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THREADNEEDLE PROPERTY INVESTMENTS LIMITED (1497014)

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Introduction

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THREADNEEDLE PROPERTY INVESTMENTS LIMITED

THREADNEEDLE PROPERTY INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THREADNEEDLE PROPERTY INVESTMENTS LIMITED was registered 46 years ago.(SIC: 64205)

Status

active

Active since 46 years ago

Company No

01497014

LTD Company

Age

46 Years

Incorporated 16 May 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 13 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 August 2026 (1 month ago)
Submitted on 4 August 2026 (1 month ago)

Next Due

Due by 18 August 2027
For period ending 4 August 2027

Previous Company Names

SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
From: 30 November 1999To: 5 February 2001
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
From: 27 May 1994To: 30 November 1999
ALLIED DUNBAR PROPERTY FUNDS LIMITED
From: 1 July 1985To: 27 May 1994
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED
From: 31 December 1980To: 1 July 1985
TRAWELL LIMITED
From: 16 May 1980To: 31 December 1980
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED
From: 16 May 1980To: 31 December 1980

Contact

Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Previous Addresses

60 St Mary Axe London EC3A 8JQ England
From: 22 August 2014To: 27 March 2015
60 St. Mary Axe London EC3A 8JQ England
From: 22 August 2014To: 22 August 2014
60 St Mary Axe London EC3A 3JQ
From: 16 May 1980To: 22 August 2014

Timeline

45 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
May 80
Director Joined
Jan 10
Director Left
Jul 12
Director Left
Mar 13
Loan Secured
Jun 13
Loan Secured
Sept 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Apr 16
Director Left
May 16
Director Joined
May 16
Director Left
Apr 17
Director Left
Mar 18
Director Joined
Mar 18
Loan Secured
Jul 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Dec 18
Loan Secured
Jun 19
Loan Secured
Jul 19
Loan Secured
Feb 20
Loan Secured
Jul 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Loan Secured
May 21
Loan Secured
Aug 21
Loan Secured
Mar 22
Loan Secured
Nov 24
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Loan Secured
May 25
Director Left
Oct 25
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

KAYE, Alan

Active
78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 06 Mar 1997

COKE, James Russell

Active
78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
Appointed 31 Mar 2025

JONES, Robin Murray

Active
78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
Appointed 31 Mar 2025

STONE, Peter William

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 09 Dec 2020

VULLO, Giuseppe

Active
78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
Appointed 19 Feb 2018

BURNETT RAE, Jeremy Alexander James Fraser

Resigned
The Ponts Cottage, DidcotOX11 9AG
Secretary
Appointed 29 Apr 1994
Resigned 06 Mar 1997

HOWE, Peter Charles

Resigned
Englishcombe, SwindonSN4 0NW
Secretary
Appointed N/A
Resigned 29 Apr 1994

ALLEN, Robert Walter

Resigned
Anvil Lodge, CirencesterGL7 6NH
Born November 1953
Director
Appointed 31 May 1994
Resigned 24 Jul 2002

BOWTLE, Dennis John Noel

Resigned
38 Vicarage Road, Henley On ThamesRG9 1HW
Born December 1937
Director
Appointed N/A
Resigned 15 Oct 1993

BROWN, Phillip Michael

Resigned
Flowers Court, PangbourneRG8 8ES
Born September 1960
Director
Appointed 12 Dec 1991
Resigned 05 Sept 1997

BURNETT RAE, Jeremy Alexander James Fraser

Resigned
The Ponts Cottage, DidcotOX11 9AG
Born September 1953
Director
Appointed 20 Feb 1995
Resigned 06 Mar 1997

CHALLENOR, Thomas William

Resigned
12 Florence Road, LondonW5 3TX
Born November 1955
Director
Appointed 24 Feb 1999
Resigned 12 Jun 2006

CLARK, Robin Douglas

Resigned
Somerden Barn, EdenbridgeTN8 7AJ
Born November 1956
Director
Appointed 06 Mar 1997
Resigned 22 May 1998

CLARKE, Roger Charles

Resigned
The Old School, HookRG29 1RW
Born May 1955
Director
Appointed 01 Sept 1994
Resigned 30 Sept 1996

DAVIES, Simon Howard

Resigned
60 St Mary AxeEC3A 3JQ
Born April 1959
Director
Appointed 24 Feb 1999
Resigned 30 Jun 2012

FLAVELLE, Robert Peter

Resigned
29a Broad Lane, HamptonTW12 3AL
Born June 1956
Director
Appointed 24 Jan 2006
Resigned 06 Jun 2008

FLEMING, Campbell David

Resigned
78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
Appointed 11 Dec 2009
Resigned 29 Apr 2016

GASPARRO, David

Resigned
2 Dryburgh Road, LondonSW15 1BL
Born September 1965
Director
Appointed 12 Jun 2006
Resigned 31 Jan 2009

GILLBANKS, Timothy Nicholas

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
Appointed 23 May 2016
Resigned 31 Mar 2017

HART, Leslie John

Resigned
The Oast,New House Farm, EdenbridgeTN8 7ER
Born September 1948
Director
Appointed 05 Dec 1994
Resigned 25 Jul 2000

HENDERSON, Crispin John

Resigned
60 St Mary AxeEC3A 3JQ
Born July 1948
Director
Appointed 12 Jun 2006
Resigned 28 Feb 2013

INGLIS, Kenneth William Ballard

Resigned
Mill End Dairy Farm, Clavering, Saffron WaldenCB11 4RR
Born December 1943
Director
Appointed N/A
Resigned 29 Apr 1994

JORDISON, Donald Armstrong

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1960
Director
Appointed 02 Jan 1992
Resigned 19 Feb 2018

KIRK, Nicholas John

Resigned
Silver Greys, Walton On ThamesKT12 5BB
Born December 1953
Director
Appointed 29 Jan 1996
Resigned 31 Mar 1999

LAUDER, Stephen

Resigned
78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
Appointed 09 Dec 2020
Resigned 31 Mar 2025

LOWNDES, William David

Resigned
4 Strathmore Road, LondonSW19 8DB
Born January 1963
Director
Appointed 17 Nov 1998
Resigned 12 Jun 2006

MANDUCA, Paul Victor Sant

Resigned
54 Brompton Square, LondonSW3 2AG
Born November 1951
Director
Appointed 21 May 1994
Resigned 22 Feb 1999

MORROGH, Christopher John

Resigned
78 Cannon Street, LondonEC4N 6AG
Born March 1963
Director
Appointed 09 Jan 2007
Resigned 31 Dec 2020

PARSONS, David Charles

Resigned
9b Madeley Road, FleetGU52 6AR
Born February 1956
Director
Appointed 31 May 1994
Resigned 28 Apr 1995

PEARCE, Nicholas Alan

Resigned
17 Copperfields, Saffron WaldenCB11 4FG
Born November 1947
Director
Appointed 31 May 1994
Resigned 30 Nov 2005

PRICE, David John

Resigned
29 Woodlands, HatfieldAL9 7AN
Born August 1960
Director
Appointed 24 Jan 2006
Resigned 19 Mar 2008

RIGG, James Mark Alexander

Resigned
78 Cannon Street, LondonEC4N 6AG
Born December 1968
Director
Appointed 01 Dec 1999
Resigned 27 Oct 2025

STRANG, Andrew David

Resigned
Woodcote Lodge, WindleshamGU20 6PE
Born January 1953
Director
Appointed N/A
Resigned 04 Jul 2008

TOWNSEND, Roger Charles

Resigned
Greenhouse Court Yoke House Lane, PainswickGL6 7QS
Born March 1948
Director
Appointed 31 May 1994
Resigned 15 Dec 1995

WARD, Daniel

Resigned
7 First Street, LondonSW3 2LB
Born July 1959
Director
Appointed 01 Aug 1994
Resigned 01 Nov 2007

Persons with significant control

1

Threadneedle Asset Management Holdings Limited

Active
78 Cannon Street, LondonEC4N 6AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

266

Accounts With Accounts Type Full
13 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2024
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Legacy
31 January 2013
MG01MG01
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Legacy
6 August 2012
MG01MG01
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Legacy
26 April 2012
MG01MG01
Miscellaneous
23 November 2011
MISCMISC
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Legacy
23 June 2011
MG01MG01
Legacy
6 April 2011
MG01MG01
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Legacy
21 May 2010
MG02MG02
Legacy
21 May 2010
MG02MG02
Legacy
21 May 2010
MG02MG02
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Legacy
8 February 2010
MG01MG01
Change Person Secretary Company With Change Date
21 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Legacy
31 December 2009
MG01MG01
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
24 August 2009
395Particulars of Mortgage or Charge
Legacy
5 August 2009
363aAnnual Return
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Legacy
8 May 2009
288cChange of Particulars
Legacy
20 April 2009
395Particulars of Mortgage or Charge
Legacy
7 February 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Resolution
29 September 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
395Particulars of Mortgage or Charge
Legacy
28 August 2008
395Particulars of Mortgage or Charge
Legacy
5 August 2008
363aAnnual Return
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288cChange of Particulars
Legacy
6 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
6 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
10 August 2006
363aAnnual Return
Legacy
22 July 2006
403aParticulars of Charge Subject to s859A
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Legacy
8 August 2005
363aAnnual Return
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
25 January 2005
395Particulars of Mortgage or Charge
Legacy
12 August 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
29 July 2004
AUDAUD
Legacy
14 July 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
29 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
10 October 2003
225Change of Accounting Reference Date
Legacy
25 September 2003
288cChange of Particulars
Legacy
14 August 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 February 2003
AUDAUD
Legacy
27 January 2003
288cChange of Particulars
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
9 August 2002
363aAnnual Return
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
3 August 2002
288bResignation of Director or Secretary
Legacy
19 December 2001
288cChange of Particulars
Legacy
12 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 September 2001
AAAnnual Accounts
Legacy
16 August 2001
363aAnnual Return
Certificate Change Of Name Company
5 February 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 September 2000
AAAnnual Accounts
Legacy
10 August 2000
363aAnnual Return
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288cChange of Particulars
Legacy
21 January 2000
288cChange of Particulars
Legacy
14 December 1999
288bResignation of Director or Secretary
Legacy
9 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 November 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Legacy
18 August 1999
363aAnnual Return
Legacy
12 July 1999
395Particulars of Mortgage or Charge
Legacy
12 July 1999
395Particulars of Mortgage or Charge
Legacy
6 July 1999
353353
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288cChange of Particulars
Legacy
4 December 1998
288cChange of Particulars
Legacy
23 November 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
12 November 1998
AUDAUD
Accounts With Accounts Type Full
3 September 1998
AAAnnual Accounts
Legacy
19 August 1998
363aAnnual Return
Legacy
11 August 1998
353353
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 September 1997
AAAnnual Accounts
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
363aAnnual Return
Legacy
26 March 1997
288cChange of Particulars
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
9 November 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
2 September 1996
363aAnnual Return
Legacy
19 August 1996
288288
Legacy
16 August 1996
288288
Legacy
16 August 1996
288288
Legacy
13 June 1996
288288
Resolution
12 February 1996
RESOLUTIONSResolutions
Legacy
8 February 1996
288288
Legacy
3 January 1996
288288
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Legacy
9 August 1995
363x363x
Legacy
26 May 1995
288288
Legacy
22 May 1995
288288
Resolution
16 March 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 March 1995
AAAnnual Accounts
Legacy
2 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
288288
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
20 September 1994
288288
Legacy
5 September 1994
288288
Legacy
5 September 1994
288288
Legacy
5 September 1994
288288
Legacy
5 September 1994
288288
Legacy
5 September 1994
288288
Legacy
5 September 1994
288288
Legacy
5 September 1994
363sAnnual Return (shuttle)
Legacy
28 July 1994
288288
Legacy
27 June 1994
288288
Legacy
27 June 1994
287Change of Registered Office
Certificate Change Of Name Company
26 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 1993
288288
Auditors Resignation Company
22 September 1993
AUDAUD
Accounts With Accounts Type Full
20 September 1993
AAAnnual Accounts
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
1 September 1992
363sAnnual Return (shuttle)
Legacy
6 February 1992
288288
Legacy
1 February 1992
288288
Accounts With Accounts Type Full
19 November 1991
AAAnnual Accounts
Legacy
15 August 1991
363x363x
Legacy
7 July 1991
288288
Legacy
26 April 1991
288288
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
18 May 1990
288288
Legacy
9 March 1990
288288
Legacy
20 November 1989
288288
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Legacy
3 April 1989
288288
Accounts With Accounts Type Full
18 November 1988
AAAnnual Accounts
Legacy
1 August 1988
363363
Legacy
28 April 1988
288288
Accounts With Accounts Type Full
12 October 1987
AAAnnual Accounts
Legacy
24 July 1987
363363
Legacy
1 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
288288
Accounts With Accounts Type Full
20 November 1986
AAAnnual Accounts
Legacy
20 November 1986
363363
Legacy
20 November 1986
288288
Legacy
27 August 1986
288288
Legacy
16 August 1986
288288
Accounts With Made Up Date
28 November 1985
AAAnnual Accounts
Accounts With Made Up Date
18 April 1985
AAAnnual Accounts
Accounts With Made Up Date
26 July 1984
AAAnnual Accounts
Incorporation Company
16 May 1980
NEWINCIncorporation