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WICKES FINANCE LIMITED (02070200)

WICKES FINANCE LIMITED (02070200) is an active UK company. incorporated on 3 November 1986. with registered office in Watford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WICKES FINANCE LIMITED has been registered for 39 years. Current directors include GEORGE, Mark Alexander, O'KEEFE, Helen Jane.

Company Number
02070200
Status
active
Type
ltd
Incorporated
3 November 1986
Age
39 years
Address
Vision House, Watford, WD24 4JL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GEORGE, Mark Alexander, O'KEEFE, Helen Jane
SIC Codes
99999

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Introduction
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W

WICKES FINANCE LIMITED

WICKES FINANCE LIMITED is an active company incorporated on 3 November 1986 with the registered office located in Watford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WICKES FINANCE LIMITED was registered 39 years ago.(SIC: 99999)

Status

active

Active since 39 years ago

Company No

02070200

LTD Company

Age

39 Years

Incorporated 3 November 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

WICKES LIMITED
From: 20 May 1987To: 29 April 2020
CITYQUEST PUBLIC LIMITED COMPANY
From: 3 November 1986To: 20 May 1987
Contact
Address

Vision House 19 Colonial Way Watford, WD24 4JL,

Previous Addresses

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
From: 3 November 1986To: 17 October 2019
Timeline

24 key events • 1986 - 2024

Funding Officers Ownership
Company Founded
Nov 86
Director Left
Aug 11
Director Left
Mar 13
Director Left
Apr 13
Director Joined
May 13
Director Left
Dec 13
Director Left
Jan 14
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Mar 18
Capital Update
Mar 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Loan Secured
Mar 21
Owner Exit
Apr 21
Director Left
Jul 22
Director Joined
Jul 22
Loan Secured
Mar 24
1
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

GEORGE, Mark Alexander

Active
19 Colonial Way, WatfordWD24 4JL
Born July 1974
Director
Appointed 29 Jul 2022

O'KEEFE, Helen Jane

Active
19 Colonial Way, WatfordWD24 4JL
Born July 1969
Director
Appointed 23 Mar 2021

PIKE, Andrew Stephen

Resigned
Lodge Way House, NorthamptonNN5 7UG
Secretary
Appointed 11 Feb 2005
Resigned 31 Dec 2013

RIMMER, Barbara

Resigned
28 Chapel Lane, AltrinchamWA15 0HN
Secretary
Appointed 29 Jun 2001
Resigned 11 Feb 2005

STOKES-SMITH, Keith Reginald

Resigned
5a The Broadway, BeaconsfieldHP9 2PD
Secretary
Appointed N/A
Resigned 29 Jun 2001

TPG MANAGEMENT SERVICES LIMITED

Resigned
Lodge Way, NorthamptonNN5 7UG
Corporate secretary
Appointed 01 Apr 2014
Resigned 23 Mar 2021

ARCHER, William Ernest

Resigned
The Priory, KnutsfordWA16 8GJ
Born May 1944
Director
Appointed 26 Sept 2000
Resigned 11 Feb 2005

BIRD, Jeremy

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born September 1961
Director
Appointed 07 Sept 2006
Resigned 08 Apr 2013

BIRD, Richard Sidney

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born January 1950
Director
Appointed 02 Mar 2001
Resigned 27 Jul 2006

BUFFIN, Anthony David

Resigned
Lodge Way House, Harlestone RoadNN5 7UG
Born November 1971
Director
Appointed 08 Apr 2013
Resigned 11 Jul 2017

BURROW, Robert Philip

Resigned
127 Home Park Road, LondonSW19 7HT
Born March 1951
Director
Appointed N/A
Resigned 01 May 1997

BYKHOVSKY, Arkadi

Resigned
Flat 66 90 Kingston House South, LondonSW7
Born November 1943
Director
Appointed 23 Sept 1993
Resigned 20 Sept 1995

CARTER, John Peter

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born May 1961
Director
Appointed 11 Feb 2005
Resigned 18 Jul 2017

CLARK, Richard Edward Thelwall

Resigned
24 Hamilton Road, LondonW5 2EH
Born May 1942
Director
Appointed N/A
Resigned 08 Oct 1992

COOPER, Geoffrey Ian

Resigned
Travis Perkins Plc, Lodge Way House, NorthamptonNN5 7UG
Born March 1954
Director
Appointed 11 Feb 2005
Resigned 31 Dec 2013

CORNER, Michael Richmond

Resigned
95 Castelnau, LondonSW13
Born January 1950
Director
Appointed N/A
Resigned 15 Oct 1996

FURNESS, David

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born March 1966
Director
Appointed 06 Aug 2007
Resigned 01 Jul 2011

GRIMASON, Deborah

Resigned
Lodge Way House, Harlestone RoadNN5 7UG
Born March 1963
Director
Appointed 18 Jul 2017
Resigned 06 Mar 2018

GRIMSEY, William

Resigned
The Capita Group Plc, LondonSW1H 0XA
Born January 1952
Director
Appointed 29 Nov 1996
Resigned 23 Dec 2000

HAMPDEN SMITH, Paul Nigel

Resigned
Travis Perkins Plc, Lodge Way House, NorthamptonNN5 7UG
Born December 1960
Director
Appointed 11 Feb 2005
Resigned 28 Feb 2013

HOSKINS, William John

Resigned
3 Homewood Road, St. AlbansAL1 4BE
Born January 1953
Director
Appointed 16 Aug 1996
Resigned 08 Jan 2001

HUMPHRIES, Alan Peter

Resigned
Shaldon House 17 Albury Road, Walton On ThamesKT12 5DY
Born July 1920
Director
Appointed N/A
Resigned 30 Jun 1996

KAPLAN, Sanford

Resigned
10118 Empyrean Way, Los Angeles
Born July 1916
Director
Appointed N/A
Resigned 11 Dec 1996

LLEWELLYN, Trefor Wilmot

Resigned
Hill Farm House, WallingfordOX10 6AD
Born July 1947
Director
Appointed N/A
Resigned 02 Aug 1995

MCGRATH, William Joseph

Resigned
Manor House, Gringley On The HillDN10 4RG
Born September 1940
Director
Appointed N/A
Resigned 31 Dec 1993

MEECH, Martin Richard

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born June 1957
Director
Appointed 26 Feb 2007
Resigned 23 Mar 2021

MURRAY, Rob

Resigned
Lodge Way House, NorthamptonNN5 7UG
Born April 1964
Director
Appointed 03 Dec 2007
Resigned 02 Dec 2013

NAPIER, John Alexander

Resigned
Rocks Stud Farm, BalcombeRH17 6JR
Born March 1937
Director
Appointed 17 Sept 1996
Resigned 31 Oct 2000

PENNY, Michael William Harrison

Resigned
Windrush, GuildfordGU1 2YA
Born August 1954
Director
Appointed 22 Sept 2004
Resigned 28 Apr 2006

RICE, John Michael

Resigned
Wayside Cottage, CheshireST7 3SN
Born August 1944
Director
Appointed 26 Sept 2000
Resigned 24 Oct 2002

SIEFF, Lord Of Brimpton

Resigned
47 Baker Street, LondonW1A 1DN
Born July 1913
Director
Appointed N/A
Resigned 15 Apr 1993

SIGOLOFF, Sanford Charles

Resigned
220 North Cliffwood Avenue, Los Angeles
Born September 1930
Director
Appointed N/A
Resigned 01 May 1997

SIMPSON, David Macdonald

Resigned
27 Succoth Park, EdinburghEH12 6BX
Born May 1941
Director
Appointed 31 Dec 1996
Resigned 31 Oct 2000

STRADLING, Stuart Rhys

Resigned
68 Howards Lane, LondonSW15 6QD
Born August 1944
Director
Appointed 14 Jul 1995
Resigned 08 Oct 1996

SWEETBAUM, Henry Alan

Resigned
11 Park Village West, LondonNW1 4AE
Born November 1937
Director
Appointed N/A
Resigned 26 Jun 1996

Persons with significant control

2

1 Active
1 Ceased

Wickes Group Holdings Limited

Active
Colonial Way, WatfordWD24 4JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021

Travis Perkins Plc

Ceased
Lodge Way, NorthamptonNN5 7UG

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 27 Apr 2021
Fundings
Financials
Latest Activities

Filing History

605

Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 May 2021
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Memorandum Articles
5 May 2020
MAMA
Resolution
29 April 2020
RESOLUTIONSResolutions
Change Of Name Notice
29 April 2020
CONNOTConfirmation Statement Notification
Legacy
17 March 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 March 2020
SH19Statement of Capital
Legacy
17 March 2020
CAP-SSCAP-SS
Resolution
17 March 2020
RESOLUTIONSResolutions
Change Sail Address Company With New Address
22 October 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
19 July 2017
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Auditors Resignation Company
19 November 2015
AUDAUD
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Memorandum Articles
16 April 2014
MEM/ARTSMEM/ARTS
Resolution
16 April 2014
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
2 April 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Termination Secretary Company With Name
13 January 2014
TM02Termination of Secretary
Termination Director Company With Name
20 December 2013
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Termination Director Company With Name
15 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Dormant
14 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Resolution
31 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
31 December 2009
CC04CC04
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Full
15 October 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Legacy
23 April 2008
155(6)b155(6)b
Legacy
23 April 2008
155(6)a155(6)a
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Legacy
12 June 2007
363aAnnual Return
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Resolution
1 June 2006
RESOLUTIONSResolutions
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
288cChange of Particulars
Legacy
25 May 2006
288cChange of Particulars
Legacy
24 May 2006
363aAnnual Return
Legacy
18 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
31 January 2006
155(6)b155(6)b
Legacy
31 January 2006
155(6)a155(6)a
Resolution
31 January 2006
RESOLUTIONSResolutions
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
288aAppointment of Director or Secretary
Resolution
11 April 2005
RESOLUTIONSResolutions
Legacy
7 April 2005
155(6)b155(6)b
Legacy
7 April 2005
155(6)a155(6)a
Legacy
31 March 2005
403aParticulars of Charge Subject to s859A
Legacy
31 March 2005
403aParticulars of Charge Subject to s859A
Legacy
31 March 2005
403aParticulars of Charge Subject to s859A
Legacy
31 March 2005
403aParticulars of Charge Subject to s859A
Legacy
31 March 2005
403aParticulars of Charge Subject to s859A
Legacy
24 March 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
22 March 2005
AUDAUD
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
225Change of Accounting Reference Date
Legacy
17 March 2005
287Change of Registered Office
Legacy
24 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2005
AAAnnual Accounts
Legacy
28 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
15 August 2003
395Particulars of Mortgage or Charge
Legacy
13 August 2003
395Particulars of Mortgage or Charge
Legacy
5 August 2003
403aParticulars of Charge Subject to s859A
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)b155(6)b
Legacy
24 July 2003
155(6)a155(6)a
Legacy
21 July 2003
363aAnnual Return
Accounts With Accounts Type Full
4 June 2003
AAAnnual Accounts
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Legacy
5 February 2003
403aParticulars of Charge Subject to s859A
Legacy
22 January 2003
288cChange of Particulars
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)b155(6)b
Legacy
2 January 2003
155(6)a155(6)a
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
2 January 2003
RESOLUTIONSResolutions
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)b155(6)b
Legacy
13 December 2002
155(6)a155(6)a
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Legacy
19 November 2002
155(6)a155(6)a
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
19 November 2002
155(6)b155(6)b
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 June 2002
AAAnnual Accounts
Legacy
21 May 2002
363aAnnual Return
Legacy
19 April 2002
288cChange of Particulars
Certificate Capital Reduction Issued Capital
11 April 2002
CERT15CERT15
Legacy
11 April 2002
OC138OC138
Resolution
11 April 2002
RESOLUTIONSResolutions
Legacy
11 January 2002
287Change of Registered Office
Legacy
5 November 2001
288bResignation of Director or Secretary
Legacy
3 September 2001
288bResignation of Director or Secretary
Legacy
3 September 2001
288aAppointment of Director or Secretary
Legacy
3 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Legacy
22 June 2001
363aAnnual Return
Legacy
7 June 2001
88(2)R88(2)R
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
403aParticulars of Charge Subject to s859A
Legacy
31 January 2001
395Particulars of Mortgage or Charge
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)b155(6)b
Legacy
22 January 2001
155(6)a155(6)a
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
395Particulars of Mortgage or Charge
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
15 December 2000
CERT10CERT10
Re Registration Memorandum Articles
15 December 2000
MARMAR
Legacy
15 December 2000
5353
Resolution
15 December 2000
RESOLUTIONSResolutions
Resolution
15 December 2000
RESOLUTIONSResolutions
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
13 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Auditors Resignation Company
8 November 2000
AUDAUD
Legacy
7 November 2000
225Change of Accounting Reference Date
Legacy
6 November 2000
395Particulars of Mortgage or Charge
Legacy
27 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)Return of Allotment of Shares
Legacy
19 October 2000
88(2)R88(2)R
Legacy
18 October 2000
88(2)R88(2)R
Legacy
18 October 2000
88(2)R88(2)R
Legacy
13 October 2000
88(2)R88(2)R
Legacy
12 October 2000
88(2)R88(2)R
Legacy
12 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
2 October 2000
88(2)R88(2)R
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
88(2)R88(2)R
Legacy
18 August 2000
169169
Accounts With Accounts Type Interim
21 July 2000
AAAnnual Accounts
Resolution
22 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 June 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
26 May 2000
88(2)R88(2)R
Legacy
24 May 2000
88(2)R88(2)R
Memorandum Articles
22 May 2000
MEM/ARTSMEM/ARTS
Resolution
22 May 2000
RESOLUTIONSResolutions
Legacy
2 May 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
16 June 1999
363aAnnual Return
Memorandum Articles
14 May 1999
MEM/ARTSMEM/ARTS
Resolution
14 May 1999
RESOLUTIONSResolutions
Resolution
14 May 1999
RESOLUTIONSResolutions
Resolution
14 May 1999
RESOLUTIONSResolutions
Legacy
28 April 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
25 April 1999
AAAnnual Accounts
Legacy
8 April 1999
88(2)R88(2)R
Legacy
9 March 1999
88(2)R88(2)R
Legacy
18 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
9 February 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
11 December 1998
88(2)R88(2)R
Legacy
17 November 1998
88(2)R88(2)R
Accounts With Accounts Type Interim
30 September 1998
AAAnnual Accounts
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
9 June 1998
363aAnnual Return
Memorandum Articles
21 May 1998
MEM/ARTSMEM/ARTS
Resolution
21 May 1998
RESOLUTIONSResolutions
Resolution
21 May 1998
RESOLUTIONSResolutions
Resolution
21 May 1998
RESOLUTIONSResolutions
Legacy
15 May 1998
403aParticulars of Charge Subject to s859A
Legacy
15 May 1998
403aParticulars of Charge Subject to s859A
Legacy
15 May 1998
403aParticulars of Charge Subject to s859A
Legacy
15 May 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
20 April 1998
AAAnnual Accounts
Legacy
27 March 1998
88(2)R88(2)R
Legacy
5 December 1997
403aParticulars of Charge Subject to s859A
Legacy
5 December 1997
403b403b
Legacy
26 November 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
16 July 1997
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
30 June 1997
CERT15CERT15
Legacy
30 June 1997
OC138OC138
Resolution
24 June 1997
RESOLUTIONSResolutions
Legacy
19 June 1997
363aAnnual Return
Miscellaneous
9 June 1997
MISCMISC
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
4 March 1997
RESOLUTIONSResolutions
Resolution
4 March 1997
RESOLUTIONSResolutions
Resolution
4 March 1997
RESOLUTIONSResolutions
Legacy
3 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Miscellaneous
11 February 1997
MISCMISC
Resolution
3 February 1997
RESOLUTIONSResolutions
Legacy
3 February 1997
123Notice of Increase in Nominal Capital
Legacy
3 February 1997
122122
Auditors Resignation Company
17 January 1997
AUDAUD
Resolution
17 January 1997
RESOLUTIONSResolutions
Legacy
15 January 1997
395Particulars of Mortgage or Charge
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full Group
3 January 1997
AAMDAAMD
Resolution
3 January 1997
RESOLUTIONSResolutions
Resolution
31 December 1996
RESOLUTIONSResolutions
Legacy
27 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
395Particulars of Mortgage or Charge
Legacy
20 December 1996
395Particulars of Mortgage or Charge
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
PROSPPROSP
Legacy
13 December 1996
287Change of Registered Office
Legacy
9 December 1996
88(2)R88(2)R
Legacy
19 November 1996
88(2)R88(2)R
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
24 October 1996
88(2)R88(2)R
Legacy
24 October 1996
88(2)R88(2)R
Legacy
20 October 1996
288aAppointment of Director or Secretary
Legacy
18 October 1996
288bResignation of Director or Secretary
Legacy
8 October 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
20 September 1996
287Change of Registered Office
Legacy
8 September 1996
288288
Legacy
29 July 1996
88(2)R88(2)R
Legacy
11 July 1996
88(2)R88(2)R
Legacy
10 July 1996
395Particulars of Mortgage or Charge
Legacy
10 July 1996
88(2)R88(2)R
Legacy
5 July 1996
288288
Legacy
4 July 1996
88(2)Return of Allotment of Shares
Legacy
4 July 1996
288288
Legacy
30 June 1996
88(2)R88(2)R
Legacy
28 June 1996
363aAnnual Return
Legacy
28 June 1996
363(353)363(353)
Legacy
27 June 1996
288288
Legacy
10 June 1996
88(2)R88(2)R
Legacy
10 June 1996
88(2)R88(2)R
Legacy
2 June 1996
88(2)R88(2)R
Legacy
25 May 1996
88(2)R88(2)R
Legacy
25 May 1996
88(2)R88(2)R
Legacy
12 May 1996
88(2)R88(2)R
Legacy
12 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 April 1996
AAAnnual Accounts
Legacy
15 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
31 March 1996
88(2)R88(2)R
Legacy
31 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)Return of Allotment of Shares
Legacy
14 March 1996
88(2)Return of Allotment of Shares
Legacy
5 March 1996
88(2)R88(2)R
Resolution
4 March 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
88(2)R88(2)R
Legacy
15 February 1996
88(2)R88(2)R
Legacy
15 February 1996
88(2)R88(2)R
Legacy
8 February 1996
88(2)R88(2)R
Legacy
25 January 1996
88(2)R88(2)R
Legacy
23 January 1996
88(2)R88(2)R
Legacy
23 January 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)R88(2)R
Legacy
8 January 1996
88(2)R88(2)R
Legacy
8 January 1996
88(2)R88(2)R
Legacy
18 December 1995
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Legacy
7 December 1995
88(2)R88(2)R
Legacy
30 November 1995
88(2)R88(2)R
Legacy
23 November 1995
88(2)R88(2)R
Legacy
6 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
26 September 1995
288288
Legacy
14 September 1995
88(2)R88(2)R
Legacy
8 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
15 August 1995
88(2)Return of Allotment of Shares
Legacy
14 August 1995
88(2)R88(2)R
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Legacy
3 August 1995
88(2)R88(2)R
Legacy
12 July 1995
88(2)R88(2)R
Legacy
16 June 1995
88(2)R88(2)R
Legacy
26 May 1995
88(2)Return of Allotment of Shares
Legacy
19 May 1995
88(2)Return of Allotment of Shares
Legacy
18 May 1995
363x363x
Legacy
17 May 1995
88(2)R88(2)R
Legacy
11 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)Return of Allotment of Shares
Legacy
27 April 1995
88(2)R88(2)R
Legacy
27 April 1995
88(2)R88(2)R
Legacy
27 April 1995
88(2)R88(2)R
Memorandum Articles
25 April 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
25 April 1995
MEM/ARTSMEM/ARTS
Resolution
25 April 1995
RESOLUTIONSResolutions
Resolution
25 April 1995
RESOLUTIONSResolutions
Resolution
25 April 1995
RESOLUTIONSResolutions
Legacy
18 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Accounts With Accounts Type Full
6 March 1995
AAAnnual Accounts
Legacy
27 February 1995
88(2)R88(2)R
Legacy
21 February 1995
88(2)R88(2)R
Legacy
20 February 1995
88(2)R88(2)R
Legacy
13 February 1995
88(2)R88(2)R
Legacy
6 February 1995
88(2)R88(2)R
Legacy
6 February 1995
88(2)R88(2)R
Legacy
4 February 1995
88(2)R88(2)R
Legacy
13 January 1995
88(2)R88(2)R
Legacy
22 December 1994
88(2)R88(2)R
Legacy
20 December 1994
88(2)R88(2)R
Legacy
8 December 1994
88(2)R88(2)R
Legacy
31 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
22 September 1994
88(2)R88(2)R
Legacy
1 September 1994
88(2)R88(2)R
Legacy
26 August 1994
88(2)Return of Allotment of Shares
Legacy
7 August 1994
88(2)R88(2)R
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Legacy
28 July 1994
88(2)R88(2)R
Legacy
15 July 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)R88(2)R
Legacy
10 June 1994
363x363x
Legacy
8 June 1994
88(2)R88(2)R
Resolution
23 May 1994
RESOLUTIONSResolutions
Legacy
23 May 1994
123Notice of Increase in Nominal Capital
Legacy
18 May 1994
88(2)R88(2)R
Legacy
18 May 1994
88(2)R88(2)R
Legacy
28 April 1994
88(2)R88(2)R
Legacy
18 March 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 March 1994
AAAnnual Accounts
Legacy
17 March 1994
88(2)R88(2)R
Legacy
14 March 1994
88(2)R88(2)R
Legacy
14 March 1994
88(2)R88(2)R
Legacy
20 January 1994
288288
Legacy
20 January 1994
88(2)R88(2)R
Legacy
5 January 1994
88(2)R88(2)R
Legacy
16 November 1993
88(2)Return of Allotment of Shares
Legacy
15 November 1993
88(2)R88(2)R
Legacy
8 November 1993
88(2)R88(2)R
Legacy
12 October 1993
288288
Legacy
17 September 1993
88(2)R88(2)R
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
14 September 1993
MEM/ARTSMEM/ARTS
Legacy
7 September 1993
PROSPPROSP
Legacy
1 September 1993
88(2)R88(2)R
Legacy
20 August 1993
88(2)R88(2)R
Legacy
11 June 1993
363x363x
Resolution
6 June 1993
RESOLUTIONSResolutions
Resolution
6 June 1993
RESOLUTIONSResolutions
Resolution
21 May 1993
RESOLUTIONSResolutions
Resolution
21 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
123Notice of Increase in Nominal Capital
Legacy
25 April 1993
288288
Accounts With Accounts Type Full Group
25 April 1993
AAAnnual Accounts
Legacy
23 March 1993
88(2)R88(2)R
Legacy
5 March 1993
88(2)R88(2)R
Legacy
14 February 1993
88(2)R88(2)R
Legacy
8 January 1993
88(2)R88(2)R
Legacy
17 November 1992
88(2)Return of Allotment of Shares
Legacy
9 November 1992
88(2)R88(2)R
Legacy
4 November 1992
88(2)R88(2)R
Legacy
28 October 1992
88(2)R88(2)R
Legacy
28 October 1992
88(2)R88(2)R
Legacy
22 October 1992
288288
Legacy
21 September 1992
88(2)R88(2)R
Legacy
2 September 1992
288288
Legacy
19 August 1992
88(2)R88(2)R
Legacy
19 August 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 July 1992
AAAnnual Accounts
Legacy
4 June 1992
363x363x
Legacy
5 May 1992
288288
Legacy
24 April 1992
88(3)88(3)
Legacy
24 April 1992
88(2)O88(2)O
Memorandum Articles
22 April 1992
MEM/ARTSMEM/ARTS
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Legacy
30 March 1992
88(2)P88(2)P
Resolution
18 March 1992
RESOLUTIONSResolutions
Statement Of Affairs
21 January 1992
SASA
Legacy
21 January 1992
88(2)O88(2)O
Certificate Capital Cancellation Share Premium Account
10 December 1991
CERT21CERT21
Legacy
10 December 1991
OC138OC138
Memorandum Articles
30 October 1991
MEM/ARTSMEM/ARTS
Resolution
25 October 1991
RESOLUTIONSResolutions
Resolution
25 October 1991
RESOLUTIONSResolutions
Legacy
13 August 1991
88(3)88(3)
Legacy
24 July 1991
88(2)R88(2)R
Legacy
10 June 1991
363x363x
Resolution
21 May 1991
RESOLUTIONSResolutions
Resolution
21 May 1991
RESOLUTIONSResolutions
Legacy
17 May 1991
88(2)R88(2)R
Legacy
9 May 1991
288288
Legacy
9 May 1991
288288
Resolution
8 May 1991
RESOLUTIONSResolutions
Resolution
8 May 1991
RESOLUTIONSResolutions
Resolution
8 May 1991
RESOLUTIONSResolutions
Resolution
8 May 1991
RESOLUTIONSResolutions
Legacy
8 May 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
26 April 1991
AAAnnual Accounts
Resolution
28 March 1991
RESOLUTIONSResolutions
Resolution
28 March 1991
RESOLUTIONSResolutions
Legacy
28 March 1991
123Notice of Increase in Nominal Capital
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
12 March 1991
RESOLUTIONSResolutions
Resolution
12 March 1991
RESOLUTIONSResolutions
Legacy
12 March 1991
123Notice of Increase in Nominal Capital
Legacy
28 February 1991
PROSPPROSP
Legacy
21 August 1990
88(2)P88(2)P
Legacy
14 August 1990
288288
Legacy
10 August 1990
88(3)88(3)
Legacy
10 August 1990
88(2)O88(2)O
Legacy
1 August 1990
88(2)P88(2)P
Legacy
6 July 1990
363363
Accounts With Accounts Type Full Group
11 June 1990
AAAnnual Accounts
Resolution
4 June 1990
RESOLUTIONSResolutions
Resolution
4 June 1990
RESOLUTIONSResolutions
Resolution
4 June 1990
RESOLUTIONSResolutions
Statement Of Affairs
22 March 1990
SASA
Legacy
22 March 1990
88(2)O88(2)O
Legacy
20 March 1990
88(2)P88(2)P
Legacy
12 March 1990
88(2)R88(2)R
Legacy
2 October 1989
88(2)R88(2)R
Legacy
28 June 1989
363363
Legacy
21 June 1989
PUC 2PUC 2
Legacy
20 June 1989
288288
Legacy
20 June 1989
288288
Legacy
24 May 1989
288288
Resolution
19 May 1989
RESOLUTIONSResolutions
Resolution
19 May 1989
RESOLUTIONSResolutions
Resolution
19 May 1989
RESOLUTIONSResolutions
Statement Of Affairs
10 May 1989
SASA
Accounts With Accounts Type Full Group
4 May 1989
AAAnnual Accounts
Legacy
18 April 1989
PUC 2PUC 2
Legacy
23 March 1989
PUC 2PUC 2
Legacy
7 February 1989
PUC(U)PUC(U)
Legacy
25 January 1989
288288
Legacy
4 January 1989
88(3)88(3)
Legacy
1 December 1988
PUC 3PUC 3
Legacy
1 November 1988
288288
Resolution
29 September 1988
RESOLUTIONSResolutions
Resolution
29 September 1988
RESOLUTIONSResolutions
Resolution
29 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
123Notice of Increase in Nominal Capital
Resolution
22 September 1988
RESOLUTIONSResolutions
Resolution
22 September 1988
RESOLUTIONSResolutions
Resolution
22 September 1988
RESOLUTIONSResolutions
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
PROSPPROSP
Legacy
19 July 1988
288288
Resolution
24 June 1988
RESOLUTIONSResolutions
Resolution
24 June 1988
RESOLUTIONSResolutions
Resolution
24 June 1988
RESOLUTIONSResolutions
Memorandum Articles
20 June 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
13 June 1988
AAAnnual Accounts
Legacy
13 June 1988
363363
Legacy
6 June 1988
PUC 2PUC 2
Resolution
17 May 1988
RESOLUTIONSResolutions
Resolution
17 May 1988
RESOLUTIONSResolutions
Legacy
17 May 1988
123Notice of Increase in Nominal Capital
Legacy
19 April 1988
123Notice of Increase in Nominal Capital
Resolution
19 April 1988
RESOLUTIONSResolutions
Resolution
19 April 1988
RESOLUTIONSResolutions
Resolution
19 April 1988
RESOLUTIONSResolutions
Resolution
19 April 1988
RESOLUTIONSResolutions
Legacy
25 March 1988
287Change of Registered Office
Legacy
5 January 1988
225(1)225(1)
Legacy
22 October 1987
PUC 3PUC 3
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
18 June 1987
288288
Certificate Change Of Name Company
19 May 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 1987
PUC(U)PUC(U)
Legacy
7 May 1987
288288
Legacy
5 May 1987
PUC(U)PUC(U)
Legacy
30 April 1987
288288
Resolution
28 April 1987
RESOLUTIONSResolutions
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
2 April 1987
224224
Legacy
25 March 1987
288288
Application To Commence Business
16 March 1987
117117
Legacy
6 March 1987
288288
Legacy
6 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
REREG(U)REREG(U)
Incorporation Company
3 November 1986
NEWINCIncorporation
Miscellaneous
3 November 1986
MISCMISC
Certificate Incorporation
3 November 1986
CERTINCCertificate of Incorporation