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RETIREMENT CARE GROUP LTD (02195300)

RETIREMENT CARE GROUP LTD (02195300) is an active UK company. incorporated on 11 November 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RETIREMENT CARE GROUP LTD has been registered for 38 years.

Company Number
02195300
Status
active
Type
ltd
Incorporated
11 November 1987
Age
38 years
Address
Fifth Floor The Lantern, London, NW1 2PL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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RETIREMENT CARE GROUP LTD

RETIREMENT CARE GROUP LTD is an active company incorporated on 11 November 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RETIREMENT CARE GROUP LTD was registered 38 years ago.(SIC: 68320)

Status

active

Active since 38 years ago

Company No

02195300

LTD Company

Age

38 Years

Incorporated 11 November 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 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

WF 131 LIMITED
From: 11 November 1987To: 26 January 1989
Contact
Address

Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,

Previous Addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR
From: 11 November 1987To: 2 February 2026
Timeline

25 key events • 1987 - 2023

Funding Officers Ownership
Company Founded
Nov 87
Director Left
Jun 10
Director Left
Jun 10
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Funding Round
Mar 12
Director Joined
Jun 12
Director Left
Sept 12
Director Left
Dec 12
Director Joined
Jun 13
Director Left
Jul 13
Loan Secured
Oct 14
Director Joined
Mar 15
Director Left
Mar 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Apr 19
Loan Secured
Apr 19
Loan Cleared
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
Capital Update
Apr 23
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

341

Change Sail Address Company With Old Address New Address
4 February 2026
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
2 February 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Legacy
13 January 2026
PARENT_ACCPARENT_ACC
Legacy
13 January 2026
GUARANTEE2GUARANTEE2
Legacy
13 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2024
AAAnnual Accounts
Legacy
6 November 2024
PARENT_ACCPARENT_ACC
Legacy
6 November 2024
AGREEMENT2AGREEMENT2
Legacy
6 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
13 May 2023
AD04Change of Accounting Records Location
Confirmation Statement With Updates
13 May 2023
CS01Confirmation Statement
Legacy
24 April 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 April 2023
SH19Statement of Capital
Legacy
19 April 2023
SH20SH20
Legacy
19 April 2023
CAP-SSCAP-SS
Legacy
19 April 2023
CAP-SSCAP-SS
Resolution
19 April 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 May 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Move Registers To Sail Company With New Address
10 February 2016
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
21 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
18 November 2015
CH04Change of Corporate Secretary Details
Change Sail Address Company With New Address
17 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2014
MR01Registration of a Charge
Auditors Resignation Company
24 September 2014
AUDAUD
Miscellaneous
23 September 2014
MISCMISC
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Legacy
24 April 2012
MG02MG02
Resolution
16 March 2012
RESOLUTIONSResolutions
Resolution
15 March 2012
RESOLUTIONSResolutions
Legacy
14 March 2012
MG01MG01
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Legacy
12 March 2012
MG01MG01
Accounts With Accounts Type Full
19 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
14 July 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
4 September 2009
288cChange of Particulars
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288cChange of Particulars
Legacy
6 December 2007
395Particulars of Mortgage or Charge
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
29 November 2007
155(6)b155(6)b
Legacy
27 November 2007
363aAnnual Return
Legacy
27 November 2007
288cChange of Particulars
Legacy
26 November 2007
288aAppointment of Director or Secretary
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
16 November 2007
RESOLUTIONSResolutions
Legacy
28 September 2007
288cChange of Particulars
Legacy
6 August 2007
403aParticulars of Charge Subject to s859A
Legacy
6 August 2007
403aParticulars of Charge Subject to s859A
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 March 2007
AAAnnual Accounts
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
287Change of Registered Office
Legacy
9 January 2007
225Change of Accounting Reference Date
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
18 December 2006
AUDAUD
Legacy
1 November 2006
363aAnnual Return
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Legacy
7 November 2005
288cChange of Particulars
Legacy
18 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
20 January 2005
288bResignation of Director or Secretary
Legacy
20 January 2005
288bResignation of Director or Secretary
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
14 December 2004
395Particulars of Mortgage or Charge
Legacy
14 December 2004
288bResignation of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Legacy
10 December 2004
155(6)b155(6)b
Legacy
10 December 2004
155(6)b155(6)b
Legacy
10 December 2004
155(6)b155(6)b
Legacy
10 December 2004
155(6)b155(6)b
Legacy
10 December 2004
155(6)b155(6)b
Legacy
10 December 2004
155(6)b155(6)b
Legacy
10 December 2004
155(6)a155(6)a
Legacy
4 December 2004
395Particulars of Mortgage or Charge
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
403aParticulars of Charge Subject to s859A
Legacy
10 November 2004
363aAnnual Return
Legacy
9 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
27 August 2004
AAAnnual Accounts
Legacy
17 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Legacy
22 December 2003
363aAnnual Return
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
363aAnnual Return
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
17 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2002
AAAnnual Accounts
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2001
AAAnnual Accounts
Legacy
11 July 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
11 January 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
363sAnnual Return (shuttle)
Legacy
30 August 2000
287Change of Registered Office
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
395Particulars of Mortgage or Charge
Resolution
16 December 1999
RESOLUTIONSResolutions
Resolution
16 December 1999
RESOLUTIONSResolutions
Resolution
16 December 1999
RESOLUTIONSResolutions
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 1999
AAAnnual Accounts
Legacy
19 May 1999
395Particulars of Mortgage or Charge
Legacy
14 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
18 January 1999
395Particulars of Mortgage or Charge
Legacy
12 November 1998
363aAnnual Return
Legacy
11 June 1998
395Particulars of Mortgage or Charge
Legacy
10 June 1998
395Particulars of Mortgage or Charge
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
12 March 1998
AAMDAAMD
Accounts With Accounts Type Full
31 January 1998
AAAnnual Accounts
Legacy
17 November 1997
363aAnnual Return
Legacy
14 May 1997
395Particulars of Mortgage or Charge
Legacy
7 May 1997
395Particulars of Mortgage or Charge
Legacy
7 March 1997
288cChange of Particulars
Legacy
11 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
18 January 1997
395Particulars of Mortgage or Charge
Legacy
16 January 1997
395Particulars of Mortgage or Charge
Legacy
4 December 1996
363aAnnual Return
Legacy
12 November 1996
395Particulars of Mortgage or Charge
Legacy
4 November 1996
395Particulars of Mortgage or Charge
Legacy
27 October 1996
288aAppointment of Director or Secretary
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
22 June 1996
395Particulars of Mortgage or Charge
Legacy
8 May 1996
288288
Legacy
7 May 1996
288288
Legacy
22 April 1996
122122
Memorandum Articles
22 April 1996
MEM/ARTSMEM/ARTS
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Legacy
16 April 1996
395Particulars of Mortgage or Charge
Legacy
16 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 March 1996
AAAnnual Accounts
Legacy
16 March 1996
395Particulars of Mortgage or Charge
Legacy
29 January 1996
287Change of Registered Office
Legacy
27 January 1996
395Particulars of Mortgage or Charge
Legacy
27 January 1996
395Particulars of Mortgage or Charge
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
24 November 1995
363aAnnual Return
Legacy
22 November 1995
395Particulars of Mortgage or Charge
Legacy
16 November 1995
395Particulars of Mortgage or Charge
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Legacy
14 September 1995
395Particulars of Mortgage or Charge
Resolution
12 June 1995
RESOLUTIONSResolutions
Resolution
12 June 1995
RESOLUTIONSResolutions
Legacy
12 June 1995
155(6)a155(6)a
Legacy
12 June 1995
155(6)b155(6)b
Legacy
12 June 1995
155(6)b155(6)b
Legacy
12 June 1995
155(6)b155(6)b
Legacy
12 June 1995
155(6)b155(6)b
Legacy
12 June 1995
155(6)b155(6)b
Legacy
15 January 1995
363sAnnual Return (shuttle)
Legacy
5 January 1995
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
4 January 1995
AUDAUD
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
155(6)a155(6)a
Legacy
14 December 1994
155(6)b155(6)b
Legacy
14 December 1994
155(6)b155(6)b
Legacy
14 December 1994
155(6)b155(6)b
Legacy
14 December 1994
155(6)b155(6)b
Resolution
14 December 1994
RESOLUTIONSResolutions
Legacy
14 December 1994
155(6)b155(6)b
Legacy
8 December 1994
395Particulars of Mortgage or Charge
Auditors Resignation Company
8 December 1994
AUDAUD
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Legacy
6 December 1994
288288
Legacy
6 December 1994
288288
Legacy
6 December 1994
288288
Legacy
6 December 1994
288288
Accounts With Accounts Type Full Group
3 November 1994
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
2 September 1994
CERT10CERT10
Re Registration Memorandum Articles
2 September 1994
MARMAR
Legacy
2 September 1994
5353
Resolution
2 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 January 1994
AAAnnual Accounts
Legacy
17 December 1993
363x363x
Accounts With Accounts Type Full Group
4 May 1993
AAAnnual Accounts
Legacy
17 November 1992
363b363b
Legacy
31 July 1992
288288
Accounts With Accounts Type Full Group
30 June 1992
AAAnnual Accounts
Legacy
23 December 1991
363b363b
Legacy
25 April 1991
288288
Accounts With Accounts Type Full Group
18 April 1991
AAAnnual Accounts
Legacy
10 April 1991
363363
Legacy
16 August 1990
287Change of Registered Office
Legacy
25 June 1990
288288
Memorandum Articles
8 May 1990
MEM/ARTSMEM/ARTS
Resolution
30 April 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 November 1989
AAAnnual Accounts
Legacy
23 November 1989
363363
Legacy
11 October 1989
288288
Legacy
6 September 1989
288288
Legacy
16 August 1989
288288
Legacy
24 July 1989
363363
Resolution
18 February 1989
RESOLUTIONSResolutions
Resolution
18 February 1989
RESOLUTIONSResolutions
Resolution
18 February 1989
RESOLUTIONSResolutions
Resolution
18 February 1989
RESOLUTIONSResolutions
Legacy
13 February 1989
288288
Legacy
13 February 1989
88(2)Return of Allotment of Shares
Legacy
13 February 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration Private To Public Limited Company
26 January 1989
CERT7CERT7
Legacy
26 January 1989
43(3)e43(3)e
Accounts Balance Sheet
26 January 1989
BSBS
Auditors Report
26 January 1989
AUDRAUDR
Auditors Statement
26 January 1989
AUDSAUDS
Re Registration Memorandum Articles
26 January 1989
MARMAR
Legacy
26 January 1989
43(3)43(3)
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
24 January 1989
RESOLUTIONSResolutions
Resolution
24 January 1989
RESOLUTIONSResolutions
Legacy
23 January 1989
288288
Legacy
23 January 1989
287Change of Registered Office
Legacy
16 January 1989
395Particulars of Mortgage or Charge
Incorporation Company
11 November 1987
NEWINCIncorporation