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NORD ANGLIA EDUCATION LIMITED (02116088)

NORD ANGLIA EDUCATION LIMITED (02116088) is an active UK company. incorporated on 27 March 1987. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NORD ANGLIA EDUCATION LIMITED has been registered for 39 years. Current directors include FITZMAURICE, Andrew, Mr., PHELPS-GILL, Victoria Louise.

Company Number
02116088
Status
active
Type
ltd
Incorporated
27 March 1987
Age
39 years
Address
4th Floor, Nova South 160 Victoria Street, London, SW1E 5LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FITZMAURICE, Andrew, Mr., PHELPS-GILL, Victoria Louise
SIC Codes
70100

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Introduction
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NORD ANGLIA EDUCATION LIMITED

NORD ANGLIA EDUCATION LIMITED is an active company incorporated on 27 March 1987 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NORD ANGLIA EDUCATION LIMITED was registered 39 years ago.(SIC: 70100)

Status

active

Active since 39 years ago

Company No

02116088

LTD Company

Age

39 Years

Incorporated 27 March 1987

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026

Previous Company Names

NORD ANGLIA EDUCATION PLC
From: 17 November 1989To: 7 October 2008
NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED
From: 27 March 1987To: 17 November 1989
Contact
Address

4th Floor, Nova South 160 Victoria Street Westminster London, SW1E 5LB,

Previous Addresses

, St Clements House 27-28 Clements Lane, London, EC4N 7AE, United Kingdom
From: 28 November 2016To: 12 July 2019
, 6th Floor, 18 King William Street, London, EC4N 7BP
From: 23 December 2013To: 28 November 2016
, the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
From: 21 May 2012To: 23 December 2013
, the Old Vicarage Market Place, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
From: 16 April 2012To: 21 May 2012
, Nord House Third Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WD, United Kingdom
From: 2 April 2012To: 16 April 2012
, the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
From: 22 March 2012To: 2 April 2012
, Nord House Third Avenue Centrum 100, Burton-upon-Trent, Staffordshire, Staffordshire, DE14 2WD, United Kingdom
From: 27 March 1987To: 22 March 2012
Timeline

118 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Mar 87
Director Joined
Oct 10
Director Left
Oct 10
Funding Round
Apr 11
Funding Round
Jun 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Funding Round
Jul 15
Loan Secured
Aug 15
Loan Cleared
Nov 15
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Funding Round
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Funding Round
Dec 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Funding Round
Mar 18
Director Joined
Sept 18
Director Left
Sept 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Funding Round
Mar 19
Loan Secured
Jan 20
Funding Round
Feb 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 22
Loan Secured
Aug 23
Loan Secured
Aug 23
Director Left
Oct 23
Funding Round
Nov 23
Loan Secured
Mar 25
Loan Secured
Mar 25
Director Left
May 25
Director Joined
May 25
Director Left
Oct 25
9
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

2 Active
31 Resigned

FITZMAURICE, Andrew, Mr.

Active
160 Victoria Street, LondonSW1E 5LB
Born October 1960
Director
Appointed 28 Apr 2003

PHELPS-GILL, Victoria Louise

Active
160 Victoria Street, LondonSW1E 5LB
Born June 1977
Director
Appointed 01 May 2025

HYDE, Stephen

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Secretary
Appointed 15 Nov 2006
Resigned 24 Jan 2007

JOHNSON, David William

Resigned
22 Sunnyside Close, RossendaleBB4 8PE
Secretary
Appointed N/A
Resigned 13 Jan 1997

METCALF, Hannah Ruth

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Secretary
Appointed 26 Apr 2005
Resigned 15 Nov 2006

SIMPSON, Lorene

Resigned
182 Bramhall Lane South, StockportSK7 2PR
Secretary
Appointed 13 Jan 1997
Resigned 26 Apr 2005

SMITH, David Andrew Gordon

Resigned
5 Dann Place The Waterfront, NottinghamNG11 7FA
Secretary
Appointed 09 Jan 2008
Resigned 04 Oct 2010

TARN, Elizabeth Jill

Resigned
Flat 10 Rosemount House, SolihullB93 8DD
Secretary
Appointed 24 Jan 2007
Resigned 09 Jan 2008

DYE & DURHAM SECRETARIAL LIMITED

Resigned
Churchill House, CardiffCF10 2HH
Corporate secretary
Appointed 15 Nov 2019
Resigned 30 Jun 2023

ALOE, Michel Jean Herve

Resigned
Wirral Lodge Mount Pleasant, WirralCH43 5SY
Born August 1949
Director
Appointed N/A
Resigned 20 Dec 1993

CARR, John Graham

Resigned
4 Moortown Farm, WimborneBH21 3AR
Born January 1945
Director
Appointed 18 Jun 1998
Resigned 31 Jan 2001

DEHAL, Inderjit

Resigned
160 Victoria Street, LondonSW1E 5LB
Born October 1968
Director
Appointed 08 Sept 2017
Resigned 28 Oct 2025

GOODEY, Felicity Margaret Sue

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Born July 1949
Director
Appointed 19 Oct 1999
Resigned 31 Dec 2007

GOODWIN, Andrew Michael

Resigned
Letchworth Road, LeicesterLE3 6FH
Born September 1974
Director
Appointed 11 May 2009
Resigned 15 May 2009

GREEN, Derek

Resigned
Rosedale House, WiganWN8 7AQ
Born January 1940
Director
Appointed 19 Oct 1999
Resigned 31 Dec 2003

HALDER, Graeme Robert

Resigned
27-28 Clements Lane, LondonEC4N 7AE
Born December 1962
Director
Appointed 04 Oct 2010
Resigned 11 Sept 2018

HENNESSY, Jack

Resigned
Sian Tuan Avenue, Singapore588301
Born February 1969
Director
Appointed 18 Aug 2008
Resigned 01 Sept 2017

HENWOOD, Stephen Hugh

Resigned
Nunthorpe Vicarage, MiddlesbroughTS7 0PD
Born June 1953
Director
Appointed 25 Jan 2007
Resigned 18 Aug 2008

HYDE, Stephen

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Born October 1956
Director
Appointed 21 Sept 2005
Resigned 31 Aug 2007

JOHNSON, David William

Resigned
Jolly Hall Farm, RossendaleBB4 8TX
Born August 1957
Director
Appointed N/A
Resigned 31 Jan 2004

KALLIAREKOS, Kosmas

Resigned
Apartment 24a Garden Terrace, Hong Kong
Born January 1965
Director
Appointed 18 Aug 2008
Resigned 01 Sept 2017

KELSEY, Alan Howard Mitchell

Resigned
27-28 Clements Lane, LondonEC4N 7AE
Born April 1949
Director
Appointed 18 Dec 2003
Resigned 01 Sept 2017

MARNOCH, Alasdair

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Born March 1963
Director
Appointed 27 Jun 2006
Resigned 18 Aug 2008

MARSHALL, Rosamund Margaret

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Born July 1959
Director
Appointed 26 Jul 2006
Resigned 30 Sept 2008

MCNEANY, Kevin Joseph

Resigned
32 Bramhall Park Road, StockportSK7 3JN
Born April 1943
Director
Appointed N/A
Resigned 14 Jan 2005

ORROW-WHITING, Mark Andrew

Resigned
160 Victoria Street, LondonSW1E 5LB
Born December 1969
Director
Appointed 08 Sept 2017
Resigned 02 Oct 2023

PENDLETON, Alan George

Resigned
12 Harrop Road, AltrinchamWA15 9BX
Born May 1928
Director
Appointed N/A
Resigned 19 Oct 1999

SIMPSON, Lorene

Resigned
182 Bramhall Lane South, StockportSK7 2PR
Born August 1962
Director
Appointed 01 Jan 1997
Resigned 26 Apr 2005

SMITH, David Andrew Gordon

Resigned
5 Dann Place The Waterfront, NottinghamNG11 7FA
Born June 1956
Director
Appointed 01 Sept 2007
Resigned 04 Oct 2010

TRIPPIER, David Austin, Sir

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Born May 1946
Director
Appointed 13 Jan 1997
Resigned 31 Dec 2006

VAN VILSTEREN, Antonius Jacobus Cornelis

Resigned
160 Victoria Street, LondonSW1E 5LB
Born June 1970
Director
Appointed 11 Sept 2018
Resigned 04 Apr 2025

WALKER, David John

Resigned
1 Wheat Wharf, LondonSE1 2YW
Born May 1956
Director
Appointed N/A
Resigned 08 Nov 1995

WHALLEY, Anthony

Resigned
27 Clarence Road, WindsorSL4 5AX
Born July 1941
Director
Appointed N/A
Resigned 21 Feb 1997

Persons with significant control

1

Nord Anglia Education London Holdings Limited

Active
160 Victoria Street, LondonSW1E 5LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

545

Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
16 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 June 2025
AAAnnual Accounts
Legacy
5 June 2025
PARENT_ACCPARENT_ACC
Legacy
5 June 2025
GUARANTEE2GUARANTEE2
Legacy
5 June 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
21 August 2024
AAAnnual Accounts
Legacy
21 August 2024
PARENT_ACCPARENT_ACC
Legacy
21 August 2024
AGREEMENT2AGREEMENT2
Legacy
21 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2023
AAAnnual Accounts
Legacy
11 September 2023
PARENT_ACCPARENT_ACC
Legacy
11 September 2023
AGREEMENT2AGREEMENT2
Legacy
11 September 2023
GUARANTEE2GUARANTEE2
Move Registers To Registered Office Company With New Address
24 August 2023
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Legacy
21 August 2023
GUARANTEE2GUARANTEE2
Legacy
21 August 2023
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
14 August 2023
TM02Termination of Secretary
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 February 2023
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 June 2022
AAAnnual Accounts
Legacy
6 June 2022
PARENT_ACCPARENT_ACC
Legacy
6 June 2022
GUARANTEE2GUARANTEE2
Legacy
6 June 2022
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Legacy
13 June 2021
AGREEMENT2AGREEMENT2
Legacy
12 June 2021
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2020
MR01Registration of a Charge
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2020
AAAnnual Accounts
Capital Allotment Shares
10 February 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2020
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
24 December 2019
AP04Appointment of Corporate Secretary
Change To A Person With Significant Control
8 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 April 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Resolution
12 September 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Capital Allotment Shares
8 September 2017
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
29 November 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 November 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
28 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Capital Allotment Shares
20 July 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Resolution
2 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Mortgage Charge Whole Cease And Release With Charge Number
11 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Change Sail Address Company
16 June 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 March 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
27 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
2 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Legacy
10 April 2013
MG02MG02
Accounts With Accounts Type Full
28 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Legacy
12 October 2012
MG01MG01
Legacy
12 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Change Person Director Company With Change Date
4 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 May 2012
AD01Change of Registered Office Address
Legacy
2 May 2012
MG02MG02
Change Registered Office Address Company With Date Old Address
16 April 2012
AD01Change of Registered Office Address
Legacy
11 April 2012
MG01MG01
Legacy
10 April 2012
MG01MG01
Legacy
10 April 2012
MG01MG01
Legacy
10 April 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
2 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 March 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Resolution
18 March 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
18 March 2011
CC04CC04
Miscellaneous
17 March 2011
MISCMISC
Legacy
12 March 2011
MG01MG01
Legacy
12 March 2011
MG01MG01
Legacy
15 December 2010
MG01MG01
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Termination Secretary Company With Name
8 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Legacy
7 April 2010
MG01MG01
Resolution
25 August 2009
RESOLUTIONSResolutions
Legacy
24 July 2009
395Particulars of Mortgage or Charge
Legacy
8 July 2009
363aAnnual Return
Legacy
8 July 2009
353353
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
403aParticulars of Charge Subject to s859A
Legacy
11 March 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
9 March 2009
AAAnnual Accounts
Legacy
15 December 2008
395Particulars of Mortgage or Charge
Legacy
15 December 2008
395Particulars of Mortgage or Charge
Legacy
28 October 2008
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
7 October 2008
CERT10CERT10
Re Registration Memorandum Articles
7 October 2008
MARMAR
Legacy
7 October 2008
5353
Resolution
7 October 2008
RESOLUTIONSResolutions
Miscellaneous
7 October 2008
MISCMISC
Legacy
6 October 2008
287Change of Registered Office
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
1 July 2008
363sAnnual Return (shuttle)
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Miscellaneous
8 May 2008
MISCMISC
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Resolution
6 February 2008
RESOLUTIONSResolutions
Resolution
6 February 2008
RESOLUTIONSResolutions
Resolution
6 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 February 2008
AAAnnual Accounts
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Memorandum Articles
22 January 2008
MEM/ARTSMEM/ARTS
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
363aAnnual Return
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Legacy
25 July 2007
403aParticulars of Charge Subject to s859A
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Legacy
28 June 2007
395Particulars of Mortgage or Charge
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
395Particulars of Mortgage or Charge
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 March 2007
AAAnnual Accounts
Legacy
7 February 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
88(2)R88(2)R
Legacy
24 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
3 November 2006
288cChange of Particulars
Legacy
13 October 2006
88(2)R88(2)R
Legacy
6 October 2006
288cChange of Particulars
Legacy
28 September 2006
88(2)R88(2)R
Legacy
25 August 2006
288cChange of Particulars
Legacy
24 August 2006
288cChange of Particulars
Legacy
11 August 2006
288aAppointment of Director or Secretary
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
13 July 2006
363aAnnual Return
Legacy
4 May 2006
288cChange of Particulars
Legacy
4 May 2006
288cChange of Particulars
Legacy
4 May 2006
288cChange of Particulars
Legacy
4 May 2006
288cChange of Particulars
Accounts With Accounts Type Group
21 March 2006
AAAnnual Accounts
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
363aAnnual Return
Legacy
27 June 2005
353353
Legacy
20 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
21 January 2005
AAAnnual Accounts
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Legacy
4 January 2005
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Legacy
17 July 2004
403aParticulars of Charge Subject to s859A
Legacy
17 July 2004
403aParticulars of Charge Subject to s859A
Legacy
17 July 2004
403aParticulars of Charge Subject to s859A
Legacy
14 July 2004
363aAnnual Return
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Legacy
17 June 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
395Particulars of Mortgage or Charge
Resolution
16 June 2004
RESOLUTIONSResolutions
Resolution
16 June 2004
RESOLUTIONSResolutions
Legacy
15 June 2004
88(2)R88(2)R
Legacy
4 June 2004
PROSPPROSP
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
19 May 2004
PROSPPROSP
Legacy
14 May 2004
88(2)R88(2)R
Legacy
8 May 2004
88(2)R88(2)R
Legacy
8 May 2004
88(2)R88(2)R
Miscellaneous
28 April 2004
MISCMISC
Legacy
23 April 2004
88(2)R88(2)R
Legacy
24 March 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
12 March 2004
88(2)R88(2)R
Legacy
12 March 2004
88(2)R88(2)R
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
6 March 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
88(2)R88(2)R
Legacy
25 February 2004
88(2)R88(2)R
Legacy
18 February 2004
88(2)R88(2)R
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
8 February 2004
88(2)R88(2)R
Legacy
28 January 2004
287Change of Registered Office
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 January 2004
AAAnnual Accounts
Legacy
30 December 2003
287Change of Registered Office
Legacy
19 December 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Statement Of Affairs
21 October 2003
SASA
Legacy
21 October 2003
88(2)R88(2)R
Resolution
4 October 2003
RESOLUTIONSResolutions
Resolution
4 October 2003
RESOLUTIONSResolutions
Legacy
26 September 2003
PROSPPROSP
Legacy
16 September 2003
PROSPPROSP
Legacy
14 August 2003
363aAnnual Return
Legacy
6 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 March 2003
AAAnnual Accounts
Resolution
26 January 2003
RESOLUTIONSResolutions
Resolution
26 January 2003
RESOLUTIONSResolutions
Resolution
26 January 2003
RESOLUTIONSResolutions
Legacy
21 June 2002
363aAnnual Return
Legacy
30 May 2002
88(2)R88(2)R
Legacy
15 April 2002
403b403b
Accounts With Accounts Type Group
11 March 2002
AAAnnual Accounts
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Statement Of Affairs
11 September 2001
SASA
Legacy
11 September 2001
88(2)R88(2)R
Statement Of Affairs
31 August 2001
SASA
Legacy
31 August 2001
88(2)R88(2)R
Legacy
21 August 2001
363aAnnual Return
Legacy
8 August 2001
395Particulars of Mortgage or Charge
Legacy
3 August 2001
395Particulars of Mortgage or Charge
Legacy
4 July 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
22 May 2001
88(2)R88(2)R
Legacy
17 April 2001
287Change of Registered Office
Legacy
4 April 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
9 March 2001
AAAnnual Accounts
Legacy
1 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
29 January 2001
88(2)R88(2)R
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Statement Of Affairs
11 December 2000
SASA
Legacy
11 December 2000
88(2)R88(2)R
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
11 April 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 March 2000
AAAnnual Accounts
Resolution
12 January 2000
RESOLUTIONSResolutions
Resolution
12 January 2000
RESOLUTIONSResolutions
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
20 July 1999
363aAnnual Return
Legacy
26 February 1999
88(3)88(3)
Legacy
26 February 1999
88(2)P88(2)P
Legacy
26 February 1999
88(3)88(3)
Legacy
26 February 1999
88(2)P88(2)P
Legacy
26 February 1999
88(3)88(3)
Legacy
26 February 1999
88(2)P88(2)P
Legacy
26 February 1999
88(3)88(3)
Legacy
26 February 1999
88(2)P88(2)P
Legacy
26 February 1999
88(3)88(3)
Legacy
26 February 1999
88(2)P88(2)P
Legacy
26 February 1999
88(3)88(3)
Legacy
26 February 1999
88(2)P88(2)P
Accounts With Accounts Type Full Group
1 February 1999
AAAnnual Accounts
Resolution
24 January 1999
RESOLUTIONSResolutions
Resolution
24 January 1999
RESOLUTIONSResolutions
Legacy
4 November 1998
88(2)R88(2)R
Legacy
14 September 1998
88(3)88(3)
Legacy
14 September 1998
88(2)R88(2)R
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
88(3)88(3)
Legacy
28 August 1998
88(2)R88(2)R
Legacy
22 July 1998
88(2)R88(2)R
Legacy
22 July 1998
88(2)R88(2)R
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Legacy
2 July 1998
363aAnnual Return
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
19 May 1998
PROSPPROSP
Accounts With Accounts Type Full Group
25 January 1998
AAAnnual Accounts
Resolution
15 January 1998
RESOLUTIONSResolutions
Resolution
15 January 1998
RESOLUTIONSResolutions
Legacy
25 November 1997
288cChange of Particulars
Legacy
10 July 1997
363aAnnual Return
Legacy
28 May 1997
122122
Legacy
28 May 1997
122122
Legacy
28 May 1997
88(2)R88(2)R
Legacy
22 May 1997
288bResignation of Director or Secretary
Memorandum Articles
27 March 1997
MEM/ARTSMEM/ARTS
Resolution
27 March 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 March 1997
AAAnnual Accounts
Legacy
19 March 1997
88(2)R88(2)R
Legacy
3 March 1997
PROSPPROSP
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
17 October 1996
395Particulars of Mortgage or Charge
Legacy
14 June 1996
363sAnnual Return (shuttle)
Legacy
4 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 March 1996
AAAnnual Accounts
Legacy
14 June 1995
363sAnnual Return (shuttle)
Memorandum Articles
6 June 1995
MEM/ARTSMEM/ARTS
Resolution
25 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 March 1995
AAAnnual Accounts
Resolution
1 March 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 March 1994
AAAnnual Accounts
Legacy
6 January 1994
288288
Legacy
25 June 1993
363sAnnual Return (shuttle)
Memorandum Articles
16 March 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
18 February 1993
AAAnnual Accounts
Memorandum Articles
12 February 1993
MEM/ARTSMEM/ARTS
Resolution
12 February 1993
RESOLUTIONSResolutions
Resolution
12 February 1993
RESOLUTIONSResolutions
Resolution
12 February 1993
RESOLUTIONSResolutions
Legacy
22 June 1992
363sAnnual Return (shuttle)
Legacy
29 May 1992
395Particulars of Mortgage or Charge
Legacy
28 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
31 January 1992
AAAnnual Accounts
Legacy
2 July 1991
363b363b
Auditors Resignation Company
19 June 1991
AUDAUD
Accounts With Accounts Type Full Group
14 March 1991
AAAnnual Accounts
Resolution
7 March 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 September 1990
AAAnnual Accounts
Legacy
19 September 1990
287Change of Registered Office
Legacy
11 June 1990
363363
Memorandum Articles
6 March 1990
MEM/ARTSMEM/ARTS
Legacy
2 March 1990
88(2)R88(2)R
Resolution
2 March 1990
RESOLUTIONSResolutions
Resolution
2 March 1990
RESOLUTIONSResolutions
Resolution
2 March 1990
RESOLUTIONSResolutions
Legacy
2 March 1990
123Notice of Increase in Nominal Capital
Legacy
1 March 1990
288288
Legacy
29 November 1989
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
24 November 1989
CERT5CERT5
Memorandum Articles
24 November 1989
MEM/ARTSMEM/ARTS
Legacy
24 November 1989
43(3)e43(3)e
Accounts Balance Sheet
24 November 1989
BSBS
Auditors Statement
24 November 1989
AUDSAUDS
Auditors Report
24 November 1989
AUDRAUDR
Legacy
24 November 1989
43(3)43(3)
Resolution
24 November 1989
RESOLUTIONSResolutions
Resolution
24 November 1989
RESOLUTIONSResolutions
Legacy
23 November 1989
288288
Certificate Change Of Name Company
20 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 1989
288288
Legacy
6 October 1989
88(2)R88(2)R
Statement Of Affairs
20 September 1989
SASA
Legacy
19 September 1989
88(2)R88(2)R
Legacy
1 September 1989
PUC 3PUC 3
Legacy
31 August 1989
88(2)R88(2)R
Legacy
31 August 1989
88(2)R88(2)R
Legacy
23 June 1989
363363
Accounts With Accounts Type Full
6 June 1989
AAAnnual Accounts
Legacy
7 March 1989
288288
Legacy
25 April 1988
225(1)225(1)
Legacy
4 December 1987
288288
Legacy
4 August 1987
288288
Legacy
16 April 1987
287Change of Registered Office
Legacy
16 April 1987
288288
Incorporation Company
27 March 1987
NEWINCIncorporation
Miscellaneous
27 March 1987
MISCMISC
Certificate Incorporation
27 March 1987
CERTINCCertificate of Incorporation