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ELI LILLY AND COMPANY LIMITED (284385)

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ELI LILLY AND COMPANY LIMITED

ELI LILLY AND COMPANY LIMITED is an active company incorporated on with the registered office located in Basingstoke. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. ELI LILLY AND COMPANY LIMITED was registered 92 years ago.(SIC: 21100)

Status

active

Active since 92 years ago

Company No

00284385

LTD Company

Age

92 Years

Incorporated 5 February 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 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

3 months left

Last Filed

Made up to 11 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

LILLY INDUSTRIES LIMITED
From: 5 February 1934To: 1 September 1997

Contact

Address

Eli Lilly And Company Limited, Lilly House Basingview Basingstoke, RG21 4FA,

Previous Addresses

Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL
From: 5 February 1934To: 22 July 2021

Timeline

63 key events • 1934 - 2025

Funding Officers Ownership
Company Founded
Feb 34
Director Left
Dec 09
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
Mar 11
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
May 16
Director Joined
May 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Dec 16
Funding Round
Apr 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Jul 18
Director Joined
Jul 18
Loan Cleared
Nov 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Feb 21
Director Left
Jul 21
Director Joined
Aug 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Aug 25
Director Joined
Aug 25
1
Funding
60
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

ALEXANDER, Karen Ann

Active
Basingview, BasingstokeRG21 4FA
Born November 1967
Director
Appointed 01 Aug 2017

BROAD, Lisa Marie

Active
Arlington Square West, Downshire Way BracknellRG12 1PU
Born September 1972
Director
Appointed 01 Aug 2022

STOKES, Christopher J

Active
Basingview, BasingstokeRG21 4FA
Born February 1979
Director
Appointed 03 Jul 2024

WRIGHT, Kristina Mignon

Active
Basing View, BasingRG21 4FA
Born November 1978
Director
Appointed 08 Aug 2025

BENNETT, Hamish John Carmichael

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 02 May 2016
Resigned 11 Feb 2021

BURTON, Anya Louise

Resigned
Priestley Road, BasingstokeRG24 9NL
Secretary
Appointed 01 May 2009
Resigned 16 Jun 2011

BURTON, Anya Louise

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 20 Jun 2007
Resigned 12 Sept 2008

HARPER, Simon Robert

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 16 Jun 2011
Resigned 01 Feb 2014

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 12 Sept 2008
Resigned 01 May 2009

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 26 May 2006
Resigned 20 Jun 2007

JEPHSON, Wendy Jane

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 01 Mar 2003
Resigned 25 Aug 2004

JEPHSON, Wendy Jane

Resigned
Dextra Court, BasingstokeRG21 5SY
Secretary
Appointed 30 Jun 2001
Resigned 18 Jan 2002

OSMAN, Julie

Resigned
Pineridge, ChilworthSO16 7HH
Secretary
Appointed 18 Jan 2002
Resigned 28 Feb 2003

PEZZACK, Susan Dawn

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 01 Feb 2014
Resigned 02 May 2016

UPSHALL, John

Resigned
Copsehall House Ramsdell Road, TadleyRG26 5HR
Secretary
Appointed N/A
Resigned 30 Jun 2001

WORDEN, Timothy James Ashpole

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 26 Aug 2004
Resigned 26 May 2006

ADAMSON, Joseph, Dr

Resigned
Thornley, WarringtonWA5 3AN
Born January 1942
Director
Appointed 16 Dec 1993
Resigned 30 Jun 1999

ASCROFT, Richard Clinton

Resigned
Priestley Road, BasingstokeRG24 9NL
Born April 1970
Director
Appointed 24 Feb 2009
Resigned 17 Nov 2011

BAILEY, Richard Alan

Resigned
22 Wolsey Road, NorthwoodHA6 2EP
Born February 1936
Director
Appointed 17 Feb 1994
Resigned 30 Jun 1998

BAILEY, Richard Alan

Resigned
11 Astons Road, NorthwoodHA6 2LE
Born February 1936
Director
Appointed N/A
Resigned 16 Dec 1993

BENNETT, Hamish John Carmichael

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born January 1974
Director
Appointed 02 May 2016
Resigned 11 Feb 2021

BICKLE, Laura Jane

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born March 1970
Director
Appointed 21 Dec 2009
Resigned 01 Oct 2011

BIDOS, Paul

Resigned
5 Fielding Gardens, CrowthorneRG45 7QW
Born December 1955
Director
Appointed 01 Jan 1998
Resigned 31 May 2001

BLAIKIE, John Murdoch

Resigned
Boundary House, AscotSL5 9QH
Born August 1947
Director
Appointed N/A
Resigned 31 Jan 2000

BODEM, Barbara Wilson

Resigned
Lilly House, BasingstokeRG24 9NL
Born December 1967
Director
Appointed 08 Jun 2006
Resigned 16 Jun 2011

BOTT, Martin

Resigned
76 Harley House, LondonNW1 5HN
Born November 1961
Director
Appointed 31 Jan 2000
Resigned 31 Mar 2003

BRINER, Karin

Resigned
Erl Wood Manor, WindleshamGU20 6PH
Born August 1962
Director
Appointed 27 Sept 2007
Resigned 01 Apr 2010

BROOKS, Douglas Wayne

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born February 1965
Director
Appointed 01 Feb 2014
Resigned 27 Mar 2015

BROWN, James Michael

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born July 1971
Director
Appointed 01 Mar 2011
Resigned 01 Feb 2014

CHATHAM, Sarah Marianna, Dr

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born May 1960
Director
Appointed 01 Apr 2010
Resigned 01 Mar 2013

CHATHAM, Sarah Marianna, Dr

Resigned
29 Tamworth Drive, FleetGU51 2UW
Born May 1960
Director
Appointed 19 Feb 1998
Resigned 04 Mar 2004

CLARK, Alan Stuart

Resigned
Kings Barn, AltonGU34 5JU
Born April 1934
Director
Appointed N/A
Resigned 16 Nov 1995

CLARKE, Trafford

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born February 1958
Director
Appointed 01 Mar 2013
Resigned 31 May 2017

COSSERY, Jean-Michel Yves, Sylvain

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born June 1959
Director
Appointed 18 Dec 2012
Resigned 01 Jul 2016

COUTTS, Gordon Boyd

Resigned
41 Newry Road, LondonTW1 1PJ
Born December 1960
Director
Appointed 16 Dec 1993
Resigned 16 Feb 1995

Persons with significant control

1

Eli Lilly Group Limited

Active
Basingview, BasingstokeRG21 4FA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

310

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Change To A Person With Significant Control
23 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 July 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 February 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
1 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 February 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Secretary Company With Name
26 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Full
22 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
363aAnnual Return
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
30 November 2007
363aAnnual Return
Legacy
8 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
287Change of Registered Office
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
1 December 2005
288cChange of Particulars
Legacy
17 November 2005
363aAnnual Return
Legacy
17 November 2005
288cChange of Particulars
Legacy
16 November 2005
190190
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288bResignation of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
25 November 2004
288cChange of Particulars
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
8 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
26 August 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
7 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
5 July 2002
395Particulars of Mortgage or Charge
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
26 November 2001
363sAnnual Return (shuttle)
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2001
AAAnnual Accounts
Legacy
25 April 2001
288cChange of Particulars
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
11 February 2000
288bResignation of Director or Secretary
Legacy
11 February 2000
288bResignation of Director or Secretary
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
29 November 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 1999
AAAnnual Accounts
Legacy
5 August 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288cChange of Particulars
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
395Particulars of Mortgage or Charge
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Resolution
17 July 1998
RESOLUTIONSResolutions
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
7 November 1997
363sAnnual Return (shuttle)
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Certificate Change Of Name Company
29 August 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
8 December 1995
288288
Legacy
5 December 1995
363sAnnual Return (shuttle)
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Legacy
22 March 1995
288288
Legacy
22 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Legacy
19 December 1994
288288
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
30 March 1994
288288
Legacy
30 March 1994
288288
Legacy
22 March 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
19 November 1993
288288
Legacy
19 November 1993
288288
Legacy
19 November 1993
288288
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
28 February 1993
288288
Legacy
13 November 1992
363b363b
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
2 November 1992
288288
Legacy
2 November 1992
288288
Legacy
5 August 1992
288288
Legacy
7 May 1992
288288
Legacy
30 January 1992
288288
Legacy
29 November 1991
363aAnnual Return
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Legacy
12 August 1991
288288
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363aAnnual Return
Legacy
31 October 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
3 November 1989
363363
Legacy
18 October 1989
288288
Legacy
25 May 1989
288288
Legacy
25 May 1989
288288
Statement Of Affairs
26 January 1989
SASA
Legacy
18 November 1988
288288
Legacy
18 November 1988
288288
Accounts With Accounts Type Full
24 October 1988
AAAnnual Accounts
Legacy
24 October 1988
363363
Legacy
22 August 1988
PUC 3PUC 3
Legacy
22 August 1988
123Notice of Increase in Nominal Capital
Resolution
22 August 1988
RESOLUTIONSResolutions
Resolution
22 August 1988
RESOLUTIONSResolutions
Legacy
25 April 1988
288288
Legacy
29 March 1988
288288
Legacy
15 February 1988
288288
Accounts With Accounts Type Full
26 October 1987
AAAnnual Accounts
Legacy
26 October 1987
363363
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 August 1986
363363
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Legacy
7 July 1986
288288
Miscellaneous
5 September 1963
MISCMISC
Certificate Change Of Name Company
9 April 1963
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 February 1934
MISCMISC
Incorporation Company
5 February 1934
NEWINCIncorporation