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LINDEN HOMES SOUTHERN LIMITED (02147948)

LINDEN HOMES SOUTHERN LIMITED (02147948) is an active UK company. incorporated on 16 July 1987. with registered office in West Malling. The company operates in the Construction sector, engaged in construction of commercial buildings. LINDEN HOMES SOUTHERN LIMITED has been registered for 38 years.

Company Number
02147948
Status
active
Type
ltd
Incorporated
16 July 1987
Age
38 years
Address
11 Tower View, West Malling, ME19 4UY
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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LINDEN HOMES SOUTHERN LIMITED

LINDEN HOMES SOUTHERN LIMITED is an active company incorporated on 16 July 1987 with the registered office located in West Malling. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LINDEN HOMES SOUTHERN LIMITED was registered 38 years ago.(SIC: 41201)

Status

active

Active since 38 years ago

Company No

02147948

LTD Company

Age

38 Years

Incorporated 16 July 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026

Previous Company Names

AMPLEVINE PLC
From: 23 July 1993To: 8 September 1997
AMPLEVINE HOMES PLC
From: 8 December 1989To: 23 July 1993
BEECHCROFT HOMES LIMITED
From: 1 September 1987To: 8 December 1989
TERVIAN LIMITED
From: 16 July 1987To: 1 September 1987
Contact
Address

11 Tower View Kings Hill West Malling, ME19 4UY,

Previous Addresses

Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
From: 16 July 1987To: 9 January 2020
Timeline

28 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Jul 87
Director Left
Jan 10
Director Left
Jul 11
Director Left
Jan 13
Director Left
Jul 13
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Left
Dec 14
Director Left
Mar 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Sept 20
Director Left
Oct 20
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 25
Director Joined
Feb 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

415

Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 July 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Change To A Person With Significant Control
17 July 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
10 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 January 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 January 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Termination Director Company With Name Termination Date
11 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Dormant
13 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Mortgage Satisfy Charge Full
21 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
11 February 2014
AAAnnual Accounts
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Legacy
24 November 2012
MG01MG01
Accounts With Accounts Type Dormant
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Corporate Secretary Company With Name
6 March 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
6 March 2012
TM02Termination of Secretary
Legacy
2 February 2012
MG01MG01
Change Person Director Company With Change Date
25 January 2012
CH01Change of Director Details
Legacy
11 August 2011
MG02MG02
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Legacy
28 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Legacy
25 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
13 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
13 January 2010
TM02Termination of Secretary
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 November 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
10 December 2008
AAAnnual Accounts
Legacy
28 October 2008
395Particulars of Mortgage or Charge
Legacy
19 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
11 September 2008
395Particulars of Mortgage or Charge
Legacy
11 September 2008
395Particulars of Mortgage or Charge
Legacy
11 September 2008
395Particulars of Mortgage or Charge
Legacy
29 August 2008
288cChange of Particulars
Legacy
29 August 2008
288cChange of Particulars
Legacy
14 April 2008
363aAnnual Return
Legacy
19 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 January 2008
AAAnnual Accounts
Legacy
9 January 2008
225Change of Accounting Reference Date
Legacy
25 July 2007
363aAnnual Return
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
287Change of Registered Office
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
155(6)a155(6)a
Resolution
2 April 2007
RESOLUTIONSResolutions
Resolution
2 April 2007
RESOLUTIONSResolutions
Legacy
1 April 2007
155(6)a155(6)a
Accounts With Accounts Type Full
20 March 2007
AAAnnual Accounts
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
395Particulars of Mortgage or Charge
Legacy
27 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
9 June 2006
363sAnnual Return (shuttle)
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
14 January 2006
403aParticulars of Charge Subject to s859A
Legacy
14 January 2006
403aParticulars of Charge Subject to s859A
Legacy
5 November 2005
395Particulars of Mortgage or Charge
Legacy
20 October 2005
395Particulars of Mortgage or Charge
Legacy
3 August 2005
395Particulars of Mortgage or Charge
Legacy
20 July 2005
395Particulars of Mortgage or Charge
Legacy
6 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
400400
Legacy
23 February 2005
400400
Legacy
23 February 2005
400400
Legacy
23 February 2005
400400
Legacy
23 February 2005
400400
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288cChange of Particulars
Legacy
31 January 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
395Particulars of Mortgage or Charge
Legacy
21 August 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
16 June 2004
288cChange of Particulars
Legacy
25 May 2004
403aParticulars of Charge Subject to s859A
Legacy
25 May 2004
403aParticulars of Charge Subject to s859A
Legacy
19 March 2004
363aAnnual Return
Legacy
13 November 2003
288cChange of Particulars
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
14 October 2003
403aParticulars of Charge Subject to s859A
Legacy
24 July 2003
395Particulars of Mortgage or Charge
Legacy
27 June 2003
395Particulars of Mortgage or Charge
Legacy
21 June 2003
288cChange of Particulars
Legacy
18 May 2003
288bResignation of Director or Secretary
Legacy
14 May 2003
288cChange of Particulars
Legacy
14 May 2003
288cChange of Particulars
Legacy
13 May 2003
403aParticulars of Charge Subject to s859A
Legacy
13 May 2003
403aParticulars of Charge Subject to s859A
Legacy
25 April 2003
363aAnnual Return
Accounts With Accounts Type Full
18 April 2003
AAAnnual Accounts
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
2 October 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
395Particulars of Mortgage or Charge
Legacy
17 April 2002
363sAnnual Return (shuttle)
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Resolution
2 March 2001
RESOLUTIONSResolutions
Resolution
2 March 2001
RESOLUTIONSResolutions
Legacy
2 March 2001
155(6)a155(6)a
Resolution
29 September 2000
RESOLUTIONSResolutions
Legacy
14 September 2000
403aParticulars of Charge Subject to s859A
Legacy
6 June 2000
363sAnnual Return (shuttle)
Legacy
6 June 2000
122122
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Legacy
27 April 2000
122122
Legacy
22 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2000
AAAnnual Accounts
Legacy
11 December 1999
403aParticulars of Charge Subject to s859A
Legacy
24 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 September 1999
AAAnnual Accounts
Legacy
2 September 1999
395Particulars of Mortgage or Charge
Resolution
11 May 1999
RESOLUTIONSResolutions
Resolution
11 May 1999
RESOLUTIONSResolutions
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
16 March 1999
363sAnnual Return (shuttle)
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
8 January 1999
395Particulars of Mortgage or Charge
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
31 March 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
25 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
225Change of Accounting Reference Date
Legacy
9 January 1998
395Particulars of Mortgage or Charge
Legacy
17 December 1997
155(6)a155(6)a
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Auditors Resignation Company
17 December 1997
AUDAUD
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
122122
Legacy
16 September 1997
88(2)Return of Allotment of Shares
Resolution
16 September 1997
RESOLUTIONSResolutions
Resolution
16 September 1997
RESOLUTIONSResolutions
Resolution
16 September 1997
RESOLUTIONSResolutions
Legacy
16 September 1997
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration Public Limited Company To Private
8 September 1997
CERT11CERT11
Re Registration Memorandum Articles
8 September 1997
MARMAR
Legacy
8 September 1997
5353
Resolution
8 September 1997
RESOLUTIONSResolutions
Resolution
8 September 1997
RESOLUTIONSResolutions
Legacy
8 September 1997
287Change of Registered Office
Legacy
22 August 1997
403aParticulars of Charge Subject to s859A
Legacy
22 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 July 1997
395Particulars of Mortgage or Charge
Legacy
14 July 1997
395Particulars of Mortgage or Charge
Legacy
26 June 1997
395Particulars of Mortgage or Charge
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
1 May 1997
395Particulars of Mortgage or Charge
Legacy
30 April 1997
395Particulars of Mortgage or Charge
Legacy
29 April 1997
395Particulars of Mortgage or Charge
Legacy
23 April 1997
395Particulars of Mortgage or Charge
Legacy
23 April 1997
395Particulars of Mortgage or Charge
Legacy
27 March 1997
395Particulars of Mortgage or Charge
Legacy
25 March 1997
395Particulars of Mortgage or Charge
Legacy
19 March 1997
395Particulars of Mortgage or Charge
Legacy
18 March 1997
395Particulars of Mortgage or Charge
Legacy
6 March 1997
395Particulars of Mortgage or Charge
Legacy
28 February 1997
395Particulars of Mortgage or Charge
Legacy
27 February 1997
395Particulars of Mortgage or Charge
Legacy
14 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 October 1996
AAAnnual Accounts
Legacy
23 July 1996
288288
Legacy
2 July 1996
395Particulars of Mortgage or Charge
Legacy
15 April 1996
363sAnnual Return (shuttle)
Legacy
1 March 1996
403aParticulars of Charge Subject to s859A
Legacy
12 January 1996
395Particulars of Mortgage or Charge
Legacy
10 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
88(2)R88(2)R
Memorandum Articles
4 January 1996
MEM/ARTSMEM/ARTS
Resolution
4 January 1996
RESOLUTIONSResolutions
Resolution
4 January 1996
RESOLUTIONSResolutions
Legacy
4 January 1996
123Notice of Increase in Nominal Capital
Legacy
6 December 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
30 November 1995
AAAnnual Accounts
Legacy
21 November 1995
395Particulars of Mortgage or Charge
Legacy
10 July 1995
395Particulars of Mortgage or Charge
Legacy
5 June 1995
395Particulars of Mortgage or Charge
Legacy
18 May 1995
288288
Legacy
16 May 1995
395Particulars of Mortgage or Charge
Legacy
6 May 1995
403aParticulars of Charge Subject to s859A
Legacy
6 May 1995
403aParticulars of Charge Subject to s859A
Legacy
6 May 1995
403aParticulars of Charge Subject to s859A
Legacy
28 April 1995
395Particulars of Mortgage or Charge
Legacy
30 March 1995
363sAnnual Return (shuttle)
Legacy
30 March 1995
288288
Legacy
30 March 1995
288288
Legacy
30 March 1995
288288
Legacy
3 March 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 March 1995
AAAnnual Accounts
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Legacy
23 February 1995
395Particulars of Mortgage or Charge
Legacy
16 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
395Particulars of Mortgage or Charge
Legacy
17 October 1994
395Particulars of Mortgage or Charge
Legacy
20 August 1994
395Particulars of Mortgage or Charge
Legacy
5 August 1994
395Particulars of Mortgage or Charge
Legacy
5 August 1994
395Particulars of Mortgage or Charge
Legacy
25 May 1994
395Particulars of Mortgage or Charge
Legacy
11 May 1994
363sAnnual Return (shuttle)
Legacy
4 May 1994
395Particulars of Mortgage or Charge
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Legacy
8 April 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
17 February 1994
395Particulars of Mortgage or Charge
Legacy
4 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 December 1993
AAAnnual Accounts
Legacy
2 December 1993
403aParticulars of Charge Subject to s859A
Legacy
21 October 1993
395Particulars of Mortgage or Charge
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
28 September 1993
403aParticulars of Charge Subject to s859A
Legacy
9 September 1993
395Particulars of Mortgage or Charge
Legacy
3 September 1993
395Particulars of Mortgage or Charge
Legacy
3 September 1993
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
22 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 1993
403aParticulars of Charge Subject to s859A
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
22 June 1993
363x363x
Legacy
19 May 1993
395Particulars of Mortgage or Charge
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Legacy
11 May 1993
363x363x
Legacy
29 April 1993
395Particulars of Mortgage or Charge
Legacy
20 April 1993
403aParticulars of Charge Subject to s859A
Certificate Re Registration Private To Public Limited Company
19 March 1993
CERT5CERT5
Auditors Statement
19 March 1993
AUDSAUDS
Auditors Report
19 March 1993
AUDRAUDR
Accounts Balance Sheet
19 March 1993
BSBS
Re Registration Memorandum Articles
19 March 1993
MARMAR
Legacy
19 March 1993
43(3)e43(3)e
Legacy
19 March 1993
43(3)43(3)
Resolution
19 March 1993
RESOLUTIONSResolutions
Resolution
19 March 1993
RESOLUTIONSResolutions
Legacy
17 March 1993
288288
Legacy
17 March 1993
88(2)R88(2)R
Legacy
17 March 1993
123Notice of Increase in Nominal Capital
Resolution
17 March 1993
RESOLUTIONSResolutions
Legacy
25 January 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 January 1993
AAAnnual Accounts
Legacy
7 January 1993
395Particulars of Mortgage or Charge
Legacy
7 January 1993
395Particulars of Mortgage or Charge
Legacy
21 October 1992
395Particulars of Mortgage or Charge
Legacy
19 August 1992
395Particulars of Mortgage or Charge
Legacy
1 August 1992
403aParticulars of Charge Subject to s859A
Legacy
31 July 1992
288288
Legacy
30 July 1992
395Particulars of Mortgage or Charge
Legacy
30 July 1992
395Particulars of Mortgage or Charge
Legacy
30 July 1992
395Particulars of Mortgage or Charge
Legacy
17 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 June 1992
AAAnnual Accounts
Legacy
3 June 1992
363aAnnual Return
Legacy
30 May 1992
403aParticulars of Charge Subject to s859A
Legacy
30 May 1992
395Particulars of Mortgage or Charge
Legacy
16 May 1992
403aParticulars of Charge Subject to s859A
Legacy
22 April 1992
395Particulars of Mortgage or Charge
Legacy
22 April 1992
288288
Legacy
17 March 1992
395Particulars of Mortgage or Charge
Legacy
29 January 1992
395Particulars of Mortgage or Charge
Legacy
22 January 1992
287Change of Registered Office
Legacy
21 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
403aParticulars of Charge Subject to s859A
Legacy
15 January 1992
403aParticulars of Charge Subject to s859A
Legacy
7 November 1991
395Particulars of Mortgage or Charge
Legacy
4 September 1991
395Particulars of Mortgage or Charge
Legacy
23 July 1991
395Particulars of Mortgage or Charge
Legacy
23 July 1991
395Particulars of Mortgage or Charge
Legacy
23 July 1991
395Particulars of Mortgage or Charge
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
288288
Legacy
30 June 1991
363aAnnual Return
Legacy
10 May 1991
395Particulars of Mortgage or Charge
Legacy
3 May 1991
395Particulars of Mortgage or Charge
Legacy
10 April 1991
395Particulars of Mortgage or Charge
Legacy
6 April 1991
395Particulars of Mortgage or Charge
Legacy
12 March 1991
395Particulars of Mortgage or Charge
Legacy
31 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 January 1991
AAAnnual Accounts
Legacy
22 January 1991
225(1)225(1)
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
14 September 1990
395Particulars of Mortgage or Charge
Legacy
16 August 1990
395Particulars of Mortgage or Charge
Legacy
29 May 1990
395Particulars of Mortgage or Charge
Legacy
10 May 1990
363363
Legacy
10 May 1990
363363
Accounts With Accounts Type Full
10 May 1990
AAAnnual Accounts
Legacy
10 May 1990
363363
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
26 April 1990
395Particulars of Mortgage or Charge
Legacy
5 February 1990
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
7 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 1989
288288
Legacy
9 February 1989
395Particulars of Mortgage or Charge
Legacy
4 February 1989
395Particulars of Mortgage or Charge
Legacy
16 December 1988
287Change of Registered Office
Legacy
1 August 1988
395Particulars of Mortgage or Charge
Legacy
4 February 1988
395Particulars of Mortgage or Charge
Resolution
16 October 1987
RESOLUTIONSResolutions
Legacy
16 October 1987
287Change of Registered Office
Legacy
16 October 1987
288288
Certificate Change Of Name Company
28 August 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 July 1987
NEWINCIncorporation