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HIGHWAY INSURANCE GROUP LIMITED (02998217)

HIGHWAY INSURANCE GROUP LIMITED (02998217) is an active UK company. incorporated on 30 November 1994. with registered office in Guildford. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HIGHWAY INSURANCE GROUP LIMITED has been registered for 31 years.

Company Number
02998217
Status
active
Type
ltd
Incorporated
30 November 1994
Age
31 years
Address
57 Ladymead, Guildford, GU1 1DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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HIGHWAY INSURANCE GROUP LIMITED

HIGHWAY INSURANCE GROUP LIMITED is an active company incorporated on 30 November 1994 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HIGHWAY INSURANCE GROUP LIMITED was registered 31 years ago.(SIC: 64205)

Status

active

Active since 31 years ago

Company No

02998217

LTD Company

Age

31 Years

Incorporated 30 November 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 31 July 2025 (8 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

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

HIGHWAY INSURANCE GROUP PLC
From: 30 April 2008To: 21 July 2011
HIGHWAY INSURANCE HOLDINGS PLC
From: 5 September 2002To: 30 April 2008
OCKHAM HOLDINGS PLC
From: 30 November 1994To: 5 September 2002
Contact
Address

57 Ladymead Guildford, GU1 1DB,

Previous Addresses

County Gates Bournemouth BH1 2NF
From: 30 November 1994To: 3 January 2020
Timeline

59 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Nov 94
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Aug 11
Director Joined
Nov 11
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Jan 14
Director Joined
Jun 14
Director Joined
Mar 15
Director Left
Sept 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
May 16
Director Joined
May 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Jul 17
Director Left
Jul 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Jan 20
Director Joined
Dec 21
Director Left
Dec 21
Funding Round
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
May 24
Director Left
May 24
Director Joined
Jul 24
Director Left
Sept 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
1
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

390

Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Move Registers To Sail Company With New Address
7 June 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 June 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 January 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 January 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 January 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2019
AAAnnual Accounts
Legacy
2 April 2019
PARENT_ACCPARENT_ACC
Legacy
2 April 2019
AGREEMENT2AGREEMENT2
Legacy
2 April 2019
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
6 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Resolution
8 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
20 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 April 2017
AAAnnual Accounts
Legacy
24 April 2017
PARENT_ACCPARENT_ACC
Legacy
24 April 2017
GUARANTEE2GUARANTEE2
Legacy
24 April 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2016
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 May 2016
AAAnnual Accounts
Legacy
13 May 2016
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Legacy
22 April 2016
GUARANTEE2GUARANTEE2
Legacy
22 April 2016
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 April 2015
AAAnnual Accounts
Legacy
29 April 2015
GUARANTEE2GUARANTEE2
Legacy
17 April 2015
PARENT_ACCPARENT_ACC
Legacy
17 April 2015
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2014
AAAnnual Accounts
Legacy
18 September 2014
PARENT_ACCPARENT_ACC
Legacy
18 September 2014
AGREEMENT2AGREEMENT2
Legacy
18 September 2014
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2013
AAAnnual Accounts
Legacy
11 September 2013
AGREEMENT2AGREEMENT2
Legacy
4 July 2013
PARENT_ACCPARENT_ACC
Legacy
4 July 2013
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
21 July 2011
CERT10CERT10
Re Registration Memorandum Articles
21 July 2011
MARMAR
Resolution
21 July 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 July 2011
RR02RR02
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2011
CH03Change of Secretary Details
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Resolution
26 August 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Auditors Resignation Company
7 October 2009
AUDAUD
Miscellaneous
23 September 2009
MISCMISC
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
15 July 2009
288cChange of Particulars
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
10 March 2009
403b403b
Legacy
10 March 2009
403b403b
Legacy
4 March 2009
287Change of Registered Office
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
288cChange of Particulars
Legacy
29 December 2008
363aAnnual Return
Legacy
29 December 2008
288aAppointment of Director or Secretary
Legacy
29 December 2008
288bResignation of Director or Secretary
Legacy
29 December 2008
288cChange of Particulars
Legacy
8 December 2008
88(2)Return of Allotment of Shares
Legacy
20 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 May 2008
AAAnnual Accounts
Resolution
14 May 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2008
363sAnnual Return (shuttle)
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
20 December 2007
363sAnnual Return (shuttle)
Legacy
16 August 2007
288cChange of Particulars
Legacy
23 July 2007
288cChange of Particulars
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288bResignation of Director or Secretary
Resolution
24 May 2007
RESOLUTIONSResolutions
Resolution
24 May 2007
RESOLUTIONSResolutions
Resolution
24 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2007
AAAnnual Accounts
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 May 2006
AAAnnual Accounts
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
88(2)R88(2)R
Legacy
20 December 2005
363sAnnual Return (shuttle)
Legacy
8 December 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Resolution
7 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 April 2005
AAAnnual Accounts
Legacy
16 December 2004
363sAnnual Return (shuttle)
Statement Of Affairs
9 December 2004
SASA
Legacy
9 December 2004
88(2)R88(2)R
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
288cChange of Particulars
Statement Of Affairs
27 July 2004
SASA
Legacy
27 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
6 July 2004
AAAnnual Accounts
Resolution
10 June 2004
RESOLUTIONSResolutions
Legacy
5 May 2004
403aParticulars of Charge Subject to s859A
Legacy
5 May 2004
403aParticulars of Charge Subject to s859A
Legacy
5 May 2004
403aParticulars of Charge Subject to s859A
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
18 November 2003
288cChange of Particulars
Accounts With Accounts Type Group
14 July 2003
AAAnnual Accounts
Resolution
9 June 2003
RESOLUTIONSResolutions
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288bResignation of Director or Secretary
Legacy
8 March 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
31 December 2002
395Particulars of Mortgage or Charge
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
88(2)R88(2)R
Certificate Change Of Name Company
5 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 August 2002
88(2)R88(2)R
Accounts With Accounts Type Group
24 July 2002
AAAnnual Accounts
Legacy
15 July 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
288bResignation of Director or Secretary
Legacy
15 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
287Change of Registered Office
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288cChange of Particulars
Legacy
26 April 2002
88(2)R88(2)R
Legacy
26 April 2002
88(2)R88(2)R
Memorandum Articles
15 April 2002
MEM/ARTSMEM/ARTS
Resolution
15 April 2002
RESOLUTIONSResolutions
Legacy
15 April 2002
123Notice of Increase in Nominal Capital
Resolution
15 April 2002
RESOLUTIONSResolutions
Resolution
15 April 2002
RESOLUTIONSResolutions
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
3 April 2002
PROSPPROSP
Legacy
19 March 2002
PROSPPROSP
Legacy
11 January 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
20 December 2001
288cChange of Particulars
Legacy
21 November 2001
88(2)R88(2)R
Accounts With Accounts Type Group
13 September 2001
AAAnnual Accounts
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
3 August 2001
88(2)R88(2)R
Resolution
25 July 2001
RESOLUTIONSResolutions
Resolution
25 July 2001
RESOLUTIONSResolutions
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 2000
AAAnnual Accounts
Resolution
14 July 2000
RESOLUTIONSResolutions
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
363aAnnual Return
Legacy
10 December 1999
395Particulars of Mortgage or Charge
Legacy
10 December 1999
395Particulars of Mortgage or Charge
Memorandum Articles
12 November 1999
MEM/ARTSMEM/ARTS
Resolution
12 October 1999
RESOLUTIONSResolutions
Resolution
12 October 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 July 1999
AAAnnual Accounts
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
88(3)88(3)
Legacy
28 April 1999
88(2)P88(2)P
Legacy
23 March 1999
287Change of Registered Office
Legacy
19 March 1999
88(3)88(3)
Legacy
19 March 1999
88(2)P88(2)P
Legacy
18 March 1999
88(3)88(3)
Legacy
18 March 1999
88(2)P88(2)P
Legacy
11 March 1999
88(3)88(3)
Legacy
11 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(3)88(3)
Legacy
1 March 1999
88(2)P88(2)P
Legacy
25 February 1999
88(3)88(3)
Legacy
25 February 1999
88(2)P88(2)P
Auditors Resignation Company
15 February 1999
AUDAUD
Auditors Resignation Company
15 February 1999
AUDAUD
Legacy
12 February 1999
88(3)88(3)
Legacy
12 February 1999
88(2)R88(2)R
Legacy
11 February 1999
88(3)88(3)
Legacy
11 February 1999
88(2)P88(2)P
Legacy
11 February 1999
88(3)88(3)
Legacy
11 February 1999
88(2)P88(2)P
Legacy
11 February 1999
88(3)88(3)
Legacy
11 February 1999
88(2)P88(2)P
Legacy
11 February 1999
88(3)88(3)
Legacy
11 February 1999
88(2)P88(2)P
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
20 January 1999
363aAnnual Return
Legacy
8 January 1999
88(2)R88(2)R
Resolution
8 January 1999
RESOLUTIONSResolutions
Resolution
8 January 1999
RESOLUTIONSResolutions
Resolution
8 January 1999
RESOLUTIONSResolutions
Legacy
8 January 1999
123Notice of Increase in Nominal Capital
Legacy
14 December 1998
PROSPPROSP
Auditors Resignation Company
31 July 1998
AUDAUD
Legacy
28 July 1998
88(2)R88(2)R
Legacy
18 June 1998
88(3)88(3)
Legacy
18 June 1998
88(2)P88(2)P
Resolution
27 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 April 1998
AAAnnual Accounts
Legacy
20 March 1998
403aParticulars of Charge Subject to s859A
Legacy
9 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
26 January 1998
363aAnnual Return
Memorandum Articles
12 January 1998
MEM/ARTSMEM/ARTS
Resolution
19 December 1997
RESOLUTIONSResolutions
Resolution
19 December 1997
RESOLUTIONSResolutions
Legacy
19 November 1997
395Particulars of Mortgage or Charge
Legacy
14 October 1997
288cChange of Particulars
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
88(2)R88(2)R
Legacy
23 July 1997
88(2)R88(2)R
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
18 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 April 1997
AAAnnual Accounts
Legacy
3 February 1997
288bResignation of Director or Secretary
Legacy
3 February 1997
288bResignation of Director or Secretary
Legacy
3 February 1997
288aAppointment of Director or Secretary
Legacy
30 December 1996
363aAnnual Return
Legacy
30 December 1996
353353
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
2 December 1996
287Change of Registered Office
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 July 1996
288288
Accounts With Accounts Type Full Group
15 May 1996
AAAnnual Accounts
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
6 March 1996
RESOLUTIONSResolutions
Legacy
2 February 1996
288288
Memorandum Articles
5 January 1996
MEM/ARTSMEM/ARTS
Resolution
5 January 1996
RESOLUTIONSResolutions
Legacy
27 December 1995
363aAnnual Return
Accounts With Accounts Type Initial
4 July 1995
AAAnnual Accounts
Legacy
19 May 1995
288288
Legacy
13 April 1995
288288
Legacy
13 April 1995
288288
Legacy
7 April 1995
288288
Legacy
7 April 1995
288288
Legacy
4 April 1995
288288
Legacy
31 March 1995
88(3)88(3)
Legacy
31 March 1995
88(2)O88(2)O
Legacy
14 March 1995
88(2)P88(2)P
Memorandum Articles
22 February 1995
MEM/ARTSMEM/ARTS
Legacy
22 February 1995
123Notice of Increase in Nominal Capital
Certificate Authorisation To Commence Business Borrow
14 February 1995
CERT8CERT8
Application To Commence Business
14 February 1995
117117
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
16 December 1994
288288
Legacy
14 December 1994
287Change of Registered Office
Legacy
14 December 1994
224224
Incorporation Company
30 November 1994
NEWINCIncorporation