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HOMES SOUTHERN LIMITED (01988451)

HOMES SOUTHERN LIMITED (01988451) is an active UK company. incorporated on 12 February 1986. with registered office in Bagshot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HOMES SOUTHERN LIMITED has been registered for 40 years. Current directors include BROWN, Phillip James, MCNAMARA, Dean Patrick.

Company Number
01988451
Status
active
Type
ltd
Incorporated
12 February 1986
Age
40 years
Address
Knightway House, Bagshot, GU19 5AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROWN, Phillip James, MCNAMARA, Dean Patrick
SIC Codes
74990

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HOMES SOUTHERN LIMITED

HOMES SOUTHERN LIMITED is an active company incorporated on 12 February 1986 with the registered office located in Bagshot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOMES SOUTHERN LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01988451

LTD Company

Age

40 Years

Incorporated 12 February 1986

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 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 1 April 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

ANTLER HOMES SOUTHERN LIMITED
From: 6 June 2019To: 8 September 2021
ANTLER HOMES SOUTHERN PLC
From: 7 June 2002To: 6 June 2019
ANTLER HOMES WIMBLEDON PLC
From: 25 May 1990To: 7 June 2002
FASTSPOT LIMITED
From: 12 February 1986To: 25 May 1990
Contact
Address

Knightway House Park Street Bagshot, GU19 5AQ,

Previous Addresses

Portland House Park Street Bagshot Surrey GU19 5AQ
From: 21 October 2013To: 4 October 2021
Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
From: 12 February 1986To: 21 October 2013
Timeline

19 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Jul 11
Director Left
Aug 11
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Oct 16
Director Left
Jun 17
Director Joined
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 19
Director Joined
May 19
Director Left
Jun 19
Owner Exit
Feb 24
Director Joined
Jul 25
0
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

MCNAMARA, Dean Patrick

Active
Rue Des Pres, JerseyJE2 7QS
Secretary
Appointed 17 May 2019

BROWN, Phillip James

Active
Park Street, BagshotGU19 5AQ
Born September 1985
Director
Appointed 01 Jul 2025

MCNAMARA, Dean Patrick

Active
Park Street, BagshotGU19 5AQ
Born December 1970
Director
Appointed 11 Apr 2018

ATWELL, George Edward Charles

Resigned
Park Street, BagshotGU19 5AQ
Secretary
Appointed 05 Jul 2010
Resigned 19 Dec 2014

DODD, Robert James

Resigned
51 Ludlow Road, LondonW5 1NX
Secretary
Appointed N/A
Resigned 15 Sept 2003

GOLDING, Peter Brett

Resigned
Park Street, BagshotGU19 5AQ
Secretary
Appointed 12 Aug 2015
Resigned 02 Jun 2017

MILLGATE, Sean

Resigned
Park Street, BagshotGU19 5AQ
Secretary
Appointed 15 Sept 2003
Resigned 12 Aug 2015

O'REILLY, John Andrew

Resigned
Park Street, BagshotGU19 5AQ
Secretary
Appointed 02 Jun 2017
Resigned 26 Oct 2017

WILCOCK, David Ian

Resigned
Park Street, BagshotGU19 5AQ
Secretary
Appointed 26 Oct 2017
Resigned 17 May 2019

ALLAN, Stephen Paul

Resigned
25 Thornbera Road, Bishops StortfordCM23 3NJ
Born November 1958
Director
Appointed 08 Sept 2003
Resigned 20 Oct 2006

ATTWATER, Jeremy Paul

Resigned
Park Street, BagshotGU19 5AQ
Born March 1969
Director
Appointed 30 Jan 2004
Resigned 31 Jan 2014

BELL, John Harvey

Resigned
Park Street, BagshotGU19 5AQ
Born February 1971
Director
Appointed 21 Feb 2008
Resigned 12 Aug 2015

BIGG, David Geoffrey

Resigned
18 Kingsmead Avenue, Worcester ParkKT4 8XB
Born September 1944
Director
Appointed N/A
Resigned 18 Aug 1992

BRADFORD, Stewart Michael

Resigned
3 Midsummers Walk, WokingGU21 4RG
Born March 1969
Director
Appointed 15 May 2000
Resigned 19 Jan 2007

BURGESS, Alan Robert

Resigned
1 Pinetops, HorshamRH12 4HU
Born February 1953
Director
Appointed 12 Nov 2001
Resigned 31 May 2003

BYLES, Debra Ann

Resigned
27 Monks Avenue, LancingBN15 9DJ
Born July 1960
Director
Appointed 01 Jul 2001
Resigned 31 Mar 2004

CROSBIE, Mark

Resigned
20 Oakleigh Drive, RickmansworthWD3 3EF
Born May 1963
Director
Appointed 30 Jan 2004
Resigned 31 Jul 2008

DALTON, John William

Resigned
49 Dene Lane, FarnhamGU10 3RJ
Born November 1941
Director
Appointed 14 Aug 1997
Resigned 31 Mar 2002

DARCY, Michael Joseph

Resigned
Park Street, BagshotGU19 5AQ
Born September 1966
Director
Appointed 14 Sept 2016
Resigned 11 Apr 2018

DODD, Robert James

Resigned
51 Ludlow Road, LondonW5 1NX
Born July 1945
Director
Appointed 01 Oct 1992
Resigned 30 Jun 2003

DODSON, Philip Andrew

Resigned
67 Lodge Hill Road, FarnhamGU10 3RB
Born July 1951
Director
Appointed N/A
Resigned 04 Nov 1999

ELLIOTT, Roy David

Resigned
5 Trafalgar Road, TwickenhamTW2 5EJ
Born March 1956
Director
Appointed 16 Oct 2006
Resigned 31 Jul 2008

FOREMAN, Timothy John

Resigned
Leatherhead Road, ChessingtonKT9 2NY
Born November 1966
Director
Appointed 08 Dec 2008
Resigned 31 Jul 2011

GOLDING, Peter Brett

Resigned
Park Street, BagshotGU19 5AQ
Born February 1962
Director
Appointed 14 Sept 2016
Resigned 02 Jun 2017

HENDERSON, Patricia Annette

Resigned
Fkat 2 Crockham House, WesterhamTN16 1PR
Born September 1959
Director
Appointed 19 Nov 2001
Resigned 06 Sept 2002

HENDRIE, Roger Orland Somerville

Resigned
Wentworth, CheamSM2 7HY
Born February 1953
Director
Appointed 01 Jul 1993
Resigned 13 Nov 2001

HOUNSELL, Christopher John

Resigned
6 Westminster Close, High WycombeHP11 1QR
Born November 1945
Director
Appointed N/A
Resigned 30 Sept 1992

KINGSTON, Paul

Resigned
20 White Lodge Court, Sunbury On ThamesTW16 5GA
Born January 1969
Director
Appointed 19 Mar 2004
Resigned 12 Jun 2007

KRELLE, Peter Charles

Resigned
22 Queenhythe Road, GuildfordGU4 7NX
Born August 1966
Director
Appointed 15 May 2000
Resigned 09 Jul 2001

LEE BRINDLE, Karen Susan

Resigned
16 Grenadier Place, CaterhamCR3 5ZE
Born August 1963
Director
Appointed 31 Jul 2004
Resigned 24 Jan 2006

MILLGATE, Sean

Resigned
Park Street, BagshotGU19 5AQ
Born September 1960
Director
Appointed 30 Sept 2002
Resigned 12 Aug 2015

MORRIS, Duncan

Resigned
33 Coy Court, AylesburyHP20 1JJ
Born August 1976
Director
Appointed 04 Dec 2006
Resigned 30 May 2008

NEIL, Lisa Ann

Resigned
Rue Des Pres, JerseyJE2 7QS
Born September 1980
Director
Appointed 17 May 2019
Resigned 20 Jun 2019

OSBORNE, Paul Simon

Resigned
22 Greenhill, SuttonSM1 3LG
Born December 1961
Director
Appointed 02 Jan 2007
Resigned 31 Dec 2007

POTTON, Geoffrey Frederick

Resigned
Sayers Farm, HorshamRH13 0LA
Born April 1952
Director
Appointed 29 Apr 2002
Resigned 05 Feb 2008

Persons with significant control

2

1 Active
1 Ceased

Weybridge Land & Properties Limited

Ceased
Park Street, BagshotGU19 5AQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Mar 2022
Ceased 23 Feb 2024

Weybridge Land & Properties Limited

Active
Park Street, BagshotGU19 5AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2022
Fundings
Financials
Latest Activities

Filing History

466

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
25 March 2022
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
25 March 2022
PSC03Notification of Other Registrable Person PSC
Accounts With Accounts Type Micro Entity
20 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 October 2021
AD01Change of Registered Office Address
Resolution
8 September 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 February 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 April 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2019
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
6 June 2019
CERT10CERT10
Re Registration Memorandum Articles
6 June 2019
MARMAR
Resolution
6 June 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 June 2019
RR02RR02
Termination Secretary Company With Name Termination Date
25 May 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 May 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 May 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 June 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Termination Secretary Company With Name Termination Date
20 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2011
AAAnnual Accounts
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Appoint Person Secretary Company With Name
16 July 2010
AP03Appointment of Secretary
Legacy
5 July 2010
MG02MG02
Legacy
5 July 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2010
CH03Change of Secretary Details
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Accounts With Accounts Type Full
2 January 2010
AAAnnual Accounts
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Legacy
19 January 2009
403aParticulars of Charge Subject to s859A
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
5 August 2008
287Change of Registered Office
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
395Particulars of Mortgage or Charge
Legacy
21 April 2008
363aAnnual Return
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Legacy
7 December 2007
403aParticulars of Charge Subject to s859A
Legacy
16 November 2007
395Particulars of Mortgage or Charge
Legacy
13 October 2007
395Particulars of Mortgage or Charge
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
395Particulars of Mortgage or Charge
Legacy
27 June 2007
395Particulars of Mortgage or Charge
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
395Particulars of Mortgage or Charge
Legacy
14 June 2007
395Particulars of Mortgage or Charge
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
363aAnnual Return
Legacy
13 April 2007
403aParticulars of Charge Subject to s859A
Legacy
12 April 2007
395Particulars of Mortgage or Charge
Legacy
7 April 2007
395Particulars of Mortgage or Charge
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Legacy
5 April 2007
288cChange of Particulars
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
6 March 2007
395Particulars of Mortgage or Charge
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 January 2007
AAAnnual Accounts
Legacy
21 November 2006
395Particulars of Mortgage or Charge
Legacy
9 November 2006
395Particulars of Mortgage or Charge
Legacy
9 November 2006
395Particulars of Mortgage or Charge
Legacy
8 November 2006
395Particulars of Mortgage or Charge
Legacy
31 October 2006
288bResignation of Director or Secretary
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
26 August 2006
395Particulars of Mortgage or Charge
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
16 June 2006
288cChange of Particulars
Legacy
13 May 2006
395Particulars of Mortgage or Charge
Legacy
13 May 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
363aAnnual Return
Legacy
4 April 2006
395Particulars of Mortgage or Charge
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
395Particulars of Mortgage or Charge
Legacy
30 December 2005
395Particulars of Mortgage or Charge
Legacy
3 December 2005
395Particulars of Mortgage or Charge
Legacy
22 November 2005
403aParticulars of Charge Subject to s859A
Legacy
29 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 October 2005
AAAnnual Accounts
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
3 October 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
1 September 2005
395Particulars of Mortgage or Charge
Legacy
4 August 2005
395Particulars of Mortgage or Charge
Legacy
28 June 2005
395Particulars of Mortgage or Charge
Legacy
25 June 2005
395Particulars of Mortgage or Charge
Legacy
21 May 2005
395Particulars of Mortgage or Charge
Legacy
12 May 2005
395Particulars of Mortgage or Charge
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 November 2004
AAAnnual Accounts
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 January 2004
AAAnnual Accounts
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
19 September 2003
287Change of Registered Office
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
6 June 2003
288cChange of Particulars
Legacy
2 May 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
225Change of Accounting Reference Date
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
6 December 2002
288cChange of Particulars
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
23 November 2002
395Particulars of Mortgage or Charge
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2002
AAAnnual Accounts
Legacy
9 September 2002
288cChange of Particulars
Certificate Change Of Name Company
7 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
363sAnnual Return (shuttle)
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288cChange of Particulars
Legacy
31 December 2001
288aAppointment of Director or Secretary
Legacy
31 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
363sAnnual Return (shuttle)
Legacy
26 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
29 November 2000
395Particulars of Mortgage or Charge
Legacy
14 November 2000
395Particulars of Mortgage or Charge
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Legacy
4 October 2000
395Particulars of Mortgage or Charge
Legacy
25 September 2000
395Particulars of Mortgage or Charge
Legacy
22 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 2000
AAAnnual Accounts
Legacy
22 August 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
395Particulars of Mortgage or Charge
Legacy
4 July 2000
395Particulars of Mortgage or Charge
Legacy
29 June 2000
395Particulars of Mortgage or Charge
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
363sAnnual Return (shuttle)
Legacy
10 May 2000
395Particulars of Mortgage or Charge
Legacy
10 May 2000
395Particulars of Mortgage or Charge
Legacy
25 February 2000
395Particulars of Mortgage or Charge
Legacy
28 January 2000
287Change of Registered Office
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Legacy
14 December 1999
395Particulars of Mortgage or Charge
Legacy
8 December 1999
395Particulars of Mortgage or Charge
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
395Particulars of Mortgage or Charge
Legacy
10 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Legacy
11 August 1999
395Particulars of Mortgage or Charge
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
363sAnnual Return (shuttle)
Legacy
29 April 1999
395Particulars of Mortgage or Charge
Legacy
23 April 1999
403aParticulars of Charge Subject to s859A
Legacy
2 March 1999
395Particulars of Mortgage or Charge
Legacy
18 February 1999
395Particulars of Mortgage or Charge
Legacy
9 February 1999
395Particulars of Mortgage or Charge
Legacy
12 October 1998
395Particulars of Mortgage or Charge
Legacy
9 September 1998
395Particulars of Mortgage or Charge
Legacy
12 August 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 August 1998
AAAnnual Accounts
Legacy
3 July 1998
403aParticulars of Charge Subject to s859A
Legacy
10 June 1998
395Particulars of Mortgage or Charge
Legacy
1 May 1998
363sAnnual Return (shuttle)
Legacy
31 March 1998
395Particulars of Mortgage or Charge
Legacy
18 March 1998
395Particulars of Mortgage or Charge
Legacy
9 January 1998
403aParticulars of Charge Subject to s859A
Legacy
16 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 August 1997
AAAnnual Accounts
Legacy
1 August 1997
403aParticulars of Charge Subject to s859A
Legacy
1 August 1997
403aParticulars of Charge Subject to s859A
Legacy
1 August 1997
403aParticulars of Charge Subject to s859A
Legacy
1 August 1997
403aParticulars of Charge Subject to s859A
Legacy
27 April 1997
363sAnnual Return (shuttle)
Legacy
14 April 1997
395Particulars of Mortgage or Charge
Legacy
27 March 1997
395Particulars of Mortgage or Charge
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Legacy
28 February 1997
395Particulars of Mortgage or Charge
Legacy
28 February 1997
395Particulars of Mortgage or Charge
Legacy
23 December 1996
395Particulars of Mortgage or Charge
Legacy
15 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
6 September 1996
403aParticulars of Charge Subject to s859A
Legacy
10 May 1996
363sAnnual Return (shuttle)
Legacy
18 February 1996
288288
Legacy
26 January 1996
395Particulars of Mortgage or Charge
Legacy
6 December 1995
403aParticulars of Charge Subject to s859A
Legacy
6 December 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 October 1995
AAAnnual Accounts
Legacy
8 September 1995
403aParticulars of Charge Subject to s859A
Legacy
24 July 1995
403aParticulars of Charge Subject to s859A
Legacy
17 July 1995
395Particulars of Mortgage or Charge
Legacy
3 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
16 August 1994
287Change of Registered Office
Legacy
1 July 1994
403aParticulars of Charge Subject to s859A
Legacy
3 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1994
AAAnnual Accounts
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
12 July 1993
395Particulars of Mortgage or Charge
Legacy
12 July 1993
288288
Legacy
8 July 1993
395Particulars of Mortgage or Charge
Legacy
8 July 1993
395Particulars of Mortgage or Charge
Legacy
5 July 1993
395Particulars of Mortgage or Charge
Legacy
10 May 1993
363sAnnual Return (shuttle)
Legacy
19 October 1992
288288
Legacy
19 October 1992
288288
Accounts With Accounts Type Full
22 September 1992
AAAnnual Accounts
Legacy
22 September 1992
288288
Legacy
22 September 1992
288288
Legacy
24 July 1992
395Particulars of Mortgage or Charge
Legacy
8 June 1992
363b363b
Legacy
4 March 1992
288288
Legacy
20 November 1991
363aAnnual Return
Legacy
6 September 1991
288288
Legacy
16 August 1991
287Change of Registered Office
Accounts With Accounts Type Full
16 August 1991
AAAnnual Accounts
Legacy
2 August 1991
400400
Legacy
6 November 1990
395Particulars of Mortgage or Charge
Legacy
11 September 1990
288288
Legacy
29 August 1990
287Change of Registered Office
Accounts With Accounts Type Dormant
8 August 1990
AAAnnual Accounts
Legacy
2 August 1990
363363
Legacy
31 July 1990
395Particulars of Mortgage or Charge
Legacy
30 July 1990
395Particulars of Mortgage or Charge
Legacy
30 July 1990
395Particulars of Mortgage or Charge
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
27 July 1990
400400
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
21 July 1990
395Particulars of Mortgage or Charge
Legacy
25 June 1990
288288
Legacy
25 June 1990
288288
Certificate Authorisation To Commence Business Borrow
20 June 1990
CERT8CERT8
Application To Commence Business
19 June 1990
117117
Certificate Change Of Name Re Registration Private To Public Limited Company
25 May 1990
CERT7CERT7
Legacy
25 May 1990
43(3)e43(3)e
Auditors Report
25 May 1990
AUDRAUDR
Accounts Balance Sheet
25 May 1990
BSBS
Auditors Statement
25 May 1990
AUDSAUDS
Re Registration Memorandum Articles
25 May 1990
MARMAR
Legacy
25 May 1990
43(3)43(3)
Resolution
25 May 1990
RESOLUTIONSResolutions
Resolution
25 May 1990
RESOLUTIONSResolutions
Memorandum Articles
21 May 1990
MEM/ARTSMEM/ARTS
Legacy
23 April 1990
88(2)Return of Allotment of Shares
Legacy
11 April 1990
123Notice of Increase in Nominal Capital
Resolution
11 April 1990
RESOLUTIONSResolutions
Resolution
11 April 1990
RESOLUTIONSResolutions
Legacy
10 April 1990
287Change of Registered Office
Legacy
10 April 1990
288288
Legacy
15 December 1989
225(1)225(1)
Legacy
22 August 1989
288288
Legacy
8 August 1989
288288
Accounts With Accounts Type Dormant
12 April 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 April 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 April 1989
AAAnnual Accounts
Resolution
28 March 1989
RESOLUTIONSResolutions
Legacy
7 March 1989
363363
Legacy
29 January 1988
363363
Legacy
25 January 1988
288288
Legacy
18 December 1987
PUC 5PUC 5
Legacy
15 December 1987
288288
Legacy
3 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 September 1986
288288
Miscellaneous
12 February 1986
MISCMISC