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PROWTING HOMES MIDLANDS LIMITED (02260802)

PROWTING HOMES MIDLANDS LIMITED (02260802) is an active UK company. incorporated on 20 May 1988. with registered office in York. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PROWTING HOMES MIDLANDS LIMITED has been registered for 37 years. Current directors include NICHOLS, Julia, SMITH, Michael John.

Company Number
02260802
Status
active
Type
ltd
Incorporated
20 May 1988
Age
37 years
Address
Persimmon House, York, YO19 4FE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
NICHOLS, Julia, SMITH, Michael John
SIC Codes
99999

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Introduction
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PROWTING HOMES MIDLANDS LIMITED

PROWTING HOMES MIDLANDS LIMITED is an active company incorporated on 20 May 1988 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROWTING HOMES MIDLANDS LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02260802

LTD Company

Age

37 Years

Incorporated 20 May 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 17 September 2025 (6 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

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

MAGNUS HOMES MIDLANDS LIMITED
From: 6 May 1994To: 7 July 1997
MAGNUS HOMES LIMITED
From: 5 August 1988To: 6 May 1994
MIGHTYLIGHT LIMITED
From: 20 May 1988To: 5 August 1988
Contact
Address

Persimmon House Fulford York, YO19 4FE,

Timeline

15 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
May 88
Director Left
Jan 10
Director Joined
Jan 10
Director Left
May 13
Director Joined
May 13
Director Left
May 16
Director Joined
May 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jan 19
Director Left
Sept 20
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

DAVISON, Tracy Lazelle

Active
Persimmon House, YorkYO19 4FE
Secretary
Appointed 17 Feb 2006

NICHOLS, Julia

Active
Fulford, YorkYO19 4FE
Born December 1974
Director
Appointed 30 Sept 2021

SMITH, Michael John

Active
Fulford, YorkYO19 4FE
Born January 1975
Director
Appointed 14 Jan 2022

CHANDLER, Colin Neil

Resigned
5 Squires Court, EveshamWR11 7QD
Secretary
Appointed 30 Sept 2002
Resigned 17 Feb 2006

MANTELL, Simon David

Resigned
Martin House, CalneSN11 8SG
Secretary
Appointed 14 Feb 1997
Resigned 30 Sept 2002

SCOTT, Richard Anthony Cargill

Resigned
Highclere 40 The Breach, DevizesSN10 5BJ
Secretary
Appointed N/A
Resigned 14 Feb 1997

BENNETT, John Henry

Resigned
Sandiford House, BathBA1 5TW
Born November 1947
Director
Appointed 17 Jun 2002
Resigned 31 Mar 2006

COLE, Colin James

Resigned
Park House, MinchinhamptonGL5 2PH
Born September 1958
Director
Appointed 17 Jun 2002
Resigned 17 Jan 2006

DALY, Michael Joseph

Resigned
The Mount Cushuish, TauntonTA2 8AP
Born March 1947
Director
Appointed 14 Feb 1997
Resigned 23 Oct 2002

DALY, Michael Joseph

Resigned
The Mount Cushuish, TauntonTA2 8AP
Born March 1947
Director
Appointed 01 Oct 1995
Resigned 14 Feb 1997

DAVIES, Richard Llewelyn

Resigned
34 Springfield Glade, MalvernWR14 1LN
Born October 1963
Director
Appointed 01 May 1994
Resigned 14 Feb 1997

DONOHUE, Martin Charles

Resigned
Breffni 5 Battledown Drive, CheltenhamGL52 6RX
Born November 1945
Director
Appointed 17 Jun 2002
Resigned 01 Nov 2005

DYER, Eric Victor

Resigned
39 Golf Links Road, Burnham On SeaTA8 2PP
Born October 1940
Director
Appointed N/A
Resigned 30 Apr 1993

FAIRBURN, Jeffrey

Resigned
Persimmon House, YorkYO19 4FE
Born May 1966
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2018

FARLEY, Michael Peter

Resigned
Persimmon House, YorkYO19 4FE
Born June 1953
Director
Appointed 17 Jan 2006
Resigned 18 Apr 2013

FARR, Adrian Roy

Resigned
The Hawthorns, Cutnall GreenWR9 0QY
Born January 1959
Director
Appointed 11 Jun 2001
Resigned 28 Jun 2002

FEE, Nigel Terry

Resigned
Lomond House, BathBA2 6LD
Born February 1951
Director
Appointed 17 Jun 2002
Resigned 24 Jan 2006

FRANCIS, Gerald Neil

Resigned
Persimmon House, YorkYO19 4FE
Born May 1956
Director
Appointed 17 Jan 2006
Resigned 30 Sept 2016

FRASER, Richard Lindsay

Resigned
Meadowgarth Bowbridge Lane, CheltenhamGL52 3BJ
Born August 1944
Director
Appointed 16 Apr 2002
Resigned 17 Jun 2002

GREENAWAY, Nigel Peter

Resigned
Persimmon House, YorkYO19 4FE
Born May 1960
Director
Appointed 18 Apr 2013
Resigned 30 Apr 2016

HANNAH, Graham Stuart

Resigned
Kirkleatham 15 Lansdowne Crescent, MalvernWR14 2AW
Born June 1946
Director
Appointed 14 Feb 1997
Resigned 29 Feb 2000

HOPKINSON, Keith

Resigned
Oakwell House, AbergavennyNP7 5HS
Born October 1956
Director
Appointed 03 Dec 2001
Resigned 28 Jun 2002

HUGHES, Roger William

Resigned
Newbridge House, GloucesterGL2 9QB
Born January 1940
Director
Appointed 03 Dec 2001
Resigned 08 Jan 2002

JENKINSON, David

Resigned
Fulford, YorkYO19 4FE
Born September 1967
Director
Appointed 01 May 2016
Resigned 20 Sept 2020

KILLORAN, Michael Hugh

Resigned
Persimmon House, YorkYO19 4FE
Born March 1961
Director
Appointed 17 Jan 2006
Resigned 14 Jan 2022

LOVELL, Carl James

Resigned
3 Hever Close, DudleyDY1 2SY
Born February 1963
Director
Appointed 01 Mar 2001
Resigned 21 Dec 2001

MASON, Derrick

Resigned
The Coach House Hob Hill, Derby
Born February 1931
Director
Appointed N/A
Resigned 05 Dec 1996

MORGAN, Philip John

Resigned
7 Ballinska Mews, GloucesterGL2 0AR
Born June 1958
Director
Appointed 04 Jan 2000
Resigned 01 Aug 2001

MOSS, David John

Resigned
Davenport House, Ashby De La ZouchLE65 1EB
Born December 1950
Director
Appointed N/A
Resigned 07 Apr 1999

NICHOLSON, Adrian William

Resigned
Cannaways Farm, BanwellBS24 6LD
Born November 1954
Director
Appointed 01 Oct 1996
Resigned 12 Jan 1999

OSBORNE, Stephen Anthony

Resigned
7 Greyfriars Drive, BromsgroveB61 7LF
Born September 1964
Director
Appointed 01 May 1998
Resigned 06 Nov 2001

POTTER, Simon James

Resigned
14 Linthurst Newtown, BromsgroveB60 1BP
Born April 1957
Director
Appointed 01 Apr 1999
Resigned 01 Mar 2001

RICHARDS, Joseph Roland

Resigned
Ditch Furlong House, BridgwaterTA10 9AX
Born July 1939
Director
Appointed N/A
Resigned 14 Feb 1997

ROSIER, Stephen James

Resigned
Woodland House, MarlboroughSN8 3HN
Born November 1955
Director
Appointed 14 Feb 1997
Resigned 30 Jan 2002

SCOTT, Richard Anthony Cargill

Resigned
Highclere 40 The Breach, DevizesSN10 5BJ
Born February 1959
Director
Appointed N/A
Resigned 14 Feb 1997

Persons with significant control

1

Magnus Holdings Limited

Active
Fulford, YorkYO19 4FE

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

314

Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
10 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Appoint Person Director Company With Name Date
9 May 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Accounts Amended With Made Up Date
4 October 2012
AAMDAAMD
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
10 July 2009
363aAnnual Return
Legacy
5 June 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
9 July 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Legacy
23 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Legacy
16 May 2007
288cChange of Particulars
Legacy
29 March 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
15 September 2006
AAAnnual Accounts
Legacy
20 July 2006
363aAnnual Return
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
287Change of Registered Office
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
225Change of Accounting Reference Date
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 November 2005
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
3 September 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
24 February 2003
AUDAUD
Resolution
11 November 2002
RESOLUTIONSResolutions
Legacy
11 November 2002
155(6)a155(6)a
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
287Change of Registered Office
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 August 2002
AAAnnual Accounts
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
363sAnnual Return (shuttle)
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
288bResignation of Director or Secretary
Legacy
21 February 2002
395Particulars of Mortgage or Charge
Legacy
21 February 2002
395Particulars of Mortgage or Charge
Legacy
18 February 2002
287Change of Registered Office
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 2001
AAAnnual Accounts
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
395Particulars of Mortgage or Charge
Legacy
12 October 2001
395Particulars of Mortgage or Charge
Legacy
10 October 2001
395Particulars of Mortgage or Charge
Legacy
29 August 2001
288cChange of Particulars
Legacy
3 August 2001
395Particulars of Mortgage or Charge
Legacy
18 July 2001
403aParticulars of Charge Subject to s859A
Legacy
8 July 2001
363sAnnual Return (shuttle)
Legacy
21 April 2001
395Particulars of Mortgage or Charge
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
10 March 2001
395Particulars of Mortgage or Charge
Legacy
10 March 2001
395Particulars of Mortgage or Charge
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
12 December 2000
288cChange of Particulars
Accounts With Accounts Type Full
29 November 2000
AAAnnual Accounts
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
8 July 2000
395Particulars of Mortgage or Charge
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
4 May 2000
403aParticulars of Charge Subject to s859A
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
287Change of Registered Office
Legacy
28 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
8 April 1999
288cChange of Particulars
Legacy
11 March 1999
395Particulars of Mortgage or Charge
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Legacy
20 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
1 December 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
395Particulars of Mortgage or Charge
Legacy
15 July 1998
395Particulars of Mortgage or Charge
Legacy
15 July 1998
395Particulars of Mortgage or Charge
Legacy
2 July 1998
363sAnnual Return (shuttle)
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
288cChange of Particulars
Legacy
25 February 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
395Particulars of Mortgage or Charge
Legacy
14 October 1997
395Particulars of Mortgage or Charge
Legacy
24 September 1997
288cChange of Particulars
Legacy
22 July 1997
287Change of Registered Office
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
6 July 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
225Change of Accounting Reference Date
Legacy
2 March 1997
288aAppointment of Director or Secretary
Legacy
2 March 1997
288aAppointment of Director or Secretary
Legacy
2 March 1997
288aAppointment of Director or Secretary
Legacy
29 January 1997
395Particulars of Mortgage or Charge
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
13 January 1997
395Particulars of Mortgage or Charge
Legacy
10 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
18 November 1996
395Particulars of Mortgage or Charge
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
7 October 1996
395Particulars of Mortgage or Charge
Legacy
4 October 1996
395Particulars of Mortgage or Charge
Legacy
2 October 1996
288288
Legacy
7 July 1996
363sAnnual Return (shuttle)
Legacy
20 May 1996
395Particulars of Mortgage or Charge
Legacy
20 May 1996
395Particulars of Mortgage or Charge
Legacy
17 May 1996
395Particulars of Mortgage or Charge
Legacy
3 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
6 December 1995
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Accounts With Accounts Type Full
31 July 1995
AAAnnual Accounts
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
30 January 1995
395Particulars of Mortgage or Charge
Legacy
30 January 1995
395Particulars of Mortgage or Charge
Legacy
30 January 1995
395Particulars of Mortgage or Charge
Legacy
30 January 1995
395Particulars of Mortgage or Charge
Legacy
30 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
395Particulars of Mortgage or Charge
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
13 October 1994
395Particulars of Mortgage or Charge
Legacy
3 October 1994
225(1)225(1)
Legacy
15 July 1994
363aAnnual Return
Legacy
15 July 1994
363sAnnual Return (shuttle)
Legacy
7 July 1994
395Particulars of Mortgage or Charge
Legacy
8 May 1994
288288
Certificate Change Of Name Company
5 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 April 1994
395Particulars of Mortgage or Charge
Certificate Capital Reduction Issued Capital Share Premium
31 March 1994
CERT16CERT16
Court Order
26 March 1994
OCOC
Resolution
25 February 1994
RESOLUTIONSResolutions
Resolution
13 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
19 January 1994
AAAnnual Accounts
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Legacy
5 January 1994
88(2)R88(2)R
Legacy
9 November 1993
395Particulars of Mortgage or Charge
Legacy
30 September 1993
225(1)225(1)
Legacy
2 August 1993
363aAnnual Return
Legacy
19 May 1993
288288
Resolution
30 March 1993
RESOLUTIONSResolutions
Memorandum Articles
30 March 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
7 August 1992
AAAnnual Accounts
Resolution
16 August 1991
RESOLUTIONSResolutions
Resolution
16 August 1991
RESOLUTIONSResolutions
Resolution
16 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Legacy
5 August 1991
363aAnnual Return
Legacy
5 April 1991
288288
Legacy
5 April 1991
288288
Legacy
5 April 1991
225(1)225(1)
Legacy
9 January 1991
288288
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Legacy
31 October 1990
363aAnnual Return
Legacy
26 October 1990
288288
Legacy
10 October 1990
395Particulars of Mortgage or Charge
Legacy
13 September 1990
155(6)a155(6)a
Legacy
11 September 1990
288288
Legacy
7 September 1990
395Particulars of Mortgage or Charge
Legacy
5 September 1990
395Particulars of Mortgage or Charge
Legacy
25 August 1990
395Particulars of Mortgage or Charge
Legacy
4 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
10 October 1989
363363
Legacy
4 October 1989
288288
Legacy
14 September 1989
288288
Legacy
6 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 August 1989
288288
Legacy
6 July 1989
395Particulars of Mortgage or Charge
Legacy
30 December 1988
395Particulars of Mortgage or Charge
Legacy
30 December 1988
395Particulars of Mortgage or Charge
Legacy
31 October 1988
287Change of Registered Office
Certificate Change Of Name Company
4 August 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 July 1988
RESOLUTIONSResolutions
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Legacy
28 July 1988
287Change of Registered Office
Legacy
28 July 1988
287Change of Registered Office
Incorporation Company
20 May 1988
NEWINCIncorporation