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EAST SURREY HOLDINGS LIMITED (02660370)

EAST SURREY HOLDINGS LIMITED (02660370) is an active UK company. incorporated on 5 November 1991. with registered office in Surrey. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EAST SURREY HOLDINGS LIMITED has been registered for 34 years. Current directors include CAIN, Ian Paul, FLOWERDEW, Laura.

Company Number
02660370
Status
active
Type
ltd
Incorporated
5 November 1991
Age
34 years
Address
66-74 London Road, Surrey, RH1 1LJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAIN, Ian Paul, FLOWERDEW, Laura
SIC Codes
64209

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Introduction
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E

EAST SURREY HOLDINGS LIMITED

EAST SURREY HOLDINGS LIMITED is an active company incorporated on 5 November 1991 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAST SURREY HOLDINGS LIMITED was registered 34 years ago.(SIC: 64209)

Status

active

Active since 34 years ago

Company No

02660370

LTD Company

Age

34 Years

Incorporated 5 November 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

EAST SURREY HOLDINGS PLC
From: 5 November 1991To: 9 December 2005
Contact
Address

66-74 London Road Redhill Surrey, RH1 1LJ,

Timeline

54 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Feb 10
Director Left
Feb 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Joined
Jun 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Jun 14
Funding Round
Jul 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 18
Director Joined
Oct 18
Loan Secured
Oct 18
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
May 19
Director Left
Oct 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Dec 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Funding Round
Apr 24
Director Left
Oct 24
Funding Round
Feb 25
Funding Round
Feb 25
Director Left
Mar 25
Funding Round
May 25
Director Joined
Nov 25
8
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

CAIN, Ian Paul

Active
66-74 London Road, SurreyRH1 1LJ
Born September 1965
Director
Appointed 27 Feb 2020

FLOWERDEW, Laura

Active
66-74 London Road, SurreyRH1 1LJ
Born February 1976
Director
Appointed 04 Nov 2025

FISHER, Nicholas John

Resigned
Tumble Trees Gasden Lane, GodalmingGU8 5QB
Secretary
Appointed 18 Mar 1992
Resigned 31 Mar 1994

HARRIS, Jordan Elizabeth

Resigned
19 New Barn Lane, WhyteleafeCR3 0EX
Secretary
Appointed 01 Apr 1994
Resigned 07 Apr 2000

HOLDER, Philip Bernard

Resigned
Friars Mead, ReigateRH2 9LG
Secretary
Appointed 05 Nov 1991
Resigned 18 Mar 1992

HORNBY, Jenny Belinda

Resigned
16 Tower Gardens, ClaygateKT10 0HB
Secretary
Appointed 07 Apr 2000
Resigned 31 May 2008

AGOSTINO, Daniel Michael

Resigned
12 Compton Road, LondonN1 2PA
Born May 1975
Director
Appointed 03 Mar 2006
Resigned 04 Apr 2007

AVERY, Julian Ralph

Resigned
Little Boarzell, EtchinghamTN19 7QU
Born September 1945
Director
Appointed 26 Sept 1997
Resigned 30 Nov 2005

BARRETT, Patrick Augustine

Resigned
26 Crossland House, Virginia WaterGU25 4SY
Born June 1937
Director
Appointed 24 Sept 1999
Resigned 30 Nov 2005

CHADWICK, John Robert

Resigned
66-74 London Road, SurreyRH1 1LJ
Born June 1958
Director
Appointed 12 Jan 2010
Resigned 27 Sept 2018

CREEDON, Aidan Patrick Michael

Resigned
Raikes, BridportDT6 3SD
Born July 1954
Director
Appointed 24 Apr 1997
Resigned 04 May 2001

CROSS, Graham Antony

Resigned
1 The Downsway, SuttonSM2 5RL
Born November 1943
Director
Appointed 01 Dec 1995
Resigned 19 Jul 1996

DIXON, Peter Vincent

Resigned
Marino Lodge, HalywoodBT18 0AH
Born May 1960
Director
Appointed 17 Dec 2003
Resigned 11 Jan 2006

FERRAR, Anthony John David

Resigned
66-74 London Road, SurreyRH1 1LJ
Born May 1957
Director
Appointed 01 Sept 2008
Resigned 27 Feb 2020

FISHER, Nicholas John

Resigned
Tumble Trees Gasden Lane, GodalmingGU8 5QB
Born February 1951
Director
Appointed 01 Apr 1994
Resigned 31 Dec 2009

FOOKS, John Anthony

Resigned
Woodgate House, RyeTN31 6UH
Born August 1933
Director
Appointed 05 Nov 1991
Resigned 31 Jul 2000

FOSTER, Ian Francis Montgomery

Resigned
9 Gatton Road, ReigateRH2 0EX
Born January 1933
Director
Appointed 05 Nov 1991
Resigned 31 Mar 1994

HOLDER, Philip Bernard

Resigned
Friars Mead, ReigateRH2 9LG
Born December 1948
Director
Appointed 05 Nov 1991
Resigned 31 Jan 2010

HOLMAN, Graham David

Resigned
68 Upper Thames Street, LondonEC4V 3BJ
Born February 1966
Director
Appointed 11 Jun 2014
Resigned 10 Jan 2024

JEFFERY, Jack

Resigned
Laleham House, StocksfieldNE43 7SW
Born March 1930
Director
Appointed 01 Dec 1995
Resigned 31 Mar 2000

KAGEYAMA, Ken

Resigned
66-74 London Road, SurreyRH1 1LJ
Born September 1968
Director
Appointed 02 Jun 2021
Resigned 10 Jan 2024

KAWAMOTO, Kenichi

Resigned
Hiranomachi, 541-0046
Born October 1956
Director
Appointed 27 Nov 2013
Resigned 31 Mar 2015

KENNEDY, Andrew David

Resigned
19 Wool Road, LondonSW20 0HN
Born May 1943
Director
Appointed 05 Nov 1991
Resigned 31 Mar 1996

KERR, Paul

Resigned
66-74 London Road, SurreyRH1 1LJ
Born December 1973
Director
Appointed 27 Sept 2018
Resigned 28 Feb 2025

KITAJIMA, Seiji

Resigned
66-74 London Road, SurreyRH1 1LJ
Born February 1969
Director
Appointed 27 Mar 2019
Resigned 02 Jun 2021

KITAJIMA, Seiji

Resigned
66-74 London Road, RedhillRH1 1LJ
Born February 1969
Director
Appointed 01 Oct 2015
Resigned 01 Nov 2016

KUSUNO, Mototsugu

Resigned
66-74 London Road, SurreyRH1 1LJ
Born January 1975
Director
Appointed 01 Apr 2020
Resigned 21 Mar 2023

LORING, Christopher Thomas

Resigned
Southmead 9 Greystones Drive, ReigateRH2 0HA
Born November 1941
Director
Appointed 01 Dec 1995
Resigned 01 Apr 1996

LOUGHRAN, Gerry Finbar, Sir

Resigned
705 Antrim Road, BelfastBT15 4EH
Born February 1942
Director
Appointed 29 Jul 2003
Resigned 08 Dec 2005

MALAN, Paul Richard

Resigned
66-74 London Road, SurreyRH1 1LJ
Born September 1970
Director
Appointed 03 Mar 2006
Resigned 04 Feb 2013

MASUO, Akira

Resigned
66-74 London Road, RedhillRH1 1LJ
Born September 1969
Director
Appointed 10 Jun 2015
Resigned 01 Apr 2020

MIYAMOTO, Masao

Resigned
1-8-11 Harumi, Tokyo104 8610
Born October 1961
Director
Appointed 12 Mar 2013
Resigned 28 Jul 2014

NEWTON, John Owen

Resigned
Acton Manor, WittershamTN30 7HN
Born January 1948
Director
Appointed 05 Nov 1991
Resigned 30 Nov 2005

NISHIDA, Ryuichi

Resigned
London Road, RedhillRH1 1LJ
Born January 1965
Director
Appointed 01 Apr 2015
Resigned 01 May 2019

OBA, Wataru

Resigned
8-11, Harumi 1-Chome, Chuo-Ku
Born March 1966
Director
Appointed 01 Oct 2014
Resigned 01 Oct 2015

Persons with significant control

1

Sutton And East Surrey Group Holdings Limited

Active
London Road, RedhillRH1 1LJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2016
Fundings
Financials
Latest Activities

Filing History

415

Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2025
AAAnnual Accounts
Legacy
18 December 2025
PARENT_ACCPARENT_ACC
Legacy
18 December 2025
AGREEMENT2AGREEMENT2
Legacy
18 December 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Capital Allotment Shares
2 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Resolution
10 February 2025
RESOLUTIONSResolutions
Resolution
10 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
14 January 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement
20 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
21 September 2024
AAAnnual Accounts
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Resolution
16 January 2024
RESOLUTIONSResolutions
Resolution
16 January 2024
RESOLUTIONSResolutions
Resolution
16 January 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2023
AAAnnual Accounts
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Resolution
3 August 2023
RESOLUTIONSResolutions
Memorandum Articles
3 August 2023
MAMA
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Accounts With Accounts Type Group
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Capital Allotment Shares
17 July 2014
SH01Allotment of Shares
Termination Director Company With Name
12 June 2014
TM01Termination of Director
Auditors Resignation Company
14 January 2014
AUDAUD
Miscellaneous
2 January 2014
MISCMISC
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Termination Director Company With Name
12 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Memorandum Articles
4 February 2009
MEM/ARTSMEM/ARTS
Legacy
4 February 2009
SH20SH20
Legacy
4 February 2009
CAP-SSCAP-SS
Legacy
4 February 2009
CAP-MDSCCAP-MDSC
Resolution
4 February 2009
RESOLUTIONSResolutions
Legacy
4 February 2009
88(3)88(3)
Legacy
4 February 2009
88(2)Return of Allotment of Shares
Legacy
4 February 2009
123Notice of Increase in Nominal Capital
Memorandum Articles
4 February 2009
MEM/ARTSMEM/ARTS
Resolution
4 February 2009
RESOLUTIONSResolutions
Legacy
21 November 2008
363aAnnual Return
Legacy
2 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
19 November 2007
363aAnnual Return
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Legacy
5 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 March 2007
AAAnnual Accounts
Legacy
25 January 2007
288cChange of Particulars
Legacy
21 December 2006
363aAnnual Return
Legacy
21 December 2006
353353
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Legacy
3 January 2006
155(6)a155(6)a
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Certificate Re Registration Public Limited Company To Private
9 December 2005
CERT10CERT10
Re Registration Memorandum Articles
9 December 2005
MARMAR
Legacy
9 December 2005
5353
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
14 November 2005
288cChange of Particulars
Court Order
28 October 2005
OCOC
Certificate Capital Reduction Issued Capital
28 October 2005
CERT15CERT15
Court Order
28 October 2005
OCOC
Resolution
28 October 2005
RESOLUTIONSResolutions
Resolution
28 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 October 2005
AAAnnual Accounts
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Legacy
31 May 2005
288cChange of Particulars
Legacy
4 April 2005
288cChange of Particulars
Legacy
9 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 August 2004
AAAnnual Accounts
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
88(2)R88(2)R
Legacy
14 January 2004
123Notice of Increase in Nominal Capital
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
1 December 2003
PROSPPROSP
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 October 2003
AAAnnual Accounts
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2002
AAAnnual Accounts
Legacy
9 January 2002
88(2)R88(2)R
Legacy
29 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 July 2001
AAAnnual Accounts
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
88(2)R88(2)R
Legacy
1 March 2001
88(3)88(3)
Legacy
1 March 2001
88(2)R88(2)R
Legacy
30 November 2000
363sAnnual Return (shuttle)
Legacy
19 October 2000
88(2)R88(2)R
Legacy
17 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 August 2000
AAAnnual Accounts
Legacy
31 August 2000
88(2)R88(2)R
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
1 December 1999
363sAnnual Return (shuttle)
Legacy
15 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 August 1999
AAAnnual Accounts
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
30 October 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 September 1998
AAAnnual Accounts
Legacy
7 August 1998
88(2)R88(2)R
Legacy
25 March 1998
88(2)R88(2)R
Legacy
13 March 1998
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Legacy
11 December 1997
363sAnnual Return (shuttle)
Legacy
12 November 1997
88(2)R88(2)R
Legacy
7 November 1997
88(3)88(3)
Legacy
7 November 1997
88(2)P88(2)P
Legacy
7 November 1997
88(3)88(3)
Legacy
7 November 1997
88(2)P88(2)P
Legacy
7 November 1997
88(3)88(3)
Legacy
7 November 1997
88(2)P88(2)P
Accounts With Accounts Type Full Group
10 October 1997
AAAnnual Accounts
Legacy
9 October 1997
88(2)R88(2)R
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
88(2)R88(2)R
Legacy
2 June 1997
88(2)R88(2)R
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
88(2)R88(2)R
Legacy
17 March 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(2)O88(2)O
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
3 March 1997
88(2)P88(2)P
Legacy
19 February 1997
88(2)R88(2)R
Resolution
13 February 1997
RESOLUTIONSResolutions
Legacy
30 December 1996
169169
Legacy
16 December 1996
88(2)R88(2)R
Legacy
6 December 1996
363sAnnual Return (shuttle)
Memorandum Articles
26 November 1996
MEM/ARTSMEM/ARTS
Legacy
26 November 1996
122122
Legacy
26 November 1996
123Notice of Increase in Nominal Capital
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Legacy
19 November 1996
288bResignation of Director or Secretary
Legacy
18 November 1996
88(2)R88(2)R
Legacy
18 November 1996
88(2)R88(2)R
Resolution
1 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 October 1996
AAAnnual Accounts
Legacy
27 August 1996
288288
Legacy
14 August 1996
88(2)R88(2)R
Legacy
14 August 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Resolution
15 July 1996
RESOLUTIONSResolutions
Legacy
15 July 1996
123Notice of Increase in Nominal Capital
Legacy
10 June 1996
PROSPPROSP
Legacy
29 April 1996
288288
Legacy
29 April 1996
288288
Legacy
9 April 1996
88(3)88(3)
Legacy
9 April 1996
88(2)O88(2)O
Legacy
24 March 1996
88(3)88(3)
Legacy
24 March 1996
88(2)O88(2)O
Legacy
24 March 1996
88(3)88(3)
Legacy
24 March 1996
88(2)O88(2)O
Legacy
21 March 1996
88(2)P88(2)P
Legacy
20 March 1996
88(3)88(3)
Legacy
20 March 1996
88(2)O88(2)O
Legacy
20 March 1996
88(3)88(3)
Legacy
20 March 1996
88(2)O88(2)O
Legacy
20 March 1996
88(3)88(3)
Legacy
20 March 1996
88(2)O88(2)O
Legacy
20 March 1996
88(3)88(3)
Legacy
20 March 1996
88(2)O88(2)O
Legacy
14 March 1996
88(2)P88(2)P
Legacy
14 March 1996
88(2)P88(2)P
Accounts With Accounts Type Full Group
14 March 1996
AAAnnual Accounts
Legacy
28 February 1996
88(2)P88(2)P
Memorandum Articles
23 February 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
23 February 1996
MEM/ARTSMEM/ARTS
Legacy
23 February 1996
88(2)R88(2)R
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
23 February 1996
88(3)88(3)
Legacy
23 February 1996
88(2)O88(2)O
Legacy
19 February 1996
88(2)P88(2)P
Legacy
19 February 1996
88(2)P88(2)P
Legacy
19 February 1996
88(2)P88(2)P
Legacy
24 January 1996
88(3)88(3)
Legacy
24 January 1996
88(2)O88(2)O
Legacy
24 January 1996
88(3)88(3)
Legacy
24 January 1996
88(2)O88(2)O
Legacy
24 January 1996
88(3)88(3)
Legacy
24 January 1996
88(2)O88(2)O
Legacy
24 January 1996
88(3)88(3)
Legacy
24 January 1996
88(2)O88(2)O
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
24 January 1996
88(2)P88(2)P
Legacy
23 January 1996
88(3)88(3)
Legacy
23 January 1996
88(2)O88(2)O
Legacy
23 January 1996
88(3)88(3)
Legacy
23 January 1996
88(2)O88(2)O
Legacy
9 January 1996
88(2)P88(2)P
Legacy
9 January 1996
88(2)P88(2)P
Legacy
9 January 1996
88(2)P88(2)P
Legacy
9 January 1996
88(2)P88(2)P
Legacy
9 January 1996
88(2)P88(2)P
Legacy
9 January 1996
88(2)P88(2)P
Legacy
28 December 1995
88(2)R88(2)R
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Legacy
29 November 1995
363sAnnual Return (shuttle)
Legacy
21 November 1995
88(2)R88(2)R
Legacy
8 November 1995
PROSPPROSP
Legacy
6 November 1995
122122
Legacy
12 September 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
20 July 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 October 1994
AAAnnual Accounts
Legacy
16 May 1994
88(2)R88(2)R
Legacy
15 April 1994
288288
Legacy
15 April 1994
288288
Legacy
4 January 1994
88(2)R88(2)R
Legacy
15 December 1993
363sAnnual Return (shuttle)
Legacy
9 December 1993
88(2)R88(2)R
Legacy
16 November 1993
88(2)R88(2)R
Legacy
6 October 1993
88(2)R88(2)R
Legacy
31 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 August 1993
AAAnnual Accounts
Legacy
19 August 1993
88(2)R88(2)R
Legacy
19 August 1993
88(2)R88(2)R
Legacy
26 March 1993
88(2)R88(2)R
Legacy
29 January 1993
88(2)R88(2)R
Legacy
17 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 August 1992
AAAnnual Accounts
Legacy
5 August 1992
88(2)R88(2)R
Legacy
26 April 1992
288288
Accounts With Accounts Type Initial
14 April 1992
AAAnnual Accounts
Legacy
3 April 1992
225(1)225(1)
Legacy
19 March 1992
224224
Legacy
18 March 1992
88(3)88(3)
Legacy
18 March 1992
88(2)O88(2)O
Legacy
18 March 1992
88(3)88(3)
Legacy
18 March 1992
88(2)O88(2)O
Legacy
12 March 1992
353a353a
Legacy
28 February 1992
88(2)P88(2)P
Legacy
28 February 1992
88(2)P88(2)P
Certificate Authorisation To Commence Business Borrow
18 February 1992
CERT8CERT8
Application To Commence Business
18 February 1992
117117
Legacy
6 December 1991
PROSPPROSP
Resolution
29 November 1991
RESOLUTIONSResolutions
Legacy
20 November 1991
288288
Legacy
20 November 1991
288288
Legacy
20 November 1991
288288
Legacy
20 November 1991
288288
Legacy
20 November 1991
288288
Resolution
12 November 1991
RESOLUTIONSResolutions
Incorporation Company
5 November 1991
NEWINCIncorporation