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ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383)

ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383) is an active UK company. incorporated on 5 July 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ENTERPRISE HOLDING COMPANY NO 1 LIMITED has been registered for 36 years. Current directors include MILNER, Andrew Lee, NELSON, Andrew Latham.

Company Number
02401383
Status
active
Type
ltd
Incorporated
5 July 1989
Age
36 years
Address
Chancery Exchange, London, EC4A 1AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MILNER, Andrew Lee, NELSON, Andrew Latham
SIC Codes
64209

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Introduction
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E

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

ENTERPRISE HOLDING COMPANY NO 1 LIMITED is an active company incorporated on 5 July 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENTERPRISE HOLDING COMPANY NO 1 LIMITED was registered 36 years ago.(SIC: 64209)

Status

active

Active since 36 years ago

Company No

02401383

LTD Company

Age

36 Years

Incorporated 5 July 1989

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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

ENTERPRISE LIMITED
From: 13 August 2007To: 11 May 2009
ENTERPRISE PLC
From: 30 June 1997To: 13 August 2007
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY
From: 18 October 1989To: 30 June 1997
ARMRING LIMITED
From: 5 July 1989To: 18 October 1989
Contact
Address

Chancery Exchange 10 Furnival Street London, EC4A 1AB,

Previous Addresses

The Sherard Building Edmund Halley Road Oxford OX4 4DQ
From: 29 May 2014To: 2 September 2019
Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom
From: 28 October 2011To: 29 May 2014
Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
From: 13 December 2010To: 28 October 2011
Lancaster House Centurion Way Leyland Lancashire PR26 6TX
From: 5 July 1989To: 13 December 2010
Timeline

18 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Jul 89
Director Joined
Apr 10
Director Left
Mar 11
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Mar 12
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Loan Cleared
Jul 13
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 23
Director Left
Jan 23
Funding Round
Mar 24
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SHERARD SECRETARIAT SERVICES LIMITED

Active
10 Furnival Street, LondonEC4A 1AB
Corporate secretary
Appointed 11 Jun 2013

MILNER, Andrew Lee

Active
10 Furnival Street, LondonEC4A 1AB
Born April 1969
Director
Appointed 30 Dec 2022

NELSON, Andrew Latham

Active
Chancery Exchange, LondonEC4A 1AB
Born April 1959
Director
Appointed 08 Apr 2013

BIRCH, Paul

Resigned
Centurion Way, LeylandPR26 6TX
Secretary
Appointed 07 Jul 2005
Resigned 10 Jun 2013

GAVAN, John Vincent

Resigned
23 Fulshaw Avenue, WilmslowSK9 5JE
Secretary
Appointed 03 May 2001
Resigned 07 Jul 2005

WILLIAMS, Neil Edward

Resigned
57 Albany Drive, PrestonPR5 4TX
Secretary
Appointed N/A
Resigned 03 May 2001

AHYE, Peter David

Resigned
Gale Lane, OtleyLS21 2LX
Born May 1965
Director
Appointed 22 Jan 2009
Resigned 03 Jul 2009

ARNOLD, David Llewelyn

Resigned
Centurion Way, LeylandPR26 6TX
Born January 1966
Director
Appointed 19 Apr 2010
Resigned 08 Apr 2013

ARTESS, Dennis William

Resigned
The Lodge Willaston House, WillastonCW5 7EN
Born March 1943
Director
Appointed 05 Jun 1998
Resigned 29 Oct 1999

BROCKLEHURST, Charles Richard

Resigned
Pond Cottage, Great MissendenHP16 9RS
Born July 1951
Director
Appointed 16 Jan 1998
Resigned 29 Oct 1999

CAUNCE, Henry

Resigned
324a Preston Old Road, BlackburnBB2 2TX
Born October 1931
Director
Appointed 16 Jul 1993
Resigned 21 Aug 2000

CROUCH, Martin

Resigned
Middle Warble Hey Farm, BlackburnBB2 7EF
Born May 1946
Director
Appointed N/A
Resigned 04 Nov 1996

DELLA PESCA, Lino

Resigned
24 Highgate Avenue, PrestonPR2 4LL
Born July 1943
Director
Appointed N/A
Resigned 12 Jun 1996

ELLMAN, Louise Joyce

Resigned
40 Elmers Green, SkelmersdaleWN8 6SB
Born November 1945
Director
Appointed N/A
Resigned 24 Apr 1997

EWELL, Melvyn

Resigned
Edmund Halley Road, OxfordOX4 4DQ
Born September 1958
Director
Appointed 08 Apr 2013
Resigned 31 Mar 2016

FISHER, Amanda Lucia

Resigned
Chancery Exchange, LondonEC4A 1AB
Born November 1963
Director
Appointed 15 Jan 2020
Resigned 30 Dec 2022

FRASER, Ian Ellis

Resigned
Centurion Way, LeylandPR26 6TX
Born March 1957
Director
Appointed 28 Nov 2011
Resigned 08 Apr 2013

FURLONG, Gwynne Patrick

Resigned
Triggs Farm Fishwick Lane, ChorleyPR6 8HT
Born January 1948
Director
Appointed 19 Feb 1997
Resigned 21 Aug 2000

GAVAN, John Vincent

Resigned
23 Fulshaw Avenue, WilmslowSK9 5JE
Born December 1955
Director
Appointed 21 Aug 2000
Resigned 30 Sept 2006

HETHERINGTON, William Alistair

Resigned
18 Philip Godlee Lodge, ManchesterM20 2DS
Born June 1943
Director
Appointed 26 Mar 2001
Resigned 31 May 2007

HYNES, Michael Robert, Chairman

Resigned
Sceptre Way, PrestonPR5 6AW
Born June 1946
Director
Appointed N/A
Resigned 14 Apr 2011

KEOGH, Sean

Resigned
Whitehead Farm, PrestonPR3 2JJ
Born July 1967
Director
Appointed 21 Aug 2000
Resigned 20 Jan 2004

KING, Laurence

Resigned
Conifers 6 Highgate Avenue, PrestonPR2 8LL
Born December 1962
Director
Appointed 19 Feb 1997
Resigned 18 Feb 2000

KIRKBY, Neil Robert Ernest

Resigned
Sceptre Way, PrestonPR5 6AW
Born August 1964
Director
Appointed 07 Apr 2003
Resigned 22 Mar 2011

LANDAU, Dennis Marcus, Sir

Resigned
Thorncroft, MacclesfieldSK10 5TZ
Born June 1927
Director
Appointed N/A
Resigned 28 Jul 1997

MASON, James

Resigned
Rock Mount 61 The Row, CarnforthLA5 0UG
Born October 1923
Director
Appointed N/A
Resigned 21 Aug 2000

MCGRORY, Jack

Resigned
12 Woodlands Park, LeedsLS14 3JU
Born March 1954
Director
Appointed 15 Mar 2004
Resigned 06 Apr 2006

MCINNES, Randolf Graham

Resigned
Journeys End, StockportSK14 3AF
Born January 1952
Director
Appointed 21 Aug 2000
Resigned 31 Oct 2003

MCLAUGHLIN, Owen Gerard

Resigned
Centurion Way, LeylandPR26 6TX
Born August 1959
Director
Appointed 21 Aug 2000
Resigned 31 Jan 2012

MILLER, David

Resigned
4 Ruabon Road, ManchesterM20 5LW
Born September 1946
Director
Appointed 27 Mar 1993
Resigned 01 Mar 1994

MILNER, Andrew Lee

Resigned
Edmund Halley Road, OxfordOX4 4DQ
Born April 1969
Director
Appointed 19 Feb 2016
Resigned 12 Dec 2019

NOON, Francis

Resigned
Rosehill, ClitheroeBB7 9DE
Born October 1953
Director
Appointed N/A
Resigned 21 Aug 2000

OYSTON, Owen John

Resigned
Claughton Hall, LancasterLA2 9LA
Born January 1934
Director
Appointed N/A
Resigned 03 Oct 1995

PATEL, Adam Hafajee

Resigned
Snodworth Hall Snodworth Road, BlackburnBB6 8DS
Born June 1940
Director
Appointed N/A
Resigned 21 Aug 2000

TAYLOR, David Wilson

Resigned
Chandos House, PrestonPR1 9XH
Born May 1950
Director
Appointed 18 Oct 1996
Resigned 18 Feb 2000

Persons with significant control

1

Enterprise Limited

Active
10 Furnival Street, LondonEC4A 1AB

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

537

Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Capital Allotment Shares
28 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Auditors Resignation Company
14 April 2023
AUDAUD
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 September 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 November 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Change Sail Address Company With New Address
25 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 May 2014
AD01Change of Registered Office Address
Statement Of Companys Objects
20 May 2014
CC04CC04
Resolution
20 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Mortgage Satisfy Charge Full
2 July 2013
MR04Satisfaction of Charge
Appoint Corporate Secretary Company With Name
14 June 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 June 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Accounts With Accounts Type Full
21 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Legacy
9 July 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 2009
288aAppointment of Director or Secretary
Legacy
8 July 2008
363aAnnual Return
Legacy
8 July 2008
353353
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
22 January 2008
288cChange of Particulars
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)a155(6)a
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Resolution
16 November 2007
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
13 August 2007
CERT10CERT10
Re Registration Memorandum Articles
13 August 2007
MARMAR
Legacy
13 August 2007
5353
Resolution
13 August 2007
RESOLUTIONSResolutions
Resolution
13 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2007
AAAnnual Accounts
Legacy
27 July 2007
363aAnnual Return
Legacy
25 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
16 July 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
395Particulars of Mortgage or Charge
Legacy
18 May 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
13 February 2007
88(2)R88(2)R
Legacy
19 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
10 October 2006
403aParticulars of Charge Subject to s859A
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
88(2)R88(2)R
Legacy
12 September 2006
88(2)R88(2)R
Legacy
23 August 2006
363sAnnual Return (shuttle)
Legacy
13 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
30 June 2006
288cChange of Particulars
Legacy
21 June 2006
88(2)R88(2)R
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2006
AAAnnual Accounts
Legacy
19 April 2006
88(2)R88(2)R
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
2 September 2005
288cChange of Particulars
Legacy
8 August 2005
363aAnnual Return
Legacy
29 July 2005
88(2)R88(2)R
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 June 2005
AAAnnual Accounts
Memorandum Articles
12 May 2005
MEM/ARTSMEM/ARTS
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Legacy
22 March 2005
88(2)R88(2)R
Legacy
20 January 2005
287Change of Registered Office
Legacy
22 November 2004
88(2)R88(2)R
Legacy
22 November 2004
287Change of Registered Office
Legacy
10 November 2004
PROSPPROSP
Legacy
14 September 2004
403aParticulars of Charge Subject to s859A
Legacy
14 September 2004
403aParticulars of Charge Subject to s859A
Legacy
14 September 2004
403aParticulars of Charge Subject to s859A
Legacy
14 September 2004
403aParticulars of Charge Subject to s859A
Legacy
14 September 2004
403aParticulars of Charge Subject to s859A
Legacy
9 August 2004
88(2)R88(2)R
Legacy
26 July 2004
363aAnnual Return
Accounts With Accounts Type Group
8 June 2004
AAAnnual Accounts
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
88(2)R88(2)R
Legacy
27 November 2003
288cChange of Particulars
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
88(2)R88(2)R
Legacy
5 August 2003
88(2)R88(2)R
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
25 July 2003
88(2)R88(2)R
Legacy
13 June 2003
88(2)R88(2)R
Legacy
5 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
23 May 2003
AAAnnual Accounts
Resolution
18 May 2003
RESOLUTIONSResolutions
Resolution
18 May 2003
RESOLUTIONSResolutions
Resolution
18 May 2003
RESOLUTIONSResolutions
Legacy
16 May 2003
88(2)R88(2)R
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
88(2)R88(2)R
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
88(2)R88(2)R
Legacy
21 February 2003
88(2)R88(2)R
Statement Of Affairs
17 February 2003
SASA
Legacy
17 February 2003
88(2)R88(2)R
Miscellaneous
12 February 2003
MISCMISC
Legacy
17 January 2003
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Statement Of Affairs
20 August 2002
SASA
Legacy
20 August 2002
88(2)R88(2)R
Legacy
6 August 2002
288cChange of Particulars
Legacy
1 August 2002
363aAnnual Return
Accounts With Accounts Type Group
2 May 2002
AAAnnual Accounts
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
88(2)R88(2)R
Resolution
22 February 2002
RESOLUTIONSResolutions
Resolution
22 February 2002
RESOLUTIONSResolutions
Legacy
12 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
2 November 2001
403aParticulars of Charge Subject to s859A
Legacy
2 November 2001
403aParticulars of Charge Subject to s859A
Legacy
2 November 2001
403aParticulars of Charge Subject to s859A
Legacy
2 November 2001
403aParticulars of Charge Subject to s859A
Legacy
2 November 2001
403aParticulars of Charge Subject to s859A
Legacy
2 November 2001
403aParticulars of Charge Subject to s859A
Legacy
28 October 2001
288bResignation of Director or Secretary
Legacy
8 October 2001
288cChange of Particulars
Legacy
8 October 2001
288cChange of Particulars
Legacy
21 September 2001
88(2)Return of Allotment of Shares
Statement Of Affairs
5 September 2001
SASA
Legacy
4 September 2001
363aAnnual Return
Legacy
4 September 2001
353353
Legacy
3 September 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
15 August 2001
88(2)R88(2)R
Legacy
15 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Statement Of Affairs
17 July 2001
SASA
Legacy
17 July 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
14 June 2001
88(2)R88(2)R
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288bResignation of Director or Secretary
Resolution
6 June 2001
RESOLUTIONSResolutions
Resolution
6 June 2001
RESOLUTIONSResolutions
Legacy
24 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Statement Of Affairs
26 April 2001
SASA
Legacy
26 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
88(2)R88(2)R
Legacy
22 March 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
25 January 2001
287Change of Registered Office
Legacy
8 January 2001
288cChange of Particulars
Legacy
8 December 2000
88(2)R88(2)R
Auditors Resignation Company
28 November 2000
AUDAUD
Legacy
20 November 2000
88(2)R88(2)R
Legacy
16 November 2000
287Change of Registered Office
Legacy
16 November 2000
225Change of Accounting Reference Date
Legacy
23 October 2000
403aParticulars of Charge Subject to s859A
Legacy
23 October 2000
403aParticulars of Charge Subject to s859A
Legacy
23 October 2000
403aParticulars of Charge Subject to s859A
Legacy
23 October 2000
403aParticulars of Charge Subject to s859A
Legacy
23 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Statement Of Affairs
21 September 2000
SASA
Miscellaneous
21 September 2000
MISCMISC
Legacy
4 September 2000
88(2)R88(2)R
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Legacy
30 August 2000
123Notice of Increase in Nominal Capital
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
88(2)R88(2)R
Legacy
8 August 2000
363sAnnual Return (shuttle)
Legacy
4 August 2000
403aParticulars of Charge Subject to s859A
Legacy
4 August 2000
403aParticulars of Charge Subject to s859A
Legacy
4 August 2000
403aParticulars of Charge Subject to s859A
Legacy
4 August 2000
403aParticulars of Charge Subject to s859A
Legacy
2 August 2000
287Change of Registered Office
Resolution
2 August 2000
RESOLUTIONSResolutions
Resolution
2 August 2000
RESOLUTIONSResolutions
Legacy
26 June 2000
395Particulars of Mortgage or Charge
Legacy
26 June 2000
395Particulars of Mortgage or Charge
Legacy
26 June 2000
395Particulars of Mortgage or Charge
Legacy
26 June 2000
395Particulars of Mortgage or Charge
Legacy
19 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Legacy
29 March 2000
88(2)R88(2)R
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
14 January 2000
395Particulars of Mortgage or Charge
Legacy
14 January 2000
395Particulars of Mortgage or Charge
Legacy
9 December 1999
403aParticulars of Charge Subject to s859A
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
395Particulars of Mortgage or Charge
Legacy
15 October 1999
395Particulars of Mortgage or Charge
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
15 October 1999
403aParticulars of Charge Subject to s859A
Legacy
8 October 1999
395Particulars of Mortgage or Charge
Legacy
6 October 1999
395Particulars of Mortgage or Charge
Legacy
6 October 1999
395Particulars of Mortgage or Charge
Legacy
6 October 1999
395Particulars of Mortgage or Charge
Legacy
29 July 1999
363aAnnual Return
Legacy
22 April 1999
403aParticulars of Charge Subject to s859A
Legacy
22 April 1999
403aParticulars of Charge Subject to s859A
Legacy
22 April 1999
403aParticulars of Charge Subject to s859A
Legacy
22 April 1999
403aParticulars of Charge Subject to s859A
Legacy
22 April 1999
403aParticulars of Charge Subject to s859A
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 March 1999
AAAnnual Accounts
Legacy
1 February 1999
88(2)R88(2)R
Legacy
26 November 1998
88(2)R88(2)R
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Legacy
5 November 1998
288cChange of Particulars
Legacy
31 July 1998
363sAnnual Return (shuttle)
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
7 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
14 April 1998
AAAnnual Accounts
Legacy
3 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(3)88(3)
Legacy
1 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(3)88(3)
Legacy
1 April 1998
88(2)R88(2)R
Resolution
27 March 1998
RESOLUTIONSResolutions
Legacy
25 February 1998
88(3)88(3)
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(3)88(3)
Legacy
25 February 1998
88(2)R88(2)R
Legacy
1 February 1998
288aAppointment of Director or Secretary
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Legacy
12 January 1998
123Notice of Increase in Nominal Capital
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Legacy
11 August 1997
363aAnnual Return
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
28 July 1997
88(2)R88(2)R
Legacy
9 July 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 1997
88(2)R88(2)R
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
15 April 1997
288cChange of Particulars
Resolution
15 April 1997
RESOLUTIONSResolutions
Legacy
9 April 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 March 1997
AAAnnual Accounts
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
9 November 1996
288bResignation of Director or Secretary
Legacy
26 October 1996
288aAppointment of Director or Secretary
Legacy
22 July 1996
363aAnnual Return
Legacy
18 June 1996
288288
Legacy
9 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 March 1996
AAAnnual Accounts
Legacy
21 February 1996
88(2)R88(2)R
Legacy
20 February 1996
88(2)R88(2)R
Legacy
10 October 1995
288288
Legacy
22 September 1995
88(2)R88(2)R
Legacy
16 August 1995
395Particulars of Mortgage or Charge
Legacy
14 August 1995
395Particulars of Mortgage or Charge
Legacy
20 July 1995
363sAnnual Return (shuttle)
Legacy
31 May 1995
88(2)R88(2)R
Legacy
30 May 1995
353a353a
Accounts With Accounts Type Full Group
20 April 1995
AAAnnual Accounts
Statement Of Affairs
31 March 1995
SASA
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 October 1994
88(2)Return of Allotment of Shares
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Legacy
15 October 1994
395Particulars of Mortgage or Charge
Statement Of Affairs
3 October 1994
SASA
Legacy
3 October 1994
88(2)O88(2)O
Legacy
28 September 1994
395Particulars of Mortgage or Charge
Legacy
27 September 1994
88(2)R88(2)R
Legacy
4 August 1994
363sAnnual Return (shuttle)
Legacy
4 July 1994
88(2)O88(2)O
Legacy
24 May 1994
88(2)R88(2)R
Legacy
24 May 1994
88(2)R88(2)R
Legacy
24 May 1994
122122
Legacy
24 May 1994
88(2)R88(2)R
Legacy
24 May 1994
123Notice of Increase in Nominal Capital
Resolution
12 April 1994
RESOLUTIONSResolutions
Resolution
12 April 1994
RESOLUTIONSResolutions
Resolution
12 April 1994
RESOLUTIONSResolutions
Legacy
10 March 1994
288288
Accounts With Accounts Type Full Group
28 February 1994
AAAnnual Accounts
Legacy
11 January 1994
403aParticulars of Charge Subject to s859A
Legacy
24 November 1993
88(2)Return of Allotment of Shares
Legacy
24 September 1993
88(2)R88(2)R
Legacy
5 August 1993
288288
Legacy
5 August 1993
363sAnnual Return (shuttle)
Legacy
30 July 1993
288288
Legacy
30 July 1993
288288
Legacy
18 May 1993
88(2)R88(2)R
Legacy
28 April 1993
288288
Memorandum Articles
19 April 1993
MEM/ARTSMEM/ARTS
Resolution
19 April 1993
RESOLUTIONSResolutions
Resolution
19 April 1993
RESOLUTIONSResolutions
Resolution
19 April 1993
RESOLUTIONSResolutions
Resolution
19 April 1993
RESOLUTIONSResolutions
Legacy
2 April 1993
288288
Accounts With Accounts Type Full Group
17 February 1993
AAAnnual Accounts
Legacy
14 February 1993
88(2)R88(2)R
Legacy
22 September 1992
88(2)R88(2)R
Legacy
7 September 1992
363b363b
Legacy
27 July 1992
288288
Legacy
12 June 1992
288288
Legacy
20 May 1992
88(2)R88(2)R
Legacy
14 April 1992
288288
Accounts With Accounts Type Full Group
16 February 1992
AAAnnual Accounts
Auditors Resignation Company
14 February 1992
AUDAUD
Legacy
2 February 1992
288288
Legacy
3 January 1992
288288
Legacy
3 January 1992
288288
Legacy
25 September 1991
88(2)R88(2)R
Legacy
6 August 1991
363b363b
Legacy
25 June 1991
288288
Accounts With Accounts Type Full Group
4 June 1991
AAAnnual Accounts
Legacy
22 May 1991
88(2)R88(2)R
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Legacy
1 February 1991
363aAnnual Return
Legacy
25 April 1990
288288
Legacy
5 April 1990
88(2)O88(2)O
Legacy
5 April 1990
88(3)88(3)
Legacy
27 March 1990
88(2)P88(2)P
Legacy
31 January 1990
288288
Legacy
11 January 1990
88(2)R88(2)R
Memorandum Articles
1 December 1989
MEM/ARTSMEM/ARTS
Legacy
22 November 1989
353a353a
Legacy
14 November 1989
PROSPPROSP
Legacy
10 November 1989
88(2)R88(2)R
Legacy
8 November 1989
395Particulars of Mortgage or Charge
Legacy
8 November 1989
395Particulars of Mortgage or Charge
Legacy
6 November 1989
288288
Legacy
6 November 1989
88(2)R88(2)R
Legacy
6 November 1989
88(2)R88(2)R
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
6 November 1989
RESOLUTIONSResolutions
Legacy
6 November 1989
123Notice of Increase in Nominal Capital
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
26 October 1989
PROSPPROSP
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
288288
Legacy
25 October 1989
224224
Certificate Change Of Name Re Registration Private To Public Limited Company
18 October 1989
CERT7CERT7
Legacy
18 October 1989
43(3)e43(3)e
Accounts Balance Sheet
18 October 1989
BSBS
Auditors Statement
18 October 1989
AUDSAUDS
Auditors Report
18 October 1989
AUDRAUDR
Re Registration Memorandum Articles
18 October 1989
MARMAR
Legacy
18 October 1989
43(3)43(3)
Resolution
18 October 1989
RESOLUTIONSResolutions
Legacy
13 October 1989
122122
Legacy
13 October 1989
88(2)R88(2)R
Resolution
13 October 1989
RESOLUTIONSResolutions
Resolution
13 October 1989
RESOLUTIONSResolutions
Resolution
13 October 1989
RESOLUTIONSResolutions
Legacy
13 October 1989
123Notice of Increase in Nominal Capital
Legacy
14 September 1989
287Change of Registered Office
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Memorandum Articles
12 September 1989
MEM/ARTSMEM/ARTS
Resolution
12 September 1989
RESOLUTIONSResolutions
Incorporation Company
5 July 1989
NEWINCIncorporation