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EASTBURY INVESTMENTS LIMITED (02496472)

EASTBURY INVESTMENTS LIMITED (02496472) is an active UK company. incorporated on 26 April 1990. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. EASTBURY INVESTMENTS LIMITED has been registered for 35 years. Current directors include CHRABONSZCZ, Wiktoria.

Company Number
02496472
Status
active
Type
ltd
Incorporated
26 April 1990
Age
35 years
Address
18 St. Cross Street, London, EC1N 8UN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CHRABONSZCZ, Wiktoria
SIC Codes
68209

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Introduction
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EASTBURY INVESTMENTS LIMITED

EASTBURY INVESTMENTS LIMITED is an active company incorporated on 26 April 1990 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTBURY INVESTMENTS LIMITED was registered 35 years ago.(SIC: 68209)

Status

active

Active since 35 years ago

Company No

02496472

LTD Company

Age

35 Years

Incorporated 26 April 1990

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

EASTBURY MANOR ESTATES LIMITED
From: 26 April 1990To: 18 January 1993
Contact
Address

18 St. Cross Street 4th Floor London, EC1N 8UN,

Previous Addresses

109 Baker Street London W1U 6RP England
From: 30 October 2018To: 30 November 2018
13 David Mews, London, England David Mews London W1U 6EQ England
From: 24 November 2017To: 30 October 2018
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
From: 1 July 2013To: 24 November 2017
. Leytonstone House Leytonstone London E11 1GA United Kingdom
From: 21 June 2010To: 1 July 2013
Room 54 Level 33 25 Canada Square Canary Wharf London E14 5LQ
From: 26 April 1990To: 21 June 2010
Timeline

33 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Apr 90
Director Joined
May 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
May 13
Director Left
May 13
Director Left
Mar 14
Director Left
Mar 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Loan Cleared
Mar 17
Loan Secured
Mar 17
Director Left
May 17
Director Joined
May 17
Loan Secured
Oct 18
Director Joined
Feb 19
Director Left
Feb 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Owner Exit
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Feb 24
Director Left
Feb 24
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

1 Active
18 Resigned

CHRABONSZCZ, Wiktoria

Active
St. Cross Street, LondonEC1N 8UN
Born May 1974
Director
Appointed 04 Jan 2024

SITARA, Sukjiven

Resigned
Fencepiece Road, ChigwellIG7 5DY
Secretary
Appointed 29 Jan 2007
Resigned 18 Mar 2011

WHITTON, Danielle

Resigned
6 Gidea Close, RomfordRM2 5NP
Secretary
Appointed 26 Jan 2001
Resigned 29 Jan 2007

WHITTON, Robert David

Resigned
5 Raphael Avenue, RomfordRM1 4EP
Secretary
Appointed N/A
Resigned 26 Jan 2001

JTC (JERSEY) LIMITED

Resigned
9 Castle Street, JerseyJE2 3RT
Corporate secretary
Appointed 18 Mar 2011
Resigned 03 Oct 2016

ANTONIOU, Antonagis

Resigned
St. Cross Street, LondonEC1N 8UN
Born July 1960
Director
Appointed 23 Oct 2019
Resigned 31 Mar 2020

BURNETT, Stephen Anthony

Resigned
9 Castle Street, JerseyJE2 3RT
Born September 1960
Director
Appointed 18 Mar 2011
Resigned 15 Mar 2013

CAMERON, Howard William John

Resigned
Parkway, FarehamPO15 7AL
Born April 1979
Director
Appointed 30 Jan 2015
Resigned 03 Oct 2016

CUDLIPP, Martin Gordon

Resigned
Castle Street, JerseyJE2 3RT
Born May 1969
Director
Appointed 15 Mar 2013
Resigned 16 Apr 2015

CURLE, Michael Guy Lister

Resigned
9 Castle Street, JerseyJE2 3RT
Born November 1954
Director
Appointed 18 Mar 2011
Resigned 31 Jan 2014

HORSFORD, Michael Patrick

Resigned
3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1974
Director
Appointed 09 Jun 2016
Resigned 18 May 2017

ILIEVA, Teodora

Resigned
St. Cross Street, LondonEC1N 8UN
Born April 1985
Director
Appointed 31 Mar 2020
Resigned 04 Jan 2024

MOTYER, Timothy Mark

Resigned
St. Cross Street, LondonEC1N 8UN
Born August 1952
Director
Appointed 23 Jan 2019
Resigned 23 Oct 2019

RAE, Kenneth

Resigned
9 Castle Street, JerseyJE2 3RT
Born April 1977
Director
Appointed 18 Mar 2011
Resigned 30 Jan 2015

WHITTON, Danielle

Resigned
5 Raphael Avenue, RomfordRM1 4EP
Born January 1962
Director
Appointed N/A
Resigned 26 Jan 2001

WHITTON, Robert David

Resigned
Fencepiece Road, ChigwellIG7 5DY
Born October 1962
Director
Appointed N/A
Resigned 18 Mar 2011

WHITTON, Sebastian Victor

Resigned
St. Cross Street, LondonEC1N 8UN
Born August 1991
Director
Appointed 18 May 2017
Resigned 23 Jan 2019

CASTLE DIRECTORS (UK) LIMITED

Resigned
Parkway, FarehamPO15 7AL
Corporate director
Appointed 16 Apr 2015
Resigned 03 Oct 2016

JTC DIRECTORS (UK) LIMITED

Resigned
Parkway, FarehamPO15 7AL
Corporate director
Appointed 30 Jan 2015
Resigned 03 Oct 2016

Persons with significant control

2

1 Active
1 Ceased

Vernon Property Plc

Active
Baker Street, LondonW1U 6RP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Oct 2019

Affinity Developments Plc

Ceased
11 Staple Inn, LondonWC1V 7QH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2016
Ceased 23 Oct 2019
Fundings
Financials
Latest Activities

Filing History

422

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Change Account Reference Date Company Previous Extended
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
10 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 November 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
4 August 2021
AAAnnual Accounts
Gazette Notice Compulsory
27 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
22 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 June 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
25 October 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
22 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 October 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2018
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
15 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 May 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2017
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
27 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 October 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
26 February 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
17 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Appoint Corporate Director Company With Name Date
27 May 2015
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
27 May 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
26 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
1 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 May 2013
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
31 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Appoint Person Director Company With Name
30 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
17 June 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 June 2011
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name
20 May 2011
TM02Termination of Secretary
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
19 May 2011
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Legacy
23 December 2010
MG01MG01
Legacy
12 October 2010
MG02MG02
Legacy
12 October 2010
MG02MG02
Legacy
12 October 2010
MG02MG02
Legacy
12 October 2010
MG02MG02
Legacy
12 October 2010
MG02MG02
Change Registered Office Address Company With Date Old Address
21 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Move Registers To Sail Company
13 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Legacy
6 January 2010
MG02MG02
Legacy
29 July 2009
363aAnnual Return
Legacy
14 July 2009
288cChange of Particulars
Legacy
14 July 2009
353a353a
Legacy
17 June 2009
363aAnnual Return
Legacy
12 June 2009
288cChange of Particulars
Accounts With Accounts Type Small
16 March 2009
AAAnnual Accounts
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Legacy
5 November 2008
287Change of Registered Office
Legacy
21 May 2008
363aAnnual Return
Accounts With Accounts Type Small
31 March 2008
AAAnnual Accounts
Legacy
15 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 2007
AAAnnual Accounts
Legacy
15 May 2007
287Change of Registered Office
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
18 February 2007
288aAppointment of Director or Secretary
Legacy
18 February 2007
288bResignation of Director or Secretary
Legacy
22 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
12 June 2006
AAAnnual Accounts
Legacy
2 May 2006
363sAnnual Return (shuttle)
Legacy
11 February 2006
403aParticulars of Charge Subject to s859A
Legacy
11 February 2006
403aParticulars of Charge Subject to s859A
Legacy
11 February 2006
403aParticulars of Charge Subject to s859A
Legacy
11 February 2006
403aParticulars of Charge Subject to s859A
Legacy
11 February 2006
403aParticulars of Charge Subject to s859A
Legacy
11 February 2006
403aParticulars of Charge Subject to s859A
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
19 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 April 2005
AAAnnual Accounts
Legacy
10 February 2005
403aParticulars of Charge Subject to s859A
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2004
AAAnnual Accounts
Auditors Resignation Company
13 December 2003
AUDAUD
Legacy
9 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2003
AAAnnual Accounts
Legacy
17 February 2003
287Change of Registered Office
Legacy
8 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 September 2002
403aParticulars of Charge Subject to s859A
Legacy
20 June 2002
395Particulars of Mortgage or Charge
Legacy
5 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 April 2002
AAAnnual Accounts
Legacy
2 February 2002
395Particulars of Mortgage or Charge
Legacy
17 January 2002
395Particulars of Mortgage or Charge
Legacy
17 January 2002
395Particulars of Mortgage or Charge
Legacy
5 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
6 November 2001
395Particulars of Mortgage or Charge
Legacy
26 October 2001
395Particulars of Mortgage or Charge
Legacy
9 October 2001
395Particulars of Mortgage or Charge
Legacy
27 September 2001
395Particulars of Mortgage or Charge
Legacy
12 September 2001
395Particulars of Mortgage or Charge
Legacy
10 August 2001
403aParticulars of Charge Subject to s859A
Legacy
4 August 2001
395Particulars of Mortgage or Charge
Legacy
10 July 2001
395Particulars of Mortgage or Charge
Legacy
21 June 2001
395Particulars of Mortgage or Charge
Legacy
2 June 2001
395Particulars of Mortgage or Charge
Legacy
10 May 2001
363sAnnual Return (shuttle)
Legacy
9 May 2001
88(3)88(3)
Legacy
9 May 2001
88(2)R88(2)R
Legacy
8 March 2001
395Particulars of Mortgage or Charge
Legacy
8 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 February 2001
AAAnnual Accounts
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2000
395Particulars of Mortgage or Charge
Legacy
12 December 2000
395Particulars of Mortgage or Charge
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
21 October 2000
403aParticulars of Charge Subject to s859A
Legacy
21 September 2000
395Particulars of Mortgage or Charge
Legacy
2 September 2000
395Particulars of Mortgage or Charge
Legacy
24 August 2000
403aParticulars of Charge Subject to s859A
Legacy
19 July 2000
395Particulars of Mortgage or Charge
Legacy
24 June 2000
395Particulars of Mortgage or Charge
Legacy
17 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 June 2000
AAAnnual Accounts
Legacy
26 May 2000
395Particulars of Mortgage or Charge
Legacy
24 May 2000
395Particulars of Mortgage or Charge
Legacy
6 May 2000
395Particulars of Mortgage or Charge
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
21 March 2000
395Particulars of Mortgage or Charge
Legacy
4 March 2000
395Particulars of Mortgage or Charge
Legacy
16 February 2000
395Particulars of Mortgage or Charge
Legacy
5 February 2000
395Particulars of Mortgage or Charge
Legacy
5 February 2000
395Particulars of Mortgage or Charge
Legacy
22 January 2000
395Particulars of Mortgage or Charge
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Legacy
19 October 1999
395Particulars of Mortgage or Charge
Legacy
20 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 July 1999
AAAnnual Accounts
Legacy
15 June 1999
88(3)88(3)
Legacy
15 June 1999
88(2)R88(2)R
Legacy
24 May 1999
225Change of Accounting Reference Date
Legacy
26 April 1999
363sAnnual Return (shuttle)
Legacy
1 March 1999
225Change of Accounting Reference Date
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
8 July 1998
395Particulars of Mortgage or Charge
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
26 June 1998
395Particulars of Mortgage or Charge
Legacy
24 June 1998
395Particulars of Mortgage or Charge
Legacy
5 June 1998
395Particulars of Mortgage or Charge
Legacy
2 June 1998
403aParticulars of Charge Subject to s859A
Legacy
2 June 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
6 May 1998
363sAnnual Return (shuttle)
Legacy
25 April 1998
395Particulars of Mortgage or Charge
Legacy
8 April 1998
395Particulars of Mortgage or Charge
Legacy
13 March 1998
395Particulars of Mortgage or Charge
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
5 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
10 October 1997
395Particulars of Mortgage or Charge
Legacy
4 October 1997
395Particulars of Mortgage or Charge
Legacy
4 October 1997
395Particulars of Mortgage or Charge
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
1 October 1997
403aParticulars of Charge Subject to s859A
Legacy
20 September 1997
395Particulars of Mortgage or Charge
Legacy
20 September 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1997
395Particulars of Mortgage or Charge
Legacy
22 August 1997
395Particulars of Mortgage or Charge
Legacy
7 August 1997
395Particulars of Mortgage or Charge
Legacy
12 July 1997
395Particulars of Mortgage or Charge
Legacy
25 May 1997
363sAnnual Return (shuttle)
Legacy
17 May 1997
395Particulars of Mortgage or Charge
Legacy
17 May 1997
395Particulars of Mortgage or Charge
Legacy
9 May 1997
395Particulars of Mortgage or Charge
Legacy
5 April 1997
395Particulars of Mortgage or Charge
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Legacy
6 March 1997
88(2)R88(2)R
Legacy
24 February 1997
287Change of Registered Office
Legacy
20 February 1997
395Particulars of Mortgage or Charge
Legacy
11 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 1997
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 1997
AAAnnual Accounts
Legacy
22 January 1997
395Particulars of Mortgage or Charge
Resolution
15 January 1997
RESOLUTIONSResolutions
Legacy
15 January 1997
123Notice of Increase in Nominal Capital
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Legacy
14 December 1996
395Particulars of Mortgage or Charge
Legacy
6 December 1996
395Particulars of Mortgage or Charge
Legacy
6 December 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
30 October 1996
395Particulars of Mortgage or Charge
Legacy
30 October 1996
395Particulars of Mortgage or Charge
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
26 July 1996
395Particulars of Mortgage or Charge
Legacy
12 July 1996
395Particulars of Mortgage or Charge
Legacy
8 July 1996
395Particulars of Mortgage or Charge
Legacy
4 July 1996
395Particulars of Mortgage or Charge
Legacy
14 June 1996
395Particulars of Mortgage or Charge
Legacy
3 June 1996
363sAnnual Return (shuttle)
Legacy
23 May 1996
395Particulars of Mortgage or Charge
Legacy
20 May 1996
395Particulars of Mortgage or Charge
Legacy
2 April 1996
395Particulars of Mortgage or Charge
Legacy
2 April 1996
395Particulars of Mortgage or Charge
Legacy
23 January 1996
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
31 August 1995
395Particulars of Mortgage or Charge
Legacy
19 July 1995
395Particulars of Mortgage or Charge
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
12 July 1995
395Particulars of Mortgage or Charge
Legacy
16 June 1995
395Particulars of Mortgage or Charge
Legacy
15 June 1995
395Particulars of Mortgage or Charge
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
4 May 1995
395Particulars of Mortgage or Charge
Legacy
28 April 1995
395Particulars of Mortgage or Charge
Legacy
10 April 1995
395Particulars of Mortgage or Charge
Legacy
6 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
395Particulars of Mortgage or Charge
Legacy
15 December 1994
395Particulars of Mortgage or Charge
Legacy
6 December 1994
395Particulars of Mortgage or Charge
Legacy
24 November 1994
395Particulars of Mortgage or Charge
Legacy
19 October 1994
395Particulars of Mortgage or Charge
Legacy
13 October 1994
395Particulars of Mortgage or Charge
Legacy
13 October 1994
395Particulars of Mortgage or Charge
Legacy
24 September 1994
395Particulars of Mortgage or Charge
Legacy
24 September 1994
395Particulars of Mortgage or Charge
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
14 September 1994
395Particulars of Mortgage or Charge
Legacy
14 September 1994
395Particulars of Mortgage or Charge
Legacy
14 September 1994
395Particulars of Mortgage or Charge
Legacy
14 September 1994
395Particulars of Mortgage or Charge
Legacy
14 September 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
3 May 1994
363sAnnual Return (shuttle)
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Legacy
12 April 1994
287Change of Registered Office
Legacy
4 March 1994
395Particulars of Mortgage or Charge
Legacy
4 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 December 1993
AAAnnual Accounts
Legacy
6 October 1993
395Particulars of Mortgage or Charge
Legacy
29 August 1993
395Particulars of Mortgage or Charge
Legacy
27 August 1993
395Particulars of Mortgage or Charge
Legacy
26 August 1993
395Particulars of Mortgage or Charge
Legacy
26 August 1993
395Particulars of Mortgage or Charge
Legacy
26 May 1993
395Particulars of Mortgage or Charge
Legacy
21 May 1993
395Particulars of Mortgage or Charge
Legacy
29 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 1993
AAAnnual Accounts
Resolution
16 February 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 June 1992
363b363b
Legacy
31 December 1991
395Particulars of Mortgage or Charge
Legacy
1 June 1990
288288
Incorporation Company
26 April 1990
NEWINCIncorporation