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CANARY WHARF INVESTMENTS LIMITED (02127410)

CANARY WHARF INVESTMENTS LIMITED (02127410) is an active UK company. incorporated on 1 May 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. CANARY WHARF INVESTMENTS LIMITED has been registered for 39 years. Current directors include KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane and 1 others.

Company Number
02127410
Status
active
Type
ltd
Incorporated
1 May 1987
Age
39 years
Address
One Canada Square, London, E14 5AB
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, BENHAM, Ian John
SIC Codes
68201

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Introduction
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Updated On: 27/07/2026
C

CANARY WHARF INVESTMENTS LIMITED

CANARY WHARF INVESTMENTS LIMITED is an active company incorporated on 1 May 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. CANARY WHARF INVESTMENTS LIMITED was registered 39 years ago.(SIC: 68201)

Status

active

Active since 39 years ago

Company No

02127410

LTD Company

Age

39 Years

Incorporated 1 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (11 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

4 months left

Last Filed

Made up to 7 December 2025 (7 months ago)
Submitted on 10 December 2025 (7 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

O & Y CANARY WHARF INVESTMENTS LIMITED
From: 30 July 1987To: 1 November 1993
O & Y CANARY WHARF DEVELOPMENTS LIMITED
From: 15 July 1987To: 30 July 1987
LEGIBUS 925 LIMITED
From: 1 May 1987To: 15 July 1987
Contact
Address

One Canada Square Canary Wharf London, E14 5AB,

Timeline

55 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Apr 87
Loan Secured
Jul 13
Loan Secured
Sept 13
Loan Secured
Oct 14
Loan Cleared
Jul 15
Loan Secured
Jul 15
Loan Cleared
Apr 16
Loan Secured
May 16
Loan Secured
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Funding Round
Mar 18
Funding Round
Aug 18
Director Joined
Jan 20
Director Left
Jan 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Director Left
Jul 21
Funding Round
May 22
Director Joined
Jun 23
Director Left
Sept 23
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
Jun 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Secured
Apr 25
Funding Round
May 25
Director Joined
Jan 26
Director Left
Jan 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Jul 26
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

6 Active
24 Resigned

PRECIOUS, Martin David

Resigned
Bowlers Green House, Bowlers MeadSG9 9DE
Secretary
Appointed 03 Oct 1993
Resigned 09 Feb 1999

HOSKING, Cherry Lyn

Resigned
7 Church Lane, Milton KeynesMK19 6HF
Secretary
Appointed 08 Nov 1996
Resigned 28 Apr 1999

GARNER, Patrick Francis

Resigned
The Old Quarry, GuildfordGU5 0BU
Born March 1946
Director
Appointed 01 Nov 1993
Resigned 22 Dec 1995

GAWLER, David

Resigned
76 Park Road, Hampton HillTW12 1HP
Born June 1939
Director
Appointed 16 Aug 1996
Resigned 19 Dec 1996

REICHMANN, Albert

Resigned
25 Forest Wood Road, TorontoFOREIGN
Born January 1929
Director
Appointed N/A
Resigned 02 Mar 1993

REICHMANN, Paul

Resigned
241 Strathallan Wood, TorontoFOREIGN
Born September 1930
Director
Appointed N/A
Resigned 04 Feb 1993

HONEYMAN, Stanley Holmes

Resigned
157 Old Church Street, LondonSW3 6EH
Born September 1923
Director
Appointed N/A
Resigned 31 Jul 1993

HICKS, Roland Douglas

Resigned
75 Peterborough Road, LondonSW6 3BT
Secretary
Appointed N/A
Resigned 02 Jun 1992

JOHN, Robert Llewellyn

Resigned
15 Richmond Crescent, LondonN1 0LZ
Born September 1948
Director
Appointed N/A
Resigned 02 Nov 1992

SPEIRS, Robert

Resigned
Wayback 179 Lambourne Road, ChigwellIG7 6JU
Born October 1936
Director
Appointed N/A
Resigned 30 Jun 1993

KHAN, Shoaib Z

Active
One Canada Square, LondonE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019

HILLSDON, Caroline Elizabeth

Resigned
Canary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023

TURNER, Jeremy Justin

Active
One Canada Square, LondonE14 5AB
Born September 1968
Director
Appointed 31 Dec 2025

KINGSTON, Katy Jo

Resigned
One Canada Square, LondonE14 5AB
Born September 1975
Director
Appointed 06 May 2021
Resigned 31 Dec 2025

WORTHINGTON, Rebecca Jane

Active
One Canada Square, LondonE14 5AB
Born October 1971
Director
Appointed 06 May 2021

TURNER, Jeremy Justin

Active
One Canada Square, LondonE14 5AB
Secretary
Appointed 06 Dec 2021

BENHAM, Ian John

Active
One Canada Square, LondonE14 5AB
Born December 1978
Director
Appointed 16 Jun 2023

POTTER, Martin

Resigned
Rievaulx 42 Queensberry Avenue, ColchesterCO6 1YN
Secretary
Appointed 02 Nov 1992
Resigned 03 Oct 1993

MORGAN, Susan Diane

Active
One Canada Square, LondonE14 5AB
Secretary
Appointed 15 Oct 2024

DAFFERN, Andrew Stewart James

Resigned
Canary Wharf, LondonE14 5AB
Born September 1966
Director
Appointed 06 May 2021
Resigned 08 Sept 2023

YOUNG, Charles Bellamy

Resigned
Flat B 58 Eaton Square, LondonSW1W 9BG
Born August 1940
Director
Appointed 01 Apr 1996
Resigned 27 Jan 1998

ROTHMAN, Gerald

Resigned
11 Carlton Hill, LondonNW8 0JX
Born November 1937
Director
Appointed N/A
Resigned 02 Jun 1994

DENNIS, Michael Mark

Resigned
Flat 6, LondonSW7
Born April 1942
Director
Appointed N/A
Resigned 02 Nov 1992

IACOBESCU, George, Sir

Resigned
Flat 35, LondonW1
Born November 1945
Director
Appointed 29 Jul 1994
Resigned 22 Dec 1995

ANDERSON II, A Peter

Resigned
One Canada Square, LondonE14 5AB
Born September 1953
Director
Appointed 22 Dec 1995
Resigned 31 Dec 2019

LEVENE, Peter Keith, Lord

Resigned
55 Cumberland Terrace, LondonNW1 4HJ
Born December 1941
Director
Appointed 01 Nov 1993
Resigned 22 Dec 1995

WILSON, Adrian John

Resigned
58 East Cliff Road, Tunbridge WellsTN4 9AG
Secretary
Appointed 02 Jun 1992
Resigned 02 Nov 1992

GARWOOD, John Raymond

Resigned
One Canada Square, LondonE14 5AB
Secretary
Appointed 18 Jan 1999
Resigned 17 Jul 2020

LYONS, Russell James John

Resigned
One Canada Square, LondonE14 5AB
Born February 1961
Director
Appointed 09 Apr 2002
Resigned 21 May 2021

HOLLAND, Anna Marie

Resigned
137 Cavendish Drive, LondonE11 1DJ
Secretary
Appointed 27 Jul 2004
Resigned 10 Aug 2004

Persons with significant control

1

Canary Wharf Holdings Limited

Active
Canary Wharf, LondonE14 5AB

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

457

Mortgage Satisfy Charge Full
8 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Resolution
13 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2025
MR01Registration of a Charge
Resolution
4 April 2025
RESOLUTIONSResolutions
Memorandum Articles
4 April 2025
MAMA
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
16 October 2024
AP03Appointment of Secretary
Change To A Person With Significant Control
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 September 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Resolution
1 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 December 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 July 2020
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Resolution
20 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
6 February 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 February 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 February 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
17 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Legacy
7 January 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Legacy
24 December 2012
MG01MG01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Legacy
3 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Legacy
13 January 2011
MG04MG04
Legacy
13 January 2011
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Termination Secretary Company With Name
6 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
31 March 2009
395Particulars of Mortgage or Charge
Legacy
31 March 2009
395Particulars of Mortgage or Charge
Legacy
9 December 2008
363aAnnual Return
Resolution
18 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
22 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
363aAnnual Return
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
8 December 2006
363aAnnual Return
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
13 June 2006
403aParticulars of Charge Subject to s859A
Legacy
13 June 2006
403aParticulars of Charge Subject to s859A
Legacy
30 March 2006
395Particulars of Mortgage or Charge
Legacy
8 March 2006
395Particulars of Mortgage or Charge
Legacy
8 March 2006
395Particulars of Mortgage or Charge
Legacy
7 February 2006
403aParticulars of Charge Subject to s859A
Legacy
7 February 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
3 January 2006
363aAnnual Return
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 July 2005
AAAnnual Accounts
Legacy
7 July 2005
288cChange of Particulars
Legacy
6 July 2005
288cChange of Particulars
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
403aParticulars of Charge Subject to s859A
Legacy
8 June 2005
403aParticulars of Charge Subject to s859A
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
9 May 2005
395Particulars of Mortgage or Charge
Legacy
9 May 2005
395Particulars of Mortgage or Charge
Legacy
31 March 2005
395Particulars of Mortgage or Charge
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Legacy
18 January 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
13 January 2005
AAAnnual Accounts
Legacy
23 December 2004
363aAnnual Return
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Legacy
11 February 2004
403b403b
Legacy
11 February 2004
403b403b
Legacy
11 February 2004
403b403b
Accounts With Accounts Type Full
10 February 2004
AAAnnual Accounts
Legacy
21 January 2004
403aParticulars of Charge Subject to s859A
Legacy
21 January 2004
403aParticulars of Charge Subject to s859A
Legacy
21 January 2004
403b403b
Legacy
18 December 2003
363aAnnual Return
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Legacy
8 October 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
30 June 2003
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
17 May 2003
AAMDAAMD
Legacy
11 December 2002
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
13 November 2002
1.31.3
Legacy
8 November 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Liquidation Voluntary Arrangement Completion
3 September 2002
1.41.4
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
29 May 2002
403aParticulars of Charge Subject to s859A
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
22 April 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
395Particulars of Mortgage or Charge
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
18 December 2001
363aAnnual Return
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 November 2001
1.31.3
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
2 July 2001
395Particulars of Mortgage or Charge
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
27 June 2001
395Particulars of Mortgage or Charge
Legacy
27 June 2001
395Particulars of Mortgage or Charge
Legacy
27 June 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
363aAnnual Return
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 December 2000
1.31.3
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
21 August 2000
403aParticulars of Charge Subject to s859A
Legacy
19 June 2000
395Particulars of Mortgage or Charge
Legacy
14 February 2000
403aParticulars of Charge Subject to s859A
Legacy
11 February 2000
403aParticulars of Charge Subject to s859A
Legacy
11 February 2000
403aParticulars of Charge Subject to s859A
Legacy
11 February 2000
403aParticulars of Charge Subject to s859A
Legacy
4 January 2000
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
25 November 1999
1.31.3
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
16 June 1999
403aParticulars of Charge Subject to s859A
Legacy
16 May 1999
288cChange of Particulars
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
13 February 1999
395Particulars of Mortgage or Charge
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
395Particulars of Mortgage or Charge
Legacy
31 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 December 1998
AAAnnual Accounts
Legacy
10 December 1998
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 December 1998
1.31.3
Legacy
16 November 1998
288cChange of Particulars
Legacy
3 November 1998
395Particulars of Mortgage or Charge
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
30 December 1997
395Particulars of Mortgage or Charge
Resolution
15 December 1997
RESOLUTIONSResolutions
Resolution
15 December 1997
RESOLUTIONSResolutions
Legacy
15 December 1997
155(6)a155(6)a
Legacy
15 December 1997
155(6)b155(6)b
Legacy
9 December 1997
403aParticulars of Charge Subject to s859A
Legacy
9 December 1997
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 December 1997
1.31.3
Resolution
14 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 November 1997
AAAnnual Accounts
Legacy
13 August 1997
395Particulars of Mortgage or Charge
Legacy
13 August 1997
395Particulars of Mortgage or Charge
Legacy
4 June 1997
403aParticulars of Charge Subject to s859A
Legacy
2 May 1997
403aParticulars of Charge Subject to s859A
Legacy
11 April 1997
395Particulars of Mortgage or Charge
Legacy
11 April 1997
395Particulars of Mortgage or Charge
Legacy
6 April 1997
155(6)b155(6)b
Legacy
6 April 1997
155(6)a155(6)a
Resolution
6 April 1997
RESOLUTIONSResolutions
Legacy
3 January 1997
395Particulars of Mortgage or Charge
Legacy
24 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
155(6)b155(6)b
Legacy
22 December 1996
155(6)a155(6)a
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
19 December 1996
363aAnnual Return
Legacy
19 December 1996
363(353)363(353)
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
10 December 1996
395Particulars of Mortgage or Charge
Legacy
2 December 1996
288cChange of Particulars
Legacy
14 November 1996
155(6)a155(6)a
Legacy
14 November 1996
155(6)a155(6)a
Legacy
14 November 1996
155(6)b155(6)b
Legacy
14 November 1996
155(6)b155(6)b
Legacy
12 November 1996
288aAppointment of Director or Secretary
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 November 1996
1.31.3
Legacy
20 September 1996
155(6)a155(6)a
Legacy
19 September 1996
395Particulars of Mortgage or Charge
Legacy
19 September 1996
155(6)b155(6)b
Legacy
12 September 1996
403aParticulars of Charge Subject to s859A
Legacy
30 August 1996
288288
Legacy
2 July 1996
155(6)b155(6)b
Resolution
2 July 1996
RESOLUTIONSResolutions
Auditors Resignation Company
24 June 1996
AUDAUD
Accounts With Accounts Type Full
24 April 1996
AAAnnual Accounts
Legacy
23 April 1996
288288
Legacy
19 March 1996
288288
Legacy
23 February 1996
288288
Legacy
22 February 1996
288288
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
28 January 1996
155(6)b155(6)b
Legacy
22 January 1996
288288
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
288288
Legacy
15 January 1996
395Particulars of Mortgage or Charge
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
10 January 1996
155(6)a155(6)a
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Legacy
30 November 1995
363x363x
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
10 November 1995
1.31.3
Legacy
12 June 1995
225(1)225(1)
Accounts With Accounts Type Full
5 May 1995
AAAnnual Accounts
Legacy
19 April 1995
395Particulars of Mortgage or Charge
Legacy
19 April 1995
395Particulars of Mortgage or Charge
Legacy
22 January 1995
288288
Resolution
5 January 1995
RESOLUTIONSResolutions
Resolution
5 January 1995
RESOLUTIONSResolutions
Resolution
5 January 1995
RESOLUTIONSResolutions
Legacy
13 December 1994
363x363x
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
12 December 1994
1.31.3
Resolution
5 September 1994
RESOLUTIONSResolutions
Legacy
3 September 1994
288288
Legacy
2 September 1994
395Particulars of Mortgage or Charge
Legacy
2 September 1994
395Particulars of Mortgage or Charge
Resolution
6 July 1994
RESOLUTIONSResolutions
Legacy
15 June 1994
288288
Legacy
20 May 1994
395Particulars of Mortgage or Charge
Resolution
12 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 1994
AAAnnual Accounts
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Legacy
20 December 1993
363x363x
Legacy
17 December 1993
363x363x
Legacy
10 December 1993
403b403b
Legacy
9 December 1993
403b403b
Legacy
9 December 1993
403b403b
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
19 November 1993
88(2)R88(2)R
Legacy
19 November 1993
123Notice of Increase in Nominal Capital
Resolution
19 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 November 1993
AAAnnual Accounts
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Legacy
18 November 1993
403b403b
Liquidation Administration Discharge Of Administration Order
16 November 1993
2.192.19
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
12 November 1993
1.11.1
Legacy
11 November 1993
395Particulars of Mortgage or Charge
Legacy
9 November 1993
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 November 1993
CERTNMCertificate of Incorporation on Change of Name
Liquidation Administration Meeting Of Creditors
28 October 1993
2.232.23
Legacy
25 October 1993
288288
Miscellaneous
29 September 1993
MISCMISC
Liquidation Administration Administrators Abstracts Of Receipts And Payments
23 August 1993
2.152.15
Memorandum Articles
21 August 1993
MEM/ARTSMEM/ARTS
Legacy
21 August 1993
288288
Resolution
19 July 1993
RESOLUTIONSResolutions
Legacy
6 July 1993
288288
Legacy
23 April 1993
403aParticulars of Charge Subject to s859A
Legacy
23 April 1993
395Particulars of Mortgage or Charge
Legacy
23 April 1993
395Particulars of Mortgage or Charge
Legacy
15 March 1993
288288
Legacy
1 March 1993
288288
Liquidation Administration Administrators Abstracts Of Receipts And Payments
12 February 1993
2.152.15
Legacy
13 January 1993
395Particulars of Mortgage or Charge
Legacy
30 November 1992
288288
Legacy
27 November 1992
288288
Legacy
20 November 1992
288288
Legacy
19 November 1992
288288
Legacy
18 November 1992
288288
Liquidation Administration Meeting Of Creditors
14 September 1992
2.232.23
Liquidation Administration Proposals
9 September 1992
2.212.21
Liquidation Administration Order
23 June 1992
2.72.7
Liquidation Administration Notice Of Administration Order
23 June 1992
2.62.6
Legacy
19 June 1992
288288
Legacy
22 May 1992
395Particulars of Mortgage or Charge
Resolution
19 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Legacy
15 January 1992
363sAnnual Return (shuttle)
Legacy
9 January 1992
403aParticulars of Charge Subject to s859A
Legacy
23 September 1991
403aParticulars of Charge Subject to s859A
Legacy
10 September 1991
287Change of Registered Office
Legacy
5 September 1991
395Particulars of Mortgage or Charge
Legacy
22 August 1991
395Particulars of Mortgage or Charge
Legacy
22 August 1991
395Particulars of Mortgage or Charge
Legacy
14 August 1991
395Particulars of Mortgage or Charge
Legacy
14 August 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
22 February 1991
395Particulars of Mortgage or Charge
Legacy
22 February 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
363aAnnual Return
Legacy
13 December 1990
395Particulars of Mortgage or Charge
Legacy
15 October 1990
288288
Legacy
28 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 February 1990
AAAnnual Accounts
Legacy
21 December 1989
363363
Legacy
17 October 1989
225(1)225(1)
Legacy
29 September 1989
288288
Legacy
19 September 1989
288288
Memorandum Articles
21 August 1989
MEM/ARTSMEM/ARTS
Legacy
24 January 1989
403aParticulars of Charge Subject to s859A
Legacy
19 December 1988
363363
Accounts With Accounts Type Full
5 December 1988
AAAnnual Accounts
Legacy
18 October 1988
288288
Legacy
18 July 1988
123Notice of Increase in Nominal Capital
Resolution
18 July 1988
RESOLUTIONSResolutions
Legacy
7 July 1988
288288
Legacy
23 June 1988
288288
Legacy
12 May 1988
287Change of Registered Office
Legacy
12 May 1988
288288
Legacy
12 May 1988
288288
Legacy
12 January 1988
288288
Legacy
12 November 1987
288288
Legacy
12 November 1987
288288
Legacy
23 September 1987
224224
Memorandum Articles
16 September 1987
MEM/ARTSMEM/ARTS
Legacy
4 September 1987
288288
Legacy
18 August 1987
288288
Resolution
13 August 1987
RESOLUTIONSResolutions
Legacy
30 July 1987
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
29 July 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 July 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 May 1987
NEWINCIncorporation
Certificate Incorporation
1 May 1987
CERTINCCertificate of Incorporation