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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)

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Introduction

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Updated On: 15/08/2026
C

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. CAPITA PROPERTY AND INFRASTRUCTURE LIMITED was registered 40 years ago.(SIC: 71129)

Status

active

Active since 40 years ago

Company No

02018542

LTD Company

Age

40 Years

Incorporated 12 May 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 1 April 2026 (5 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

CAPITA SYMONDS LIMITED
From: 4 May 2004To: 1 October 2013
CAPITA SYMONDS GROUP LIMITED
From: 12 March 2004To: 4 May 2004
CAPITA PROPERTY CONSULTANCY LIMITED
From: 6 February 2001To: 12 March 2004
CAPITA PROPERTY SERVICES LIMITED
From: 16 December 1998To: 6 February 2001
CAPITA LIMITED
From: 23 June 1997To: 16 December 1998
BEARD DOVE LIMITED
From: 26 August 1986To: 23 June 1997
LITREFLEET LIMITED
From: 12 May 1986To: 26 August 1986

Contact

Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Timeline

76 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
May 86
Director Joined
Jan 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Apr 11
Director Left
Sept 11
Director Joined
Nov 11
Director Joined
Nov 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Left
Sept 13
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Sept 15
Director Left
Jan 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Apr 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Oct 16
Director Left
Oct 16
Loan Cleared
Dec 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
May 18
Director Left
Jun 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
May 19
Director Left
Aug 19
Capital Update
Jan 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
May 21
Director Joined
Jun 21
Director Joined
Sept 21
Director Left
Jan 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Apr 23
Director Left
Apr 23
Owner Exit
Oct 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Feb 26
1
Funding
72
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

34

5 Active
29 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 01 Nov 2005
Resigned 01 Dec 2008

GILBERT, Pamela

Resigned
Appleford House, AscotSL5 9BB
Born February 1966
Director
Appointed 03 Apr 2007
Resigned 20 Nov 2007

CAPITA CORPORATE DIRECTOR LIMITED

Active
Paddington, LondonW2 6BD
Corporate director
Appointed 30 Jun 2017

CAPITA GROUP SECRETARY LIMITED

Active
Paddington, LondonW2 6BD
Corporate secretary
Appointed 01 Dec 2008

ORTON, David Mark

Resigned
1 Gertrude Street, LondonSW10 0JN
Secretary
Appointed N/A
Resigned 29 Sept 1994

BUCKLEY, Ian

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1964
Director
Appointed 06 Jul 2016
Resigned 04 May 2018

CASE, Brynley Richard

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1976
Director
Appointed 19 Jul 2013
Resigned 30 Nov 2015

ABRAHAM, Paul Stewart

Resigned
LondonEC2V 7NQ
Born January 1976
Director
Appointed 08 Sept 2021
Resigned 20 Aug 2024

GARFIELD, Natalie

Resigned
LondonEC2V 7NQ
Born January 1979
Director
Appointed 01 Jan 2018
Resigned 07 Oct 2024

FREEMAN, Simon Alexander

Resigned
LondonEC2V 7NQ
Born August 1979
Director
Appointed 01 Apr 2019
Resigned 14 May 2021

DAVIES, Roger Martin

Resigned
10 Apsley Cottages, MaidenheadSL6 9EZ
Born May 1952
Director
Appointed N/A
Resigned 30 Apr 1992

BYRNE, Raymond John

Resigned
16 Woodstock Avenue, LondonW13 9UG
Born January 1954
Director
Appointed 25 Dec 1996
Resigned 31 Dec 1997

GILHOOLY, Thomas Anthony

Resigned
174 Northumberland Court, Leamington SpaCV32 6HW
Born July 1953
Director
Appointed 01 Jan 1998
Resigned 28 Feb 2000

GREGORY, Christopher James

Active
Paddington, LondonW2 6BD
Born April 1987
Director
Appointed 27 Feb 2024

STOBBS, Tessa

Active
Paddington, LondonW2 6BD
Born January 1970
Director
Appointed 08 Oct 2024

SMYTHE, Anthony

Active
Paddington, LondonW2 6BD
Born January 1965
Director
Appointed 11 Feb 2026

BOOY, Christopher Arthur

Resigned
Rochester Row, LondonSW1P 1QT
Born November 1952
Director
Appointed 12 Jul 2004
Resigned 30 Nov 2015

GIGGINS, Peter

Resigned
4 Claygate Road, LondonW13 9XG
Born April 1960
Director
Appointed 25 Dec 1996
Resigned 01 Nov 1997

BRAMELD, John Vernon

Resigned
Boricos Little Windmill Hill, Kings LangleyWD4 9DG
Born March 1941
Director
Appointed 29 Sept 1994
Resigned 28 Oct 1996

ADAMS, David Andrew Murray

Resigned
18 Ledcameroch Road, GlasgowG61 4AB
Born August 1955
Director
Appointed 02 Jul 1999
Resigned 31 Mar 2003

BRIGGS, Roger

Resigned
Arrowdale, AlvechurchB48 7DJ
Born April 1950
Director
Appointed 18 Sept 1997
Resigned 05 Oct 1998

BROOK, Dwayne Andrew

Resigned
LondonSW1P 1QT
Born September 1967
Director
Appointed 01 Jan 2018
Resigned 31 Mar 2018

BIRCHALL, Simon John

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1964
Director
Appointed 19 Jul 2013
Resigned 06 Jul 2016

DAWSON, Alistair

Resigned
6 Elmwood Drive, BexleyDA5 3PS
Born February 1948
Director
Appointed N/A
Resigned 30 Apr 1992

ATKINSON, Michael William

Resigned
7 Firbank, BurstowRH6 9RH
Born June 1945
Director
Appointed N/A
Resigned 30 Apr 1992

HURST, Gordon Mark

Resigned
The Manor House, ReadingRG7 4QG
Secretary
Appointed 29 Sept 1994
Resigned 31 Oct 2005

BEARD, Clifford Arthur

Resigned
Winkfield Place Drift Road, WindsorSL4 4RL
Born May 1931
Director
Appointed N/A
Resigned 28 Oct 1996

DYE, William Ellsworth

Resigned
71 Victoria Street, LondonSW1H 0XA
Born March 1962
Director
Appointed 06 May 2005
Resigned 22 Jun 2007

BEEVERS, Richard William

Resigned
Court House, BelperDE56 4GA
Born April 1961
Director
Appointed 01 Sept 2003
Resigned 01 Sept 2003

COLEMAN, Ronald, Docotor

Resigned
Lime Cottage, ReadingRG4 6UR
Born November 1931
Director
Appointed 08 Feb 1994
Resigned 03 Mar 1995

DICKSON, Alan

Resigned
14 Douglas Muir Gardens, GlasgowG62 7RZ
Born August 1960
Director
Appointed 24 Mar 2000
Resigned 30 Sept 2003

COX, David

Resigned
The Quiet Woman, ScotbyCA4 8DF
Born March 1951
Director
Appointed 02 Jan 2002
Resigned 24 May 2004

BROOKS, Christopher Paul

Resigned
The Orchards, WhitchurchSY13 4NT
Born September 1949
Director
Appointed 02 Apr 2002
Resigned 01 Jun 2004

COWLEY, Graham

Resigned
Rochester Row, LondonSW1P 1QT
Born March 1959
Director
Appointed 01 Jan 2005
Resigned 13 Jul 2015

Persons with significant control

2

1 Active
1 Ceased

Capita Business Services Ltd

Active
Paddington, LondonW2 6BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2023

Capita Property And Infrastructure Holdings Limited

Ceased
Gresham Street, LondonEC2V 7NQ

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

408

Legacy
15 July 2026
PARENT_ACCPARENT_ACC
Legacy
15 July 2026
GUARANTEE2GUARANTEE2
Legacy
15 July 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Legacy
23 June 2025
PARENT_ACCPARENT_ACC
Legacy
23 June 2025
GUARANTEE2GUARANTEE2
Legacy
23 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 April 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Legacy
1 August 2024
AGREEMENT2AGREEMENT2
Legacy
17 July 2024
PARENT_ACCPARENT_ACC
Legacy
17 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 April 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
4 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Legacy
23 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 January 2020
SH19Statement of Capital
Legacy
23 January 2020
CAP-SSCAP-SS
Resolution
23 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2019
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
9 April 2019
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
9 April 2019
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Change Corporate Director Company With Change Date
3 October 2018
CH02Change of Corporate Director Details
Change To A Person With Significant Control
3 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
17 July 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Change To A Person With Significant Control
9 January 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
3 July 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
6 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Miscellaneous
23 February 2015
MISCMISC
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Auditors Resignation Company
11 September 2014
AUDAUD
Miscellaneous
17 July 2014
MISCMISC
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Certificate Change Of Name Company
1 October 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
12 September 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2013
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
24 July 2013
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
24 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Appoint Person Director Company With Name Date
13 February 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Move Registers To Sail Company
6 December 2011
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
30 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2011
TM01Termination of Director
Legacy
17 June 2011
MG01MG01
Auditors Resignation Company
9 May 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
15 April 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
15 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 April 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Resolution
21 December 2009
RESOLUTIONSResolutions
Resolution
21 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
21 December 2009
CC04CC04
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
29 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
14 April 2009
363aAnnual Return
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
24 February 2009
288cChange of Particulars
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
287Change of Registered Office
Legacy
12 May 2008
287Change of Registered Office
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
19 October 2007
88(2)R88(2)R
Resolution
19 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
363aAnnual Return
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288cChange of Particulars
Legacy
19 April 2007
288cChange of Particulars
Legacy
9 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288cChange of Particulars
Legacy
5 July 2006
363aAnnual Return
Legacy
5 July 2006
288cChange of Particulars
Legacy
29 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288cChange of Particulars
Legacy
17 November 2005
288cChange of Particulars
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Resolution
5 September 2005
RESOLUTIONSResolutions
Resolution
5 September 2005
RESOLUTIONSResolutions
Resolution
5 September 2005
RESOLUTIONSResolutions
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
363aAnnual Return
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288cChange of Particulars
Legacy
27 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
288cChange of Particulars
Legacy
16 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
363aAnnual Return
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 May 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
18 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
24 September 2003
288aAppointment of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
363aAnnual Return
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
31 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 2002
AAAnnual Accounts
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
288cChange of Particulars
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288cChange of Particulars
Legacy
13 June 2002
363aAnnual Return
Legacy
3 May 2002
288aAppointment of Director or Secretary
Legacy
3 May 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
24 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
12 July 2001
AAAnnual Accounts
Legacy
11 June 2001
403aParticulars of Charge Subject to s859A
Legacy
14 May 2001
123Notice of Increase in Nominal Capital
Resolution
14 May 2001
RESOLUTIONSResolutions
Statement Of Affairs
10 April 2001
SASA
Legacy
10 April 2001
88(2)R88(2)R
Legacy
7 March 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 February 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 August 2000
AAAnnual Accounts
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
363sAnnual Return (shuttle)
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
88(2)R88(2)R
Legacy
13 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 1999
AAAnnual Accounts
Legacy
28 June 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
403aParticulars of Charge Subject to s859A
Legacy
10 March 1999
363sAnnual Return (shuttle)
Legacy
18 February 1999
395Particulars of Mortgage or Charge
Legacy
15 February 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
123Notice of Increase in Nominal Capital
Resolution
15 January 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 1998
288cChange of Particulars
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288cChange of Particulars
Legacy
4 July 1998
288aAppointment of Director or Secretary
Legacy
2 April 1998
88(2)R88(2)R
Resolution
2 April 1998
RESOLUTIONSResolutions
Resolution
2 April 1998
RESOLUTIONSResolutions
Legacy
9 March 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Certificate Change Of Name Company
20 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
10 March 1997
363sAnnual Return (shuttle)
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 1996
AAAnnual Accounts
Legacy
20 June 1996
288288
Legacy
12 June 1996
288288
Legacy
25 March 1996
363sAnnual Return (shuttle)
Legacy
5 January 1996
88(2)R88(2)R
Legacy
7 December 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
30 May 1995
288288
Legacy
23 March 1995
363sAnnual Return (shuttle)
Legacy
7 March 1995
288288
Legacy
7 March 1995
288288
Legacy
6 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Auditors Resignation Company
10 October 1994
AUDAUD
Legacy
10 October 1994
288288
Accounts With Accounts Type Full Group
6 October 1994
AAAnnual Accounts
Legacy
5 October 1994
288288
Legacy
5 October 1994
288288
Legacy
5 October 1994
288288
Legacy
5 October 1994
288288
Legacy
5 October 1994
287Change of Registered Office
Legacy
5 October 1994
225(1)225(1)
Legacy
3 September 1994
403aParticulars of Charge Subject to s859A
Memorandum Articles
7 July 1994
MAMA
Legacy
16 May 1994
288288
Legacy
16 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1993
AAAnnual Accounts
Resolution
3 September 1993
RESOLUTIONSResolutions
Legacy
5 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 September 1992
AAAnnual Accounts
Legacy
26 May 1992
288288
Legacy
26 May 1992
288288
Legacy
26 May 1992
288288
Legacy
30 April 1992
363sAnnual Return (shuttle)
Legacy
30 April 1992
363(288)363(288)
Accounts With Accounts Type Full Group
30 September 1991
AAAnnual Accounts
Legacy
9 August 1991
288288
Legacy
8 August 1991
395Particulars of Mortgage or Charge
Legacy
29 May 1991
395Particulars of Mortgage or Charge
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
26 March 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
5 September 1990
AAAnnual Accounts
Legacy
24 April 1990
363363
Accounts With Accounts Type Full Group
22 February 1990
AAAnnual Accounts
Legacy
20 December 1989
395Particulars of Mortgage or Charge
Legacy
25 September 1989
288288
Legacy
29 June 1989
288288
Legacy
14 June 1989
288288
Legacy
14 June 1989
288288
Legacy
3 April 1989
363363
Legacy
28 March 1989
288288
Accounts With Accounts Type Full Group
21 March 1989
AAAnnual Accounts
Legacy
10 November 1988
288288
Legacy
23 August 1988
288288
Legacy
23 January 1988
288288
Legacy
23 January 1988
288288
Accounts With Accounts Type Full
15 January 1988
AAAnnual Accounts
Legacy
15 January 1988
363363
Legacy
10 August 1987
288288
Legacy
10 August 1987
288288
Legacy
22 May 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 October 1986
288288
Legacy
9 September 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
26 August 1986
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 August 1986
RESOLUTIONSResolutions
Legacy
6 August 1986
288288
Legacy
6 August 1986
287Change of Registered Office
Incorporation Company
12 May 1986
NEWINCIncorporation
Miscellaneous
12 May 1986
MISCMISC