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QUINTAIN LIMITED (02694983)

QUINTAIN LIMITED (02694983) is an active UK company. incorporated on 3 March 1992. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. QUINTAIN LIMITED has been registered for 34 years. Current directors include RIDDELL, James Hendry, SLAVIN, Philip Simon.

Company Number
02694983
Status
active
Type
ltd
Incorporated
3 March 1992
Age
34 years
Address
180 Great Portland Street, London, W1W 5QZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
RIDDELL, James Hendry, SLAVIN, Philip Simon
SIC Codes
41100, 68100, 70100

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QUINTAIN LIMITED

QUINTAIN LIMITED is an active company incorporated on 3 March 1992 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. QUINTAIN LIMITED was registered 34 years ago.(SIC: 41100, 68100, 70100)

Status

active

Active since 34 years ago

Company No

02694983

LTD Company

Age

34 Years

Incorporated 3 March 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 March 2026 (2 months ago)
Submitted on 17 March 2026 (2 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

QUINTAIN PLC
From: 9 February 2016To: 9 February 2016
QUINTAIN ESTATES AND DEVELOPMENT PLC
From: 22 June 1992To: 9 February 2016
703RD SHELF TRADING COMPANY PLC
From: 3 March 1992To: 22 June 1992
Contact
Address

180 Great Portland Street London, W1W 5QZ,

Previous Addresses

, 43-45 Portman Square, London, W1H 6LY
From: 4 August 2014To: 3 December 2017
, 43-45 Portman Square, London, W1H 6LY, United Kingdom
From: 4 August 2014To: 4 August 2014
, 16 Grosvenor Street, London, W1K 4QF
From: 3 March 1992To: 4 August 2014
Timeline

131 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Funding Round
Oct 09
Director Joined
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
Mar 10
Director Left
Apr 10
Director Left
May 10
Director Joined
May 10
Director Left
Sept 10
Director Joined
Oct 10
Director Left
Mar 11
Funding Round
Mar 11
Director Joined
Jul 11
Director Left
Feb 12
Funding Round
Mar 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Sept 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Director Joined
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Director Left
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Left
Jul 15
Loan Cleared
Aug 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Oct 16
Loan Cleared
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Director Joined
Jan 17
Director Left
Apr 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Loan Cleared
Nov 18
Director Joined
Jun 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Sept 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Mar 23
Director Left
Mar 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Jan 26
Director Joined
Jan 26
47
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

HEAZELL, Frances Victoria

Active
Great Portland Street, LondonW1W 5QZ
Secretary
Appointed 05 Oct 2016

RIDDELL, James Hendry

Active
Great Portland Street, LondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025

SLAVIN, Philip Simon

Active
Great Portland Street, LondonW1W 5QZ
Born October 1974
Director
Appointed 25 Feb 2020

DIXON, Susan Elizabeth

Resigned
16 Grosvenor StreetW1K 4QF
Secretary
Appointed 25 Oct 2004
Resigned 31 Dec 2012

EASTWOOD, Charlotte Ind

Resigned
16 Edna Street, LondonSW11 3DP
Secretary
Appointed 23 Jul 2002
Resigned 25 Oct 2004

HUGHES, Paul

Resigned
Lark Rise, AshteadKT21 2QS
Secretary
Appointed 06 May 1997
Resigned 31 Jan 2000

ODELL, Sandra Judith

Resigned
Portman Square, LondonW1H 6LY
Secretary
Appointed 01 Jan 2013
Resigned 05 Oct 2016

ROBSON SKEETE, Gail

Resigned
22a Woodpecker Copse, SouthamptonSO31 6WS
Secretary
Appointed 18 Oct 1999
Resigned 30 May 2000

SHATTOCK, Nicholas Simon Keith

Resigned
1 Court Lane, LondonSE21 7DH
Secretary
Appointed 18 Aug 1995
Resigned 06 May 1997

WALLS, Christopher John Barry

Resigned
9 Hyde Park Gardens Mews, LondonW2 2NU
Secretary
Appointed N/A
Resigned 18 Aug 1995

WORTHINGTON, Rebecca Jane

Resigned
The Old Cottage 97 The High Street, WargraveRG10 8DD
Secretary
Appointed 09 Dec 1998
Resigned 23 Jul 2002

ALEXANDER, Pamela Elizabeth

Resigned
49 Westover Road, LondonSW18 2RF
Born April 1954
Director
Appointed 22 Jul 2003
Resigned 28 Nov 2003

ARMON-JONES, Christopher Hamilton

Resigned
11a Elsworthy Road, LondonNW3 3DS
Born June 1949
Director
Appointed 12 Nov 1996
Resigned 11 Apr 2000

BARFIELD, Richard Arthur

Resigned
South Persie, BlairgowriePH10 7LQ
Born April 1947
Director
Appointed 18 Feb 1997
Resigned 04 Jul 2000

BEAULAC, Timothy Paul

Resigned
Great Portland Street, LondonW1W 5QZ
Born November 1955
Director
Appointed 25 Nov 2019
Resigned 23 Sept 2021

BELL, Christopher, Mr.

Resigned
Portman Square, LondonW1H 6LY
Born November 1957
Director
Appointed 17 Sept 2010
Resigned 25 Sept 2015

BRAHIN, Olivier Vincent Daniel

Resigned
Great Portland Street, LondonW1W 5QZ
Born September 1966
Director
Appointed 25 Sept 2015
Resigned 11 Sept 2020

CALNAN, Robert John

Resigned
Portman Square, LondonW1H 6LY
Born June 1957
Director
Appointed 25 Sept 2015
Resigned 08 Dec 2017

CARTER, Simon Geoffrey

Resigned
Portman Square, LondonW1H 6LY
Born September 1975
Director
Appointed 26 May 2015
Resigned 13 Jan 2017

CAYZER, Charles William, The Honourable

Resigned
Portman Square, LondonW1H 6LY
Born April 1957
Director
Appointed 20 Jan 2010
Resigned 25 Sept 2015

COUTURIER, Philippe

Resigned
Great Portland Street, LondonW1W 5QZ
Born November 1966
Director
Appointed 05 Oct 2016
Resigned 02 Oct 2018

CROSS BROWN, Tom

Resigned
Shipton Old Farm, WinslowMK18 3JL
Born December 1947
Director
Appointed 27 May 2005
Resigned 05 Sept 2006

DIXON, Peter John Bellett, Sir

Resigned
Portman Square, LondonW1H 6LY
Born May 1945
Director
Appointed 20 Jan 2010
Resigned 25 Sept 2015

DODD, Angus Alexander

Resigned
Great Portland Street, LondonW1W 5QZ
Born May 1967
Director
Appointed 25 Sept 2015
Resigned 07 Nov 2019

DUEDDEN, Jan-Christoph Dietrich

Resigned
Great Portland Street, LondonW1W 5QZ
Born November 1977
Director
Appointed 08 Sept 2021
Resigned 26 Jan 2022

DUGDALE, Edward Stratford

Resigned
Tickwood Hall, Much WenlockTF13 6NZ
Born August 1959
Director
Appointed 25 Mar 1996
Resigned 07 Oct 2002

DWYER, Tonianne

Resigned
170 Bishops Road, LondonSW6 7JG
Born September 1962
Director
Appointed 30 Nov 2006
Resigned 16 Apr 2010

ELLIS, Nigel George

Resigned
Willmead Farm, Newton AbbotTQ13 9NP
Born April 1939
Director
Appointed 08 Nov 1995
Resigned 04 Sept 2007

EVANS, John Bryan

Resigned
19 Caithness Road, LondonW14 0JA
Born November 1934
Director
Appointed N/A
Resigned 24 Apr 2002

FOULON, Jerome

Resigned
Great Portland Street, LondonW1W 5QZ
Born April 1974
Director
Appointed 03 Oct 2018
Resigned 29 Aug 2024

GAVAGHAN, David Nicholas

Resigned
Grosvenor Street, LondonW1K 4QF
Born August 1959
Director
Appointed 10 May 2010
Resigned 16 Feb 2012

HAMILTON STUBBER, James Robert

Resigned
1 The Regency, LondonSW1P 4HD
Born August 1954
Director
Appointed 07 Oct 2002
Resigned 02 Feb 2006

HERBERT, John Ryan

Resigned
Great Portland Street, LondonW1W 5QZ
Born June 1956
Director
Appointed 25 Sept 2015
Resigned 15 Mar 2023

JAMES, Maxwell David Shaw

Resigned
Portman Square, LondonW1H 6LY
Born January 1967
Director
Appointed 05 Jul 2011
Resigned 27 Jun 2016

JENKINS, Michael Ben

Resigned
Great Portland Street, LondonW1W 5QZ
Born September 1972
Director
Appointed 11 Jun 2019
Resigned 25 Feb 2020

Persons with significant control

1

Mr John Patrick Grayken

Active
Queen Anne Street, LondonW1G 9LF
Born June 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

543

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Accounts Amended With Accounts Type Group
28 October 2025
AAMDAAMD
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Gazette Filings Brought Up To Date
8 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2023
CH01Change of Director Details
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
13 March 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 November 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 December 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
30 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Legacy
22 January 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2016
MR01Registration of a Charge
Resolution
4 November 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 October 2016
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
8 August 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
3 May 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
29 February 2016
CH01Change of Director Details
Certificate Change Of Name Re Registration Public Limited Company To Private
9 February 2016
CERT11CERT11
Re Registration Memorandum Articles
9 February 2016
MARMAR
Resolution
9 February 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 February 2016
RR02RR02
Certificate Change Of Name Company
9 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 February 2016
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
9 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 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
7 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Resolution
6 August 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Termination Director Company With Name
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 March 2015
AR01AR01
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 February 2015
SH01Allotment of Shares
Capital Allotment Shares
17 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
6 November 2014
AAAnnual Accounts
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
16 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2014
CH03Change of Secretary Details
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Resolution
14 August 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
4 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
10 March 2014
AR01AR01
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Capital Allotment Shares
21 October 2013
SH01Allotment of Shares
Capital Allotment Shares
21 October 2013
SH01Allotment of Shares
Capital Allotment Shares
21 October 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Resolution
13 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 July 2013
TM01Termination of Director
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2013
AP01Appointment of Director
Auditors Resignation Company
26 June 2013
AUDAUD
Auditors Resignation Company
24 June 2013
AUDAUD
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 March 2013
AR01AR01
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
31 January 2013
SH01Allotment of Shares
Capital Allotment Shares
31 January 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
8 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2013
TM02Termination of Secretary
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
9 October 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2012
TM01Termination of Director
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Legacy
23 August 2012
MG01MG01
Appoint Person Director Company With Name Date
1 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 March 2012
AR01AR01
Capital Allotment Shares
16 March 2012
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2011
AAAnnual Accounts
Resolution
14 September 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Termination Director Company With Name
26 March 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
13 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Legacy
7 December 2010
MG04MG04
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2010
AAAnnual Accounts
Resolution
23 September 2010
RESOLUTIONSResolutions
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Legacy
9 September 2010
MG02MG02
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
14 April 2010
AR01AR01
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2010
AP01Appointment of Director
Capital Allotment Shares
11 December 2009
SH01Allotment of Shares
Capital Allotment Shares
11 December 2009
SH01Allotment of Shares
Resolution
28 November 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
28 November 2009
CC04CC04
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Capital Allotment Shares
31 October 2009
SH01Allotment of Shares
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
28 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
30 September 2009
AAAnnual Accounts
Resolution
16 September 2009
RESOLUTIONSResolutions
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
3 August 2009
363aAnnual Return
Legacy
28 April 2009
403b403b
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
395Particulars of Mortgage or Charge
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Resolution
8 September 2008
RESOLUTIONSResolutions
Legacy
27 August 2008
88(2)Return of Allotment of Shares
Resolution
27 August 2008
RESOLUTIONSResolutions
Legacy
26 August 2008
88(2)Return of Allotment of Shares
Resolution
26 August 2008
RESOLUTIONSResolutions
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Resolution
22 July 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
288cChange of Particulars
Legacy
15 April 2008
363sAnnual Return (shuttle)
Legacy
26 March 2008
403aParticulars of Charge Subject to s859A
Legacy
26 March 2008
403aParticulars of Charge Subject to s859A
Legacy
26 March 2008
403aParticulars of Charge Subject to s859A
Legacy
26 March 2008
403aParticulars of Charge Subject to s859A
Legacy
26 March 2008
403aParticulars of Charge Subject to s859A
Legacy
26 March 2008
403aParticulars of Charge Subject to s859A
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
395Particulars of Mortgage or Charge
Legacy
15 March 2008
403aParticulars of Charge Subject to s859A
Legacy
15 February 2008
395Particulars of Mortgage or Charge
Legacy
11 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Legacy
25 October 2007
395Particulars of Mortgage or Charge
Legacy
2 October 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
25 September 2007
88(2)R88(2)R
Legacy
25 September 2007
88(2)R88(2)R
Accounts With Accounts Type Group
17 September 2007
AAAnnual Accounts
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
12 September 2007
RESOLUTIONSResolutions
Legacy
7 September 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288cChange of Particulars
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 April 2007
363sAnnual Return (shuttle)
Legacy
16 April 2007
88(2)R88(2)R
Legacy
4 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 September 2006
AAAnnual Accounts
Resolution
14 September 2006
RESOLUTIONSResolutions
Resolution
14 September 2006
RESOLUTIONSResolutions
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
363sAnnual Return (shuttle)
Legacy
5 April 2006
88(2)R88(2)R
Legacy
13 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2005
AAAnnual Accounts
Legacy
28 September 2005
88(2)R88(2)R
Legacy
28 September 2005
88(2)R88(2)R
Memorandum Articles
21 September 2005
MEM/ARTSMEM/ARTS
Resolution
15 September 2005
RESOLUTIONSResolutions
Resolution
15 September 2005
RESOLUTIONSResolutions
Resolution
15 September 2005
RESOLUTIONSResolutions
Legacy
10 August 2005
287Change of Registered Office
Legacy
19 July 2005
287Change of Registered Office
Legacy
30 June 2005
88(2)R88(2)R
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
4 May 2005
169169
Legacy
15 April 2005
169169
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
20 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
3 November 2004
288aAppointment of Director or Secretary
Memorandum Articles
2 November 2004
MEM/ARTSMEM/ARTS
Resolution
2 November 2004
RESOLUTIONSResolutions
Resolution
2 November 2004
RESOLUTIONSResolutions
Resolution
2 November 2004
RESOLUTIONSResolutions
Resolution
2 November 2004
RESOLUTIONSResolutions
Legacy
7 October 2004
88(2)R88(2)R
Legacy
7 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
4 October 2004
AAAnnual Accounts
Legacy
20 August 2004
88(2)R88(2)R
Legacy
30 June 2004
88(2)R88(2)R
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
31 January 2004
288aAppointment of Director or Secretary
Legacy
16 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 October 2003
AAAnnual Accounts
Resolution
13 October 2003
RESOLUTIONSResolutions
Resolution
13 October 2003
RESOLUTIONSResolutions
Resolution
13 October 2003
RESOLUTIONSResolutions
Legacy
19 September 2003
88(2)R88(2)R
Legacy
14 August 2003
288cChange of Particulars
Legacy
8 August 2003
288aAppointment of Director or Secretary
Legacy
5 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Legacy
10 April 2003
169169
Legacy
25 March 2003
363sAnnual Return (shuttle)
Legacy
11 December 2002
88(2)R88(2)R
Legacy
27 November 2002
288cChange of Particulars
Accounts With Accounts Type Group
24 October 2002
AAAnnual Accounts
Legacy
16 October 2002
169169
Legacy
14 October 2002
88(2)R88(2)R
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
169169
Legacy
25 September 2002
169169
Legacy
12 August 2002
288bResignation of Director or Secretary
Resolution
2 August 2002
RESOLUTIONSResolutions
Resolution
2 August 2002
RESOLUTIONSResolutions
Resolution
2 August 2002
RESOLUTIONSResolutions
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
88(2)R88(2)R
Legacy
15 June 2002
88(2)R88(2)R
Legacy
21 May 2002
288cChange of Particulars
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
363sAnnual Return (shuttle)
Legacy
4 April 2002
288cChange of Particulars
Legacy
22 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
9 January 2002
169169
Legacy
2 January 2002
88(2)R88(2)R
Legacy
24 October 2001
169169
Legacy
24 October 2001
169169
Legacy
24 October 2001
169169
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
6 August 2001
288cChange of Particulars
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
27 June 2001
169169
Legacy
1 May 2001
169169
Legacy
26 March 2001
363sAnnual Return (shuttle)
Legacy
20 October 2000
169169
Legacy
20 September 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 August 2000
AAAnnual Accounts
Legacy
24 August 2000
169169
Resolution
20 July 2000
RESOLUTIONSResolutions
Legacy
20 July 2000
123Notice of Increase in Nominal Capital
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
26 April 2000
288cChange of Particulars
Legacy
18 April 2000
363sAnnual Return (shuttle)
Legacy
16 April 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
17 November 1999
363sAnnual Return (shuttle)
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Memorandum Articles
13 September 1999
MEM/ARTSMEM/ARTS
Resolution
7 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
15 July 1999
395Particulars of Mortgage or Charge
Legacy
30 June 1999
PROSPPROSP
Legacy
19 June 1999
395Particulars of Mortgage or Charge
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
7 June 1999
403aParticulars of Charge Subject to s859A
Legacy
26 March 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
395Particulars of Mortgage or Charge
Legacy
12 August 1998
403aParticulars of Charge Subject to s859A
Memorandum Articles
31 July 1998
MEM/ARTSMEM/ARTS
Resolution
31 July 1998
RESOLUTIONSResolutions
Resolution
31 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 July 1998
AAAnnual Accounts
Legacy
1 June 1998
353a353a
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
30 September 1997
88(2)R88(2)R
Legacy
13 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 July 1997
AAAnnual Accounts
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
395Particulars of Mortgage or Charge
Legacy
15 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Interim
15 May 1997
AAAnnual Accounts
Legacy
11 April 1997
123Notice of Increase in Nominal Capital
Resolution
11 April 1997
RESOLUTIONSResolutions
Resolution
11 April 1997
RESOLUTIONSResolutions
Resolution
11 April 1997
RESOLUTIONSResolutions
Legacy
7 April 1997
395Particulars of Mortgage or Charge
Legacy
27 March 1997
395Particulars of Mortgage or Charge
Legacy
25 March 1997
PROSPPROSP
Legacy
19 March 1997
363sAnnual Return (shuttle)
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
11 February 1997
288aAppointment of Director or Secretary
Resolution
29 November 1996
RESOLUTIONSResolutions
Legacy
22 October 1996
395Particulars of Mortgage or Charge
Legacy
4 August 1996
88(2)R88(2)R
Auditors Resignation Company
3 August 1996
AUDAUD
Legacy
23 July 1996
353a353a
Legacy
23 July 1996
PROSPPROSP
Resolution
18 July 1996
RESOLUTIONSResolutions
Resolution
18 July 1996
RESOLUTIONSResolutions
Resolution
18 July 1996
RESOLUTIONSResolutions
Legacy
18 July 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
15 July 1996
AAAnnual Accounts
Legacy
28 June 1996
88(2)R88(2)R
Legacy
6 May 1996
363sAnnual Return (shuttle)
Legacy
28 April 1996
288288
Legacy
25 April 1996
288288
Legacy
12 April 1996
395Particulars of Mortgage or Charge
Legacy
18 January 1996
288288
Legacy
22 August 1995
288288
Legacy
22 August 1995
288288
Legacy
14 August 1995
287Change of Registered Office
Accounts With Accounts Type Full Group
11 July 1995
AAAnnual Accounts
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
288288
Legacy
10 March 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
29 September 1994
395Particulars of Mortgage or Charge
Legacy
4 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 July 1994
AAAnnual Accounts
Legacy
20 April 1994
88(2)R88(2)R
Legacy
15 March 1994
363sAnnual Return (shuttle)
Legacy
4 February 1994
395Particulars of Mortgage or Charge
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Legacy
9 January 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
6 January 1994
MEM/ARTSMEM/ARTS
Resolution
6 January 1994
RESOLUTIONSResolutions
Resolution
6 January 1994
RESOLUTIONSResolutions
Legacy
29 December 1993
395Particulars of Mortgage or Charge
Legacy
22 December 1993
287Change of Registered Office
Legacy
23 August 1993
395Particulars of Mortgage or Charge
Legacy
19 August 1993
395Particulars of Mortgage or Charge
Legacy
27 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 July 1993
AAAnnual Accounts
Legacy
22 July 1993
395Particulars of Mortgage or Charge
Legacy
12 July 1993
395Particulars of Mortgage or Charge
Legacy
8 July 1993
395Particulars of Mortgage or Charge
Legacy
2 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
26 June 1993
395Particulars of Mortgage or Charge
Legacy
18 June 1993
395Particulars of Mortgage or Charge
Legacy
10 June 1993
395Particulars of Mortgage or Charge
Legacy
10 June 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
8 March 1993
363b363b
Legacy
12 January 1993
395Particulars of Mortgage or Charge
Legacy
7 January 1993
395Particulars of Mortgage or Charge
Legacy
18 September 1992
288288
Certificate Change Of Name Company
19 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 April 1992
288288
Certificate Authorisation To Commence Business Borrow
7 April 1992
CERT8CERT8
Application To Commence Business
7 April 1992
117117
Legacy
6 April 1992
88(2)R88(2)R
Resolution
6 April 1992
RESOLUTIONSResolutions
Resolution
6 April 1992
RESOLUTIONSResolutions
Incorporation Company
3 March 1992
NEWINCIncorporation