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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED (02182098)

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED (02182098) is an active UK company. incorporated on 22 October 1987. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in botanical and zoological gardens and nature reserve activities and 1 other business activities. MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED has been registered for 38 years.

Company Number
02182098
Status
active
Type
ltd
Incorporated
22 October 1987
Age
38 years
Address
Arbor Building, 16th Floor, London, SE1 9AX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Botanical and zoological gardens and nature reserve activities
SIC Codes
91040, 93290

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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED is an active company incorporated on 22 October 1987 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in botanical and zoological gardens and nature reserve activities and 1 other business activity. MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED was registered 38 years ago.(SIC: 91040, 93290)

Status

active

Active since 38 years ago

Company No

02182098

LTD Company

Age

38 Years

Incorporated 22 October 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

VARDON ATTRACTIONS LIMITED
From: 23 December 1993To: 3 February 1999
SEA LIFE CENTRES LIMITED.
From: 4 September 1992To: 23 December 1993
SEA LIFE CENTRE (HOLDINGS) LIMITED
From: 10 December 1987To: 4 September 1992
AGEPOLAR LIMITED
From: 22 October 1987To: 10 December 1987
Contact
Address

Arbor Building, 16th Floor 255 Blackfriars Road London, SE1 9AX,

Previous Addresses

Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX England
From: 25 October 2024To: 25 October 2024
Link House 25 West Street Poole Dorset BH15 1LD England
From: 8 December 2017To: 25 October 2024
3 Market Close Poole Dorset BH15 1NQ
From: 22 October 1987To: 8 December 2017
Timeline

61 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Oct 87
Director Joined
May 11
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Director Joined
Feb 15
Director Left
Jun 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Mar 16
Director Joined
Mar 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Dec 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Left
Aug 19
Loan Secured
Nov 19
Loan Secured
May 20
Director Left
Jun 20
Director Left
Apr 22
Loan Secured
Jun 23
Loan Secured
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Loan Secured
Feb 24
Director Left
Oct 24
Director Left
Jan 25
Director Joined
Jan 25
Loan Secured
Feb 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Jan 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

404

Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2025
AAAnnual Accounts
Legacy
26 September 2025
PARENT_ACCPARENT_ACC
Legacy
26 September 2025
GUARANTEE2GUARANTEE2
Legacy
26 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
14 February 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 December 2024
AAAnnual Accounts
Legacy
5 December 2024
PARENT_ACCPARENT_ACC
Legacy
5 December 2024
GUARANTEE2GUARANTEE2
Legacy
5 December 2024
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2023
AAAnnual Accounts
Legacy
11 October 2023
PARENT_ACCPARENT_ACC
Legacy
11 October 2023
GUARANTEE2GUARANTEE2
Legacy
11 October 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Change To A Person With Significant Control
15 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 March 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Resolution
2 September 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Legacy
20 June 2011
MG01MG01
Legacy
20 June 2011
MG01MG01
Legacy
3 June 2011
MG01MG01
Legacy
31 May 2011
MG01MG01
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Legacy
28 February 2011
MG01MG01
Legacy
28 February 2011
MG01MG01
Legacy
5 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Legacy
11 October 2010
MG01MG01
Legacy
11 October 2010
MG01MG01
Legacy
7 October 2010
MG01MG01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Legacy
3 September 2010
MG02MG02
Legacy
20 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2009
AAAnnual Accounts
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
395Particulars of Mortgage or Charge
Legacy
15 July 2008
395Particulars of Mortgage or Charge
Legacy
11 July 2008
395Particulars of Mortgage or Charge
Legacy
11 July 2008
395Particulars of Mortgage or Charge
Legacy
11 July 2008
395Particulars of Mortgage or Charge
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
288bResignation of Director or Secretary
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
403aParticulars of Charge Subject to s859A
Legacy
31 May 2007
395Particulars of Mortgage or Charge
Legacy
30 May 2007
395Particulars of Mortgage or Charge
Legacy
30 May 2007
395Particulars of Mortgage or Charge
Legacy
30 May 2007
395Particulars of Mortgage or Charge
Resolution
25 May 2007
RESOLUTIONSResolutions
Legacy
25 May 2007
155(6)a155(6)a
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288cChange of Particulars
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
288cChange of Particulars
Legacy
23 June 2006
288cChange of Particulars
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Resolution
7 November 2005
RESOLUTIONSResolutions
Legacy
30 September 2005
395Particulars of Mortgage or Charge
Legacy
22 September 2005
225Change of Accounting Reference Date
Legacy
12 September 2005
155(6)a155(6)a
Legacy
12 September 2005
155(6)a155(6)a
Legacy
12 September 2005
155(6)a155(6)a
Resolution
12 September 2005
RESOLUTIONSResolutions
Legacy
31 August 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
5 January 2005
244244
Legacy
21 December 2004
288cChange of Particulars
Legacy
21 December 2004
363aAnnual Return
Legacy
2 December 2004
288cChange of Particulars
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
403aParticulars of Charge Subject to s859A
Legacy
7 April 2004
395Particulars of Mortgage or Charge
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
27 February 2004
155(6)a155(6)a
Legacy
27 February 2004
155(6)a155(6)a
Auditors Resignation Company
24 February 2004
AUDAUD
Legacy
1 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
29 April 2003
403aParticulars of Charge Subject to s859A
Legacy
7 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Auditors Resignation Company
3 July 2002
AUDAUD
Legacy
13 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Legacy
11 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 March 2001
AAAnnual Accounts
Legacy
20 February 2001
395Particulars of Mortgage or Charge
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
2 February 2001
403aParticulars of Charge Subject to s859A
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
155(6)a155(6)a
Legacy
22 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
244244
Legacy
23 November 2000
363sAnnual Return (shuttle)
Legacy
22 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2000
AAAnnual Accounts
Legacy
20 December 1999
244244
Legacy
9 June 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
225Change of Accounting Reference Date
Legacy
13 February 1999
395Particulars of Mortgage or Charge
Legacy
13 February 1999
395Particulars of Mortgage or Charge
Legacy
4 February 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
2 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 January 1999
395Particulars of Mortgage or Charge
Legacy
19 January 1999
395Particulars of Mortgage or Charge
Legacy
18 January 1999
88(2)R88(2)R
Legacy
18 January 1999
123Notice of Increase in Nominal Capital
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
395Particulars of Mortgage or Charge
Legacy
11 January 1999
395Particulars of Mortgage or Charge
Legacy
11 January 1999
395Particulars of Mortgage or Charge
Legacy
11 January 1999
395Particulars of Mortgage or Charge
Legacy
8 January 1999
395Particulars of Mortgage or Charge
Legacy
8 January 1999
395Particulars of Mortgage or Charge
Legacy
6 January 1999
395Particulars of Mortgage or Charge
Resolution
5 January 1999
RESOLUTIONSResolutions
Resolution
5 January 1999
RESOLUTIONSResolutions
Legacy
5 January 1999
155(6)a155(6)a
Legacy
8 December 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Legacy
28 August 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
23 July 1998
AUDAUD
Legacy
16 July 1998
288cChange of Particulars
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
26 May 1998
287Change of Registered Office
Legacy
18 April 1998
288bResignation of Director or Secretary
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
363sAnnual Return (shuttle)
Legacy
9 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 1997
AAAnnual Accounts
Auditors Resignation Company
6 January 1997
AUDAUD
Legacy
3 December 1996
288aAppointment of Director or Secretary
Legacy
3 December 1996
288bResignation of Director or Secretary
Legacy
3 December 1996
288bResignation of Director or Secretary
Legacy
3 December 1996
288bResignation of Director or Secretary
Legacy
26 September 1996
288288
Legacy
12 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1996
AAAnnual Accounts
Legacy
17 February 1996
288288
Legacy
2 January 1996
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
14 June 1995
288288
Legacy
14 June 1995
288288
Accounts With Accounts Type Full
9 June 1995
AAAnnual Accounts
Legacy
9 June 1995
363sAnnual Return (shuttle)
Legacy
7 June 1995
288288
Legacy
18 April 1995
288288
Legacy
18 April 1995
288288
Legacy
18 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
28 September 1994
403aParticulars of Charge Subject to s859A
Legacy
17 August 1994
88(2)R88(2)R
Legacy
10 June 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
23 December 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
13 October 1993
AAAnnual Accounts
Legacy
8 June 1993
395Particulars of Mortgage or Charge
Legacy
8 June 1993
363sAnnual Return (shuttle)
Legacy
30 March 1993
88(2)R88(2)R
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Legacy
11 March 1993
403aParticulars of Charge Subject to s859A
Resolution
19 January 1993
RESOLUTIONSResolutions
Resolution
19 January 1993
RESOLUTIONSResolutions
Resolution
19 January 1993
RESOLUTIONSResolutions
Resolution
19 January 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
122122
Legacy
16 November 1992
403aParticulars of Charge Subject to s859A
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
13 November 1992
288288
Resolution
23 September 1992
RESOLUTIONSResolutions
Legacy
21 September 1992
123Notice of Increase in Nominal Capital
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 September 1992
AAAnnual Accounts
Resolution
15 September 1992
RESOLUTIONSResolutions
Legacy
15 September 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
4 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 August 1992
395Particulars of Mortgage or Charge
Legacy
25 August 1992
395Particulars of Mortgage or Charge
Legacy
8 August 1992
395Particulars of Mortgage or Charge
Legacy
4 August 1992
288288
Legacy
6 July 1992
395Particulars of Mortgage or Charge
Legacy
3 July 1992
288288
Legacy
11 June 1992
363b363b
Legacy
6 April 1992
395Particulars of Mortgage or Charge
Legacy
3 April 1992
395Particulars of Mortgage or Charge
Legacy
28 February 1992
288288
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
20 September 1991
395Particulars of Mortgage or Charge
Legacy
11 July 1991
395Particulars of Mortgage or Charge
Legacy
3 July 1991
395Particulars of Mortgage or Charge
Legacy
3 June 1991
363b363b
Accounts With Accounts Type Full
18 February 1991
AAAnnual Accounts
Legacy
17 February 1991
288288
Legacy
18 January 1991
225(1)225(1)
Legacy
15 January 1991
288288
Legacy
14 November 1990
395Particulars of Mortgage or Charge
Legacy
14 November 1990
395Particulars of Mortgage or Charge
Legacy
13 November 1990
395Particulars of Mortgage or Charge
Legacy
19 September 1990
395Particulars of Mortgage or Charge
Legacy
23 August 1990
395Particulars of Mortgage or Charge
Legacy
8 August 1990
288288
Legacy
6 August 1990
288288
Legacy
19 July 1990
363363
Legacy
2 July 1990
287Change of Registered Office
Legacy
5 June 1990
88(2)R88(2)R
Legacy
5 June 1990
288288
Legacy
19 April 1990
88(2)R88(2)R
Memorandum Articles
12 April 1990
MEM/ARTSMEM/ARTS
Resolution
12 April 1990
RESOLUTIONSResolutions
Resolution
12 April 1990
RESOLUTIONSResolutions
Resolution
12 April 1990
RESOLUTIONSResolutions
Resolution
12 April 1990
RESOLUTIONSResolutions
Resolution
12 April 1990
RESOLUTIONSResolutions
Legacy
12 April 1990
122122
Legacy
12 April 1990
123Notice of Increase in Nominal Capital
Legacy
30 March 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 August 1989
AAAnnual Accounts
Legacy
15 May 1989
363363
Memorandum Articles
20 April 1989
MEM/ARTSMEM/ARTS
Resolution
20 April 1989
RESOLUTIONSResolutions
Legacy
14 January 1989
395Particulars of Mortgage or Charge
Legacy
14 January 1989
395Particulars of Mortgage or Charge
Legacy
4 February 1988
PUC 5PUC 5
Legacy
3 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
21 January 1988
288288
Legacy
20 January 1988
288288
Legacy
12 January 1988
123Notice of Increase in Nominal Capital
Resolution
12 January 1988
RESOLUTIONSResolutions
Legacy
18 December 1987
395Particulars of Mortgage or Charge
Legacy
15 December 1987
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
9 December 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1987
288288
Legacy
4 December 1987
288288
Legacy
4 December 1987
287Change of Registered Office
Incorporation Company
22 October 1987
NEWINCIncorporation