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SYSCO GB LIMITED (02035315)

SYSCO GB LIMITED (02035315) is an active UK company. incorporated on 8 July 1986. with registered office in Ashford. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. SYSCO GB LIMITED has been registered for 39 years. Current directors include BROWN, David Nicholas, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne.

Company Number
02035315
Status
active
Type
ltd
Incorporated
8 July 1986
Age
39 years
Address
Enterprise House, Ashford, TN25 4AG
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
BROWN, David Nicholas, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne
SIC Codes
46390

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SYSCO GB LIMITED

SYSCO GB LIMITED is an active company incorporated on 8 July 1986 with the registered office located in Ashford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. SYSCO GB LIMITED was registered 39 years ago.(SIC: 46390)

Status

active

Active since 39 years ago

Company No

02035315

LTD Company

Age

39 Years

Incorporated 8 July 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 29 June 2025 (1 year ago)
Submitted on 13 March 2026 (3 months ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 12 June 2025 (1 year ago)
Submitted on 16 June 2025 (1 year ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

BRAKE BROS LIMITED
From: 23 September 2002To: 28 February 2025
BRAKE BROS. PLC
From: 1 October 1986To: 23 September 2002
TRIALPROBE PUBLIC LIMITED COMPANY
From: 8 July 1986To: 1 October 1986
Contact
Address

Enterprise House Eureka Business Park Ashford, TN25 4AG,

Timeline

95 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Jul 10
Director Left
Sept 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Mar 12
Director Left
Dec 12
Director Joined
Apr 13
Director Left
Apr 13
Loan Secured
Jul 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Left
Apr 15
Director Left
May 15
Director Joined
May 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Apr 16
Director Joined
Apr 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Jun 17
Director Joined
Jun 17
Owner Exit
Sept 17
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Left
Jan 21
Funding Round
May 21
Owner Exit
Jun 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Mar 22
Director Left
May 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Oct 23
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
40
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

WHIBLEY, Sarah Leanne

Active
Enterprise House, AshfordTN25 4AG
Secretary
Appointed 01 Apr 2015

BROWN, David Nicholas

Active
Eureka Business Park, AshfordTN25 4AG
Born April 1973
Director
Appointed 30 Jan 2026

NIEDUSZYNSKI, Paul Anthony James

Active
Enterprise House, AshfordTN25 4AG
Born November 1975
Director
Appointed 05 Feb 2025

WHIBLEY, Sarah Leanne

Active
Enterprise House, AshfordTN25 4AG
Born January 1976
Director
Appointed 01 Apr 2015

HUBER, John Christopher

Resigned
1 Birling Close, MaidstoneME14 4AZ
Secretary
Appointed N/A
Resigned 26 Aug 1993

PURVIS, Martin Terence Alan

Resigned
Fenetters, CrowboroughTN6 1QT
Secretary
Appointed 26 Aug 1993
Resigned 31 Mar 2003

WHITEHEAD, Adrian John, Mr,

Resigned
Eureka Business Park, AshfordTN25 4AG
Secretary
Appointed 31 Mar 2003
Resigned 31 Mar 2015

BALL, Michael David

Resigned
Eureka Business Park, AshfordTN25 4AG
Born April 1967
Director
Appointed 04 Apr 2016
Resigned 27 Jan 2021

BARDEN, Stefan

Resigned
Eureka Business Park, AshfordTN25 4AG
Born December 1962
Director
Appointed 03 Jan 2012
Resigned 30 Sept 2012

BLACK, Sharon

Resigned
Enterprise House, AshfordTN25 4AG
Born May 1962
Director
Appointed 01 Mar 2010
Resigned 31 Dec 2011

BRAKE, Christopher

Resigned
Fairlawn House, KingswoodKT20 6JN
Born August 1956
Director
Appointed 01 Jan 1994
Resigned 09 Aug 2002

BRAKE, Francis Robert

Resigned
Walnut Lodge, AshfordTN25 4EB
Born December 1933
Director
Appointed N/A
Resigned 09 Aug 2002

BRAKE, William Thomas

Resigned
Grigg Oast, HeadcornTN27 9LT
Born February 1932
Director
Appointed N/A
Resigned 09 Aug 2002

BROOKSBANK, Stephanie Jane

Resigned
Eureka Business Park, AshfordTN25 4AG
Born August 1967
Director
Appointed 01 Dec 2022
Resigned 30 Jan 2026

CHAMPION, Malcolm John

Resigned
Copperwood The Spinney Bonnington, AshfordTN25 7BN
Born May 1935
Director
Appointed N/A
Resigned 31 Dec 1997

DESCHAMPS, Bruno

Resigned
14 Brompton Square, LondonSW3 2AA
Born July 1951
Director
Appointed 15 Apr 2005
Resigned 03 Sept 2007

DRISCOLL, William

Resigned
Lanscombe House, Virginia WaterGU25 4RT
Born August 1950
Director
Appointed 23 Sept 2003
Resigned 18 Apr 2005

EMMENS, Peter Thomas

Resigned
The Pines 67 Ongar Road, ChelmsfordCM1 3NA
Born June 1947
Director
Appointed 01 Jan 1994
Resigned 09 Aug 2002

FEARN, Matthew Robin Cyprian

Resigned
Eureka Business Park, AshfordTN25 4AG
Born October 1964
Director
Appointed 22 Jan 2007
Resigned 02 Sept 2011

GENT, Stuart James Ashley

Resigned
Sisters Avenue, LondonSW11 5SN
Born November 1971
Director
Appointed 17 Feb 2009
Resigned 01 Mar 2010

GOLDSMITH, Ian Robert, Dr

Resigned
Eureka Business Park, AshfordTN25 4AG
Born January 1962
Director
Appointed 05 Nov 2008
Resigned 29 Sept 2016

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di

Resigned
Enterprise House, AshfordTN25 4AG
Born June 1969
Director
Appointed 17 Feb 2009
Resigned 01 Mar 2010

HARTE, Damian

Resigned
29 East Avenue, BournemouthBH3 7BS
Born June 1956
Director
Appointed 26 Jan 2004
Resigned 02 Sept 2005

HUGHES, Leonard

Resigned
50 St Margarets Street, RochesterME1 1TU
Born August 1945
Director
Appointed 01 Apr 1997
Resigned 09 Aug 2002

JACKSON, Peter Francis

Resigned
Eureka Business Park, AshfordTN25 4AG
Born July 1971
Director
Appointed 01 Mar 2022
Resigned 31 Jan 2025

JANSEN, Philip Eric Rene

Resigned
Enterprise House, AshfordTN25 4AG
Born January 1967
Director
Appointed 01 Jul 2010
Resigned 01 Apr 2013

KARNA, Ajoy Hari

Resigned
Eureka Business Park, AshfordTN25 4AG
Born October 1966
Director
Appointed 01 May 2017
Resigned 04 Jul 2021

KITCHENER, Paul Stephen

Resigned
39 Grafton Square, LondonSW4 0DB
Born November 1955
Director
Appointed 06 Dec 2002
Resigned 06 Oct 2003

LENNARD, Duncan Charles

Resigned
Enterprise House, AshfordTN25 4AG
Born March 1963
Director
Appointed 01 Mar 2010
Resigned 31 Mar 2015

MANLEY, Kenneth George

Resigned
Moorcroft Place, ChartwellTN16 1PS
Born June 1941
Director
Appointed 08 Jun 1993
Resigned 09 Aug 2002

MARTIN, Benjamin John

Resigned
Roughetts, TonbridgeTN11 8PE
Born January 1944
Director
Appointed 04 Jan 1993
Resigned 09 Aug 2002

MCINTYRE, Paul George

Resigned
Eureka Science Park, AshfordTN25 4AG
Born April 1968
Director
Appointed 27 Feb 2012
Resigned 01 Dec 2016

MCKAY, Francis John

Resigned
Enterprise House, AshfordTN25 4AG
Born October 1945
Director
Appointed 03 Jan 2006
Resigned 31 Dec 2009

MCMEIKAN, Kennedy

Resigned
Eureka Business Park, AshfordTN25 4AG
Born May 1965
Director
Appointed 01 Apr 2013
Resigned 01 May 2017

NOVAK, David Andrew

Resigned
5 Cadogan Court Gardens, LondonSW1X 9AQ
Born December 1968
Director
Appointed 08 Aug 2002
Resigned 06 Dec 2002

Persons with significant control

3

1 Active
2 Ceased

Cucina Acquisition (Uk) Limited

Active
Eureka Business Park, AshfordTN25 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021

Brake Bros Holding I Limited

Ceased
Eureka Business Park, AshfordTN25 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 08 Jun 2021

Brake Bros Acquisition Limited

Ceased
Eureka Business Park, AshfordTN25 4AG

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
Ceased 20 Dec 2016
Fundings
Financials
Latest Activities

Filing History

645

Accounts With Accounts Type Group
13 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
1 April 2025
AAAnnual Accounts
Certificate Change Of Name Company
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
25 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
16 July 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
25 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 May 2021
SH01Allotment of Shares
Resolution
19 May 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2019
CH01Change of Director Details
Accounts With Accounts Type Group
4 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Accounts With Accounts Type Group
12 April 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Legacy
14 September 2017
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Account Reference Date Company Current Extended
27 January 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Mortgage Charge Part Both With Charge Number
3 May 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
3 May 2016
MR05Certification of Charge
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
4 April 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 April 2015
TM02Termination of Secretary
Miscellaneous
21 August 2014
MISCMISC
Auditors Resignation Company
21 August 2014
AUDAUD
Miscellaneous
13 August 2014
MISCMISC
Accounts With Accounts Type Group
16 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Mortgage Charge Part Release With Charge Number
9 July 2013
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 July 2013
MR05Certification of Charge
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Legacy
22 March 2013
MG01MG01
Legacy
12 March 2013
MG01MG01
Legacy
4 March 2013
MG04MG04
Legacy
4 March 2013
MG04MG04
Legacy
5 February 2013
MG01MG01
Legacy
31 December 2012
MG04MG04
Legacy
31 December 2012
MG04MG04
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Resolution
12 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Legacy
21 May 2012
MG04MG04
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2011
CH01Change of Director Details
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts Amended With Accounts Type Group
14 April 2011
AAMDAAMD
Accounts With Accounts Type Group
13 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Legacy
31 March 2009
395Particulars of Mortgage or Charge
Legacy
20 March 2009
395Particulars of Mortgage or Charge
Legacy
20 March 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288cChange of Particulars
Legacy
30 January 2009
288cChange of Particulars
Legacy
27 January 2009
288cChange of Particulars
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288cChange of Particulars
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
23 January 2008
395Particulars of Mortgage or Charge
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)a155(6)a
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
15 October 2007
363aAnnual Return
Legacy
12 October 2007
288cChange of Particulars
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
13 August 2007
288cChange of Particulars
Accounts With Accounts Type Group
27 June 2007
AAAnnual Accounts
Legacy
9 February 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
10 July 2006
363aAnnual Return
Accounts With Accounts Type Group
10 July 2006
AAAnnual Accounts
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
23 June 2005
363aAnnual Return
Legacy
3 June 2005
288cChange of Particulars
Legacy
26 May 2005
288cChange of Particulars
Accounts With Accounts Type Group
12 May 2005
AAAnnual Accounts
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 September 2004
AAAnnual Accounts
Legacy
28 July 2004
288cChange of Particulars
Legacy
12 July 2004
363aAnnual Return
Legacy
14 June 2004
353353
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
288bResignation of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 July 2003
AAAnnual Accounts
Legacy
3 July 2003
363sAnnual Return (shuttle)
Legacy
14 April 2003
155(6)b155(6)b
Legacy
14 April 2003
155(6)b155(6)b
Legacy
14 April 2003
155(6)b155(6)b
Legacy
14 April 2003
155(6)a155(6)a
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Legacy
13 April 2003
288aAppointment of Director or Secretary
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
6 April 2003
155(6)b155(6)b
Resolution
6 April 2003
RESOLUTIONSResolutions
Resolution
6 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Resolution
2 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
26 January 2003
AUDAUD
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
29 November 2002
395Particulars of Mortgage or Charge
Legacy
27 October 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Resolution
8 October 2002
RESOLUTIONSResolutions
Resolution
8 October 2002
RESOLUTIONSResolutions
Resolution
8 October 2002
RESOLUTIONSResolutions
Legacy
8 October 2002
155(6)b155(6)b
Legacy
8 October 2002
155(6)b155(6)b
Legacy
8 October 2002
155(6)b155(6)b
Legacy
8 October 2002
155(6)b155(6)b
Legacy
8 October 2002
155(6)a155(6)a
Auditors Resignation Company
7 October 2002
AUDAUD
Legacy
29 September 2002
88(2)R88(2)R
Legacy
27 September 2002
88(2)R88(2)R
Legacy
27 September 2002
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
23 September 2002
CERT10CERT10
Re Registration Memorandum Articles
23 September 2002
MARMAR
Legacy
23 September 2002
5353
Resolution
23 September 2002
RESOLUTIONSResolutions
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
88(2)R88(2)R
Legacy
30 August 2002
88(2)R88(2)R
Legacy
27 August 2002
88(2)R88(2)R
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
88(2)R88(2)R
Legacy
1 August 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
19 July 2002
88(2)R88(2)R
Legacy
15 July 2002
88(2)R88(2)R
Legacy
11 July 2002
88(2)R88(2)R
Legacy
11 July 2002
88(2)R88(2)R
Legacy
11 July 2002
88(2)R88(2)R
Legacy
4 July 2002
88(2)R88(2)R
Legacy
3 July 2002
363aAnnual Return
Accounts With Accounts Type Group
26 June 2002
AAAnnual Accounts
Legacy
1 June 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
20 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
7 May 2002
88(2)R88(2)R
Legacy
30 April 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
15 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
28 March 2002
287Change of Registered Office
Legacy
9 March 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Legacy
28 December 2001
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
5 December 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
19 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
20 September 2001
88(2)R88(2)R
Legacy
20 September 2001
88(2)R88(2)R
Legacy
20 September 2001
88(2)R88(2)R
Legacy
20 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
10 September 2001
288cChange of Particulars
Legacy
6 September 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
23 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
6 August 2001
88(2)R88(2)R
Legacy
6 August 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
19 July 2001
363sAnnual Return (shuttle)
Legacy
10 July 2001
88(2)R88(2)R
Legacy
7 July 2001
88(2)R88(2)R
Legacy
29 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)Return of Allotment of Shares
Legacy
12 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Legacy
30 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
22 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Legacy
16 May 2001
88(2)R88(2)R
Legacy
16 May 2001
88(2)R88(2)R
Legacy
11 May 2001
88(2)R88(2)R
Legacy
11 May 2001
88(2)R88(2)R
Legacy
8 May 2001
88(2)Return of Allotment of Shares
Legacy
8 May 2001
88(2)Return of Allotment of Shares
Legacy
3 May 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Legacy
5 March 2001
88(2)R88(2)R
Legacy
23 February 2001
88(2)R88(2)R
Legacy
31 January 2001
88(2)R88(2)R
Legacy
23 January 2001
88(2)R88(2)R
Legacy
14 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
21 November 2000
88(2)R88(2)R
Legacy
13 October 2000
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Legacy
27 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
10 August 2000
363sAnnual Return (shuttle)
Legacy
27 July 2000
88(2)R88(2)R
Legacy
17 July 2000
88(2)R88(2)R
Legacy
7 June 2000
88(2)R88(2)R
Resolution
7 June 2000
RESOLUTIONSResolutions
Legacy
24 May 2000
88(2)R88(2)R
Legacy
24 May 2000
88(2)R88(2)R
Legacy
15 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 April 2000
AAAnnual Accounts
Legacy
22 March 2000
88(2)R88(2)R
Legacy
22 November 1999
88(2)R88(2)R
Legacy
8 November 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
2 July 1999
363aAnnual Return
Legacy
30 June 1999
88(2)R88(2)R
Memorandum Articles
15 June 1999
MEM/ARTSMEM/ARTS
Resolution
15 June 1999
RESOLUTIONSResolutions
Resolution
15 June 1999
RESOLUTIONSResolutions
Legacy
4 June 1999
287Change of Registered Office
Legacy
3 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 May 1999
AAAnnual Accounts
Legacy
21 May 1999
88(2)R88(2)R
Legacy
17 May 1999
88(2)R88(2)R
Legacy
16 May 1999
88(2)R88(2)R
Legacy
15 March 1999
88(2)R88(2)R
Legacy
15 March 1999
88(2)R88(2)R
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
25 November 1998
403aParticulars of Charge Subject to s859A
Legacy
25 November 1998
88(2)R88(2)R
Legacy
2 November 1998
288cChange of Particulars
Legacy
10 August 1998
88(2)R88(2)R
Legacy
30 July 1998
363aAnnual Return
Accounts With Accounts Type Full Group
31 May 1998
AAAnnual Accounts
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
30 April 1998
88(2)R88(2)R
Legacy
30 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
27 April 1998
88(2)R88(2)R
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
13 November 1997
363sAnnual Return (shuttle)
Legacy
1 September 1997
88(2)R88(2)R
Legacy
17 July 1997
88(2)R88(2)R
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 May 1997
AAAnnual Accounts
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
88(2)R88(2)R
Legacy
12 November 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
15 September 1996
88(2)R88(2)R
Legacy
4 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 July 1996
AAAnnual Accounts
Legacy
28 June 1996
88(2)R88(2)R
Legacy
28 June 1996
88(2)R88(2)R
Legacy
6 June 1996
88(2)R88(2)R
Legacy
29 May 1996
88(2)R88(2)R
Legacy
29 May 1996
88(2)R88(2)R
Legacy
14 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Resolution
12 April 1996
RESOLUTIONSResolutions
Legacy
1 April 1996
88(2)R88(2)R
Legacy
23 February 1996
88(2)R88(2)R
Legacy
5 December 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
27 November 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Legacy
29 September 1995
88(2)R88(2)R
Legacy
23 June 1995
88(2)R88(2)R
Legacy
22 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 June 1995
AAAnnual Accounts
Legacy
1 June 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
20 April 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
88(2)Return of Allotment of Shares
Legacy
1 September 1994
363sAnnual Return (shuttle)
Legacy
30 August 1994
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
6 July 1994
AAAnnual Accounts
Legacy
27 June 1994
88(2)Return of Allotment of Shares
Legacy
14 June 1994
88(2)R88(2)R
Legacy
14 June 1994
88(2)R88(2)R
Legacy
15 April 1994
88(2)Return of Allotment of Shares
Legacy
15 April 1994
88(2)Return of Allotment of Shares
Legacy
18 February 1994
88(2)R88(2)R
Legacy
27 January 1994
288288
Legacy
27 January 1994
288288
Legacy
3 December 1993
88(2)Return of Allotment of Shares
Legacy
2 December 1993
88(2)Return of Allotment of Shares
Legacy
2 December 1993
88(2)Return of Allotment of Shares
Legacy
20 October 1993
88(2)R88(2)R
Legacy
14 October 1993
288288
Legacy
5 October 1993
88(2)Return of Allotment of Shares
Statement Of Affairs
12 August 1993
SASA
Legacy
12 August 1993
88(2)O88(2)O
Legacy
23 July 1993
88(2)Return of Allotment of Shares
Legacy
22 July 1993
88(2)Return of Allotment of Shares
Legacy
7 July 1993
88(2)R88(2)R
Legacy
7 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 July 1993
AAAnnual Accounts
Legacy
29 June 1993
88(2)P88(2)P
Legacy
24 June 1993
288288
Legacy
18 June 1993
88(2)R88(2)R
Resolution
27 May 1993
RESOLUTIONSResolutions
Resolution
27 May 1993
RESOLUTIONSResolutions
Resolution
27 May 1993
RESOLUTIONSResolutions
Resolution
27 May 1993
RESOLUTIONSResolutions
Legacy
21 May 1993
88(2)Return of Allotment of Shares
Legacy
30 April 1993
88(2)Return of Allotment of Shares
Legacy
30 April 1993
88(2)Return of Allotment of Shares
Legacy
25 April 1993
88(2)R88(2)R
Legacy
21 April 1993
88(2)Return of Allotment of Shares
Legacy
4 April 1993
88(2)R88(2)R
Legacy
15 March 1993
88(2)Return of Allotment of Shares
Legacy
9 February 1993
88(2)R88(2)R
Legacy
5 February 1993
288288
Legacy
25 January 1993
88(2)R88(2)R
Legacy
20 January 1993
88(2)R88(2)R
Legacy
18 January 1993
88(2)R88(2)R
Legacy
18 January 1993
88(2)R88(2)R
Legacy
17 January 1993
88(2)R88(2)R
Legacy
7 December 1992
88(2)R88(2)R
Legacy
7 December 1992
88(2)R88(2)R
Legacy
7 December 1992
88(2)R88(2)R
Legacy
28 August 1992
88(2)R88(2)R
Legacy
23 July 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 July 1992
AAAnnual Accounts
Legacy
23 July 1992
363sAnnual Return (shuttle)
Legacy
1 July 1992
88(2)R88(2)R
Legacy
11 May 1992
88(2)R88(2)R
Legacy
6 May 1992
395Particulars of Mortgage or Charge
Legacy
30 April 1992
88(2)R88(2)R
Legacy
15 April 1992
88(2)R88(2)R
Legacy
9 April 1992
88(2)R88(2)R
Legacy
28 January 1992
88(2)R88(2)R
Legacy
4 January 1992
88(2)R88(2)R
Legacy
14 November 1991
88(2)R88(2)R
Legacy
12 November 1991
88(2)R88(2)R
Legacy
19 September 1991
88(2)R88(2)R
Statement Of Affairs
19 September 1991
SASA
Legacy
4 September 1991
88(2)R88(2)R
Legacy
4 September 1991
88(2)R88(2)R
Legacy
14 August 1991
88(2)R88(2)R
Legacy
14 August 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 August 1991
AAAnnual Accounts
Legacy
6 August 1991
363x363x
Legacy
4 July 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Legacy
24 June 1991
88(2)R88(2)R
Legacy
20 June 1991
88(2)R88(2)R
Legacy
10 May 1991
88(2)R88(2)R
Legacy
9 May 1991
88(2)R88(2)R
Legacy
25 April 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
15 April 1991
88(2)R88(2)R
Legacy
15 April 1991
88(2)R88(2)R
Legacy
4 April 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Legacy
12 March 1991
88(2)R88(2)R
Legacy
17 January 1991
88(2)R88(2)R
Legacy
16 January 1991
88(2)R88(2)R
Legacy
8 January 1991
88(2)R88(2)R
Legacy
8 January 1991
88(2)R88(2)R
Legacy
23 November 1990
88(2)R88(2)R
Legacy
7 November 1990
88(2)R88(2)R
Legacy
11 October 1990
88(2)R88(2)R
Accounts With Accounts Type Full
13 September 1990
AAAnnual Accounts
Legacy
9 August 1990
363363
Legacy
19 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Statement Of Affairs
27 June 1990
SASA
Legacy
27 June 1990
88(2)O88(2)O
Legacy
21 June 1990
88(2)R88(2)R
Legacy
14 June 1990
88(2)P88(2)P
Legacy
7 June 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Legacy
2 May 1990
88(2)R88(2)R
Legacy
11 April 1990
88(2)R88(2)R
Legacy
30 March 1990
88(2)R88(2)R
Legacy
20 March 1990
88(2)R88(2)R
Legacy
14 March 1990
88(2)R88(2)R
Legacy
2 March 1990
88(2)R88(2)R
Legacy
15 February 1990
88(2)R88(2)R
Legacy
9 February 1990
88(2)R88(2)R
Legacy
29 January 1990
88(2)R88(2)R
Legacy
19 January 1990
88(2)R88(2)R
Legacy
1 December 1989
88(2)R88(2)R
Legacy
1 December 1989
88(2)R88(2)R
Legacy
28 November 1989
88(2)R88(2)R
Statement Of Affairs
16 November 1989
SASA
Legacy
16 November 1989
88(2)O88(2)O
Legacy
13 November 1989
88(2)P88(2)P
Legacy
25 October 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 September 1989
AAAnnual Accounts
Legacy
8 August 1989
363363
Legacy
2 August 1989
288288
Accounts With Accounts Type Full Group
26 September 1988
AAAnnual Accounts
Accounts With Made Up Date
21 September 1988
AAAnnual Accounts
Legacy
17 August 1988
363363
Legacy
3 August 1987
363363
Accounts With Accounts Type Full Group
22 June 1987
AAAnnual Accounts
Accounts With Made Up Date
3 June 1987
AAAnnual Accounts
Legacy
2 March 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
18 November 1986
PUC(U)PUC(U)
Legacy
11 November 1986
287Change of Registered Office
Resolution
3 November 1986
RESOLUTIONSResolutions
Legacy
3 November 1986
GAZ(U)GAZ(U)
Legacy
30 October 1986
REREG(U)REREG(U)
Application To Commence Business
13 October 1986
117117
Legacy
10 October 1986
122122
Legacy
10 October 1986
288288
Legacy
10 October 1986
225(1)225(1)
Legacy
3 October 1986
288288
Certificate Change Of Name Company
1 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 September 1986
224224
Legacy
10 September 1986
287Change of Registered Office
Legacy
10 September 1986
288288
Certificate Incorporation
8 July 1986
CERTINCCertificate of Incorporation
Miscellaneous
8 July 1986
MISCMISC