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ANGEL TRAINS LIMITED (02912655)

ANGEL TRAINS LIMITED (02912655) is an active UK company. incorporated on 21 March 1994. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ANGEL TRAINS LIMITED has been registered for 32 years. Current directors include BROWN, Malcolm, JORDAN, David Michael, LOWE, Alan Edward and 1 others.

Company Number
02912655
Status
active
Type
ltd
Incorporated
21 March 1994
Age
32 years
Address
123 Victoria Street, London, SW1E 6DE
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Directors
BROWN, Malcolm, JORDAN, David Michael, LOWE, Alan Edward, PROSSER, Matthew James
SIC Codes
77390

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ANGEL TRAINS LIMITED

ANGEL TRAINS LIMITED is an active company incorporated on 21 March 1994 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ANGEL TRAINS LIMITED was registered 32 years ago.(SIC: 77390)

Status

active

Active since 32 years ago

Company No

02912655

LTD Company

Age

32 Years

Incorporated 21 March 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

ANGEL TRAIN CONTRACTS LIMITED
From: 21 March 1994To: 16 May 2000
Contact
Address

123 Victoria Street London, SW1E 6DE,

Previous Addresses

Portland House Bressenden Place London SW1E 5BH
From: 21 March 1994To: 3 November 2014
Timeline

21 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Mar 94
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
May 12
Director Left
Jul 12
Loan Secured
Jan 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Secured
Oct 16
Loan Secured
Nov 17
Loan Cleared
Nov 17
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 20
Director Left
Aug 20
Loan Secured
Dec 20
Owner Exit
Feb 21
Loan Secured
Dec 23
Owner Exit
May 24
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

GARCIA, Claire

Active
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 17 Jan 2023

BROWN, Malcolm

Active
Victoria Street, LondonSW1E 6DE
Born March 1967
Director
Appointed 13 Jul 2020

JORDAN, David Michael

Active
Victoria Street, LondonSW1E 6DE
Born March 1973
Director
Appointed 01 Aug 2018

LOWE, Alan Edward

Active
Victoria Street, LondonSW1E 6DE
Born January 1968
Director
Appointed 29 May 2012

PROSSER, Matthew James

Active
Victoria Street, LondonSW1E 6DE
Born May 1972
Director
Appointed 23 Jul 2019

DUNSTAN, Jennifer Anne

Resigned
16 Rosenau Crescent, LondonSW11 4RZ
Secretary
Appointed 25 Jan 1996
Resigned 19 Nov 1997

HEWETT, Peter Graham

Resigned
White Cottage Church Road, GodalmingGU8 5JB
Secretary
Appointed 10 Mar 1995
Resigned 14 Aug 1995

HOLAS, Nesha

Resigned
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 26 Sept 2017
Resigned 21 Jun 2022

LOWE, Alan

Resigned
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 21 Jun 2022
Resigned 17 Jan 2023

LOWE, Alan

Resigned
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 18 Oct 2016
Resigned 26 Sept 2017

LYNN, George

Resigned
Silverlands Church Street, RoystonSG8 0QB
Secretary
Appointed 14 Aug 1995
Resigned 20 Feb 1996

ODDY, Louise Margaret

Resigned
33 Tetcott Road, LondonSW10 0SB
Secretary
Appointed 19 Nov 1997
Resigned 23 Jun 2009

PORTER, Ralph Anthony

Resigned
18 Sherborne Close, SloughSL3 0PB
Secretary
Appointed 21 Mar 1994
Resigned 10 Mar 1995

SMITH, Claire

Resigned
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 23 Jun 2009
Resigned 18 Oct 2016

ABBOTT, Haydn Turner

Resigned
54 The Mount, LeatherheadKT22 9EA
Born May 1949
Director
Appointed 30 Jun 1999
Resigned 05 Aug 2008

BAKER, Allan Charles

Resigned
Highfield House 12 The Martins, AshfordTN26 3LD
Born March 1947
Director
Appointed 25 Apr 1995
Resigned 05 Jul 2002

BRODIE, Robert Duncan

Resigned
Flat 61 Saint Saviours Wharf, LondonSE1 2YP
Born June 1965
Director
Appointed 17 Jun 2002
Resigned 19 Jan 2004

BROWN, Malcolm

Resigned
Victoria Street, LondonSW1E 6DE
Born March 1967
Director
Appointed 23 Jun 2008
Resigned 30 Jul 2018

DUGHER, Tim Richard

Resigned
Lenborough, BuckinghamMK18 4BP
Born September 1959
Director
Appointed 17 Jun 2002
Resigned 31 Mar 2011

DUNSTAN, Jennifer Anne

Resigned
16 Rosenau Crescent, LondonSW11 4RZ
Born December 1962
Director
Appointed 25 Jan 1996
Resigned 18 Dec 1997

EVANS, Timothy Michael

Resigned
38 Ordnance Hill, St Johns WoodNW8 6PU
Born April 1960
Director
Appointed 17 Jan 1996
Resigned 18 Dec 1997

FINLAYSON, David John Mcintosh

Resigned
8 Greenfields, CheltenhamGL52 3LG
Born September 1942
Director
Appointed 19 Apr 1999
Resigned 19 Jan 2004

HANDS, Guy

Resigned
Colne House 89 Kippington Road, SevenoaksTN13 2LW
Born August 1959
Director
Appointed 25 Jan 1996
Resigned 18 Dec 1997

HART, Raymond John

Resigned
Hazel Court, BelmontSM2 7DH
Born April 1945
Director
Appointed 25 Jun 1997
Resigned 18 Dec 1997

HASSELL, Brian Charles

Resigned
32 Green Hills, HarlowCM20 3SX
Born June 1932
Director
Appointed 20 Jul 1994
Resigned 30 Mar 1996

HICKS, Mark Andrew

Resigned
Victoria Street, LondonSW1E 6DE
Born February 1967
Director
Appointed 31 Mar 2011
Resigned 23 Jul 2019

HOUSTON, Iain Arthur

Resigned
Maple End 10 Hollydell, HertfordSG13 8BE
Born February 1949
Director
Appointed 18 Dec 1997
Resigned 18 Jun 2001

JEFFERY, Alistair

Resigned
Flat 4 3 Sloane Avenue, LondonSW3 3JD
Born April 1966
Director
Appointed 17 Jan 1996
Resigned 20 Aug 1996

JENNER, Terence Anthony

Resigned
1 Ecton Brook Road, NorthamptonNN3 5EA
Born January 1950
Director
Appointed 28 Mar 1994
Resigned 14 Aug 1995

JERRAM, Jeremy James

Resigned
Barncroft Way, St AlbansAL1 5QZ
Born August 1939
Director
Appointed 07 Jul 1994
Resigned 14 Aug 1995

LENT, Stephen John

Resigned
Notton Cottage, FleetGU51 4NG
Born November 1954
Director
Appointed 17 Mar 2003
Resigned 19 Jan 2004

LYNN, George

Resigned
Crown House, RoystonSG8 5NE
Born July 1955
Director
Appointed 03 Oct 1994
Resigned 04 Jul 2012

MARTIN, Arthur Bryan

Resigned
Old School House, ColytonEX13 6BL
Born July 1928
Director
Appointed 26 Jan 1996
Resigned 31 May 1999

MAYNARD, Alan David

Resigned
23 Parkfields, LondonSW15 6NH
Born September 1965
Director
Appointed 20 Aug 1996
Resigned 15 Oct 1997

MCINTOSH, David Ronald

Resigned
Merevale 41 Benslow Lane, HitchinSG4 9RE
Born October 1960
Director
Appointed 25 Jan 1996
Resigned 25 Jun 1997

Persons with significant control

2

0 Active
2 Ceased

Amalfi Co 8 Ltd

Ceased
Bressenden Place, LondonSW1E 5BH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Ceased 30 May 2024

Angel Trains Group Ltd

Ceased
Victoria Street, LondonSW1E 6DE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jun 2017
Ceased 18 Feb 2021
Fundings
Financials
Latest Activities

Filing History

465

Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
30 May 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 March 2023
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
24 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2023
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
7 November 2022
AAMDAAMD
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 June 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 March 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 October 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 November 2017
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
3 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
3 March 2017
CH03Change of Secretary Details
Change Account Reference Date Company Previous Extended
23 January 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
31 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Mortgage Satisfy Charge Full
28 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2015
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
21 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Legacy
26 September 2012
MG06MG06
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Legacy
22 August 2011
MG01MG01
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Legacy
10 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Legacy
1 April 2011
MG01MG01
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 December 2010
AA01Change of Accounting Reference Date
Resolution
9 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
31 March 2010
AR01AR01
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Legacy
5 August 2009
288bResignation of Director or Secretary
Legacy
26 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 April 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Auditors Resignation Company
2 February 2009
AUDAUD
Resolution
28 October 2008
RESOLUTIONSResolutions
Legacy
24 October 2008
395Particulars of Mortgage or Charge
Legacy
12 September 2008
288bResignation of Director or Secretary
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
403aParticulars of Charge Subject to s859A
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
225Change of Accounting Reference Date
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
155(6)a155(6)a
Legacy
29 May 2008
155(6)b155(6)b
Legacy
29 May 2008
155(6)b155(6)b
Resolution
29 May 2008
RESOLUTIONSResolutions
Legacy
29 May 2008
155(6)a155(6)a
Legacy
29 May 2008
155(6)a155(6)a
Legacy
29 May 2008
155(6)a155(6)a
Legacy
29 May 2008
155(6)a155(6)a
Legacy
29 May 2008
155(6)a155(6)a
Legacy
15 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)a155(6)a
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)b155(6)b
Resolution
14 May 2008
RESOLUTIONSResolutions
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Memorandum Articles
18 February 2008
MEM/ARTSMEM/ARTS
Resolution
18 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
3 November 2006
403aParticulars of Charge Subject to s859A
Legacy
3 November 2006
403aParticulars of Charge Subject to s859A
Legacy
3 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Legacy
21 March 2006
363aAnnual Return
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
13 January 2006
287Change of Registered Office
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2005
403aParticulars of Charge Subject to s859A
Legacy
2 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
24 May 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
16 April 2004
395Particulars of Mortgage or Charge
Legacy
15 April 2004
395Particulars of Mortgage or Charge
Legacy
7 April 2004
363sAnnual Return (shuttle)
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
19 December 2003
395Particulars of Mortgage or Charge
Legacy
19 December 2003
395Particulars of Mortgage or Charge
Legacy
2 December 2003
288cChange of Particulars
Legacy
26 November 2003
395Particulars of Mortgage or Charge
Legacy
26 November 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
288cChange of Particulars
Legacy
12 August 2003
395Particulars of Mortgage or Charge
Legacy
12 August 2003
395Particulars of Mortgage or Charge
Legacy
17 April 2003
363sAnnual Return (shuttle)
Legacy
14 April 2003
403b403b
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 March 2003
AAAnnual Accounts
Legacy
12 February 2003
395Particulars of Mortgage or Charge
Legacy
3 February 2003
403aParticulars of Charge Subject to s859A
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2002
395Particulars of Mortgage or Charge
Legacy
27 November 2002
395Particulars of Mortgage or Charge
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
17 July 2002
155(6)a155(6)a
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 May 2002
AAAnnual Accounts
Legacy
1 May 2002
403b403b
Legacy
1 May 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
395Particulars of Mortgage or Charge
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
395Particulars of Mortgage or Charge
Legacy
19 February 2002
395Particulars of Mortgage or Charge
Legacy
12 February 2002
395Particulars of Mortgage or Charge
Legacy
5 February 2002
395Particulars of Mortgage or Charge
Legacy
29 January 2002
395Particulars of Mortgage or Charge
Legacy
22 January 2002
395Particulars of Mortgage or Charge
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
14 December 2001
395Particulars of Mortgage or Charge
Legacy
13 December 2001
395Particulars of Mortgage or Charge
Legacy
13 December 2001
403b403b
Legacy
13 December 2001
403b403b
Legacy
13 December 2001
403b403b
Legacy
12 December 2001
395Particulars of Mortgage or Charge
Legacy
12 December 2001
288cChange of Particulars
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Legacy
12 November 2001
395Particulars of Mortgage or Charge
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Legacy
1 November 2001
395Particulars of Mortgage or Charge
Legacy
1 November 2001
395Particulars of Mortgage or Charge
Legacy
1 November 2001
395Particulars of Mortgage or Charge
Legacy
1 November 2001
395Particulars of Mortgage or Charge
Legacy
23 October 2001
395Particulars of Mortgage or Charge
Legacy
23 October 2001
395Particulars of Mortgage or Charge
Legacy
15 October 2001
395Particulars of Mortgage or Charge
Legacy
15 October 2001
395Particulars of Mortgage or Charge
Legacy
15 October 2001
395Particulars of Mortgage or Charge
Legacy
15 October 2001
395Particulars of Mortgage or Charge
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
288cChange of Particulars
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
31 July 2001
403aParticulars of Charge Subject to s859A
Legacy
31 July 2001
403aParticulars of Charge Subject to s859A
Legacy
20 July 2001
288cChange of Particulars
Legacy
11 July 2001
395Particulars of Mortgage or Charge
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
9 May 2001
395Particulars of Mortgage or Charge
Legacy
9 May 2001
395Particulars of Mortgage or Charge
Legacy
12 April 2001
395Particulars of Mortgage or Charge
Legacy
12 April 2001
403aParticulars of Charge Subject to s859A
Legacy
5 April 2001
395Particulars of Mortgage or Charge
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 2001
AAAnnual Accounts
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Legacy
16 February 2001
395Particulars of Mortgage or Charge
Legacy
9 February 2001
395Particulars of Mortgage or Charge
Legacy
9 February 2001
395Particulars of Mortgage or Charge
Legacy
9 February 2001
395Particulars of Mortgage or Charge
Legacy
8 February 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
21 October 2000
395Particulars of Mortgage or Charge
Legacy
21 October 2000
395Particulars of Mortgage or Charge
Legacy
21 October 2000
395Particulars of Mortgage or Charge
Legacy
21 October 2000
395Particulars of Mortgage or Charge
Legacy
13 October 2000
395Particulars of Mortgage or Charge
Legacy
22 September 2000
225Change of Accounting Reference Date
Legacy
6 July 2000
395Particulars of Mortgage or Charge
Memorandum Articles
6 June 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 May 2000
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
13 April 2000
AUDAUD
Legacy
7 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1999
AAAnnual Accounts
Legacy
17 August 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 1998
AAAnnual Accounts
Legacy
9 September 1998
395Particulars of Mortgage or Charge
Legacy
9 September 1998
395Particulars of Mortgage or Charge
Auditors Resignation Company
26 August 1998
AUDAUD
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
155(6)a155(6)a
Legacy
15 April 1998
155(6)a155(6)a
Legacy
25 March 1998
363sAnnual Return (shuttle)
Memorandum Articles
13 January 1998
MEM/ARTSMEM/ARTS
Resolution
13 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 1998
AAAnnual Accounts
Auditors Resignation Company
8 January 1998
AUDAUD
Legacy
7 January 1998
225Change of Accounting Reference Date
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
403aParticulars of Charge Subject to s859A
Legacy
5 January 1998
403aParticulars of Charge Subject to s859A
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
26 October 1997
288cChange of Particulars
Legacy
26 October 1997
288cChange of Particulars
Legacy
26 October 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
363sAnnual Return (shuttle)
Legacy
25 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
23 April 1996
403b403b
Legacy
23 April 1996
395Particulars of Mortgage or Charge
Legacy
19 April 1996
395Particulars of Mortgage or Charge
Legacy
19 April 1996
395Particulars of Mortgage or Charge
Legacy
19 April 1996
395Particulars of Mortgage or Charge
Legacy
19 April 1996
363sAnnual Return (shuttle)
Legacy
12 March 1996
288288
Legacy
2 March 1996
288288
Legacy
2 March 1996
288288
Legacy
2 March 1996
288288
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Legacy
29 January 1996
88(2)R88(2)R
Legacy
29 January 1996
123Notice of Increase in Nominal Capital
Resolution
29 January 1996
RESOLUTIONSResolutions
Resolution
29 January 1996
RESOLUTIONSResolutions
Legacy
29 January 1996
155(6)a155(6)a
Legacy
26 January 1996
395Particulars of Mortgage or Charge
Legacy
26 January 1996
395Particulars of Mortgage or Charge
Legacy
6 September 1995
288288
Memorandum Articles
30 August 1995
MEM/ARTSMEM/ARTS
Legacy
29 August 1995
288288
Legacy
29 August 1995
288288
Legacy
29 August 1995
288288
Resolution
25 August 1995
RESOLUTIONSResolutions
Legacy
18 August 1995
288288
Legacy
18 August 1995
287Change of Registered Office
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Legacy
27 April 1995
288288
Legacy
14 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
224224
Legacy
17 October 1994
288288
Legacy
17 October 1994
288288
Legacy
4 August 1994
288288
Legacy
13 July 1994
288288
Legacy
25 April 1994
288288
Incorporation Company
21 March 1994
NEWINCIncorporation