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THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924)

THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924) is an active UK company. incorporated on 11 April 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE RICHARDS HOGG LINDLEY GROUP LIMITED has been registered for 37 years. Current directors include HUNTER, Duncan.

Company Number
02242924
Status
active
Type
ltd
Incorporated
11 April 1988
Age
37 years
Address
2 Minster Court, London, EC3R 7BB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HUNTER, Duncan
SIC Codes
70100

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THE RICHARDS HOGG LINDLEY GROUP LIMITED

THE RICHARDS HOGG LINDLEY GROUP LIMITED is an active company incorporated on 11 April 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE RICHARDS HOGG LINDLEY GROUP LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02242924

LTD Company

Age

37 Years

Incorporated 11 April 1988

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 6 October 2025 (5 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

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

THE RICHARDS HOGG GROUP LIMITED
From: 9 May 1990To: 9 January 1998
RUDDERHEAD INVESTMENTS LIMITED
From: 29 April 1988To: 9 May 1990
LEGIBUS 1133 LIMITED
From: 11 April 1988To: 29 April 1988
Contact
Address

2 Minster Court Mincing Lane London, EC3R 7BB,

Previous Addresses

The Minster Building 21 Mincing Lane London EC3R 7AG England
From: 11 April 2018To: 9 October 2023
Standard House 12-13 Essex Street London WC2R 3AA
From: 6 January 2010To: 11 April 2018
International House 1 St Katharines Way London E1W 1UT
From: 11 April 1988To: 6 January 2010
Timeline

32 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Apr 88
Director Left
Jun 11
Director Joined
Aug 12
Director Left
Nov 12
Director Left
May 13
Director Left
Mar 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Director Left
Oct 14
Loan Secured
Nov 14
Loan Secured
Oct 17
Loan Secured
Oct 18
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Apr 20
Director Joined
Aug 20
Director Left
Aug 20
Loan Cleared
Jul 21
Loan Secured
Jul 21
Director Joined
Sept 21
Director Left
Sept 21
Funding Round
Aug 22
Director Joined
Dec 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
May 24
Director Left
Jan 25
Loan Secured
Apr 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Active
Minster Court, LondonEC3R 7BB
Corporate secretary
Appointed 04 Feb 2011

HUNTER, Duncan

Active
Minster Court, LondonEC3R 7BB
Born April 1973
Director
Appointed 18 Jan 2024

BERRY, John Gordon

Resigned
Flat 20b, TwickenhamTW1 2AP
Secretary
Appointed 01 Dec 1993
Resigned 05 Nov 1995

BIRD, Robert Arthur

Resigned
14 Coulsdon Rise, CoulsdonCR5 2SA
Secretary
Appointed 04 Mar 1998
Resigned 04 Feb 2011

BRICKNELL, Sarah Louise

Resigned
105b Tranmere Road, LondonSW18 3QP
Secretary
Appointed 06 Nov 1995
Resigned 04 Mar 1998

RAYNER, John Henry

Resigned
Emperor House 35 Vine Street, LondonEC3N 2RH
Secretary
Appointed N/A
Resigned 30 Nov 1993

AHERN, John Richard

Resigned
Comptons Cottage, HorshamRH13 6EZ
Born May 1948
Director
Appointed 12 May 2000
Resigned 30 Jul 2001

AHERN, John Richard

Resigned
Manor Cottage, SteyningBN44 3HZ
Born May 1948
Director
Appointed N/A
Resigned 30 Dec 1997

ALLEN, Jeffery Charles

Resigned
5 Deben Road, ColchesterCO4 3UZ
Born April 1949
Director
Appointed 30 Dec 1997
Resigned 31 Jul 2001

ANDERSEN, Julian Nils

Resigned
14 Giles Coppice, LondonSE19 1XF
Born May 1944
Director
Appointed N/A
Resigned 29 Apr 2005

BARSTOW, Christopher John

Resigned
Aros Courts Hill Road, HaslemereGU27 2PN
Born December 1944
Director
Appointed N/A
Resigned 27 Jul 2001

BENNETT, Sarah

Resigned
21 Mincing Lane, LondonEC3R 7AG
Born September 1984
Director
Appointed 31 Jul 2020
Resigned 21 Sept 2021

BYCROFT, Geoffrey

Resigned
The Grange Church Lane, GranthamNG31 9RX
Born October 1946
Director
Appointed N/A
Resigned 30 Dec 1997

CAMERON, Gordon

Resigned
11a Ji Jupiter Ii Villa Cinere Mas, IndonesiaFOREIGN
Born November 1953
Director
Appointed N/A
Resigned 30 Dec 1997

CHIU, Kwok Kwan Benson

Resigned
7 Hillview Garden, Hong KongFOREIGN
Born March 1954
Director
Appointed 19 Jul 1993
Resigned 30 Dec 1997

COLE, Douglas Andrew

Resigned
7 Lake Road, Tunbridge WellsTN4 8XT
Born June 1945
Director
Appointed N/A
Resigned 15 Feb 2000

CORNAH, Richard Ralph

Resigned
12-13 Essex Street, LondonWC2R 3AA
Born July 1954
Director
Appointed 12 May 2000
Resigned 30 Sept 2014

CORNAH, Richard Ralph

Resigned
12 Kirby Park, WirralL48 2HA
Born July 1954
Director
Appointed N/A
Resigned 30 Dec 1997

CROSS, James Frederick

Resigned
72 Rede Court Road, RochesterME2 3TF
Born June 1951
Director
Appointed 30 Dec 1997
Resigned 30 Jul 2001

DIOLETOU, Anna

Resigned
Kokkari, GreeceFOREIGN
Born April 1944
Director
Appointed 19 Jul 1993
Resigned 30 Dec 1997

DUNCAN, Joseph Miles

Resigned
Home Farm Landican, BirkenheadL49 5LJ
Born July 1947
Director
Appointed N/A
Resigned 23 Jul 2001

ELLIOT, Gordon Henry

Resigned
11 Maltbys, AltonGU34 3LT
Born June 1948
Director
Appointed 30 Dec 1997
Resigned 25 Jul 2001

ELY, Thomas Damian

Resigned
Minster Court, LondonEC3R 7BB
Born November 1964
Director
Appointed 31 Oct 2005
Resigned 31 Dec 2023

EWING, Gerald Joseph

Resigned
43 Boundary Road Wahoonga, AustraliaFOREIGN
Born July 1954
Director
Appointed N/A
Resigned 30 Dec 1997

FITZSIMONS, George William

Resigned
12-13 Essex Street, LondonWC2R 3AA
Born October 1962
Director
Appointed 31 Oct 2005
Resigned 31 Oct 2012

GARFIELD, Chantel Athlene

Resigned
Minster Court, LondonEC3R 7BB
Born January 1980
Director
Appointed 21 Sept 2021
Resigned 01 May 2024

GERRITZEN, Jacob Johan Hendrik

Resigned
3062 Rb Rotterdam, Netherlands
Born January 1936
Director
Appointed N/A
Resigned 01 Sept 1996

GRAN, Philip

Resigned
19 Avenue F, Jamesburg08831
Born September 1959
Director
Appointed N/A
Resigned 08 Dec 1995

GROOM, Alistair John

Resigned
12-13 Essex Street, LondonWC2R 3AA
Born March 1953
Director
Appointed 30 Dec 1997
Resigned 28 Feb 2014

HEBDITCH, Charles Silvius

Resigned
The Old Rectory, BicesterOX6 9DX
Born July 1939
Director
Appointed N/A
Resigned 31 Oct 1995

HUTCHINGS, Oliver Benjamin

Resigned
Minster Court, LondonEC3R 7BB
Born June 1984
Director
Appointed 13 Dec 2023
Resigned 18 Jan 2024

JONES, Keith

Resigned
The Chestnuts Packhorse Road, SevenoaksTN13 2QR
Born April 1952
Director
Appointed N/A
Resigned 30 Dec 1997

KEANE, Ivan John

Resigned
21 Mincing Lane, LondonEC3R 7AG
Born March 1963
Director
Appointed 16 Jul 2012
Resigned 31 Jul 2020

KILBEE, Christopher Colin

Resigned
No2 Maidstone Road, Singapore 0513FOREIGN
Born April 1955
Director
Appointed N/A
Resigned 30 Dec 1997

KIM, Chang Hyun

Resigned
No 701 118 Block Sammaul Hynyang Apt, Kyungki-Dokorea
Born February 1957
Director
Appointed 19 Jul 1993
Resigned 30 Dec 1997

Persons with significant control

1

Charles Taylor Limited

Active
Minster Court, LondonEC3R 7BB

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

310

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
9 October 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Resolution
12 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2020
MR04Satisfaction of Charge
Change To A Person With Significant Control
5 February 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 July 2018
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
16 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
1 November 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Auditors Resignation Company
1 December 2016
AUDAUD
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
7 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
8 February 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 January 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
10 March 2009
395Particulars of Mortgage or Charge
Legacy
16 February 2009
288bResignation of Director or Secretary
Resolution
13 February 2009
RESOLUTIONSResolutions
Legacy
13 October 2008
363aAnnual Return
Resolution
11 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 June 2008
AAAnnual Accounts
Legacy
23 June 2008
287Change of Registered Office
Legacy
17 October 2007
363aAnnual Return
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
24 October 2006
363aAnnual Return
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
27 October 2005
363aAnnual Return
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
8 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
27 January 2004
395Particulars of Mortgage or Charge
Legacy
22 January 2004
403aParticulars of Charge Subject to s859A
Legacy
22 January 2004
403aParticulars of Charge Subject to s859A
Legacy
22 January 2004
403aParticulars of Charge Subject to s859A
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2003
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2002
AAAnnual Accounts
Legacy
19 February 2002
395Particulars of Mortgage or Charge
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2001
AAAnnual Accounts
Legacy
5 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
26 October 2000
363sAnnual Return (shuttle)
Legacy
29 September 2000
288cChange of Particulars
Legacy
29 September 2000
288cChange of Particulars
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
287Change of Registered Office
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
1 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Legacy
27 October 1998
363sAnnual Return (shuttle)
Legacy
21 July 1998
288cChange of Particulars
Accounts With Accounts Type Full
17 June 1998
AAAnnual Accounts
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
287Change of Registered Office
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Resolution
11 January 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 December 1997
225Change of Accounting Reference Date
Legacy
19 December 1997
88(2)R88(2)R
Legacy
19 December 1997
88(2)R88(2)R
Legacy
19 December 1997
88(2)R88(2)R
Legacy
19 December 1997
88(2)R88(2)R
Resolution
18 December 1997
RESOLUTIONSResolutions
Legacy
12 December 1997
403aParticulars of Charge Subject to s859A
Legacy
28 November 1997
363aAnnual Return
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Legacy
28 November 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
17 October 1997
AAAnnual Accounts
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
11 December 1996
88(2)R88(2)R
Resolution
5 November 1996
RESOLUTIONSResolutions
Legacy
5 November 1996
363aAnnual Return
Accounts With Accounts Type Full Group
21 October 1996
AAAnnual Accounts
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Resolution
25 May 1996
RESOLUTIONSResolutions
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Accounts With Accounts Type Full Group
17 November 1995
AAAnnual Accounts
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Legacy
31 October 1995
363x363x
Legacy
17 July 1995
169169
Legacy
17 July 1995
169169
Resolution
5 July 1995
RESOLUTIONSResolutions
Resolution
5 July 1995
RESOLUTIONSResolutions
Legacy
5 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
5 November 1994
AAAnnual Accounts
Legacy
5 November 1994
363sAnnual Return (shuttle)
Resolution
19 October 1994
RESOLUTIONSResolutions
Legacy
4 October 1994
288288
Resolution
10 March 1994
RESOLUTIONSResolutions
Legacy
14 December 1993
288288
Accounts With Accounts Type Full Group
18 October 1993
AAAnnual Accounts
Legacy
18 October 1993
363sAnnual Return (shuttle)
Resolution
13 October 1993
RESOLUTIONSResolutions
Legacy
13 October 1993
123Notice of Increase in Nominal Capital
Legacy
23 July 1993
288288
Legacy
23 July 1993
288288
Legacy
23 July 1993
288288
Legacy
23 July 1993
288288
Legacy
23 July 1993
288288
Legacy
23 July 1993
288288
Legacy
14 June 1993
88(2)R88(2)R
Resolution
17 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
20 October 1992
363b363b
Legacy
20 October 1992
363(287)363(287)
Legacy
5 August 1992
395Particulars of Mortgage or Charge
Legacy
4 August 1992
288288
Legacy
4 August 1992
288288
Legacy
14 July 1992
88(2)R88(2)R
Resolution
6 May 1992
RESOLUTIONSResolutions
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
3 March 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 November 1991
AAAnnual Accounts
Legacy
15 October 1991
363aAnnual Return
Legacy
30 April 1991
395Particulars of Mortgage or Charge
Legacy
3 April 1991
288288
Resolution
22 March 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Medium Group
26 October 1990
AAAnnual Accounts
Legacy
19 October 1990
363363
Legacy
12 October 1990
288288
Legacy
10 July 1990
88(2)R88(2)R
Legacy
26 June 1990
287Change of Registered Office
Certificate Change Of Name Company
8 May 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 May 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 December 1989
RESOLUTIONSResolutions
Resolution
7 December 1989
RESOLUTIONSResolutions
Resolution
7 December 1989
RESOLUTIONSResolutions
Legacy
30 October 1989
288288
Accounts With Accounts Type Full
18 October 1989
AAAnnual Accounts
Legacy
18 October 1989
363363
Statement Of Affairs
18 September 1989
SASA
Legacy
31 August 1989
88(2)C88(2)C
Legacy
31 August 1989
88(2)R88(2)R
Resolution
25 July 1989
RESOLUTIONSResolutions
Legacy
16 July 1989
169169
Legacy
2 May 1989
88(2)Return of Allotment of Shares
Resolution
27 January 1989
RESOLUTIONSResolutions
Statement Of Affairs
26 January 1989
SASA
Legacy
19 January 1989
288288
Legacy
13 December 1988
PUC 3PUC 3
Legacy
13 December 1988
169169
Resolution
5 December 1988
RESOLUTIONSResolutions
Legacy
25 August 1988
169169
Resolution
2 August 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Legacy
7 July 1988
288288
Resolution
24 June 1988
RESOLUTIONSResolutions
Resolution
24 June 1988
RESOLUTIONSResolutions
Legacy
16 June 1988
288288
Legacy
15 June 1988
123Notice of Increase in Nominal Capital
Legacy
16 May 1988
287Change of Registered Office
Legacy
16 May 1988
224224
Certificate Change Of Name Company
3 May 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 May 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 April 1988
NEWINCIncorporation