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COGNITA SCHOOLS LIMITED (02313425)

COGNITA SCHOOLS LIMITED (02313425) is an active UK company. incorporated on 4 November 1988. with registered office in Milton Keynes. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. COGNITA SCHOOLS LIMITED has been registered for 37 years.

Company Number
02313425
Status
active
Type
ltd
Incorporated
4 November 1988
Age
37 years
Address
Seebeck House One Seebeck Place, Milton Keynes, MK5 8FR
Industry Sector
Education
Business Activity
Pre-primary education
SIC Codes
85100, 85200, 85310

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COGNITA SCHOOLS LIMITED

COGNITA SCHOOLS LIMITED is an active company incorporated on 4 November 1988 with the registered office located in Milton Keynes. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. COGNITA SCHOOLS LIMITED was registered 37 years ago.(SIC: 85100, 85200, 85310)

Status

active

Active since 37 years ago

Company No

02313425

LTD Company

Age

37 Years

Incorporated 4 November 1988

Size

N/A

Accounts

ARD: 31/8

Overdue

6 months overdue

Last Filed

Made up to 31 August 2023 (2 years ago)
Submitted on 19 June 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2025
Period: 1 September 2023 - 31 August 2024

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

ASQUITH COURT SCHOOLS LIMITED
From: 28 April 1992To: 14 September 2005
ASQUITH COURT LIMITED
From: 30 December 1988To: 28 April 1992
FIXEQUAL LIMITED
From: 4 November 1988To: 30 December 1988
Contact
Address

Seebeck House One Seebeck Place Knowlhill Milton Keynes, MK5 8FR,

Timeline

91 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Nov 88
Director Left
Apr 11
Director Left
Jan 15
Director Joined
Feb 15
Director Left
Apr 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Director Joined
Sept 15
Director Joined
Nov 15
Director Left
Jan 16
Director Joined
Feb 16
Share Issue
Feb 16
Capital Update
Feb 16
Director Left
Mar 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Loan Cleared
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Feb 19
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Jun 22
Director Left
Oct 22
Loan Cleared
Nov 22
Director Joined
Feb 23
Loan Secured
Oct 23
Loan Secured
Feb 25
2
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

417

Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
19 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 November 2022
MR04Satisfaction of Charge
Gazette Filings Brought Up To Date
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Gazette Notice Compulsory
25 October 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
22 October 2022
DISS16(SOAS)DISS16(SOAS)
Change Person Director Company With Change Date
23 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
26 October 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 February 2018
PSC09Update to PSC Statements
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 March 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Capital Alter Shares Consolidation
29 February 2016
SH02Allotment of Shares (prescribed particulars)
Legacy
29 February 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 February 2016
SH19Statement of Capital
Legacy
29 February 2016
CAP-SSCAP-SS
Resolution
29 February 2016
RESOLUTIONSResolutions
Resolution
29 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Statement Of Companys Objects
18 August 2015
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2015
MR01Registration of a Charge
Memorandum Articles
13 August 2015
MAMA
Resolution
13 August 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Auditors Resignation Company
22 April 2015
AUDAUD
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2014
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
24 July 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
24 July 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Mortgage Charge Part Release With Charge Number
26 April 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
26 April 2014
MR05Certification of Charge
Accounts With Accounts Type Full
11 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Legacy
18 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Legacy
16 April 2012
MG04MG04
Legacy
16 April 2012
MG04MG04
Legacy
29 March 2012
MG02MG02
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Legacy
2 December 2011
MG01MG01
Legacy
2 December 2011
MG01MG01
Change Person Director Company With Change Date
22 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Legacy
22 September 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
21 April 2009
395Particulars of Mortgage or Charge
Legacy
18 April 2009
400400
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
29 December 2008
395Particulars of Mortgage or Charge
Legacy
16 December 2008
395Particulars of Mortgage or Charge
Legacy
10 December 2008
395Particulars of Mortgage or Charge
Legacy
10 December 2008
395Particulars of Mortgage or Charge
Legacy
23 October 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
11 June 2008
363aAnnual Return
Legacy
9 June 2008
353353
Legacy
9 June 2008
288cChange of Particulars
Legacy
4 June 2008
395Particulars of Mortgage or Charge
Legacy
1 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
19 April 2008
400400
Legacy
16 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
10 March 2008
395Particulars of Mortgage or Charge
Legacy
24 October 2007
395Particulars of Mortgage or Charge
Legacy
5 October 2007
395Particulars of Mortgage or Charge
Legacy
27 September 2007
400400
Legacy
27 September 2007
400400
Legacy
27 September 2007
400400
Legacy
24 August 2007
395Particulars of Mortgage or Charge
Legacy
23 August 2007
155(6)b155(6)b
Resolution
23 August 2007
RESOLUTIONSResolutions
Resolution
23 August 2007
RESOLUTIONSResolutions
Legacy
23 August 2007
155(6)b155(6)b
Legacy
23 August 2007
155(6)b155(6)b
Legacy
23 August 2007
155(6)b155(6)b
Legacy
23 August 2007
155(6)a155(6)a
Legacy
6 August 2007
287Change of Registered Office
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
28 June 2007
395Particulars of Mortgage or Charge
Legacy
28 June 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Full
24 May 2007
AAAnnual Accounts
Legacy
10 May 2007
395Particulars of Mortgage or Charge
Legacy
10 May 2007
395Particulars of Mortgage or Charge
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Resolution
10 March 2007
RESOLUTIONSResolutions
Resolution
16 January 2007
RESOLUTIONSResolutions
Legacy
12 January 2007
395Particulars of Mortgage or Charge
Legacy
12 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Statement Of Affairs
4 October 2006
SASA
Legacy
4 October 2006
88(2)R88(2)R
Legacy
7 September 2006
400400
Legacy
7 September 2006
400400
Legacy
7 September 2006
400400
Legacy
7 September 2006
400400
Legacy
7 September 2006
400400
Legacy
7 September 2006
400400
Legacy
19 June 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
363aAnnual Return
Legacy
12 June 2006
363aAnnual Return
Legacy
2 June 2006
363aAnnual Return
Accounts With Accounts Type Full
1 June 2006
AAAnnual Accounts
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Resolution
10 April 2006
RESOLUTIONSResolutions
Resolution
10 April 2006
RESOLUTIONSResolutions
Resolution
10 April 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 2005
395Particulars of Mortgage or Charge
Legacy
8 July 2005
395Particulars of Mortgage or Charge
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
225Change of Accounting Reference Date
Legacy
16 February 2005
288aAppointment of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
287Change of Registered Office
Legacy
3 February 2005
395Particulars of Mortgage or Charge
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
395Particulars of Mortgage or Charge
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
403aParticulars of Charge Subject to s859A
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)a155(6)a
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Legacy
30 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
403aParticulars of Charge Subject to s859A
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 2002
AAAnnual Accounts
Legacy
22 November 2002
288aAppointment of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
225Change of Accounting Reference Date
Legacy
24 June 2002
155(6)b155(6)b
Legacy
24 June 2002
155(6)b155(6)b
Legacy
24 June 2002
155(6)b155(6)b
Legacy
24 June 2002
155(6)a155(6)a
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
20 June 2002
403aParticulars of Charge Subject to s859A
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2002
AAAnnual Accounts
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
29 May 2001
403aParticulars of Charge Subject to s859A
Legacy
23 May 2001
395Particulars of Mortgage or Charge
Legacy
21 May 2001
363sAnnual Return (shuttle)
Legacy
18 May 2001
155(6)a155(6)a
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Legacy
18 May 2001
155(6)a155(6)a
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
7 March 2001
287Change of Registered Office
Legacy
28 September 2000
395Particulars of Mortgage or Charge
Legacy
20 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Legacy
23 May 2000
363sAnnual Return (shuttle)
Legacy
28 July 1999
287Change of Registered Office
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
395Particulars of Mortgage or Charge
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
18 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 May 1999
AAAnnual Accounts
Legacy
10 May 1999
288bResignation of Director or Secretary
Auditors Resignation Company
8 October 1998
AUDAUD
Legacy
4 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 1997
AAAnnual Accounts
Legacy
22 June 1997
287Change of Registered Office
Legacy
18 June 1997
363sAnnual Return (shuttle)
Legacy
22 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 1996
AAAnnual Accounts
Legacy
26 May 1995
288288
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Legacy
22 May 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
288288
Legacy
21 February 1995
88(3)88(3)
Legacy
21 February 1995
88(2)O88(2)O
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
8 September 1994
88(2)P88(2)P
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
1 September 1994
123Notice of Increase in Nominal Capital
Legacy
1 September 1994
287Change of Registered Office
Legacy
1 September 1994
288288
Legacy
31 May 1994
363sAnnual Return (shuttle)
Legacy
27 April 1994
225(1)225(1)
Legacy
24 March 1994
288288
Legacy
8 February 1994
288288
Accounts With Accounts Type Full
13 December 1993
AAAnnual Accounts
Legacy
8 September 1993
288288
Legacy
1 July 1993
288288
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
13 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 December 1992
AAAnnual Accounts
Legacy
5 November 1992
395Particulars of Mortgage or Charge
Legacy
21 October 1992
288288
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
29 July 1992
395Particulars of Mortgage or Charge
Legacy
28 July 1992
395Particulars of Mortgage or Charge
Legacy
25 July 1992
395Particulars of Mortgage or Charge
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
9 June 1992
363b363b
Certificate Change Of Name Company
27 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1992
287Change of Registered Office
Auditors Resignation Company
9 April 1992
AUDAUD
Legacy
13 March 1992
288288
Resolution
6 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 February 1992
AAAnnual Accounts
Legacy
23 December 1991
288288
Legacy
3 July 1991
363x363x
Legacy
3 July 1991
353a353a
Legacy
3 July 1991
288288
Legacy
25 June 1991
288288
Legacy
21 February 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small Group
12 December 1990
AAAnnual Accounts
Legacy
16 November 1990
287Change of Registered Office
Legacy
29 October 1990
288288
Legacy
19 September 1990
363363
Legacy
12 September 1990
395Particulars of Mortgage or Charge
Legacy
12 July 1990
288288
Legacy
11 April 1990
395Particulars of Mortgage or Charge
Memorandum Articles
9 January 1990
MEM/ARTSMEM/ARTS
Resolution
9 January 1990
RESOLUTIONSResolutions
Legacy
21 December 1989
395Particulars of Mortgage or Charge
Legacy
21 December 1989
395Particulars of Mortgage or Charge
Legacy
13 November 1989
288288
Legacy
9 June 1989
225(1)225(1)
Legacy
8 June 1989
395Particulars of Mortgage or Charge
Legacy
8 June 1989
123Notice of Increase in Nominal Capital
Legacy
8 June 1989
88(2)R88(2)R
Memorandum Articles
5 June 1989
MEM/ARTSMEM/ARTS
Legacy
5 June 1989
288288
Legacy
24 May 1989
287Change of Registered Office
Legacy
24 May 1989
353353
Auditors Resignation Company
24 May 1989
AUDAUD
Legacy
23 May 1989
288288
Resolution
19 May 1989
RESOLUTIONSResolutions
Resolution
19 May 1989
RESOLUTIONSResolutions
Resolution
19 May 1989
RESOLUTIONSResolutions
Resolution
19 May 1989
RESOLUTIONSResolutions
Resolution
19 May 1989
RESOLUTIONSResolutions
Legacy
12 May 1989
288288
Legacy
4 May 1989
288288
Memorandum Articles
16 January 1989
MEM/ARTSMEM/ARTS
Legacy
11 January 1989
287Change of Registered Office
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Certificate Change Of Name Company
29 December 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 December 1988
RESOLUTIONSResolutions
Incorporation Company
4 November 1988
NEWINCIncorporation