Background WavePink WaveYellow Wave

SANTANDER FINANCIAL SERVICES PLC (02338548)

SANTANDER FINANCIAL SERVICES PLC (02338548) is an active UK company. incorporated on 24 January 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. SANTANDER FINANCIAL SERVICES PLC has been registered for 37 years. Current directors include BRIDGE, Susan Jane, HATTON, Helen May, HOUGHTON, Jennifer Anna and 4 others.

Company Number
02338548
Status
active
Type
plc
Incorporated
24 January 1989
Age
37 years
Address
2 Triton Square, London, NW1 3AN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BRIDGE, Susan Jane, HATTON, Helen May, HOUGHTON, Jennifer Anna, ORTUNO, Antonio Costa, POU, Raul, POUNTNEY, James Keith, SETTLE, Richard John
SIC Codes
64999, 70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SANTANDER FINANCIAL SERVICES PLC

SANTANDER FINANCIAL SERVICES PLC is an active company incorporated on 24 January 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. SANTANDER FINANCIAL SERVICES PLC was registered 37 years ago.(SIC: 64999, 70100)

Status

active

Active since 37 years ago

Company No

02338548

PLC Company

Age

37 Years

Incorporated 24 January 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

ABBEY NATIONAL TREASURY SERVICES PLC
From: 27 February 1989To: 30 September 2019
MONEYTARGET PUBLIC LIMITED COMPANY
From: 24 January 1989To: 27 February 1989
Contact
Address

2 Triton Square Regent's Place London, NW1 3AN,

Previous Addresses

Abbey National House 2 Triton Square Regents Place London NW1 3AN
From: 24 January 1989To: 17 December 2009
Timeline

68 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jan 89
Director Left
Nov 09
Funding Round
Jan 10
Director Left
Oct 12
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Oct 13
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Sept 14
Loan Secured
Oct 14
Director Left
May 15
Loan Secured
May 15
Director Joined
Sept 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Dec 15
Loan Secured
Dec 15
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Jan 17
Loan Secured
Aug 17
Capital Update
Dec 17
Loan Secured
Jan 18
Loan Secured
Mar 18
Director Joined
Apr 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Dec 18
Owner Exit
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Loan Cleared
Apr 19
Loan Secured
Apr 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Jan 21
Director Left
Apr 21
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
May 23
Director Left
May 23
Director Left
Apr 24
Director Joined
Jul 24
Loan Secured
Nov 25
2
Funding
55
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

SANTANDER SECRETARIAT SERVICES LIMITED

Active
Triton Square, LondonNW1 3AN
Corporate secretary
Appointed 28 Jul 2023

BRIDGE, Susan Jane

Active
Triton Square, LondonNW1 3AN
Born October 1972
Director
Appointed 17 Jul 2024

HATTON, Helen May

Active
Triton Square, LondonNW1 3AN
Born January 1957
Director
Appointed 16 Dec 2020

HOUGHTON, Jennifer Anna

Active
Triton Square, LondonNW1 3AN
Born December 1961
Director
Appointed 13 Oct 2020

ORTUNO, Antonio Costa

Active
Triton Square, LondonNW1 3AN
Born July 1969
Director
Appointed 09 Oct 2020

POU, Raul

Active
Triton Square, LondonNW1 3AN
Born December 1973
Director
Appointed 17 May 2023

POUNTNEY, James Keith

Active
Charing Cross, St HelierJE2 3RP
Born October 1974
Director
Appointed 09 Oct 2020

SETTLE, Richard John

Active
Charing Cross, St HelierJE2 3RP
Born January 1972
Director
Appointed 08 Dec 2020

COLES, Shaun Patrick

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 01 Oct 2014
Resigned 01 Sept 2016

FORTUNATO, Karen Mary

Resigned
Abbey National House, LondonNW1 3AN
Secretary
Appointed 01 Jan 1997
Resigned 01 Oct 2014

MAGAN, Ramesh Gopal

Resigned
13 Oakhurst Lane, FerndownBH22 0DT
Secretary
Appointed 01 Feb 1993
Resigned 12 Aug 1993

NAGRECHA, Lenna

Resigned
2 Oaktree Close, StanmoreHA7 2PX
Secretary
Appointed 12 Aug 1993
Resigned 01 Jan 1997

NAGRECHA, Lenna

Resigned
2 Oaktree Close, StanmoreHA7 2PX
Secretary
Appointed N/A
Resigned 01 Feb 1993

SAMUELS, Cheryl

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 28 Jul 2017
Resigned 28 Jul 2023

WILKES, Norman

Resigned
Westwoods 65 Newport Road, Milton KeynesMK17 8UQ
Secretary
Appointed N/A
Resigned 01 Jan 1997

WRIGHT, Jason Leslie

Resigned
Triton Square, LondonNW1 3AN
Secretary
Appointed 27 Oct 2016
Resigned 28 Jul 2017

ALLEN, Susan Mary

Resigned
Triton Square, LondonNW1 3AN
Born September 1966
Director
Appointed 24 Jan 2017
Resigned 31 Dec 2018

ASTARLOA, Jaime

Resigned
Eaton Place, LondonSW1X 8BN
Born February 1967
Director
Appointed 05 Mar 2008
Resigned 11 May 2009

BAGLIN, Richard John

Resigned
2 Feathers Place, LondonSE10 9NE
Born October 1942
Director
Appointed N/A
Resigned 31 Dec 1992

BARCLAY, James Christopher

Resigned
Rivers Hall, WoodbridgeIP12 4QX
Born July 1945
Director
Appointed 01 Sept 1997
Resigned 31 Mar 1998

BATCHELOR, Gwendoline Mary

Resigned
26 Crescent Wood Road, LondonSE26 6RU
Born January 1948
Director
Appointed N/A
Resigned 15 May 2002

BERRY, John Richard

Resigned
Ambury House, BerkhamstedHP4 2RF
Born August 1948
Director
Appointed 01 Jan 1995
Resigned 01 Dec 1995

BIRCH, Peter Gibbs

Resigned
Bibury 24 Broad High Way, CobhamKT11 2RP
Born December 1937
Director
Appointed N/A
Resigned 28 Feb 1998

BOSTOCK, Nathan Mark

Resigned
Caring Farm, Oast, LeedsME17 1TH
Born October 1960
Director
Appointed 26 Feb 2003
Resigned 02 Apr 2007

BRAUN, Alexander Stefan

Resigned
73 Peel Street, LondonW8 7PB
Born March 1960
Director
Appointed 01 May 1996
Resigned 15 May 2002

DAYAL, Madhukar

Resigned
Triton Square, LondonNW1 3AN
Born December 1964
Director
Appointed 16 Sept 2019
Resigned 26 Oct 2020

DE LA VEGA, Jorge

Resigned
Triton Square, LondonNW1 3AN
Born April 1966
Director
Appointed 16 Oct 2013
Resigned 16 Jul 2014

DE SOUSA, Luis Paulo Gloria Picardo

Resigned
Triton Square, LondonNW1 3AN
Born February 1968
Director
Appointed 11 May 2009
Resigned 30 Jun 2013

DONALDSON, Thomas Hay

Resigned
The Old Lodge Mayertorne, WendoverHP22 6QA
Born June 1936
Director
Appointed 19 Jan 1994
Resigned 30 Jun 1997

EDGE, Fenella Jane

Resigned
32 Canonbury Park South, LondonN1 2FN
Born November 1963
Director
Appointed 01 May 1996
Resigned 08 Sept 2000

ELLIOTT, Antony William

Resigned
Hambleton Lincoln Road, Chalfont St PeterSL9 9TQ
Born June 1959
Director
Appointed 16 Sept 1993
Resigned 15 May 2002

FAIRBROTHER, Jeremy Richard Frederick, Dr

Resigned
Reduick, CambridgeCB3 9AS
Born June 1939
Director
Appointed 01 Jul 1992
Resigned 01 Mar 2001

FLYNN, Patrick John

Resigned
Triton Square, LondonNW1 3AN
Born April 1964
Director
Appointed 02 Sept 2016
Resigned 31 Dec 2018

GALPIN, Rodney Desmond

Resigned
Aldermans Cottage, ReadingRG10 9YN
Born February 1932
Director
Appointed 01 Sept 1997
Resigned 15 May 2002

GARRATT, Robin

Resigned
Wansunt Road, BexleyDA5 2DN
Born January 1953
Director
Appointed 01 Jan 1995
Resigned 15 May 2002

Persons with significant control

2

1 Active
1 Ceased
Triton Square, LondonNW1 3AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Triton Square, LondonNW1 3AN

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
Ceased 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

807

Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
28 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 August 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 August 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Change Person Director Company With Change Date
27 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Second Filing Of Director Appointment With Name
15 October 2020
RP04AP01RP04AP01
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Accounts With Accounts Type Full
9 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Resolution
30 September 2019
RESOLUTIONSResolutions
Change Of Name Notice
30 September 2019
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
11 July 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2019
MR01Registration of a Charge
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Notification Of A Person With Significant Control
19 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Accounts With Accounts Type Group
23 March 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
13 February 2018
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
27 December 2017
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
14 December 2017
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
14 December 2017
CERT15CERT15
Legacy
14 December 2017
OC138OC138
Resolution
13 December 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
23 August 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
24 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
13 January 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date
19 May 2016
AR01AR01
Accounts With Accounts Type Group
29 April 2016
AAAnnual Accounts
Auditors Resignation Company
29 April 2016
AUDAUD
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Termination Secretary Company With Name Termination Date
17 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 October 2014
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type
16 September 2014
RP04RP04
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Second Filing Of Form With Form Type
17 March 2014
RP04RP04
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 August 2012
CH01Change of Director Details
Accounts With Accounts Type Group
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Legacy
10 November 2011
MG02MG02
Legacy
10 November 2011
MG02MG02
Legacy
10 November 2011
MG02MG02
Legacy
10 November 2011
MG02MG02
Legacy
10 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Legacy
9 November 2011
MG02MG02
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
6 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Statement Of Companys Objects
14 January 2010
CC04CC04
Resolution
18 December 2009
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
17 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
18 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Legacy
26 September 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
24 June 2009
AAAnnual Accounts
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Legacy
31 December 2008
88(2)Return of Allotment of Shares
Legacy
30 December 2008
123Notice of Increase in Nominal Capital
Resolution
30 December 2008
RESOLUTIONSResolutions
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
10 November 2008
403aParticulars of Charge Subject to s859A
Legacy
10 November 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
25 June 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
26 March 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
12 December 2007
288cChange of Particulars
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
24 August 2007
288bResignation of Director or Secretary
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288cChange of Particulars
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Legacy
15 May 2006
395Particulars of Mortgage or Charge
Legacy
8 May 2006
363aAnnual Return
Accounts With Accounts Type Group
24 April 2006
AAAnnual Accounts
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Legacy
9 June 2005
PROSPPROSP
Legacy
24 May 2005
363aAnnual Return
Legacy
13 April 2005
PROSPPROSP
Legacy
12 January 2005
288aAppointment of Director or Secretary
Legacy
6 December 2004
PROSPPROSP
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
PROSPPROSP
Legacy
27 October 2004
PROSPPROSP
Legacy
27 October 2004
PROSPPROSP
Legacy
4 August 2004
PROSPPROSP
Legacy
5 July 2004
395Particulars of Mortgage or Charge
Legacy
23 June 2004
PROSPPROSP
Legacy
28 May 2004
PROSPPROSP
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 May 2004
AAAnnual Accounts
Legacy
10 May 2004
363aAnnual Return
Legacy
17 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
PROSPPROSP
Legacy
14 January 2004
PROSPPROSP
Legacy
9 December 2003
395Particulars of Mortgage or Charge
Legacy
9 December 2003
395Particulars of Mortgage or Charge
Legacy
1 December 2003
PROSPPROSP
Legacy
10 October 2003
PROSPPROSP
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Legacy
22 August 2003
395Particulars of Mortgage or Charge
Legacy
22 August 2003
395Particulars of Mortgage or Charge
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
395Particulars of Mortgage or Charge
Legacy
7 July 2003
395Particulars of Mortgage or Charge
Legacy
7 July 2003
395Particulars of Mortgage or Charge
Legacy
7 July 2003
395Particulars of Mortgage or Charge
Legacy
7 July 2003
395Particulars of Mortgage or Charge
Legacy
25 June 2003
288cChange of Particulars
Legacy
19 May 2003
PROSPPROSP
Accounts With Accounts Type Group
4 May 2003
AAAnnual Accounts
Legacy
3 May 2003
363aAnnual Return
Legacy
23 April 2003
PROSPPROSP
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
8 April 2003
395Particulars of Mortgage or Charge
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Legacy
11 March 2003
288bResignation of Director or Secretary
Legacy
11 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
21 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
6 February 2003
403aParticulars of Charge Subject to s859A
Legacy
13 January 2003
395Particulars of Mortgage or Charge
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
13 December 2002
395Particulars of Mortgage or Charge
Legacy
13 December 2002
PROSPPROSP
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
29 October 2002
395Particulars of Mortgage or Charge
Legacy
22 October 2002
395Particulars of Mortgage or Charge
Legacy
30 September 2002
395Particulars of Mortgage or Charge
Legacy
30 September 2002
395Particulars of Mortgage or Charge
Legacy
28 September 2002
403aParticulars of Charge Subject to s859A
Legacy
20 September 2002
403aParticulars of Charge Subject to s859A
Legacy
12 September 2002
395Particulars of Mortgage or Charge
Legacy
12 September 2002
395Particulars of Mortgage or Charge
Legacy
6 September 2002
395Particulars of Mortgage or Charge
Legacy
6 September 2002
395Particulars of Mortgage or Charge
Legacy
6 September 2002
395Particulars of Mortgage or Charge
Legacy
4 September 2002
395Particulars of Mortgage or Charge
Legacy
4 September 2002
395Particulars of Mortgage or Charge
Legacy
4 September 2002
395Particulars of Mortgage or Charge
Legacy
4 September 2002
395Particulars of Mortgage or Charge
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
395Particulars of Mortgage or Charge
Legacy
23 July 2002
395Particulars of Mortgage or Charge
Legacy
8 July 2002
88(2)R88(2)R
Legacy
28 June 2002
287Change of Registered Office
Legacy
24 June 2002
395Particulars of Mortgage or Charge
Legacy
24 June 2002
395Particulars of Mortgage or Charge
Legacy
24 June 2002
395Particulars of Mortgage or Charge
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
30 May 2002
395Particulars of Mortgage or Charge
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 May 2002
AAAnnual Accounts
Legacy
3 May 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
363aAnnual Return
Legacy
18 April 2002
395Particulars of Mortgage or Charge
Legacy
21 March 2002
395Particulars of Mortgage or Charge
Legacy
19 March 2002
395Particulars of Mortgage or Charge
Legacy
12 March 2002
395Particulars of Mortgage or Charge
Legacy
12 March 2002
395Particulars of Mortgage or Charge
Legacy
12 March 2002
395Particulars of Mortgage or Charge
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
6 March 2002
288cChange of Particulars
Legacy
4 February 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
18 December 2001
395Particulars of Mortgage or Charge
Legacy
14 December 2001
395Particulars of Mortgage or Charge
Legacy
10 December 2001
395Particulars of Mortgage or Charge
Legacy
7 December 2001
403aParticulars of Charge Subject to s859A
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Legacy
13 November 2001
PROSPPROSP
Legacy
7 November 2001
395Particulars of Mortgage or Charge
Legacy
7 November 2001
395Particulars of Mortgage or Charge
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Legacy
24 October 2001
PROSPPROSP
Legacy
13 September 2001
395Particulars of Mortgage or Charge
Legacy
3 September 2001
403aParticulars of Charge Subject to s859A
Legacy
3 September 2001
395Particulars of Mortgage or Charge
Legacy
29 August 2001
395Particulars of Mortgage or Charge
Legacy
22 August 2001
PROSPPROSP
Legacy
20 August 2001
PROSPPROSP
Legacy
10 August 2001
395Particulars of Mortgage or Charge
Legacy
26 July 2001
395Particulars of Mortgage or Charge
Memorandum Articles
20 July 2001
MEM/ARTSMEM/ARTS
Legacy
18 July 2001
395Particulars of Mortgage or Charge
Legacy
11 July 2001
88(2)R88(2)R
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
11 July 2001
RESOLUTIONSResolutions
Legacy
11 July 2001
123Notice of Increase in Nominal Capital
Legacy
10 July 2001
395Particulars of Mortgage or Charge
Legacy
3 July 2001
PROSPPROSP
Legacy
1 June 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
30 May 2001
AAAnnual Accounts
Legacy
29 May 2001
395Particulars of Mortgage or Charge
Legacy
29 May 2001
395Particulars of Mortgage or Charge
Legacy
17 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
395Particulars of Mortgage or Charge
Legacy
1 May 2001
363aAnnual Return
Legacy
14 April 2001
403aParticulars of Charge Subject to s859A
Legacy
13 April 2001
395Particulars of Mortgage or Charge
Legacy
11 April 2001
PROSPPROSP
Legacy
11 April 2001
PROSPPROSP
Legacy
23 March 2001
395Particulars of Mortgage or Charge
Legacy
22 March 2001
PROSPPROSP
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
14 March 2001
395Particulars of Mortgage or Charge
Legacy
9 March 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
21 February 2001
PROSPPROSP
Legacy
13 February 2001
395Particulars of Mortgage or Charge
Legacy
8 February 2001
PROSPPROSP
Legacy
17 January 2001
395Particulars of Mortgage or Charge
Legacy
8 January 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
14 December 2000
395Particulars of Mortgage or Charge
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
6 November 2000
395Particulars of Mortgage or Charge
Legacy
3 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
403aParticulars of Charge Subject to s859A
Legacy
2 November 2000
403aParticulars of Charge Subject to s859A
Legacy
16 October 2000
395Particulars of Mortgage or Charge
Legacy
16 October 2000
395Particulars of Mortgage or Charge
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
395Particulars of Mortgage or Charge
Legacy
7 September 2000
395Particulars of Mortgage or Charge
Legacy
25 August 2000
PROSPPROSP
Legacy
23 August 2000
PROSPPROSP
Legacy
23 August 2000
PROSPPROSP
Legacy
23 August 2000
PROSPPROSP
Legacy
22 August 2000
PROSPPROSP
Legacy
21 August 2000
PROSPPROSP
Legacy
17 August 2000
395Particulars of Mortgage or Charge
Legacy
17 August 2000
395Particulars of Mortgage or Charge
Legacy
31 July 2000
PROSPPROSP
Legacy
31 July 2000
PROSPPROSP
Legacy
21 July 2000
395Particulars of Mortgage or Charge
Memorandum Articles
5 July 2000
MEM/ARTSMEM/ARTS
Legacy
5 July 2000
88(2)R88(2)R
Legacy
5 July 2000
123Notice of Increase in Nominal Capital
Resolution
5 July 2000
RESOLUTIONSResolutions
Resolution
5 July 2000
RESOLUTIONSResolutions
Resolution
5 July 2000
RESOLUTIONSResolutions
Legacy
23 May 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 May 2000
AAAnnual Accounts
Legacy
3 May 2000
PROSPPROSP
Legacy
28 April 2000
363sAnnual Return (shuttle)
Legacy
10 April 2000
395Particulars of Mortgage or Charge
Legacy
5 April 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
395Particulars of Mortgage or Charge
Legacy
9 March 2000
PROSPPROSP
Legacy
9 March 2000
PROSPPROSP
Legacy
23 February 2000
PROSPPROSP
Legacy
13 February 2000
PROSPPROSP
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
PROSPPROSP
Legacy
1 February 2000
403aParticulars of Charge Subject to s859A
Legacy
25 January 2000
395Particulars of Mortgage or Charge
Legacy
12 January 2000
PROSPPROSP
Legacy
12 January 2000
PROSPPROSP
Legacy
20 December 1999
88(2)R88(2)R
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Legacy
5 December 1999
PROSPPROSP
Legacy
30 November 1999
PROSPPROSP
Legacy
18 November 1999
395Particulars of Mortgage or Charge
Legacy
5 November 1999
395Particulars of Mortgage or Charge
Legacy
5 November 1999
395Particulars of Mortgage or Charge
Legacy
5 November 1999
395Particulars of Mortgage or Charge
Legacy
5 November 1999
395Particulars of Mortgage or Charge
Legacy
5 November 1999
395Particulars of Mortgage or Charge
Legacy
30 September 1999
PROSPPROSP
Legacy
1 September 1999
PROSPPROSP
Legacy
1 September 1999
PROSPPROSP
Legacy
22 July 1999
PROSPPROSP
Legacy
22 July 1999
PROSPPROSP
Legacy
8 July 1999
PROSPPROSP
Legacy
30 June 1999
PROSPPROSP
Legacy
30 June 1999
PROSPPROSP
Auditors Resignation Company
24 May 1999
AUDAUD
Legacy
12 May 1999
PROSPPROSP
Accounts With Accounts Type Full Group
28 April 1999
AAAnnual Accounts
Legacy
28 April 1999
363aAnnual Return
Legacy
14 April 1999
PROSPPROSP
Legacy
22 March 1999
PROSPPROSP
Memorandum Articles
14 March 1999
MEM/ARTSMEM/ARTS
Legacy
10 March 1999
PROSPPROSP
Legacy
10 March 1999
PROSPPROSP
Memorandum Articles
5 March 1999
MEM/ARTSMEM/ARTS
Legacy
5 March 1999
88(2)R88(2)R
Resolution
5 March 1999
RESOLUTIONSResolutions
Resolution
5 March 1999
RESOLUTIONSResolutions
Resolution
5 March 1999
RESOLUTIONSResolutions
Legacy
5 March 1999
123Notice of Increase in Nominal Capital
Legacy
1 March 1999
PROSPPROSP
Legacy
8 February 1999
PROSPPROSP
Legacy
27 January 1999
PROSPPROSP
Legacy
8 January 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
PROSPPROSP
Legacy
8 December 1998
PROSPPROSP
Legacy
8 December 1998
PROSPPROSP
Legacy
10 September 1998
PROSPPROSP
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
13 August 1998
PROSPPROSP
Legacy
5 August 1998
PROSPPROSP
Auditors Resignation Company
4 August 1998
AUDAUD
Legacy
9 July 1998
PROSPPROSP
Legacy
5 June 1998
PROSPPROSP
Legacy
5 June 1998
PROSPPROSP
Legacy
15 May 1998
PROSPPROSP
Legacy
12 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
28 April 1998
AAAnnual Accounts
Legacy
28 April 1998
363aAnnual Return
Legacy
9 April 1998
PROSPPROSP
Legacy
2 April 1998
288bResignation of Director or Secretary
Legacy
20 March 1998
288cChange of Particulars
Legacy
9 March 1998
PROSPPROSP
Legacy
9 March 1998
PROSPPROSP
Legacy
9 March 1998
PROSPPROSP
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
25 February 1998
395Particulars of Mortgage or Charge
Legacy
25 February 1998
PROSPPROSP
Legacy
25 February 1998
PROSPPROSP
Legacy
25 February 1998
PROSPPROSP
Legacy
25 February 1998
PROSPPROSP
Legacy
23 February 1998
395Particulars of Mortgage or Charge
Legacy
9 February 1998
PROSPPROSP
Legacy
9 February 1998
PROSPPROSP
Legacy
4 February 1998
288cChange of Particulars
Legacy
4 February 1998
288cChange of Particulars
Legacy
30 January 1998
PROSPPROSP
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
395Particulars of Mortgage or Charge
Legacy
5 January 1998
PROSPPROSP
Legacy
25 November 1997
288cChange of Particulars
Legacy
24 October 1997
PROSPPROSP
Legacy
24 October 1997
PROSPPROSP
Legacy
3 October 1997
PROSPPROSP
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
PROSPPROSP
Legacy
13 August 1997
288cChange of Particulars
Legacy
12 August 1997
PROSPPROSP
Legacy
6 August 1997
PROSPPROSP
Legacy
5 August 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
PROSPPROSP
Legacy
26 June 1997
288cChange of Particulars
Legacy
3 June 1997
PROSPPROSP
Legacy
28 April 1997
363aAnnual Return
Legacy
25 April 1997
PROSPPROSP
Legacy
24 April 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
22 April 1997
AAAnnual Accounts
Legacy
17 April 1997
288bResignation of Director or Secretary
Legacy
17 April 1997
288bResignation of Director or Secretary
Legacy
17 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
PROSPPROSP
Legacy
11 April 1997
PROSPPROSP
Legacy
17 March 1997
PROSPPROSP
Legacy
17 March 1997
PROSPPROSP
Legacy
5 March 1997
PROSPPROSP
Legacy
5 March 1997
PROSPPROSP
Legacy
17 February 1997
PROSPPROSP
Legacy
14 February 1997
PROSPPROSP
Legacy
14 February 1997
PROSPPROSP
Legacy
14 February 1997
PROSPPROSP
Legacy
7 February 1997
PROSPPROSP
Legacy
7 February 1997
PROSPPROSP
Legacy
7 February 1997
PROSPPROSP
Legacy
24 January 1997
PROSPPROSP
Legacy
19 January 1997
288cChange of Particulars
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
20 December 1996
PROSPPROSP
Legacy
16 December 1996
PROSPPROSP
Legacy
16 December 1996
PROSPPROSP
Legacy
26 November 1996
PROSPPROSP
Legacy
11 November 1996
PROSPPROSP
Legacy
4 November 1996
PROSPPROSP
Legacy
21 October 1996
PROSPPROSP
Legacy
27 September 1996
PROSPPROSP
Legacy
10 September 1996
PROSPPROSP
Legacy
2 September 1996
PROSPPROSP
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
12 August 1996
PROSPPROSP
Legacy
12 August 1996
PROSPPROSP
Legacy
8 July 1996
PROSPPROSP
Legacy
4 July 1996
PROSPPROSP
Legacy
10 June 1996
PROSPPROSP
Legacy
29 May 1996
PROSPPROSP
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
PROSPPROSP
Legacy
29 April 1996
363aAnnual Return
Legacy
26 April 1996
PROSPPROSP
Legacy
16 April 1996
PROSPPROSP
Legacy
22 March 1996
PROSPPROSP
Legacy
15 March 1996
PROSPPROSP
Accounts With Accounts Type Full Group
14 March 1996
AAAnnual Accounts
Legacy
16 February 1996
PROSPPROSP
Legacy
16 February 1996
PROSPPROSP
Legacy
26 January 1996
PROSPPROSP
Legacy
26 January 1996
PROSPPROSP
Legacy
3 January 1996
PROSPPROSP
Legacy
20 December 1995
PROSPPROSP
Legacy
4 December 1995
288288
Legacy
2 November 1995
PROSPPROSP
Legacy
11 October 1995
PROSPPROSP
Legacy
15 September 1995
PROSPPROSP
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Legacy
23 June 1995
PROSPPROSP
Legacy
24 May 1995
PROSPPROSP
Legacy
28 April 1995
363x363x
Legacy
18 April 1995
395Particulars of Mortgage or Charge
Legacy
7 April 1995
PROSPPROSP
Legacy
3 February 1995
PROSPPROSP
Legacy
3 February 1995
PROSPPROSP
Legacy
14 January 1995
288288
Legacy
14 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
PROSPPROSP
Legacy
11 November 1994
PROSPPROSP
Legacy
31 October 1994
288288
Legacy
17 October 1994
PROSPPROSP
Legacy
7 October 1994
PROSPPROSP
Legacy
20 September 1994
PROSPPROSP
Legacy
5 September 1994
PROSPPROSP
Legacy
20 July 1994
PROSPPROSP
Legacy
28 June 1994
PROSPPROSP
Legacy
22 June 1994
PROSPPROSP
Legacy
22 June 1994
PROSPPROSP
Legacy
3 June 1994
363x363x
Legacy
16 May 1994
PROSPPROSP
Legacy
16 May 1994
PROSPPROSP
Accounts With Accounts Type Full Group
12 May 1994
AAAnnual Accounts
Legacy
27 April 1994
PROSPPROSP
Legacy
6 April 1994
PROSPPROSP
Legacy
9 March 1994
PROSPPROSP
Legacy
21 February 1994
PROSPPROSP
Legacy
17 February 1994
PROSPPROSP
Legacy
16 February 1994
PROSPPROSP
Legacy
14 February 1994
288288
Legacy
7 February 1994
PROSPPROSP
Legacy
28 January 1994
PROSPPROSP
Legacy
16 November 1993
PROSPPROSP
Legacy
6 October 1993
288288
Legacy
6 October 1993
288288
Legacy
30 September 1993
PROSPPROSP
Legacy
21 September 1993
PROSPPROSP
Legacy
25 August 1993
288288
Legacy
28 July 1993
PROSPPROSP
Legacy
26 July 1993
PROSPPROSP
Legacy
16 July 1993
PROSPPROSP
Legacy
29 June 1993
288288
Legacy
28 June 1993
PROSPPROSP
Legacy
17 June 1993
PROSPPROSP
Legacy
16 June 1993
PROSPPROSP
Accounts With Accounts Type Full Group
27 May 1993
AAAnnual Accounts
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
6 May 1993
PROSPPROSP
Legacy
29 April 1993
363x363x
Legacy
21 April 1993
PROSPPROSP
Legacy
21 April 1993
PROSPPROSP
Legacy
20 April 1993
PROSPPROSP
Legacy
24 March 1993
288288
Legacy
25 February 1993
288288
Legacy
19 February 1993
288288
Legacy
19 January 1993
288288
Legacy
18 October 1992
288288
Legacy
14 August 1992
PROSPPROSP
Legacy
14 July 1992
288288
Legacy
30 June 1992
PROSPPROSP
Legacy
23 June 1992
PROSPPROSP
Legacy
8 June 1992
PROSPPROSP
Legacy
2 June 1992
288288
Legacy
30 April 1992
363x363x
Accounts With Accounts Type Full Group
22 April 1992
AAAnnual Accounts
Legacy
24 March 1992
PROSPPROSP
Legacy
2 March 1992
288288
Legacy
2 March 1992
288288
Legacy
10 January 1992
288288
Legacy
16 September 1991
288288
Legacy
16 September 1991
PROSPPROSP
Legacy
23 August 1991
288288
Legacy
23 July 1991
PROSPPROSP
Legacy
11 June 1991
PROSPPROSP
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
28 May 1991
PROSPPROSP
Legacy
21 May 1991
363x363x
Accounts With Accounts Type Full Group
26 November 1990
AAAnnual Accounts
Legacy
27 September 1990
PROSPPROSP
Legacy
31 August 1990
88(2)R88(2)R
Legacy
28 August 1990
363363
Legacy
20 August 1990
PROSPPROSP
Legacy
20 August 1990
PROSPPROSP
Legacy
13 August 1990
288288
Memorandum Articles
1 August 1990
MEM/ARTSMEM/ARTS
Resolution
12 July 1990
RESOLUTIONSResolutions
Resolution
12 July 1990
RESOLUTIONSResolutions
Resolution
12 July 1990
RESOLUTIONSResolutions
Legacy
12 July 1990
123Notice of Increase in Nominal Capital
Legacy
28 June 1990
PROSPPROSP
Legacy
30 May 1990
PROSPPROSP
Legacy
6 April 1990
288288
Legacy
30 March 1990
PROSPPROSP
Legacy
23 February 1990
PROSPPROSP
Legacy
21 February 1990
PROSPPROSP
Legacy
5 February 1990
PROSPPROSP
Legacy
10 January 1990
288288
Legacy
4 January 1990
PROSPPROSP
Legacy
6 December 1989
PROSPPROSP
Legacy
6 December 1989
PROSPPROSP
Legacy
21 September 1989
PROSPPROSP
Legacy
4 September 1989
PROSPPROSP
Legacy
23 August 1989
PROSPPROSP
Legacy
20 July 1989
88(2)R88(2)R
Legacy
13 July 1989
395Particulars of Mortgage or Charge
Resolution
28 June 1989
RESOLUTIONSResolutions
Legacy
23 June 1989
123Notice of Increase in Nominal Capital
Resolution
23 June 1989
RESOLUTIONSResolutions
Resolution
23 June 1989
RESOLUTIONSResolutions
Resolution
23 June 1989
RESOLUTIONSResolutions
Legacy
19 May 1989
288288
Legacy
19 May 1989
288288
Legacy
19 May 1989
287Change of Registered Office
Legacy
19 May 1989
224224
Resolution
4 May 1989
RESOLUTIONSResolutions
Resolution
4 May 1989
RESOLUTIONSResolutions
Legacy
4 May 1989
88(2)Return of Allotment of Shares
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Certificate Authorisation To Commence Business Borrow
21 April 1989
CERT8CERT8
Application To Commence Business
21 April 1989
117117
Legacy
21 April 1989
288288
Resolution
9 March 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
288288
Legacy
1 March 1989
288288
Legacy
1 March 1989
287Change of Registered Office
Certificate Change Of Name Company
28 February 1989
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
24 January 1989
MISCMISC
Incorporation Company
24 January 1989
NEWINCIncorporation