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CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (02424853)

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (02424853) is an active UK company. incorporated on 20 September 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED has been registered for 36 years. Current directors include BLACKMAN, Laura, BROWN, Antony Paul, BURKE, Simon Jonathan and 2 others.

Company Number
02424853
Status
active
Type
ltd
Incorporated
20 September 1989
Age
36 years
Address
First Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BLACKMAN, Laura, BROWN, Antony Paul, BURKE, Simon Jonathan, DIAS, James Robert, VANOVERSCHELDE, Tom Frans
SIC Codes
64999

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CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is an active company incorporated on 20 September 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. CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED was registered 36 years ago.(SIC: 64999)

Status

active

Active since 36 years ago

Company No

02424853

LTD Company

Age

36 Years

Incorporated 20 September 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 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
From: 3 May 2005To: 10 May 2005
CAPITA PERSONAL PENSION MANAGEMENT LTD
From: 30 July 2004To: 3 May 2005
PERSONAL PENSION MANAGEMENT LIMITED
From: 23 February 1990To: 30 July 2004
ENFRANCHISE SEVENTY THREE LIMITED
From: 20 September 1989To: 23 February 1990
Contact
Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 18 November 2024
30 Berners Street London W1T 3LR England
From: 15 June 2018To: 25 September 2020
61-71 Victoria Street Westminster London SW1H 0XA
From: 20 September 1989To: 15 June 2018
Timeline

261 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Sept 89
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Jul 10
Director Left
Sept 10
Director Left
Jan 11
Director Joined
Apr 11
Director Joined
May 11
Director Left
Jun 11
Director Joined
Sept 11
Director Left
Dec 11
Director Joined
Feb 12
Director Left
Feb 12
Director Left
May 12
Director Left
Jun 12
Loan Cleared
Apr 13
Loan Cleared
Jun 13
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Jun 13
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Jul 13
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Aug 13
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Aug 13
Director Joined
Sept 13
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Oct 13
Director Left
Jan 14
Loan Cleared
Jan 14
Director Joined
Jan 14
Loan Cleared
Jan 14
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Jan 14
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Jan 14
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Feb 14
Director Left
Feb 14
Loan Cleared
Mar 14
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Mar 14
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Jul 14
Director Left
Jul 14
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Aug 14
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Sept 14
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Oct 14
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Oct 14
Director Joined
Nov 14
Loan Cleared
Nov 14
Funding Round
Nov 14
Loan Cleared
Nov 14
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Nov 14
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Nov 14
Loan Cleared
Jan 15
Loan Cleared
Feb 15
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Jul 15
Director Joined
Sept 15
Director Joined
Sept 15
Loan Cleared
Dec 15
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Feb 16
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Mar 16
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Mar 16
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Mar 16
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Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Loan Cleared
May 16
Loan Cleared
May 16
Director Joined
Mar 18
Director Left
Mar 18
Funding Round
Apr 18
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Sept 18
Loan Cleared
Nov 18
Director Left
Feb 19
Capital Update
Jun 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
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Mar 20
Loan Cleared
Mar 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
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Apr 20
Director Left
May 20
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Director Left
Jun 22
Director Left
Oct 22
Director Joined
Jul 23
4
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

CAPITA GROUP SECRETARY LIMITED

Active
Paddington, LondonW2 6BD
Corporate secretary
Appointed 01 Dec 2008

BLACKMAN, Laura

Active
Paddington, LondonW2 6BD
Born July 1987
Director
Appointed 01 Mar 2022

BROWN, Antony Paul

Active
Paddington, LondonW2 6BD
Born November 1963
Director
Appointed 12 Aug 2015

BURKE, Simon Jonathan

Active
Paddington, LondonW2 6BD
Born July 1963
Director
Appointed 01 Mar 2022

DIAS, James Robert

Active
Paddington, LondonW2 6BD
Born November 1978
Director
Appointed 27 Jun 2023

VANOVERSCHELDE, Tom Frans

Active
Paddington, LondonW2 6BD
Born December 1981
Director
Appointed 15 Apr 2020

BENNETT, Patricia Joan

Resigned
5 The Hollow, SalisburySP5 5NF
Secretary
Appointed 27 Feb 2001
Resigned 19 Feb 2002

BOUTLE, Geoffrey John

Resigned
3 Westbrook Close, BasingstokeRG23 7HW
Secretary
Appointed 11 Nov 1992
Resigned 12 Sept 2000

CANTLE, Neil Jonathan

Resigned
11 Birches Crest, BasingstokeRG22 4RP
Secretary
Appointed 12 Sept 2000
Resigned 27 Feb 2001

CRONIN, Michael Christopher

Resigned
Pennypot Beech Close, AndoverSP11 8NB
Secretary
Appointed 09 Jul 2002
Resigned 20 Aug 2004

HURST, Gordon Mark

Resigned
The Manor House, ReadingRG7 4QG
Secretary
Appointed 20 Aug 2004
Resigned 31 Oct 2005

LOCKWOOD, Kevin Ashley

Resigned
April Cottage, Thames DittonKT7 0SY
Secretary
Appointed 19 Feb 2002
Resigned 09 Jul 2002

MARSH, Amanda Jean

Resigned
52 Garrick Close, StainesTW18 2PH
Secretary
Appointed N/A
Resigned 11 Nov 1992

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 26 Apr 2005
Resigned 01 Dec 2008

ADDENBROOKE, Michael

Resigned
58 Hesley Grange, RotherhamS61 2QY
Born January 1955
Director
Appointed 18 Feb 2005
Resigned 16 Jul 2008

ALLEN, Michael Derek

Resigned
Manor Cottage, RomseySO51 0QS
Born September 1951
Director
Appointed 20 Oct 1997
Resigned 04 Mar 1999

ASHBURN, Christopher Stuart

Resigned
Berners Street, LondonW1T 3LR
Born March 1968
Director
Appointed 24 Aug 2018
Resigned 21 May 2020

BARRY, Neil Fraser James

Resigned
65 Foxcote, WokinghamRG40 3PG
Born April 1958
Director
Appointed 27 Aug 2004
Resigned 04 Apr 2005

BATCHELOR, Dawn Michelle

Resigned
Rose Cottage, FarnhamGU9 0BD
Born November 1964
Director
Appointed 01 Jul 2000
Resigned 12 Jan 2001

BEDFORD, Nicolas Norman

Resigned
Berners Street, LondonW1T 3LR
Born April 1959
Director
Appointed 14 Feb 2018
Resigned 28 Jun 2018

BEDFORD, Nicolas Norman

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1959
Director
Appointed 13 Nov 2009
Resigned 30 Apr 2012

BEDFORD, Nicolas Norman

Resigned
Cuddesdon Road, OxfordOX33 1JB
Born April 1959
Director
Appointed 01 Jul 2004
Resigned 18 Jan 2005

BELL, Stuart Ventris

Resigned
32 Collyer Avenue, BeddingtonCR0 4QU
Born May 1947
Director
Appointed N/A
Resigned 11 Nov 1992

BENNETT, Patricia Joan

Resigned
5 The Hollow, SalisburySP5 5NF
Born February 1960
Director
Appointed 27 Feb 2001
Resigned 15 Nov 2002

BOWMAN, Andrew John

Resigned
LondonEC2V 7NQ
Born September 1972
Director
Appointed 23 Apr 2020
Resigned 21 Jun 2022

BOWMAN, Andrew John

Resigned
Rochester Row, LondonSW1P 1QT
Born September 1972
Director
Appointed 23 Mar 2016
Resigned 14 Feb 2018

BRAITHWAITE, Philip Charles

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1951
Director
Appointed 16 Jul 2008
Resigned 20 Jan 2012

BUDD, Gerald Victor Albert

Resigned
Medlars, WokingGU22 7HH
Born March 1949
Director
Appointed 11 Nov 1992
Resigned 04 Jan 2001

CHAPPLE, Aimie Nicole

Resigned
LondonEC2V 7NQ
Born May 1969
Director
Appointed 01 Apr 2020
Resigned 26 Sept 2022

CLEMENTS, Karen Suzanne

Resigned
Rochester Row, LondonSW1P 1QT
Born May 1963
Director
Appointed 28 Mar 2011
Resigned 17 Apr 2015

CONNOR, John

Resigned
Brook Cottage, WimborneBH21 5AG
Born February 1962
Director
Appointed 11 May 2005
Resigned 25 Jun 2007

COXELL, Graham Peter

Resigned
Hopkilns, GuildfordGU3 2JR
Born December 1969
Director
Appointed 16 Jul 2008
Resigned 29 Jun 2009

COXELL, Graham Peter

Resigned
Hopkilns, GuildfordGU3 2JR
Born December 1969
Director
Appointed 22 Mar 2005
Resigned 25 Jul 2006

CRAWFORD, David William

Resigned
Rochester Row, LondonSW1P 1QT
Born March 1970
Director
Appointed 11 Sept 2013
Resigned 06 Dec 2013

DALLY, Mark Neil

Resigned
York House, Walton-On-ThamesKT12 5NX
Born July 1969
Director
Appointed 02 Jun 2006
Resigned 16 Jul 2008

Persons with significant control

1

Capita Plc

Active
Paddington, LondonW2 6BD

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

953

Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 April 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
21 October 2024
AAMDAAMD
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Resolution
13 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 July 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
22 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 July 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
4 July 2019
AD04Change of Accounting Records Location
Legacy
26 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2019
SH19Statement of Capital
Legacy
26 June 2019
CAP-SSCAP-SS
Resolution
26 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
18 October 2018
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 July 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Capital Allotment Shares
16 April 2018
SH01Allotment of Shares
Resolution
10 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
6 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Capital Allotment Shares
6 November 2014
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 November 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2014
MR04Satisfaction of Charge
Miscellaneous
23 October 2014
MISCMISC
Miscellaneous
20 October 2014
MISCMISC
Auditors Resignation Company
20 October 2014
AUDAUD
Mortgage Satisfy Charge Full
4 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Mortgage Satisfy Charge Full
23 July 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2014
MR04Satisfaction of Charge
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
4 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
6 January 2014
MR04Satisfaction of Charge
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Liquidation Receiver Cease To Act Receiver
31 October 2013
RM02RM02
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Mortgage Satisfy Charge Full
29 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 June 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 April 2013
MR04Satisfaction of Charge
Legacy
27 February 2013
MG02MG02
Legacy
27 February 2013
MG02MG02
Legacy
19 December 2012
MG02MG02
Legacy
28 November 2012
MG01MG01
Legacy
3 August 2012
LQ01LQ01
Legacy
31 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Legacy
14 June 2012
MG01MG01
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Legacy
20 April 2012
MG02MG02
Legacy
12 April 2012
MG01MG01
Legacy
12 April 2012
MG01MG01
Legacy
7 April 2012
MG01MG01
Legacy
5 April 2012
MG02MG02
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Legacy
30 March 2012
MG02MG02
Legacy
23 March 2012
MG02MG02
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Legacy
24 January 2012
MG02MG02
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Move Registers To Sail Company
5 December 2011
AD03Change of Location of Company Records
Legacy
16 November 2011
MG02MG02
Legacy
15 November 2011
MG02MG02
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Legacy
26 September 2011
MG02MG02
Legacy
20 September 2011
MG01MG01
Legacy
12 August 2011
MG02MG02
Legacy
11 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Change Corporate Secretary Company With Change Date
27 July 2011
CH04Change of Corporate Secretary Details
Legacy
27 July 2011
MG01MG01
Legacy
27 July 2011
MG01MG01
Change Corporate Secretary Company With Change Date
22 July 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Legacy
20 June 2011
MG01MG01
Legacy
11 June 2011
MG01MG01
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Legacy
20 April 2011
MG02MG02
Accounts With Accounts Type Full
19 April 2011
AAAnnual Accounts
Legacy
8 April 2011
MG01MG01
Legacy
8 April 2011
MG01MG01
Legacy
8 April 2011
MG01MG01
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Legacy
21 March 2011
MG02MG02
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Legacy
10 January 2011
MG02MG02
Legacy
23 November 2010
MG02MG02
Legacy
11 November 2010
MG02MG02
Legacy
15 October 2010
MG02MG02
Legacy
11 October 2010
MG02MG02
Auditors Resignation Company
30 September 2010
AUDAUD
Auditors Resignation Company
23 September 2010
AUDAUD
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Legacy
6 September 2010
MG02MG02
Legacy
27 August 2010
MG02MG02
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Legacy
4 August 2010
MG01MG01
Legacy
4 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
21 July 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Legacy
12 May 2010
MG02MG02
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Legacy
23 March 2010
MG02MG02
Termination Director Company With Name
2 March 2010
TM01Termination of Director
Resolution
24 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
24 February 2010
CC04CC04
Legacy
21 January 2010
MG01MG01
Legacy
4 January 2010
MG02MG02
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
29 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
21 October 2009
MG01MG01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
8 September 2009
288cChange of Particulars
Legacy
3 September 2009
395Particulars of Mortgage or Charge
Legacy
26 August 2009
363aAnnual Return
Legacy
29 July 2009
363aAnnual Return
Legacy
28 July 2009
353353
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
405(2)405(2)
Legacy
17 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 April 2009
AAAnnual Accounts
Legacy
11 March 2009
405(1)405(1)
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
18 December 2008
288aAppointment of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Legacy
24 September 2008
403aParticulars of Charge Subject to s859A
Legacy
24 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
395Particulars of Mortgage or Charge
Legacy
5 September 2008
363aAnnual Return
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288cChange of Particulars
Legacy
21 August 2008
403aParticulars of Charge Subject to s859A
Legacy
16 August 2008
395Particulars of Mortgage or Charge
Legacy
15 August 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
28 February 2008
403aParticulars of Charge Subject to s859A
Legacy
23 November 2007
403aParticulars of Charge Subject to s859A
Legacy
19 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
395Particulars of Mortgage or Charge
Legacy
13 November 2007
395Particulars of Mortgage or Charge
Legacy
31 October 2007
395Particulars of Mortgage or Charge
Legacy
30 October 2007
395Particulars of Mortgage or Charge
Legacy
20 September 2007
363aAnnual Return
Legacy
8 September 2007
395Particulars of Mortgage or Charge
Legacy
5 September 2007
395Particulars of Mortgage or Charge
Legacy
18 August 2007
395Particulars of Mortgage or Charge
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
12 June 2007
403aParticulars of Charge Subject to s859A
Legacy
1 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 May 2007
AAAnnual Accounts
Legacy
15 May 2007
403aParticulars of Charge Subject to s859A
Legacy
15 May 2007
403aParticulars of Charge Subject to s859A
Legacy
15 May 2007
403aParticulars of Charge Subject to s859A
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
395Particulars of Mortgage or Charge
Legacy
17 April 2007
395Particulars of Mortgage or Charge
Legacy
9 March 2007
395Particulars of Mortgage or Charge
Legacy
5 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
20 January 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
403aParticulars of Charge Subject to s859A
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
24 November 2006
288bResignation of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
395Particulars of Mortgage or Charge
Legacy
18 September 2006
363aAnnual Return
Legacy
7 September 2006
395Particulars of Mortgage or Charge
Legacy
30 August 2006
395Particulars of Mortgage or Charge
Legacy
25 August 2006
288bResignation of Director or Secretary
Legacy
25 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
395Particulars of Mortgage or Charge
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
155(6)a155(6)a
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Legacy
25 May 2006
395Particulars of Mortgage or Charge
Resolution
13 April 2006
RESOLUTIONSResolutions
Legacy
11 April 2006
395Particulars of Mortgage or Charge
Legacy
10 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
23 March 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Legacy
17 March 2006
395Particulars of Mortgage or Charge
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
28 January 2006
395Particulars of Mortgage or Charge
Legacy
26 January 2006
363aAnnual Return
Legacy
19 January 2006
363aAnnual Return
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
17 December 2005
395Particulars of Mortgage or Charge
Legacy
30 November 2005
395Particulars of Mortgage or Charge
Legacy
27 November 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Legacy
2 November 2005
395Particulars of Mortgage or Charge
Legacy
21 October 2005
395Particulars of Mortgage or Charge
Legacy
12 October 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
28 September 2005
88(2)R88(2)R
Resolution
28 September 2005
RESOLUTIONSResolutions
Resolution
28 September 2005
RESOLUTIONSResolutions
Legacy
28 September 2005
123Notice of Increase in Nominal Capital
Legacy
27 September 2005
88(2)R88(2)R
Legacy
21 September 2005
288cChange of Particulars
Legacy
15 September 2005
395Particulars of Mortgage or Charge
Legacy
26 August 2005
395Particulars of Mortgage or Charge
Legacy
24 August 2005
395Particulars of Mortgage or Charge
Legacy
16 August 2005
395Particulars of Mortgage or Charge
Legacy
13 August 2005
395Particulars of Mortgage or Charge
Legacy
9 August 2005
395Particulars of Mortgage or Charge
Legacy
5 August 2005
403aParticulars of Charge Subject to s859A
Legacy
2 August 2005
395Particulars of Mortgage or Charge
Legacy
23 July 2005
395Particulars of Mortgage or Charge
Legacy
23 July 2005
403aParticulars of Charge Subject to s859A
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Legacy
30 June 2005
288bResignation of Director or Secretary
Legacy
18 June 2005
395Particulars of Mortgage or Charge
Legacy
17 June 2005
395Particulars of Mortgage or Charge
Legacy
14 June 2005
395Particulars of Mortgage or Charge
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Legacy
27 May 2005
395Particulars of Mortgage or Charge
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
17 May 2005
395Particulars of Mortgage or Charge
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
10 May 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
4 May 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 May 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
26 April 2005
288cChange of Particulars
Legacy
22 April 2005
395Particulars of Mortgage or Charge
Legacy
14 April 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
395Particulars of Mortgage or Charge
Legacy
18 March 2005
395Particulars of Mortgage or Charge
Legacy
15 March 2005
395Particulars of Mortgage or Charge
Legacy
15 March 2005
395Particulars of Mortgage or Charge
Legacy
8 March 2005
395Particulars of Mortgage or Charge
Legacy
5 March 2005
395Particulars of Mortgage or Charge
Legacy
4 March 2005
395Particulars of Mortgage or Charge
Legacy
22 February 2005
395Particulars of Mortgage or Charge
Legacy
17 February 2005
395Particulars of Mortgage or Charge
Legacy
10 February 2005
288cChange of Particulars
Legacy
8 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
395Particulars of Mortgage or Charge
Legacy
27 January 2005
395Particulars of Mortgage or Charge
Legacy
4 January 2005
395Particulars of Mortgage or Charge
Legacy
24 December 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Liquidation Receiver Abstract Of Receipts And Payments
21 December 2004
3.63.6
Legacy
16 December 2004
123Notice of Increase in Nominal Capital
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
3 December 2004
395Particulars of Mortgage or Charge
Legacy
2 December 2004
395Particulars of Mortgage or Charge
Legacy
2 December 2004
395Particulars of Mortgage or Charge
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
26 November 2004
395Particulars of Mortgage or Charge
Legacy
17 November 2004
395Particulars of Mortgage or Charge
Legacy
13 November 2004
395Particulars of Mortgage or Charge
Legacy
2 November 2004
395Particulars of Mortgage or Charge
Legacy
27 October 2004
395Particulars of Mortgage or Charge
Legacy
21 October 2004
395Particulars of Mortgage or Charge
Legacy
9 October 2004
395Particulars of Mortgage or Charge
Legacy
4 October 2004
363aAnnual Return
Legacy
1 October 2004
353353
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
23 September 2004
395Particulars of Mortgage or Charge
Legacy
22 September 2004
405(2)405(2)
Legacy
16 September 2004
395Particulars of Mortgage or Charge
Legacy
11 September 2004
395Particulars of Mortgage or Charge
Legacy
10 September 2004
405(1)405(1)
Legacy
1 September 2004
395Particulars of Mortgage or Charge
Legacy
19 August 2004
395Particulars of Mortgage or Charge
Legacy
13 August 2004
395Particulars of Mortgage or Charge
Legacy
5 August 2004
395Particulars of Mortgage or Charge
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
2 August 2004
287Change of Registered Office
Certificate Change Of Name Company
30 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
24 July 2004
395Particulars of Mortgage or Charge
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Auditors Resignation Company
13 July 2004
AUDAUD
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
3 July 2004
395Particulars of Mortgage or Charge
Legacy
29 June 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
395Particulars of Mortgage or Charge
Legacy
5 June 2004
395Particulars of Mortgage or Charge
Legacy
25 May 2004
395Particulars of Mortgage or Charge
Legacy
21 May 2004
395Particulars of Mortgage or Charge
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
1 May 2004
395Particulars of Mortgage or Charge
Legacy
30 April 2004
395Particulars of Mortgage or Charge
Legacy
30 April 2004
395Particulars of Mortgage or Charge
Legacy
19 April 2004
395Particulars of Mortgage or Charge
Legacy
19 April 2004
395Particulars of Mortgage or Charge
Legacy
17 April 2004
395Particulars of Mortgage or Charge
Legacy
15 April 2004
395Particulars of Mortgage or Charge
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Legacy
31 March 2004
395Particulars of Mortgage or Charge
Legacy
30 March 2004
395Particulars of Mortgage or Charge
Legacy
12 March 2004
395Particulars of Mortgage or Charge
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Legacy
28 February 2004
395Particulars of Mortgage or Charge
Legacy
27 February 2004
395Particulars of Mortgage or Charge
Legacy
21 February 2004
395Particulars of Mortgage or Charge
Legacy
30 January 2004
395Particulars of Mortgage or Charge
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
31 December 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Legacy
16 December 2003
395Particulars of Mortgage or Charge
Legacy
25 November 2003
395Particulars of Mortgage or Charge
Legacy
25 November 2003
395Particulars of Mortgage or Charge
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Legacy
29 October 2003
395Particulars of Mortgage or Charge
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
7 October 2003
395Particulars of Mortgage or Charge
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
10 September 2003
395Particulars of Mortgage or Charge
Legacy
22 August 2003
395Particulars of Mortgage or Charge
Legacy
6 August 2003
395Particulars of Mortgage or Charge
Legacy
6 August 2003
288bResignation of Director or Secretary
Legacy
2 August 2003
395Particulars of Mortgage or Charge
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Legacy
25 June 2003
395Particulars of Mortgage or Charge
Legacy
7 June 2003
395Particulars of Mortgage or Charge
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
3 June 2003
395Particulars of Mortgage or Charge
Legacy
31 May 2003
395Particulars of Mortgage or Charge
Legacy
30 May 2003
395Particulars of Mortgage or Charge
Legacy
23 May 2003
395Particulars of Mortgage or Charge
Legacy
7 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Legacy
26 April 2003
395Particulars of Mortgage or Charge
Legacy
26 April 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
3 April 2003
395Particulars of Mortgage or Charge
Legacy
1 April 2003
395Particulars of Mortgage or Charge
Resolution
17 March 2003
RESOLUTIONSResolutions
Legacy
13 March 2003
395Particulars of Mortgage or Charge
Legacy
13 March 2003
395Particulars of Mortgage or Charge
Legacy
11 March 2003
395Particulars of Mortgage or Charge
Legacy
27 February 2003
88(2)R88(2)R
Legacy
14 February 2003
395Particulars of Mortgage or Charge
Legacy
23 January 2003
88(2)R88(2)R
Legacy
17 January 2003
123Notice of Increase in Nominal Capital
Resolution
17 January 2003
RESOLUTIONSResolutions
Legacy
7 January 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
20 December 2002
395Particulars of Mortgage or Charge
Legacy
12 December 2002
395Particulars of Mortgage or Charge
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
6 December 2002
395Particulars of Mortgage or Charge
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
26 October 2002
395Particulars of Mortgage or Charge
Legacy
26 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
395Particulars of Mortgage or Charge
Legacy
16 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 October 2002
AAAnnual Accounts
Legacy
2 October 2002
363sAnnual Return (shuttle)
Legacy
28 September 2002
395Particulars of Mortgage or Charge
Legacy
20 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
30 August 2002
395Particulars of Mortgage or Charge
Legacy
24 August 2002
395Particulars of Mortgage or Charge
Legacy
9 August 2002
395Particulars of Mortgage or Charge
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
3 August 2002
395Particulars of Mortgage or Charge
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
28 June 2002
395Particulars of Mortgage or Charge
Legacy
16 May 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
25 March 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
288cChange of Particulars
Legacy
27 February 2002
288bResignation of Director or Secretary
Legacy
27 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
395Particulars of Mortgage or Charge
Legacy
12 February 2002
395Particulars of Mortgage or Charge
Legacy
7 January 2002
288cChange of Particulars
Legacy
28 December 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
12 December 2001
395Particulars of Mortgage or Charge
Legacy
11 December 2001
395Particulars of Mortgage or Charge
Legacy
27 November 2001
395Particulars of Mortgage or Charge
Legacy
7 November 2001
395Particulars of Mortgage or Charge
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
22 September 2001
395Particulars of Mortgage or Charge
Legacy
18 September 2001
287Change of Registered Office
Legacy
18 September 2001
363sAnnual Return (shuttle)
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
7 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 September 2001
AAAnnual Accounts
Legacy
4 September 2001
395Particulars of Mortgage or Charge
Legacy
10 August 2001
395Particulars of Mortgage or Charge
Legacy
11 July 2001
395Particulars of Mortgage or Charge
Legacy
7 April 2001
395Particulars of Mortgage or Charge
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Legacy
18 November 2000
395Particulars of Mortgage or Charge
Legacy
31 October 2000
395Particulars of Mortgage or Charge
Legacy
11 October 2000
395Particulars of Mortgage or Charge
Legacy
11 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
28 September 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
363sAnnual Return (shuttle)
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
28 July 2000
395Particulars of Mortgage or Charge
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
8 July 2000
395Particulars of Mortgage or Charge
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
25 March 2000
395Particulars of Mortgage or Charge
Legacy
7 March 2000
395Particulars of Mortgage or Charge
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
395Particulars of Mortgage or Charge
Legacy
9 February 2000
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
3 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
12 October 1999
395Particulars of Mortgage or Charge
Legacy
24 September 1999
363sAnnual Return (shuttle)
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
9 September 1999
395Particulars of Mortgage or Charge
Legacy
1 September 1999
395Particulars of Mortgage or Charge
Legacy
6 August 1999
395Particulars of Mortgage or Charge
Legacy
6 August 1999
395Particulars of Mortgage or Charge
Legacy
21 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
23 June 1999
395Particulars of Mortgage or Charge
Legacy
5 June 1999
395Particulars of Mortgage or Charge
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
395Particulars of Mortgage or Charge
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
19 March 1999
395Particulars of Mortgage or Charge
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
395Particulars of Mortgage or Charge
Legacy
5 November 1998
395Particulars of Mortgage or Charge
Legacy
5 November 1998
395Particulars of Mortgage or Charge
Legacy
22 September 1998
395Particulars of Mortgage or Charge
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1998
AAAnnual Accounts
Legacy
11 April 1998
395Particulars of Mortgage or Charge
Legacy
7 April 1998
395Particulars of Mortgage or Charge
Legacy
14 March 1998
403aParticulars of Charge Subject to s859A
Legacy
21 February 1998
395Particulars of Mortgage or Charge
Legacy
27 January 1998
395Particulars of Mortgage or Charge
Legacy
10 December 1997
395Particulars of Mortgage or Charge
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
3 November 1997
288bResignation of Director or Secretary
Legacy
11 October 1997
395Particulars of Mortgage or Charge
Legacy
25 September 1997
363sAnnual Return (shuttle)
Legacy
18 September 1997
395Particulars of Mortgage or Charge
Legacy
29 July 1997
395Particulars of Mortgage or Charge
Legacy
22 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 July 1997
AAAnnual Accounts
Legacy
3 July 1997
395Particulars of Mortgage or Charge
Legacy
23 April 1997
403aParticulars of Charge Subject to s859A
Legacy
23 April 1997
403aParticulars of Charge Subject to s859A
Legacy
23 April 1997
403aParticulars of Charge Subject to s859A
Legacy
23 April 1997
403aParticulars of Charge Subject to s859A
Legacy
19 April 1997
395Particulars of Mortgage or Charge
Legacy
31 December 1996
288aAppointment of Director or Secretary
Legacy
17 December 1996
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 November 1996
AUDAUD
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
20 September 1996
363sAnnual Return (shuttle)
Legacy
16 August 1996
395Particulars of Mortgage or Charge
Legacy
6 August 1996
288288
Legacy
6 August 1996
288288
Legacy
13 July 1996
395Particulars of Mortgage or Charge
Legacy
7 February 1996
395Particulars of Mortgage or Charge
Legacy
7 February 1996
395Particulars of Mortgage or Charge
Legacy
7 February 1996
395Particulars of Mortgage or Charge
Legacy
13 January 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1995
395Particulars of Mortgage or Charge
Legacy
22 November 1995
395Particulars of Mortgage or Charge
Legacy
1 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
17 October 1995
287Change of Registered Office
Legacy
23 September 1995
395Particulars of Mortgage or Charge
Legacy
18 September 1995
363sAnnual Return (shuttle)
Legacy
22 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
12 July 1995
395Particulars of Mortgage or Charge
Legacy
5 July 1995
395Particulars of Mortgage or Charge
Legacy
7 June 1995
395Particulars of Mortgage or Charge
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
395Particulars of Mortgage or Charge
Legacy
18 November 1994
395Particulars of Mortgage or Charge
Legacy
3 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
20 September 1994
363sAnnual Return (shuttle)
Legacy
23 June 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
11 November 1993
287Change of Registered Office
Accounts With Accounts Type Full
5 October 1993
AAAnnual Accounts
Legacy
8 September 1993
395Particulars of Mortgage or Charge
Legacy
24 July 1993
395Particulars of Mortgage or Charge
Legacy
23 July 1993
395Particulars of Mortgage or Charge
Legacy
20 July 1993
395Particulars of Mortgage or Charge
Legacy
7 July 1993
288288
Legacy
7 July 1993
288288
Legacy
30 June 1993
395Particulars of Mortgage or Charge
Legacy
8 April 1993
395Particulars of Mortgage or Charge
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
288288
Legacy
20 November 1992
287Change of Registered Office
Legacy
13 November 1992
288288
Legacy
12 November 1992
288288
Legacy
23 October 1992
395Particulars of Mortgage or Charge
Legacy
29 September 1992
363x363x
Legacy
26 September 1992
395Particulars of Mortgage or Charge
Legacy
23 July 1992
225(1)225(1)
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
24 December 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
363x363x
Legacy
9 August 1991
288288
Legacy
30 July 1991
288288
Legacy
16 July 1991
288288
Legacy
16 July 1991
288288
Legacy
16 July 1991
288288
Legacy
16 July 1991
288288
Resolution
12 July 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 March 1991
AAAnnual Accounts
Legacy
4 March 1991
363x363x
Legacy
15 January 1991
288288
Legacy
20 November 1990
288288
Legacy
19 November 1990
288288
Legacy
2 July 1990
288288
Legacy
22 March 1990
88(2)R88(2)R
Legacy
22 March 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
22 March 1990
MEM/ARTSMEM/ARTS
Legacy
14 March 1990
288288
Legacy
14 March 1990
288288
Legacy
14 March 1990
288288
Resolution
8 March 1990
RESOLUTIONSResolutions
Legacy
2 March 1990
288288
Legacy
2 March 1990
288288
Legacy
2 March 1990
287Change of Registered Office
Legacy
2 March 1990
224224
Memorandum Articles
2 March 1990
MEM/ARTSMEM/ARTS
Resolution
2 March 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 February 1990
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
20 September 1989
MISCMISC
Incorporation Company
20 September 1989
NEWINCIncorporation