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LEGER SHEARINGS GROUP LIMITED (02115045)

LEGER SHEARINGS GROUP LIMITED (02115045) is an active UK company. incorporated on 25 March 1987. with registered office in Rotherham. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. LEGER SHEARINGS GROUP LIMITED has been registered for 39 years. Current directors include HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew and 2 others.

Company Number
02115045
Status
active
Type
ltd
Incorporated
25 March 1987
Age
39 years
Address
Sunway House, Rotherham, S60 2XR
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
Directors
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam
SIC Codes
79120

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Introduction
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LEGER SHEARINGS GROUP LIMITED

LEGER SHEARINGS GROUP LIMITED is an active company incorporated on 25 March 1987 with the registered office located in Rotherham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. LEGER SHEARINGS GROUP LIMITED was registered 39 years ago.(SIC: 79120)

Status

active

Active since 39 years ago

Company No

02115045

LTD Company

Age

39 Years

Incorporated 25 March 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

SUNWAY TRAVEL (COACHING) LIMITED
From: 19 November 1987To: 2 February 2021
PERFECTBATCH LIMITED
From: 25 March 1987To: 19 November 1987
Contact
Address

Sunway House Canklow Meadows Rotherham, S60 2XR,

Timeline

11 key events • 2010 - 2024

Funding Officers Ownership
Capital Update
Sept 10
Director Joined
Jan 11
Loan Cleared
Mar 14
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Jan 17
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Owner Exit
Jan 20
Loan Secured
Oct 24
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

6 Active
18 Resigned

OLDFIELD, Andrew

Active
Sunway House, RotherhamS60 2XR
Secretary
Appointed 13 Nov 2015

HENRY, Ian Duncan

Active
Sunway House, RotherhamS60 2XR
Born December 1963
Director
Appointed N/A

HENRY, Kathleen

Active
Sunway House, RotherhamS60 2XR
Born April 1965
Director
Appointed 01 Jan 2011

OLDFIELD, Andrew

Active
Sunway House, RotherhamS60 2XR
Born January 1971
Director
Appointed 24 Jan 2017

PLUMMER, Christopher Geoffrey

Active
Sunway House, RotherhamS60 2XR
Born October 1969
Director
Appointed 31 Dec 2018

RACE, Liam

Active
Sunway House, RotherhamS60 2XR
Born June 1985
Director
Appointed 31 Dec 2018

HENRY, Cynthia

Resigned
2 Church Lane, RotherhamS66 0ES
Secretary
Appointed N/A
Resigned 29 Mar 2000

MCMAHON, Gregory Joseph

Resigned
Hollin Grove, OldhamOL3 5JQ
Secretary
Appointed 29 Mar 2000
Resigned 17 Dec 2002

NEWTON, Nicholas Howard

Resigned
Sunway House, RotherhamS60 2XR
Secretary
Appointed 17 Dec 2002
Resigned 13 Nov 2015

CHEETHAM, Matthew James

Resigned
Carn Brae, Alderley EdgeSK9 7SE
Born August 1961
Director
Appointed 29 Mar 2000
Resigned 17 Dec 2002

DAVIES, Roger Oliver

Resigned
7 Elsworthy Road, LondonNW3 3DS
Born January 1945
Director
Appointed 01 Sept 1997
Resigned 27 Mar 2000

DAVIES, Trevor John

Resigned
44 Hyde End Lane, ReadingRG7 4RJ
Born January 1938
Director
Appointed 11 Jul 1996
Resigned 03 Feb 1997

GROUT, Malcolm

Resigned
The Mallings Lings Lane, RotherhamS66 0JP
Born May 1951
Director
Appointed 01 Jul 1993
Resigned 25 Oct 1996

HENRY, Cynthia

Resigned
2 Church Lane, RotherhamS66 0ES
Born October 1940
Director
Appointed N/A
Resigned 27 Mar 2000

MCCABE, Owen Christopher

Resigned
48 Wigginton Road, YorkYO31 8HT
Born October 1968
Director
Appointed 08 May 2006
Resigned 09 Feb 2007

MCTIERNAN, Paul

Resigned
Sunway House, RotherhamS60 2XR
Born May 1953
Director
Appointed 17 Dec 2002
Resigned 31 Dec 2018

NEWCOMBE, Philip

Resigned
Grange Barn, East FarndonLE16 9SL
Born July 1963
Director
Appointed 17 Dec 2002
Resigned 31 Jul 2004

NEWTON, Nicholas Howard

Resigned
Sunway House, RotherhamS60 2XR
Born June 1965
Director
Appointed 15 Apr 1996
Resigned 13 Nov 2015

NORMAN, Bernard Robert

Resigned
Brackley House, StamfordPE9 3BL
Born July 1941
Director
Appointed N/A
Resigned 31 Oct 1996

RAYNOR, Peter

Resigned
139 East Bawtry Road, RotherhamS60 4LQ
Born September 1946
Director
Appointed 17 Dec 2002
Resigned 29 Aug 2008

TANKARD, Geraldine Lucy

Resigned
Wheatleys, IlkleyLS29 8SF
Born December 1943
Director
Appointed N/A
Resigned 07 Dec 1993

TANKARD, Geraldine Lucy

Resigned
Wheatleys, IlkleyLS29 8SF
Born December 1943
Director
Appointed N/A
Resigned 07 Dec 1993

WILLIAMS, Huw David

Resigned
Sunway House, RotherhamS60 2XR
Born January 1960
Director
Appointed 17 Dec 2002
Resigned 13 Nov 2015

PARKWAY MANAGEMENT SERVICES LIMITED

Resigned
Holiday House, RochdaleOL11 1SA
Corporate director
Appointed 02 Jun 2000
Resigned 17 Dec 2002

Persons with significant control

2

1 Active
1 Ceased

Leger Shearings Group (Property) Limited

Active
West Bawtry Road, RotherhamS60 2XR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019

Sunway Travel (Coaching) Holdings Limited

Ceased
Canklow Meadows Industrial Estate, RotherhamS60 2XR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Dec 2019
Fundings
Financials
Latest Activities

Filing History

282

Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Resolution
2 February 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
3 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
11 March 2013
AAAnnual Accounts
Legacy
6 March 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Full
13 March 2012
AAAnnual Accounts
Legacy
31 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Full
7 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Capital Statement Capital Company With Date Currency Figure
27 September 2010
SH19Statement of Capital
Legacy
27 September 2010
SH20SH20
Legacy
27 September 2010
CAP-SSCAP-SS
Resolution
27 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Sail Address Company
25 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 March 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Legacy
1 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 March 2008
AAAnnual Accounts
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Full
30 September 2007
AAAnnual Accounts
Legacy
15 February 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
363aAnnual Return
Legacy
13 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
10 October 2006
AAAnnual Accounts
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
15 November 2005
363sAnnual Return (shuttle)
Resolution
12 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 2005
AAAnnual Accounts
Legacy
22 February 2005
225Change of Accounting Reference Date
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
24 November 2003
363sAnnual Return (shuttle)
Legacy
13 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
155(6)a155(6)a
Auditors Resignation Company
6 January 2003
AUDAUD
Legacy
6 January 2003
287Change of Registered Office
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
6 January 2003
288aAppointment of Director or Secretary
Legacy
6 January 2003
288aAppointment of Director or Secretary
Legacy
6 January 2003
288aAppointment of Director or Secretary
Legacy
6 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
122122
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
403aParticulars of Charge Subject to s859A
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 December 2002
AAAnnual Accounts
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Legacy
17 December 2002
88(3)88(3)
Legacy
17 December 2002
88(2)R88(2)R
Legacy
17 December 2002
88(2)R88(2)R
Legacy
28 November 2002
363aAnnual Return
Memorandum Articles
20 November 2002
MEM/ARTSMEM/ARTS
Legacy
11 November 2002
363aAnnual Return
Miscellaneous
4 August 2002
MISCMISC
Accounts With Accounts Type Group
14 January 2002
AAAnnual Accounts
Legacy
16 November 2001
363sAnnual Return (shuttle)
Legacy
28 August 2001
288cChange of Particulars
Legacy
7 August 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
5 June 2001
AAAnnual Accounts
Legacy
24 May 2001
122122
Memorandum Articles
29 March 2001
MEM/ARTSMEM/ARTS
Resolution
29 March 2001
RESOLUTIONSResolutions
Legacy
13 December 2000
363sAnnual Return (shuttle)
Memorandum Articles
15 June 2000
MEM/ARTSMEM/ARTS
Legacy
15 June 2000
288aAppointment of Director or Secretary
Resolution
15 June 2000
RESOLUTIONSResolutions
Legacy
26 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
287Change of Registered Office
Legacy
4 May 2000
225Change of Accounting Reference Date
Legacy
21 April 2000
88(2)R88(2)R
Legacy
21 April 2000
155(6)a155(6)a
Auditors Resignation Company
21 April 2000
AUDAUD
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Miscellaneous
28 March 2000
MISCMISC
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Memorandum Articles
28 March 2000
MEM/ARTSMEM/ARTS
Legacy
28 March 2000
122122
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
28 March 2000
RESOLUTIONSResolutions
Legacy
28 March 2000
123Notice of Increase in Nominal Capital
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
9 February 2000
AAAnnual Accounts
Legacy
11 November 1999
363sAnnual Return (shuttle)
Legacy
25 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 January 1999
AAAnnual Accounts
Legacy
29 December 1998
395Particulars of Mortgage or Charge
Legacy
24 December 1998
403aParticulars of Charge Subject to s859A
Legacy
23 December 1998
403aParticulars of Charge Subject to s859A
Legacy
11 December 1998
395Particulars of Mortgage or Charge
Legacy
21 November 1998
403aParticulars of Charge Subject to s859A
Legacy
21 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
363sAnnual Return (shuttle)
Legacy
24 June 1998
403aParticulars of Charge Subject to s859A
Legacy
24 June 1998
403aParticulars of Charge Subject to s859A
Legacy
24 June 1998
403aParticulars of Charge Subject to s859A
Legacy
5 June 1998
395Particulars of Mortgage or Charge
Legacy
27 March 1998
395Particulars of Mortgage or Charge
Legacy
24 February 1998
123Notice of Increase in Nominal Capital
Resolution
24 February 1998
RESOLUTIONSResolutions
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Legacy
12 February 1998
403aParticulars of Charge Subject to s859A
Memorandum Articles
9 February 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
6 February 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
2 February 1998
MEM/ARTSMEM/ARTS
Resolution
2 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 January 1998
AAAnnual Accounts
Legacy
3 December 1997
363sAnnual Return (shuttle)
Legacy
2 October 1997
395Particulars of Mortgage or Charge
Legacy
2 October 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
122122
Legacy
28 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 April 1997
AAAnnual Accounts
Legacy
12 April 1997
403aParticulars of Charge Subject to s859A
Legacy
12 April 1997
403aParticulars of Charge Subject to s859A
Legacy
12 April 1997
403aParticulars of Charge Subject to s859A
Legacy
8 April 1997
395Particulars of Mortgage or Charge
Legacy
25 February 1997
395Particulars of Mortgage or Charge
Legacy
25 February 1997
288bResignation of Director or Secretary
Memorandum Articles
18 February 1997
MEM/ARTSMEM/ARTS
Resolution
18 February 1997
RESOLUTIONSResolutions
Legacy
6 December 1996
363sAnnual Return (shuttle)
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
15 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
287Change of Registered Office
Legacy
30 October 1996
288bResignation of Director or Secretary
Legacy
25 October 1996
395Particulars of Mortgage or Charge
Legacy
30 September 1996
395Particulars of Mortgage or Charge
Legacy
30 September 1996
395Particulars of Mortgage or Charge
Legacy
19 July 1996
395Particulars of Mortgage or Charge
Legacy
16 July 1996
288288
Legacy
5 July 1996
403aParticulars of Charge Subject to s859A
Legacy
5 July 1996
403aParticulars of Charge Subject to s859A
Legacy
23 April 1996
288288
Legacy
19 April 1996
395Particulars of Mortgage or Charge
Legacy
1 April 1996
395Particulars of Mortgage or Charge
Legacy
1 April 1996
395Particulars of Mortgage or Charge
Legacy
26 March 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
8 March 1996
AAAnnual Accounts
Legacy
8 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 August 1995
AAAnnual Accounts
Legacy
16 March 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 November 1994
363sAnnual Return (shuttle)
Legacy
2 November 1994
225(1)225(1)
Resolution
12 August 1994
RESOLUTIONSResolutions
Memorandum Articles
12 August 1994
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
24 January 1994
363aAnnual Return
Memorandum Articles
21 December 1993
MEM/ARTSMEM/ARTS
Legacy
21 December 1993
88(2)R88(2)R
Legacy
21 December 1993
123Notice of Increase in Nominal Capital
Resolution
21 December 1993
RESOLUTIONSResolutions
Resolution
21 December 1993
RESOLUTIONSResolutions
Resolution
21 December 1993
RESOLUTIONSResolutions
Resolution
21 December 1993
RESOLUTIONSResolutions
Legacy
21 December 1993
288288
Legacy
21 December 1993
287Change of Registered Office
Legacy
21 December 1993
122122
Legacy
21 December 1993
88(2)R88(2)R
Legacy
21 December 1993
123Notice of Increase in Nominal Capital
Resolution
21 December 1993
RESOLUTIONSResolutions
Resolution
21 December 1993
RESOLUTIONSResolutions
Legacy
14 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
23 September 1993
288288
Legacy
27 April 1993
287Change of Registered Office
Legacy
27 January 1993
363aAnnual Return
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
8 June 1992
363aAnnual Return
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
28 March 1991
403aParticulars of Charge Subject to s859A
Legacy
28 March 1991
403aParticulars of Charge Subject to s859A
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
15 January 1991
363363
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Legacy
13 December 1989
287Change of Registered Office
Legacy
13 December 1989
363363
Legacy
20 November 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 August 1989
AAAnnual Accounts
Legacy
14 July 1989
363363
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
20 June 1988
PUC 5PUC 5
Legacy
20 June 1988
PUC 2PUC 2
Legacy
24 May 1988
225(1)225(1)
Memorandum Articles
30 December 1987
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 November 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 October 1987
RESOLUTIONSResolutions
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
20 October 1987
287Change of Registered Office
Certificate Incorporation
25 March 1987
CERTINCCertificate of Incorporation