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GOAL GROUP LIMITED (02438530)

GOAL GROUP LIMITED (02438530) is a administration UK company. incorporated on 1 November 1989. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. GOAL GROUP LIMITED has been registered for 36 years. Current directors include HOWARD, Elliot Spencer Blades, WEARING, Jonathan Peter.

Company Number
02438530
Status
administration
Type
ltd
Incorporated
1 November 1989
Age
36 years
Address
C/O OPUS RESTRUCTURING LLP, Milton Keynes, MK5 8PJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HOWARD, Elliot Spencer Blades, WEARING, Jonathan Peter
SIC Codes
70229

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GOAL GROUP LIMITED

GOAL GROUP LIMITED is an administration company incorporated on 1 November 1989 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GOAL GROUP LIMITED was registered 36 years ago.(SIC: 70229)

Status

administration

Active since 36 years ago

Company No

02438530

LTD Company

Age

36 Years

Incorporated 1 November 1989

Size

N/A

Accounts

ARD: 29/9

Overdue

1 year overdue

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 23 November 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 September 2024
Period: 1 October 2022 - 29 September 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 1 November 2023 (2 years ago)
Submitted on 13 November 2023 (2 years ago)

Next Due

Due by 15 November 2024
For period ending 1 November 2024

Previous Company Names

GLOBAL OPERATIONS & ADMINISTRATION LIMITED
From: 1 November 1989To: 2 June 2008
Contact
Address

C/O OPUS RESTRUCTURING LLP 1 Radian Court Knowlhill Milton Keynes, MK5 8PJ,

Previous Addresses

9 Perseverance Works Kingsland Road London E2 8DD England
From: 9 July 2020To: 13 September 2024
69 , Ground Floor, Park Lane Croydon Surrey CR9 1BG England
From: 6 December 2017To: 9 July 2020
Ground Floor 69 Park Plane Croydon Surrey CR9 1BG
From: 25 April 2016To: 6 December 2017
1st Floor 69 Park Lane Croydon CR9 1BG
From: 4 August 2015To: 25 April 2016
7th Floor 69 Park Lane Croydon Surrey CR9 1BG
From: 25 January 2010To: 4 August 2015
7Th Floor 69 Park Lane Croydon Surrey CR9 1BG
From: 1 November 1989To: 25 January 2010
Timeline

19 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Oct 89
Director Left
Nov 11
Director Left
Jul 12
Director Joined
Nov 13
Director Joined
Jan 15
Director Joined
Jan 16
Director Left
May 16
Director Joined
Aug 16
Director Joined
Apr 17
Director Left
Jun 18
Director Left
Sept 18
Director Left
Oct 19
Director Joined
Nov 19
Director Left
Jul 22
Director Left
Apr 23
Director Left
Jul 23
Director Joined
Sept 23
Loan Cleared
May 24
Loan Cleared
Sept 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

COLE, James

Active
Radian Court, Milton KeynesMK5 8PJ
Secretary
Appointed 22 Mar 2023

HOWARD, Elliot Spencer Blades

Active
The Beehive, GatwickRH6 0PA
Born December 1969
Director
Appointed 12 Apr 2017

WEARING, Jonathan Peter

Active
Radian Court, Milton KeynesMK5 8PJ
Born December 1952
Director
Appointed 28 Sept 2023

BUSON, Delia

Resigned
22 Lyndhurst Gardens, LondonNW3 5NN
Secretary
Appointed 14 Jan 2002
Resigned 26 Mar 2002

COLE, James

Resigned
69 Park Lane, CroydonCR9 1BG
Secretary
Appointed 13 Apr 2016
Resigned 13 Sept 2018

DEANE, James

Resigned
69 Park Plane, CroydonCR9 1BG
Secretary
Appointed 30 Jul 2012
Resigned 13 Apr 2016

EVERARD, Stephen Mark

Resigned
The Beehive, GatwickRH6 0PA
Secretary
Appointed 13 Sept 2018
Resigned 22 Mar 2023

EVERARD, Stephen Mark

Resigned
Holly Lodge, HorshamRH13 9AU
Secretary
Appointed 21 Dec 2005
Resigned 30 Jul 2012

GIRELLI KENT, Anthony

Resigned
17 Stanwick Road, LondonW14 8TC
Secretary
Appointed 26 Mar 2002
Resigned 12 Aug 2004

HANEY, Rosemary

Resigned
57 Byne Road, LondonSE26 5JG
Secretary
Appointed 01 Jun 2000
Resigned 27 Feb 2001

HARRIS, Graham Warwick

Resigned
31 West Square, LondonSE11 4SP
Secretary
Appointed 13 Aug 2004
Resigned 21 Dec 2005

MCGILL, Ross Kim

Resigned
30 Mill Lane, YateleyGU46 7TN
Secretary
Appointed 27 Feb 2001
Resigned 15 Dec 2001

WILLIS, Timothy Nicholas

Resigned
82 Bargery Road, LondonSE6 2LW
Secretary
Appointed N/A
Resigned 01 May 2000

BIGWOOD, Saghar

Resigned
Floor, CroydonCR9 1BG
Born February 1962
Director
Appointed 10 Mar 2009
Resigned 12 Nov 2011

CARROLL, Alan Michael

Resigned
The Beehive, GatwickRH6 0PA
Born September 1951
Director
Appointed 01 Nov 2019
Resigned 31 Mar 2023

COLE, James

Resigned
Park Lane, CroydonCR9 1BG
Born November 1966
Director
Appointed 17 Nov 2015
Resigned 13 Sept 2018

CROFT, John Michael

Resigned
Dog Kennel Lane, Hadlow DownTN22 4EL
Born January 1953
Director
Appointed 06 Nov 2013
Resigned 21 Oct 2019

CROZIER, Catherine Geraldine

Resigned
53 Bayston Road, LondonN16 7LU
Born August 1955
Director
Appointed N/A
Resigned 31 Mar 1994

DODGE, Jonathan James

Resigned
33 Exford Avenue, Westcliff On SeaSS0 0DZ
Born April 1966
Director
Appointed N/A
Resigned 31 Mar 1994

ELLISON, Robin, Professor

Resigned
, Ground Floor, Park Lane, CroydonCR9 1BG
Born February 1949
Director
Appointed 09 Sept 2014
Resigned 30 May 2018

EVERARD, Stephen Mark

Resigned
The Beehive, GatwickRH6 0PA
Born March 1959
Director
Appointed 21 Nov 2002
Resigned 22 Mar 2023

FAHERTY, Colman James Bernard

Resigned
26 Gladstone Road, HockleySS5 4BT
Born September 1949
Director
Appointed 13 Apr 1994
Resigned 17 Aug 1998

GIRELLI KENT, Anthony

Resigned
17 Stanwick Road, LondonW14 8TC
Born January 1968
Director
Appointed 15 Jul 1997
Resigned 12 Aug 2004

HOLDWAY, Peter James

Resigned
4 Robin Lane, SandhurstGU47 9AU
Born April 1953
Director
Appointed 22 Jan 2001
Resigned 28 Sept 2001

MCGILL, Ross Kim

Resigned
30 Mill Lane, YateleyGU46 7TN
Born September 1955
Director
Appointed 15 Jul 1997
Resigned 19 Mar 2002

PAUL, Leslie Derek

Resigned
22 Gordian Way, StevenageSG2 7QF
Born February 1959
Director
Appointed 25 Jan 2002
Resigned 21 Nov 2002

SAWYER, Peter

Resigned
69 Park Plane, CroydonCR9 1BG
Born December 1946
Director
Appointed 15 Dec 2005
Resigned 07 Dec 2015

SUGRUE, James Anthony

Resigned
5 Masters Lodge, LondonE1 0BE
Born June 1951
Director
Appointed N/A
Resigned 09 Dec 2005

THOMAS, Alan

Resigned
7 Roberts Grove, ReadingRG41 4WR
Born March 1955
Director
Appointed 13 Apr 1994
Resigned 20 Dec 1995

VAN KEMPEN, Johannes Matthews

Resigned
Floor, CroydonCR9 1BG
Born December 1942
Director
Appointed 13 Jul 2000
Resigned 31 Mar 2012

VANT HOFF, Andre

Resigned
77 Malmains Way, BeckenhamBR3 2SF
Born January 1930
Director
Appointed N/A
Resigned 15 Dec 2005

WEARING, Jonathan Peter

Resigned
Suite 112 65 London Wall, LondonEC2M 5TU
Born December 1952
Director
Appointed 31 Jul 2002
Resigned 12 Aug 2003

WESTMORE, Geoffrey David

Resigned
2 Pagoda Avenue, RichmondTW9 2HF
Born August 1950
Director
Appointed 13 Jul 2000
Resigned 14 Jun 2002

WILKINSON, David Lindon

Resigned
The Beehive, GatwickRH6 0PA
Born July 1956
Director
Appointed 05 May 2016
Resigned 14 Jul 2022

WILLIS, Timothy Nicholas

Resigned
82 Bargery Road, LondonSE6 2LW
Born September 1947
Director
Appointed N/A
Resigned 01 May 2000
Fundings
Financials
Latest Activities

Filing History

235

Liquidation In Administration Progress Report
6 October 2025
AM10AM10
Liquidation In Administration Extension Of Period
15 August 2025
AM19AM19
Liquidation In Administration Result Creditors Meeting
16 July 2025
AM07AM07
Liquidation In Administration Progress Report
10 April 2025
AM10AM10
Liquidation In Administration Proposals
9 January 2025
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
3 December 2024
AM02AM02
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
13 September 2024
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
13 September 2024
AM01AM01
Mortgage Satisfy Charge Full
20 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Confirmation Statement With Updates
1 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 April 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Auditors Resignation Company
29 March 2022
AUDAUD
Confirmation Statement With Updates
19 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
10 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 July 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Gazette Filings Brought Up To Date
8 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
6 September 2018
AAAnnual Accounts
Gazette Notice Compulsory
28 August 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Accounts With Accounts Type Group
19 April 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 April 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
7 March 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Extended
7 February 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Auditors Resignation Company
16 September 2016
AUDAUD
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 April 2016
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
3 February 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 February 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
19 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 January 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 August 2012
TM02Termination of Secretary
Termination Director Company With Name
20 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Group
8 January 2012
AAAnnual Accounts
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Legacy
3 June 2011
MG01MG01
Accounts With Accounts Type Group
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
27 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Group
5 May 2009
AAAnnual Accounts
Legacy
17 March 2009
288aAppointment of Director or Secretary
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
12 March 2009
363aAnnual Return
Legacy
12 March 2009
288cChange of Particulars
Legacy
5 March 2009
288cChange of Particulars
Legacy
15 August 2008
403aParticulars of Charge Subject to s859A
Legacy
12 August 2008
403aParticulars of Charge Subject to s859A
Legacy
12 June 2008
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 June 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 February 2008
AAAnnual Accounts
Legacy
21 September 2007
287Change of Registered Office
Legacy
14 September 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 January 2007
AAAnnual Accounts
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
2 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 October 2005
AAAnnual Accounts
Legacy
5 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
31 January 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Legacy
6 December 2004
88(2)O88(2)O
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
88(2)R88(2)R
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Legacy
28 May 2004
287Change of Registered Office
Legacy
21 January 2004
363sAnnual Return (shuttle)
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
88(2)R88(2)R
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 February 2003
AAAnnual Accounts
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 May 2002
AAAnnual Accounts
Legacy
22 April 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
363sAnnual Return (shuttle)
Legacy
4 October 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
88(2)R88(2)R
Legacy
14 May 2001
88(2)R88(2)R
Legacy
30 March 2001
88(2)R88(2)R
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 February 2001
AAAnnual Accounts
Legacy
22 January 2001
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
6 December 2000
363sAnnual Return (shuttle)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
18 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
88(2)R88(2)R
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 January 2000
287Change of Registered Office
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1999
AAAnnual Accounts
Legacy
21 November 1999
88(2)R88(2)R
Legacy
6 September 1999
287Change of Registered Office
Legacy
4 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
3 December 1998
363sAnnual Return (shuttle)
Legacy
24 November 1998
288cChange of Particulars
Legacy
1 October 1998
288cChange of Particulars
Legacy
16 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 December 1997
AAAnnual Accounts
Legacy
26 November 1997
363sAnnual Return (shuttle)
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Legacy
10 November 1997
122122
Legacy
10 November 1997
123Notice of Increase in Nominal Capital
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Memorandum Articles
25 April 1997
MEM/ARTSMEM/ARTS
Resolution
25 April 1997
RESOLUTIONSResolutions
Resolution
25 April 1997
RESOLUTIONSResolutions
Legacy
25 April 1997
88(2)R88(2)R
Legacy
25 April 1997
88(2)R88(2)R
Legacy
25 April 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
27 November 1996
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1996
AAAnnual Accounts
Legacy
22 January 1996
288288
Legacy
4 January 1996
225(1)225(1)
Legacy
15 November 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Legacy
8 December 1994
288288
Legacy
8 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1994
AAAnnual Accounts
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
17 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 May 1993
AAAnnual Accounts
Legacy
12 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 October 1992
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Legacy
17 October 1991
395Particulars of Mortgage or Charge
Legacy
8 May 1991
88(2)R88(2)R
Legacy
27 April 1991
287Change of Registered Office
Resolution
17 April 1991
RESOLUTIONSResolutions
Legacy
17 April 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
9 April 1991
AAAnnual Accounts
Legacy
9 April 1991
225(1)225(1)
Legacy
11 March 1991
363aAnnual Return
Legacy
6 February 1991
88(2)R88(2)R
Legacy
10 January 1991
88(2)R88(2)R
Legacy
10 January 1991
287Change of Registered Office
Legacy
10 January 1991
288288
Resolution
14 December 1989
RESOLUTIONSResolutions
Legacy
28 November 1989
288288
Legacy
28 November 1989
287Change of Registered Office
Resolution
28 November 1989
RESOLUTIONSResolutions
Incorporation Company
1 November 1989
NEWINCIncorporation