HG

HEADLAM GROUP PLC

Active

Company number 00460129

Birmingham, United Kingdom · Incorporated 18 October 1948

Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
77 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY · 18 October 1948 – 12 May 1989

Previous registered addresses

, PO Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW · until 1 March 2024

C/O Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England · until 3 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WW
WALSH, Wilfred Thomas
Director
20 May 2026
BR
BARCLAY, Robert Todd
Director
27 April 2026
JR
JONES, Richard Crispin Morgan
Director
26 March 2026
HA
HUGHES, Alison Jane Margaret
Secretary
14 December 2023
BJ
BIRD, Jemima Chloe
Director
10 October 2022
HK
HUBBARD, Karen Rachael
Director
1 September 2022
KN
KELSALL, Nicholas Paul
Director · Resigned
20 May 2026
PA
PHILLIPS, Adam David
Director · Resigned
25 May 2023
PA
PHILLIPS, Adam David
Director · Resigned
20 March 2023
WR
WILLIAMS, Robin George Walton
Director · Resigned
10 October 2022
FC
FARBRIDGE, Caroline Louise
Secretary · Resigned
5 September 2022
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
8 April 2022
BS
BIRD, Stephen Clive
Director · Resigned
13 September 2021
KS
KING, Simon Theodore
Director · Resigned
14 May 2021
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
7 January 2019
LA
LITTLEY, Alison Louise
Director · Resigned
1 January 2019
EK
EDELMAN, Keith Graeme
Director · Resigned
1 October 2018
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
27 July 2018
AA
ALDRIDGE, Amanda
Director · Resigned
1 February 2018
WS
WARD, Sarah Louise
Secretary · Resigned
2 October 2017
PC
PAYNE, Christopher Richard
Director · Resigned
13 September 2017
JA
JUDGE, Antony Raymond
Director · Resigned
31 March 2017
LP
LAWRENCE, Philip James
Director · Resigned
1 June 2015
EA
EASTGATE, Andrew Keith
Director · Resigned
17 May 2010
GD
GROVE, David Leslie
Director · Resigned
19 October 2007
OL
O LEARY, Michael Kevin
Director · Resigned
10 March 2006
PR
PETERS, Richard Wade
Director · Resigned
1 December 2005
DR
DICKENS, Roger Joseph
Director · Resigned
6 February 2004
AT
ANDERSON, Thomas James
Director · Resigned
1 August 1998
DG
DUGGAN, Geoffrey Michael
Secretary · Resigned
14 April 1998
LT
LARMAN, Trevor George
Director · Resigned
28 March 1994
WS
WILSON, Stephen Graham
Secretary · Resigned
—
BA
BREWER, Anthony John
Director · Resigned
—
KI
KIRKHAM, Ian
Director · Resigned
—
RD
REDDYHOUGH, David
Director · Resigned
—
WG
WALDRON, Graham
Director · Resigned
—
WS
WILSON, Stephen Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2026 View
Accounts With Accounts Type Group
Accounts
7 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Resolution
Resolution
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Resolution
Resolution
2 June 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 May 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 May 2025 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Resolution
Resolution
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Resolution
Resolution
9 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 April 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 June 2022 View
Resolution
Resolution
26 May 2022 View
Accounts With Accounts Type Group
Accounts
24 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Capital Return Purchase Own Shares
Capital
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 March 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 February 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 February 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 December 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Confirmation Statement
Confirmation Statement
11 June 2021 View
Resolution
Resolution
8 June 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Accounts With Accounts Type Group
Accounts
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Change Sail Address Company With Old Address New Address
Address
3 April 2021 View
Second Filing Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Resolution
Resolution
29 May 2020 View
Capital Allotment Shares
Capital
21 February 2020 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Resolution
Resolution
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Move Registers To Sail Company With New Address
Address
13 June 2019 View
Change Sail Address Company With New Address
Address
13 June 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Legacy
Miscellaneous
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Resolution
Resolution
27 June 2018 View
Accounts With Accounts Type Group
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 June 2016 View
Auditors Resignation Company
Auditors
14 June 2016 View
Auditors Resignation Company
Auditors
10 June 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Resolution
Resolution
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Resolution
Resolution
27 May 2014 View
Auditors Resignation Company
Auditors
11 April 2014 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2013 View
Accounts With Accounts Type Group
Accounts
5 June 2013 View
Resolution
Resolution
5 June 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Resolution
Resolution
16 February 2012 View
Memorandum Articles
Incorporation
14 February 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 June 2011 View
Resolution
Resolution
23 June 2011 View
Resolution
Resolution
23 June 2011 View
Accounts With Accounts Type Group
Accounts
23 June 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Mortgage
2 September 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Resolution
Resolution
30 June 2009 View
Legacy
Annual Return
15 June 2009 View
Resolution
Resolution
30 September 2008 View
Resolution
Resolution
10 July 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Group
Accounts
25 June 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Capital
21 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
20 October 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Capital
7 August 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Capital
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
25 July 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Group
Accounts
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
14 December 2004 View
Accounts With Accounts Type Group
Accounts
18 August 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Capital
8 October 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Capital
21 June 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Accounts With Accounts Type Group
Accounts
27 May 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
19 August 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Group
Accounts
24 June 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Address
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Address
18 June 2001 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Address
15 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
9 October 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Capital
14 July 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Capital
14 June 2000 View
Accounts With Accounts Type Full Group
Accounts
31 May 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Capital
16 February 2000 View
Resolution
Resolution
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
3 December 1999 View
Legacy
Address
17 November 1999 View
Legacy
Capital
3 November 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Capital
10 August 1999 View
Legacy
Capital
10 August 1999 View
Miscellaneous
Miscellaneous
4 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Capital
17 June 1999 View
Accounts With Accounts Type Full Group
Accounts
6 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Resolution
Resolution
10 May 1999 View
Legacy
Capital
4 May 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
13 January 1999 View
Legacy
Capital
16 November 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Mortgage
31 October 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Capital
23 July 1998 View
Memorandum Articles
Incorporation
2 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Capital
21 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Capital
25 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Capital
30 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
26 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Capital
25 September 1997 View
Legacy
Capital
10 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
6 August 1997 View
Accounts With Accounts Type Full Group
Accounts
28 June 1997 View
Legacy
Annual Return
23 June 1997 View
Resolution
Resolution
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Officers
27 February 1997 View
Statement Of Affairs
Miscellaneous
17 February 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Capital
14 January 1997 View
Legacy
Capital
27 December 1996 View
Legacy
Mortgage
26 November 1996 View
Legacy
Mortgage
14 November 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Legacy
Annual Return
21 June 1996 View
Resolution
Resolution
21 May 1996 View
Legacy
Capital
3 May 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Mortgage
21 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Mortgage
20 October 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full Group
Accounts
14 June 1995 View
Resolution
Resolution
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Cancellation Share Premium Account
Capital
2 December 1994 View
Court Order
Miscellaneous
30 November 1994 View
Legacy
Capital
26 September 1994 View
Legacy
Capital
26 September 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Capital
8 August 1994 View
Resolution
Resolution
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Legacy
Capital
22 July 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full Group
Accounts
13 June 1994 View
Legacy
Capital
16 May 1994 View
Legacy
Officers
8 April 1994 View
Statement Of Affairs
Miscellaneous
5 April 1994 View
Legacy
Capital
5 April 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
1 November 1993 View
Statement Of Affairs
Miscellaneous
28 October 1993 View
Legacy
Capital
28 October 1993 View
Legacy
Mortgage
20 September 1993 View
Certificate Capital Cancellation Share Premium Account
Capital
26 August 1993 View
Court Order
Miscellaneous
20 August 1993 View
Legacy
Capital
20 August 1993 View
Legacy
Capital
20 August 1993 View
Legacy
Capital
19 July 1993 View
Legacy
Capital
16 July 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full Group
Accounts
6 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Capital
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Legacy
Capital
1 July 1993 View
Resolution
Resolution
23 June 1993 View
Memorandum Articles
Incorporation
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Statement Of Affairs
Miscellaneous
17 June 1993 View
Legacy
Capital
17 June 1993 View
Legacy
Mortgage
24 May 1993 View
Legacy
Capital
19 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Capital
20 April 1993 View
Resolution
Resolution
18 February 1993 View
Auditors Resignation Company
Auditors
12 November 1992 View
Legacy
Capital
7 November 1992 View
Statement Of Affairs
Miscellaneous
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
30 July 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Capital
9 July 1992 View
Legacy
Capital
9 July 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Full Group
Accounts
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
15 November 1990 View
Memorandum Articles
Incorporation
3 October 1990 View
Resolution
Resolution
3 October 1990 View
Resolution
Resolution
1 October 1990 View
Miscellaneous
Miscellaneous
26 September 1990 View
Accounts With Accounts Type Full Group
Accounts
30 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Mortgage
2 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Mortgage
30 October 1989 View
Legacy
Mortgage
20 September 1989 View
Accounts With Accounts Type Full Group
Accounts
29 June 1989 View
Legacy
Annual Return
29 June 1989 View
Auditors Resignation Company
Auditors
28 June 1989 View
Legacy
Mortgage
31 May 1989 View
Resolution
Resolution
23 May 1989 View
Certificate Change Of Name Company
Change Of Name
15 May 1989 View
Certificate Change Of Name Company
Change Of Name
15 May 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Accounts
22 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Capital
19 October 1988 View
Statement Of Affairs
Miscellaneous
11 October 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Address
1 September 1988 View
Resolution
Resolution
25 August 1988 View
Resolution
Resolution
25 August 1988 View
Resolution
Resolution
25 August 1988 View
Memorandum Articles
Incorporation
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Capital
25 July 1988 View
Accounts With Accounts Type Full Group
Accounts
7 July 1988 View
Legacy
Mortgage
20 May 1988 View
Legacy
Capital
9 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Officers
3 December 1987 View
Accounts With Accounts Type Full Group
Accounts
26 November 1987 View
Legacy
Annual Return
19 November 1987 View
Memorandum Articles
Incorporation
22 September 1987 View
Legacy
Officers
12 August 1987 View
Resolution
Resolution
29 July 1987 View
Legacy
Officers
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Annual Filings Registered Before January 1987
Historical
1 January 1987 View
Selection Of Mortgage Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Group
Accounts
19 November 1986 View
Accounts With Made Up Date
Accounts
11 December 1985 View
Accounts With Made Up Date
Accounts
13 October 1984 View
Accounts With Made Up Date
Accounts
27 September 1984 View
Accounts With Made Up Date
Accounts
13 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 April 1982 View
Accounts With Made Up Date
Accounts
28 August 1981 View
Accounts With Made Up Date
Accounts
11 September 1980 View
Accounts With Made Up Date
Accounts
22 October 1979 View
Accounts With Made Up Date
Accounts
29 September 1978 View
Accounts With Made Up Date
Accounts
28 October 1977 View
Accounts With Made Up Date
Accounts
29 September 1976 View
Accounts With Made Up Date
Accounts
25 May 1976 View
Accounts With Made Up Date
Accounts
15 September 1975 View
Accounts With Made Up Date
Accounts
18 October 1974 View
Accounts With Made Up Date
Accounts
23 August 1973 View
Incorporation Company
Incorporation
18 October 1948 View

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