996
363x363x
Certificate Change Of Name Company
27 December 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
11 May 1995
225(1)225(1)
Legacy
9 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
3 August 1994
AAAnnual Accounts
Legacy
5 May 1994
363x363x
Certificate Change Of Name Company
29 October 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 October 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 August 1993
AAAnnual Accounts
Legacy
21 April 1993
363x363x
Legacy
29 October 1992
88(2)R88(2)R
Resolution
29 October 1992
RESOLUTIONSResolutions
Legacy
29 October 1992
123Notice of Increase in Nominal Capital
Resolution
29 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 1992
AAAnnual Accounts
Legacy
21 June 1992
288288
Legacy
14 April 1992
363x363x
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
31 May 1991
288288
Legacy
9 May 1991
288288
Legacy
7 May 1991
363363
Legacy
17 April 1991
363x363x
Certificate Change Of Name Company
12 March 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 1991
403aParticulars of Charge Subject to s859A
Legacy
7 February 1991
288288
Legacy
14 December 1990
288288
Legacy
8 November 1990
288288
Resolution
25 October 1990
RESOLUTIONSResolutions
Resolution
25 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 1990
AAAnnual Accounts
Legacy
23 August 1990
225(1)225(1)
Legacy
4 July 1990
363363
Legacy
26 April 1990
288288
Legacy
26 April 1990
288288
Resolution
24 January 1990
RESOLUTIONSResolutions
Resolution
24 January 1990
RESOLUTIONSResolutions
Legacy
24 January 1990
88(2)R88(2)R
Resolution
24 January 1990
RESOLUTIONSResolutions
Legacy
24 January 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
22 August 1989
AAAnnual Accounts
Legacy
9 May 1989
288288
Legacy
17 April 1989
363363
Memorandum Articles
29 September 1988
MAMA
Legacy
19 August 1988
PUC 2PUC 2
Resolution
18 August 1988
RESOLUTIONSResolutions
Resolution
18 August 1988
RESOLUTIONSResolutions
Resolution
18 August 1988
RESOLUTIONSResolutions
Legacy
18 August 1988
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
27 July 1988
AAAnnual Accounts
Legacy
20 July 1988
363363
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
11 September 1987
288288
Accounts With Made Up Date
26 August 1987
AAAnnual Accounts
Accounts With Made Up Date
5 August 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
1 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1986
GAZ(U)GAZ(U)
Legacy
15 October 1986
288288
Incorporation Company
4 December 1985
NEWINCIncorporation