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CT CAPITAL LIMITED (02168047)

CT CAPITAL LIMITED (02168047) is an active UK company. incorporated on 22 September 1987. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. CT CAPITAL LIMITED has been registered for 38 years. Current directors include HOLLANDER, Paul Joseph, TURNER, Andrew Clive.

Company Number
02168047
Status
active
Type
ltd
Incorporated
22 September 1987
Age
38 years
Address
25-27 Surrey Street, Norwich, NR1 3NX
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
HOLLANDER, Paul Joseph, TURNER, Andrew Clive
SIC Codes
64921

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Introduction
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CT CAPITAL LIMITED

CT CAPITAL LIMITED is an active company incorporated on 22 September 1987 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. CT CAPITAL LIMITED was registered 38 years ago.(SIC: 64921)

Status

active

Active since 38 years ago

Company No

02168047

LTD Company

Age

38 Years

Incorporated 22 September 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 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

10 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

CT CAPITAL PLC
From: 1 September 2011To: 21 August 2015
CENTRAL TRUST PLC
From: 18 November 1992To: 1 September 2011
ACT FINANCE CORPORATION LIMITED
From: 31 May 1988To: 18 November 1992
A.C.T FINANCE CORPORATION LIMITED
From: 18 February 1988To: 31 May 1988
JUDGEPLUS LIMITED
From: 22 September 1987To: 18 February 1988
Contact
Address

25-27 Surrey Street Norwich, NR1 3NX,

Previous Addresses

St Crispins House Duke Street Norwich Norfolk NR3 1PD
From: 7 March 2011To: 2 December 2019
, Austin House Stannard Place, St. Crispins Road, Norwich, Norfolk, NR3 1PX
From: 22 June 2010To: 7 March 2011
, Austin House St. Crispins Road, Norwich, NR3 1PX, United Kingdom
From: 22 September 1987To: 22 June 2010
Timeline

37 key events • 1987 - 2023

Funding Officers Ownership
Company Founded
Sept 87
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Dec 13
Director Left
Nov 15
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Dec 16
Director Left
Jan 18
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Dec 19
Funding Round
Jun 20
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Capital Update
Dec 23
12
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

CROSS, Tara

Active
Surrey Street, NorwichNR1 3NX
Secretary
Appointed 01 Nov 2024

HOLLANDER, Paul Joseph

Active
Surrey Street, NorwichNR1 3NX
Born September 1980
Director
Appointed 24 Sept 2021

TURNER, Andrew Clive

Active
Surrey Street, NorwichNR1 3NX
Born June 1958
Director
Appointed N/A

RICHARDSON, Anthony

Resigned
Surrey Street, NorwichNR1 3NX
Secretary
Appointed 20 Mar 2008
Resigned 01 Nov 2024

SULLIVAN, John Terance

Resigned
Sparrow Green Barn, DerehamNR19 2QL
Secretary
Appointed 17 Feb 2005
Resigned 14 Sept 2007

TURNER, Kenneth Geoffrey

Resigned
Thurne Lodge Bower Farm Road, RomfordRM4 1QR
Secretary
Appointed N/A
Resigned 30 Apr 1999

TURNER, Sharon Leigh

Resigned
Drayton House, NorwichNR8 6HA
Secretary
Appointed 14 Sept 2007
Resigned 20 Mar 2008

TURNER, Sharon Leigh

Resigned
Drayton House, NorwichNR8 6HA
Secretary
Appointed 30 Apr 1999
Resigned 17 Feb 2005

CHAPMAN, Nicholas James Alfred

Resigned
2 Mast Close, LowestoftNR33 8GU
Born February 1960
Director
Appointed 01 Oct 2004
Resigned 31 Dec 2007

COUPE, James Andrew

Resigned
Goshan, St MartinsGY4 6JA
Born May 1966
Director
Appointed 23 Nov 2005
Resigned 31 Dec 2007

EKE, Graham Charles

Resigned
Surrey Street, NorwichNR1 3NX
Born May 1975
Director
Appointed 23 Jun 2011
Resigned 24 Sept 2021

FAIRMAN, Richard William Mark

Resigned
The Homestead, NorwichNR14 8DL
Born June 1967
Director
Appointed 31 Dec 2007
Resigned 19 May 2009

JONES, Christopher Ian Montague

Resigned
110 Banbury Road, OxfordOX2 6JU
Born July 1955
Director
Appointed 19 Mar 2008
Resigned 30 Jun 2011

MASDING, Jeremy John

Resigned
100 Low Road, NorwichNR6 5AS
Born September 1965
Director
Appointed 31 Dec 2007
Resigned 12 Nov 2009

MCGRATH, Ryan James

Resigned
3 Wheatley Drive, WatfordWD25 9LH
Born April 1973
Director
Appointed 15 Sept 2004
Resigned 31 Dec 2007

PAINTER, Jonathan David

Resigned
Duke Street, NorwichNR3 1PD
Born October 1971
Director
Appointed 30 Jun 2009
Resigned 01 Feb 2018

ROWETT, Charles Francis Sam

Resigned
5 White Woman's Lane, WoodbridgeIP12 2SY
Born February 1959
Director
Appointed 26 Nov 2009
Resigned 18 Apr 2011

SMITH, Andrew Luke Henri

Resigned
The Links House, AshteadKT21 2SN
Born January 1958
Director
Appointed 19 Mar 2008
Resigned 31 Jul 2008

SULLIVAN, John Terance

Resigned
Sparrow Green Barn, DerehamNR19 2QL
Born January 1965
Director
Appointed 25 Oct 2004
Resigned 14 Sept 2007

SYMONDS, Matthew John

Resigned
Russell Road, LondonW14 8HU
Born October 1969
Director
Appointed 19 Mar 2008
Resigned 30 Jun 2011

TURNER, Kenneth Geoffrey

Resigned
Thurne Lodge Bower Farm Road, RomfordRM4 1QR
Born April 1926
Director
Appointed 28 Jun 1994
Resigned 30 Apr 1999

TURNER, Sharon Leigh

Resigned
Duke Street, NorwichNR3 1PD
Born July 1957
Director
Appointed 30 Apr 1999
Resigned 31 Oct 2015

UDY, Robert Edward

Resigned
St Crispins Road, NorwichNR3 1PX
Born August 1971
Director
Appointed 26 Nov 2009
Resigned 14 Apr 2011

Persons with significant control

1

Norfolk Capital Group Limited

Active
Surrey Street, NorwichNR1 3NX

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

469

Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
1 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
1 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 December 2023
SH19Statement of Capital
Legacy
8 December 2023
CAP-SSCAP-SS
Legacy
8 December 2023
SH20SH20
Resolution
8 December 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 January 2022
PSC05Notification that PSC Information has been Withdrawn
Resolution
30 December 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 July 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
25 June 2021
RP04CS01RP04CS01
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Resolution
10 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 May 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 April 2020
AAAnnual Accounts
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Resolution
17 December 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2019
AAAnnual Accounts
Capital Allotment Shares
22 March 2019
SH01Allotment of Shares
Resolution
21 March 2019
RESOLUTIONSResolutions
Resolution
8 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Resolution
10 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Resolution
5 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Resolution
20 October 2016
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
1 July 2016
RP04SH01RP04SH01
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
20 June 2016
RP04RP04
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Resolution
16 May 2016
RESOLUTIONSResolutions
Resolution
10 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
21 August 2015
CERT10CERT10
Re Registration Memorandum Articles
21 August 2015
MARMAR
Resolution
21 August 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 August 2015
RR02RR02
Resolution
13 August 2015
RESOLUTIONSResolutions
Memorandum Articles
22 July 2015
MAMA
Resolution
22 July 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
22 July 2015
CC04CC04
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2013
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Group
4 June 2013
AAAnnual Accounts
Legacy
14 November 2012
MG04MG04
Legacy
14 November 2012
MG04MG04
Legacy
14 November 2012
MG04MG04
Legacy
14 November 2012
MG04MG04
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Group
3 May 2012
AAAnnual Accounts
Certificate Change Of Name Company
1 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 September 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Group
3 May 2011
AAAnnual Accounts
Termination Director Company With Name
18 April 2011
TM01Termination of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Legacy
28 January 2011
MG01MG01
Legacy
28 January 2011
MG01MG01
Legacy
28 January 2011
MG01MG01
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
22 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Legacy
19 March 2010
MG02MG02
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19 March 2010
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19 March 2010
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19 March 2010
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5 February 2010
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5 February 2010
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6 January 2010
MG01MG01
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6 January 2010
MG01MG01
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23 December 2009
MG01MG01
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23 December 2009
MG01MG01
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Legacy
3 December 2009
MG01MG01
Legacy
3 December 2009
MG01MG01
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Legacy
20 October 2009
MG01MG01
Legacy
20 October 2009
MG01MG01
Legacy
27 September 2009
395Particulars of Mortgage or Charge
Legacy
25 September 2009
395Particulars of Mortgage or Charge
Legacy
25 September 2009
395Particulars of Mortgage or Charge
Legacy
21 August 2009
395Particulars of Mortgage or Charge
Legacy
21 August 2009
395Particulars of Mortgage or Charge
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
395Particulars of Mortgage or Charge
Legacy
23 July 2009
395Particulars of Mortgage or Charge
Legacy
30 June 2009
363aAnnual Return
Legacy
23 June 2009
395Particulars of Mortgage or Charge
Legacy
23 June 2009
395Particulars of Mortgage or Charge
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
16 April 2009
AAAnnual Accounts
Legacy
26 March 2009
395Particulars of Mortgage or Charge
Legacy
26 March 2009
395Particulars of Mortgage or Charge
Legacy
27 February 2009
395Particulars of Mortgage or Charge
Legacy
23 February 2009
395Particulars of Mortgage or Charge
Legacy
23 February 2009
395Particulars of Mortgage or Charge
Legacy
19 February 2009
395Particulars of Mortgage or Charge
Legacy
19 February 2009
395Particulars of Mortgage or Charge
Legacy
23 January 2009
395Particulars of Mortgage or Charge
Legacy
23 January 2009
395Particulars of Mortgage or Charge
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
27 October 2008
395Particulars of Mortgage or Charge
Legacy
27 October 2008
395Particulars of Mortgage or Charge
Memorandum Articles
8 October 2008
MEM/ARTSMEM/ARTS
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
23 September 2008
395Particulars of Mortgage or Charge
Legacy
23 September 2008
395Particulars of Mortgage or Charge
Legacy
3 September 2008
288cChange of Particulars
Legacy
3 September 2008
288cChange of Particulars
Legacy
1 September 2008
395Particulars of Mortgage or Charge
Legacy
1 September 2008
395Particulars of Mortgage or Charge
Legacy
6 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2008
AAAnnual Accounts
Legacy
23 July 2008
395Particulars of Mortgage or Charge
Legacy
23 July 2008
395Particulars of Mortgage or Charge
Legacy
30 June 2008
395Particulars of Mortgage or Charge
Legacy
30 June 2008
395Particulars of Mortgage or Charge
Legacy
19 June 2008
363aAnnual Return
Legacy
19 June 2008
190190
Legacy
19 June 2008
287Change of Registered Office
Legacy
19 June 2008
353353
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
395Particulars of Mortgage or Charge
Legacy
25 April 2008
395Particulars of Mortgage or Charge
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
395Particulars of Mortgage or Charge
Legacy
25 March 2008
395Particulars of Mortgage or Charge
Legacy
25 February 2008
395Particulars of Mortgage or Charge
Legacy
25 February 2008
395Particulars of Mortgage or Charge
Legacy
22 January 2008
395Particulars of Mortgage or Charge
Legacy
22 January 2008
395Particulars of Mortgage or Charge
Auditors Resignation Company
22 January 2008
AUDAUD
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
30 November 2007
395Particulars of Mortgage or Charge
Legacy
30 November 2007
395Particulars of Mortgage or Charge
Legacy
30 October 2007
395Particulars of Mortgage or Charge
Legacy
30 October 2007
395Particulars of Mortgage or Charge
Legacy
3 October 2007
395Particulars of Mortgage or Charge
Legacy
28 September 2007
395Particulars of Mortgage or Charge
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
395Particulars of Mortgage or Charge
Legacy
22 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
6 August 2007
AAAnnual Accounts
Legacy
27 July 2007
395Particulars of Mortgage or Charge
Legacy
27 July 2007
395Particulars of Mortgage or Charge
Legacy
25 June 2007
395Particulars of Mortgage or Charge
Legacy
25 June 2007
395Particulars of Mortgage or Charge
Legacy
8 June 2007
363aAnnual Return
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Legacy
24 April 2007
395Particulars of Mortgage or Charge
Legacy
24 April 2007
395Particulars of Mortgage or Charge
Legacy
23 March 2007
395Particulars of Mortgage or Charge
Legacy
23 March 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
25 January 2007
395Particulars of Mortgage or Charge
Legacy
25 January 2007
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
25 September 2006
395Particulars of Mortgage or Charge
Legacy
25 September 2006
395Particulars of Mortgage or Charge
Legacy
25 August 2006
395Particulars of Mortgage or Charge
Legacy
25 August 2006
395Particulars of Mortgage or Charge
Resolution
24 August 2006
RESOLUTIONSResolutions
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 July 2006
AAAnnual Accounts
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
20 June 2006
363aAnnual Return
Resolution
5 June 2006
RESOLUTIONSResolutions
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Legacy
27 February 2006
395Particulars of Mortgage or Charge
Legacy
27 February 2006
395Particulars of Mortgage or Charge
Legacy
24 January 2006
395Particulars of Mortgage or Charge
Legacy
24 January 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
7 December 2005
403aParticulars of Charge Subject to s859A
Legacy
1 December 2005
395Particulars of Mortgage or Charge
Legacy
1 December 2005
395Particulars of Mortgage or Charge
Legacy
26 October 2005
395Particulars of Mortgage or Charge
Legacy
25 October 2005
395Particulars of Mortgage or Charge
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
287Change of Registered Office
Resolution
16 September 2005
RESOLUTIONSResolutions
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 May 2005
AAAnnual Accounts
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 March 2004
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 April 2003
AAAnnual Accounts
Legacy
10 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 March 2002
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2000
AAAnnual Accounts
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
28 May 1999
395Particulars of Mortgage or Charge
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
287Change of Registered Office
Legacy
20 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 May 1999
AAAnnual Accounts
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
15 September 1998
395Particulars of Mortgage or Charge
Legacy
15 September 1998
395Particulars of Mortgage or Charge
Legacy
4 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1998
AAAnnual Accounts
Legacy
21 August 1997
288cChange of Particulars
Legacy
21 August 1997
288cChange of Particulars
Legacy
3 July 1997
288cChange of Particulars
Legacy
3 July 1997
288cChange of Particulars
Legacy
13 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 1997
AAAnnual Accounts
Legacy
2 September 1996
287Change of Registered Office
Legacy
28 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1996
AAAnnual Accounts
Resolution
4 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 1995
AAAnnual Accounts
Legacy
10 July 1995
363sAnnual Return (shuttle)
Legacy
18 January 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
15 July 1994
CERT5CERT5
Re Registration Memorandum Articles
15 July 1994
MARMAR
Resolution
15 July 1994
RESOLUTIONSResolutions
Auditors Report
15 July 1994
AUDRAUDR
Auditors Statement
15 July 1994
AUDSAUDS
Accounts Balance Sheet
15 July 1994
BSBS
Legacy
15 July 1994
43(3)e43(3)e
Legacy
15 July 1994
43(3)43(3)
Resolution
15 July 1994
RESOLUTIONSResolutions
Legacy
4 July 1994
288288
Accounts With Accounts Type Full
15 June 1994
AAAnnual Accounts
Legacy
9 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1993
AAAnnual Accounts
Legacy
28 July 1993
363sAnnual Return (shuttle)
Legacy
5 January 1993
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
17 November 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
21 October 1992
AAAnnual Accounts
Legacy
28 August 1992
363sAnnual Return (shuttle)
Legacy
3 January 1992
287Change of Registered Office
Legacy
23 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 August 1991
AAAnnual Accounts
Legacy
1 August 1991
363b363b
Legacy
1 August 1991
363(287)363(287)
Accounts With Accounts Type Full Group
12 July 1990
AAAnnual Accounts
Legacy
12 July 1990
363363
Accounts With Accounts Type Full
21 September 1989
AAAnnual Accounts
Legacy
21 September 1989
363363
Legacy
1 July 1988
288288
Certificate Change Of Name Company
27 May 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 1988
288288
Legacy
4 May 1988
PUC 2PUC 2
Legacy
14 April 1988
287Change of Registered Office
Resolution
14 March 1988
RESOLUTIONSResolutions
Legacy
8 March 1988
123Notice of Increase in Nominal Capital
Resolution
25 February 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 February 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 1987
PUC 5PUC 5
Legacy
14 December 1987
PUC 2PUC 2
Legacy
1 December 1987
224224
Legacy
1 December 1987
287Change of Registered Office
Legacy
1 December 1987
288288
Memorandum Articles
1 December 1987
MEM/ARTSMEM/ARTS
Resolution
24 November 1987
RESOLUTIONSResolutions
Incorporation Company
22 September 1987
NEWINCIncorporation