Background WavePink WaveYellow Wave

MARSTON GROUP LIMITED (02512508)

MARSTON GROUP LIMITED (02512508) is an active UK company. incorporated on 15 June 1990. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c. and 1 other business activities. MARSTON GROUP LIMITED has been registered for 35 years. Current directors include JOHNSON, Martin.

Company Number
02512508
Status
active
Type
ltd
Incorporated
15 June 1990
Age
35 years
Address
12th Floor One America Square, London, EC3N 2LS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JOHNSON, Martin
SIC Codes
82990, 84230

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MARSTON GROUP LIMITED

MARSTON GROUP LIMITED is an active company incorporated on 15 June 1990 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. MARSTON GROUP LIMITED was registered 35 years ago.(SIC: 82990, 84230)

Status

active

Active since 35 years ago

Company No

02512508

LTD Company

Age

35 Years

Incorporated 15 June 1990

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

DRAKES GROUP LIMITED
From: 15 June 1990To: 4 April 2008
Contact
Address

12th Floor One America Square London, EC3N 2LS,

Previous Addresses

Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
From: 15 November 2013To: 26 March 2024
Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
From: 27 March 2013To: 15 November 2013
, 50 Broadway, Westminster, London, SW1H 0BL, England
From: 15 June 1990To: 27 March 2013
Timeline

62 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Jun 90
Director Left
Oct 10
Director Left
Jan 11
Director Left
May 11
Director Left
May 11
Director Joined
Apr 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Oct 12
Director Left
Mar 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Jul 14
Loan Secured
Dec 14
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Cleared
Jul 15
Loan Secured
Aug 15
Loan Secured
Nov 15
Loan Secured
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Left
Apr 18
Director Left
Feb 19
Director Left
Mar 19
Director Left
Dec 19
Loan Cleared
Apr 20
Loan Secured
May 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
May 22
Director Left
May 22
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Sept 23
Loan Secured
Jun 25
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Active
148 Edmund Street, BirminghamB3 2JR
Corporate secretary
Appointed 08 Nov 2013

JOHNSON, Martin

Active
One America Square, LondonEC3N 2LS
Born May 1973
Director
Appointed 04 Aug 2023

SIMCOX, Sidney Bruce Duncan

Resigned
432 Kingsland Road, LondonE8 4AA
Secretary
Appointed N/A
Resigned 31 May 2002

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 31 May 2002
Resigned 31 Oct 2009

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Nov 2009
Resigned 08 Nov 2013

ANDERSON, Richard John

Resigned
8th Floor, BirminghamB3 2JR
Born June 1967
Director
Appointed 06 Apr 2022
Resigned 31 May 2022

BAILEY, Richard Andrew

Resigned
8th Floor, BirminghamB3 2JR
Born October 1973
Director
Appointed 22 Aug 2013
Resigned 14 Mar 2017

BISS, David Arthur

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born July 1954
Director
Appointed 19 Apr 2005
Resigned 31 Jan 2011

CADDY, Paul Anthony

Resigned
26-28 Market Street, AltrinchamWA14 1PF
Born November 1964
Director
Appointed 01 Jul 2002
Resigned 30 Nov 2012

CALLAGHAN, Stephen James

Resigned
8th Floor, BirminghamB3 2JR
Born December 1960
Director
Appointed 31 May 2022
Resigned 04 Aug 2023

CARTER, Lorraine

Resigned
432 Kingsland Road, LondonE8 4AA
Born February 1967
Director
Appointed N/A
Resigned 31 May 2002

CHRISTIE, Archie Jack

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born August 1964
Director
Appointed 01 Feb 2001
Resigned 24 Mar 2005

CLARK, Alan

Resigned
Sun Street, Waltham AbbeyEN9 1EL
Born February 1951
Director
Appointed 03 Jan 2003
Resigned 05 Apr 2011

CORCORAN, Michael John

Resigned
8th Floor, BirminghamB3 2JR
Born October 1959
Director
Appointed 06 Apr 2022
Resigned 15 Sept 2023

COWLEY, Mark

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born August 1954
Director
Appointed 19 Apr 2005
Resigned 20 Apr 2011

CRICHTON, John Leslie

Resigned
8th Floor, BirminghamB3 2JR
Born November 1970
Director
Appointed 16 Apr 2012
Resigned 30 May 2017

DUNCAN, Barry Derek

Resigned
8th Floor, BirminghamB3 2JR
Born July 1965
Director
Appointed 06 Mar 2013
Resigned 28 Feb 2018

GARLAND, Michael Gwynfor Patrick

Resigned
Persondy, CaerphillyCF83 2NR
Born November 1954
Director
Appointed 01 Jun 2002
Resigned 10 Feb 2003

HOLDEN, Russell

Resigned
37 Sun Street, Waltham AbbeyEN9 1EL
Born May 1967
Director
Appointed 29 Jan 2009
Resigned 08 Oct 2010

HUGHES, Gareth

Resigned
60 Church Street, BirminghamB3 2DJ
Born January 1974
Director
Appointed 31 May 2002
Resigned 12 Mar 2019

LIPPIATT, Ann

Resigned
60 Church Street, BirminghamB3 2DJ
Born February 1961
Director
Appointed 06 Mar 2013
Resigned 30 Nov 2019

MARSTON, John Paul

Resigned
37 Sun Street, Waltham AbbeyEN9 1EL
Born November 1954
Director
Appointed 04 Apr 2008
Resigned 31 May 2012

MILLERICK, Francis John

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born March 1950
Director
Appointed 06 Apr 1994
Resigned 31 May 2012

MORGAN, Ian David

Resigned
Sun Street, Waltham AbbeyEN9 1EL
Born March 1959
Director
Appointed 04 Apr 2008
Resigned 31 May 2012

NEWMAN, Stephen Bryan

Resigned
60 Church Street, BirminghamB3 2DJ
Born April 1966
Director
Appointed 19 Apr 2005
Resigned 30 Jan 2019

POULTER, Russell Alfred James

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born March 1961
Director
Appointed 19 Apr 2005
Resigned 26 Oct 2012

SHEARER, Richard John

Resigned
60 Church Street, BirminghamB3 2DJ
Born February 1964
Director
Appointed 30 May 2017
Resigned 05 Jun 2020

SIMCOX, Daren Andrew

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born February 1968
Director
Appointed N/A
Resigned 31 May 2012

SIMCOX, Paul Stuart

Resigned
432 Kingsland Road, LondonE8 4AA
Born April 1962
Director
Appointed N/A
Resigned 31 May 2002

SIMCOX, Sidney Bruce Duncan

Resigned
432 Kingsland Road, LondonE8 4AA
Born April 1939
Director
Appointed N/A
Resigned 31 May 2002

WATSON, Michael Stuart

Resigned
8th Floor, BirminghamB3 2JR
Born March 1963
Director
Appointed 05 Jun 2020
Resigned 06 Apr 2022

Persons with significant control

1

Marston (Holdings) Limited

Active
8th Floor, BirminghamB3 2JR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

275

Accounts With Accounts Type Audit Exemption Subsiduary
2 February 2026
AAAnnual Accounts
Legacy
2 February 2026
PARENT_ACCPARENT_ACC
Legacy
2 February 2026
GUARANTEE2GUARANTEE2
Legacy
2 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2025
AAAnnual Accounts
Legacy
7 March 2025
PARENT_ACCPARENT_ACC
Legacy
13 February 2025
GUARANTEE2GUARANTEE2
Legacy
13 February 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Auditors Resignation Company
4 August 2023
AUDAUD
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
25 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 March 2019
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2017
AAAnnual Accounts
Resolution
22 August 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Corporate Secretary Company With Change Date
9 March 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 March 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Person Director Company With Change Date
4 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
23 March 2015
AAAnnual Accounts
Resolution
15 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Corporate Secretary Company With Change Date
11 June 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
20 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
28 November 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
28 November 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
15 November 2013
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
23 September 2013
RP04RP04
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Move Registers To Registered Office Company
30 August 2013
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number
23 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 April 2013
MR01Registration of a Charge
Resolution
11 April 2013
RESOLUTIONSResolutions
Legacy
4 April 2013
MG01MG01
Change Registered Office Address Company With Date Old Address
27 March 2013
AD01Change of Registered Office Address
Legacy
27 March 2013
MG01MG01
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Legacy
5 March 2013
MG02MG02
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Change Account Reference Date Company Previous Extended
1 August 2012
AA01Change of Accounting Reference Date
Legacy
31 July 2012
MG02MG02
Legacy
31 July 2012
MG02MG02
Legacy
11 July 2012
ANNOTATIONANNOTATION
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Resolution
18 June 2012
RESOLUTIONSResolutions
Legacy
13 June 2012
MG01MG01
Legacy
8 June 2012
MG01MG01
Legacy
7 June 2012
MG02MG02
Legacy
7 June 2012
MG01MG01
Legacy
30 May 2012
MG02MG02
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Termination Director Company With Name
12 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
14 December 2009
AP04Appointment of Corporate Secretary
Move Registers To Sail Company
5 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 December 2009
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
4 December 2009
TM02Termination of Secretary
Legacy
5 August 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
363aAnnual Return
Legacy
8 July 2009
288aAppointment of Director or Secretary
Resolution
29 May 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Memorandum Articles
13 August 2008
MEM/ARTSMEM/ARTS
Legacy
10 July 2008
287Change of Registered Office
Legacy
1 July 2008
363aAnnual Return
Legacy
25 June 2008
287Change of Registered Office
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
403aParticulars of Charge Subject to s859A
Legacy
19 May 2008
403aParticulars of Charge Subject to s859A
Legacy
19 May 2008
403aParticulars of Charge Subject to s859A
Legacy
19 May 2008
403aParticulars of Charge Subject to s859A
Legacy
19 May 2008
403aParticulars of Charge Subject to s859A
Legacy
10 April 2008
395Particulars of Mortgage or Charge
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
4 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 2007
363aAnnual Return
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
2 May 2007
403aParticulars of Charge Subject to s859A
Legacy
10 July 2006
363aAnnual Return
Accounts With Accounts Type Full
29 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
4 July 2005
363aAnnual Return
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
14 July 2004
363aAnnual Return
Accounts With Accounts Type Group
24 May 2004
AAAnnual Accounts
Legacy
25 March 2004
288cChange of Particulars
Legacy
25 March 2004
288cChange of Particulars
Legacy
25 March 2004
288cChange of Particulars
Legacy
25 March 2004
288cChange of Particulars
Legacy
25 March 2004
288cChange of Particulars
Legacy
25 March 2004
288cChange of Particulars
Legacy
23 February 2004
288cChange of Particulars
Legacy
20 February 2004
288cChange of Particulars
Memorandum Articles
11 December 2003
MEM/ARTSMEM/ARTS
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
1 December 2003
395Particulars of Mortgage or Charge
Legacy
1 December 2003
395Particulars of Mortgage or Charge
Legacy
26 November 2003
155(6)a155(6)a
Legacy
28 August 2003
288bResignation of Director or Secretary
Legacy
20 August 2003
363aAnnual Return
Accounts With Accounts Type Group
28 July 2003
AAAnnual Accounts
Legacy
24 July 2003
353353
Legacy
24 July 2003
288cChange of Particulars
Legacy
15 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
9 April 2003
AAAnnual Accounts
Legacy
25 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 February 2003
AAAnnual Accounts
Legacy
20 September 2002
155(6)a155(6)a
Legacy
17 August 2002
363aAnnual Return
Legacy
17 August 2002
190190
Legacy
17 August 2002
353353
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Resolution
8 July 2002
RESOLUTIONSResolutions
Resolution
8 July 2002
RESOLUTIONSResolutions
Resolution
8 July 2002
RESOLUTIONSResolutions
Resolution
8 July 2002
RESOLUTIONSResolutions
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
403aParticulars of Charge Subject to s859A
Resolution
28 June 2002
RESOLUTIONSResolutions
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
395Particulars of Mortgage or Charge
Legacy
20 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 February 2002
AAAnnual Accounts
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
18 December 2001
287Change of Registered Office
Legacy
13 September 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
24 April 2001
AAAnnual Accounts
Legacy
17 October 2000
363aAnnual Return
Legacy
16 October 2000
287Change of Registered Office
Legacy
24 August 2000
395Particulars of Mortgage or Charge
Legacy
22 August 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
28 March 2000
AAAnnual Accounts
Legacy
29 December 1999
363aAnnual Return
Accounts With Accounts Type Medium
27 January 1999
AAAnnual Accounts
Legacy
19 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1998
AAAnnual Accounts
Legacy
1 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1997
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Legacy
18 June 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 November 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 July 1994
288288
Legacy
24 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1994
AAAnnual Accounts
Legacy
22 June 1993
363sAnnual Return (shuttle)
Legacy
30 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 December 1992
AAAnnual Accounts
Resolution
29 October 1992
RESOLUTIONSResolutions
Legacy
6 August 1992
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
6 August 1992
AAMDAAMD
Legacy
2 July 1992
363b363b
Accounts With Accounts Type Full
20 May 1992
AAAnnual Accounts
Resolution
9 April 1992
RESOLUTIONSResolutions
Resolution
9 April 1992
RESOLUTIONSResolutions
Resolution
9 April 1992
RESOLUTIONSResolutions
Legacy
9 April 1992
287Change of Registered Office
Legacy
9 April 1992
88(2)R88(2)R
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
363aAnnual Return
Legacy
9 April 1992
225(1)225(1)
Incorporation Company
15 June 1990
NEWINCIncorporation