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TESCO HOLDINGS LIMITED (00243011)

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Introduction

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Updated On: 17/08/2026
T

TESCO HOLDINGS LIMITED

Tesco Holdings Limited is an active private limited company incorporated on 16 October 1929 and registered in England and Wales. Its registered office is at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA.

The company’s principal activity is that of a holding company (SIC 70100). It is a wholly owned subsidiary of Tesco Plc, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 7 June 2026, the company remains in good standing with no charges, no insolvency history and no liquidation events. Its most recent full accounts were made up to 22 February 2025, with the next accounts due by 26 November 2026.

The board currently comprises two directors: Ken Murphy (Irish, appointed October 2020) and Imran Nawaz (Luxembourger, appointed May 2021). Tesco Secretaries Limited acts as corporate secretary. The most recent filing, dated 31 July 2026, notified a change to a director’s details.

Status

active

Active since 96 years ago

Company No

00243011

LTD Company

Age

96 Years

Incorporated 16 October 1929

Size

N/A

Accounts

ARD: 26/2

Up to Date

3 months left

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 13 October 2025 (10 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 26 November 2026
Period: 23 February 2025 - 26 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)

Next Due

Due by 21 June 2027
For period ending 7 June 2027

Previous Company Names

HILLARDS PUBLIC LIMITED COMPANY
From: 16 October 1929To: 15 January 1992

Contact

Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City, AL7 1GA,

Timeline

77 key events • 1929 - 2025

Funding Officers Ownership
Company Founded
Oct 29
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Mar 11
Funding Round
Mar 11
Director Joined
Apr 11
Funding Round
Apr 11
Director Left
Apr 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Director Left
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Director Left
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Director Joined
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Director Left
Apr 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Nov 13
Director Left
Nov 13
Director Joined
Feb 14
Director Left
Sept 14
Director Joined
Nov 14
Director Joined
Nov 14
Funding Round
Jan 15
Director Joined
Jan 15
Director Left
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Feb 16
Capital Update
Feb 16
Director Left
Jul 16
Director Joined
Aug 16
Funding Round
Jan 19
Funding Round
Feb 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
May 21
Director Left
May 21
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Apr 25
Director Joined
Apr 25
46
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

5 Active
27 Resigned

FRYETT, Gordon

Resigned
New Tesco House, CheshuntEN11 9SL
Born November 1953
Director
Appointed 09 Aug 2006
Resigned 22 Nov 2013

THOMSON, Sara

Resigned
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born July 1979
Director
Appointed 17 Dec 2024
Resigned 14 Apr 2025

BLACKBURN, Kenneth William

Resigned
23 Falconers Park, SawbridgeworthCM21 0AU
Born September 1935
Director
Appointed 01 Feb 1993
Resigned 20 Sept 1996

BAILEY, John Anthony

Resigned
Games Road, BarnetEN4 9HX
Born June 1947
Director
Appointed N/A
Resigned 30 May 2003

MCILWEE, Laurence Patrick

Resigned
Tesco House, CheshuntEN8 9SL
Born June 1962
Director
Appointed 14 Oct 2009
Resigned 12 Apr 2013

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Resigned
New Tesco House, CheshuntEN8 9SL
Born January 1953
Director
Appointed 15 Mar 2004
Resigned 02 Jan 2013

REID, David Edward

Resigned
New Tesco House, CheshuntEN8 9SL
Born February 1947
Director
Appointed N/A
Resigned 30 May 2003

STEWART, Alan James

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born April 1960
Director
Appointed 11 Nov 2014
Resigned 30 Apr 2021

CLARKE, Philip Andrew

Resigned
Delamare Road, CheshuntEN8 9SL
Born March 1960
Director
Appointed 02 Mar 2011
Resigned 01 Sept 2014

LLOYD, Jonathan Mark

Resigned
New Tesco House, CheshuntEN8 9SL
Born May 1966
Director
Appointed 31 May 2005
Resigned 23 Jan 2015

RIGBY, Steven Andrew

Resigned
Delamare Road, CheshuntEN8 9SL
Born March 1963
Director
Appointed 10 Aug 2006
Resigned 14 Oct 2009

RIGBY, Steven Andrew

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born March 1963
Director
Appointed 04 Feb 2014
Resigned 18 Oct 2024

MORRIS, Adrian Charles

Resigned
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born April 1967
Director
Appointed 08 Feb 2013
Resigned 12 Jul 2024

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 15 Oct 2013

LEAHY, Terence Patrick, Sir

Resigned
New Tesco House, CheshuntEN8 9SL
Born February 1956
Director
Appointed 25 Feb 1997
Resigned 02 Mar 2011

LEWIS, David John

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born March 1965
Director
Appointed 11 Nov 2014
Resigned 30 Sept 2020

MOORE, Paul Anthony

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born July 1970
Director
Appointed 21 Jan 2015
Resigned 30 Jun 2016

WELCH, Robert John

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born June 1966
Director
Appointed 10 Aug 2016
Resigned 17 Dec 2024

NAWAZ, Imran

Active
Shire Park, Welwyn Garden CityAL7 1GA
Born September 1973
Director
Appointed 01 May 2021

MURPHY, Ken

Active
Kestrel Way, Welwyn Garden CityAL7 1GA
Born September 1966
Director
Appointed 01 Oct 2020

MAJID, Kay Elizabeth

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born December 1975
Director
Appointed 18 Jul 2024

TAYLOR, Christopher Jon

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born February 1971
Director
Appointed 14 Apr 2025

BURTON, Nigel

Resigned
Farfield Farm, SwindonSN6 6HZ
Born April 1947
Director
Appointed N/A
Resigned 29 Jan 1993

RAYCRAFT, Michael

Resigned
Stoneymor Wood Farm Hob Lane, KenilworthCV8 1QB
Born May 1947
Director
Appointed 20 Sept 1996
Resigned 17 Dec 1998

MERCER, Paul Vincent

Resigned
Clearwater Chapel Road, FarnhamGU10 4AN
Born June 1952
Director
Appointed 04 Jul 1994
Resigned 19 Apr 1999

HIGGINSON, Andrew Thomas

Resigned
New Tesco House, CheshuntEN8 9SL
Born July 1957
Director
Appointed 30 May 2003
Resigned 29 Feb 2012

MOURANT, Nicholas Claud

Resigned
Tesco House, Waltham CrossEN8 9SL
Born September 1958
Director
Appointed 24 Nov 2003
Resigned 28 Sept 2009

FIELD, Martin John

Resigned
42 Lygean Avenue, WareSG12 7AR
Born February 1960
Director
Appointed 31 Jan 2002
Resigned 31 May 2005

AGER, Rowley Stuart

Resigned
Tesco House, CheshuntEN8 9SL
Born July 1945
Director
Appointed N/A
Resigned 15 Mar 2004

SANKAR, Nadine Amanda

Resigned
90 Ebury Road, WatfordWD17 2SB
Secretary
Appointed 30 May 2003
Resigned 31 Aug 2004

MACLAURIN, Ian Charter, Lord

Resigned
14 Great College Street, LondonSW1P 3RX
Born March 1937
Director
Appointed N/A
Resigned 25 Feb 1997

O'KEEFE, Helen Jane

Resigned
New Tesco House, CheshuntEN8 9SL
Secretary
Appointed 31 Aug 2004
Resigned 15 Oct 2013

Persons with significant control

1

Tesco Plc

Active
Shire Park, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

318

Change Person Director Company With Change Date
31 July 2026
CH01Change of Director Details
Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
19 April 2022
RP04AP01RP04AP01
Accounts With Accounts Type Full
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Change Person Director Company
2 October 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Resolution
21 March 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Resolution
12 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Capital Allotment Shares
19 February 2016
SH01Allotment of Shares
Resolution
19 February 2016
RESOLUTIONSResolutions
Legacy
19 February 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 February 2016
SH19Statement of Capital
Legacy
19 February 2016
SH20SH20
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 December 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
29 December 2015
CH04Change of Corporate Secretary Details
Auditors Resignation Company
26 August 2015
AUDAUD
Accounts With Accounts Type Full
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
13 July 2015
AR01AR01
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Capital Allotment Shares
19 January 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2013
AAAnnual Accounts
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
16 October 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
16 October 2013
AP04Appointment of Corporate Secretary
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 April 2013
TM01Termination of Director
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 February 2013
AP01Appointment of Director
Capital Allotment Shares
20 February 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
6 February 2013
AAAnnual Accounts
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
24 January 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 January 2013
TM01Termination of Director
Capital Allotment Shares
8 January 2013
SH01Allotment of Shares
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Capital Allotment Shares
28 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
31 October 2012
SH01Allotment of Shares
Capital Allotment Shares
16 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Capital Allotment Shares
4 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Resolution
8 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
4 April 2012
RP04RP04
Capital Allotment Shares
3 April 2012
SH01Allotment of Shares
Capital Allotment Shares
23 March 2012
SH01Allotment of Shares
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 March 2012
TM01Termination of Director
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
31 January 2012
SH01Allotment of Shares
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Capital Allotment Shares
28 December 2011
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
25 November 2011
AAAnnual Accounts
Capital Allotment Shares
1 November 2011
SH01Allotment of Shares
Capital Allotment Shares
13 October 2011
SH01Allotment of Shares
Capital Allotment Shares
27 September 2011
SH01Allotment of Shares
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Capital Allotment Shares
4 May 2011
SH01Allotment of Shares
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Capital Allotment Shares
14 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2009
AP01Appointment of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
16 July 2009
363aAnnual Return
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Full
18 December 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Accounts With Accounts Type Full
7 November 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
363sAnnual Return (shuttle)
Resolution
1 June 2006
RESOLUTIONSResolutions
Legacy
30 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
3 January 2006
288cChange of Particulars
Legacy
22 December 2005
288cChange of Particulars
Legacy
28 July 2005
363sAnnual Return (shuttle)
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
16 June 2005
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
9 March 2005
AAMDAAMD
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Legacy
30 September 2004
288bResignation of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
88(2)R88(2)R
Statement Of Affairs
10 October 2003
SASA
Legacy
2 September 2003
288aAppointment of Director or Secretary
Resolution
14 August 2003
RESOLUTIONSResolutions
Resolution
14 August 2003
RESOLUTIONSResolutions
Resolution
14 August 2003
RESOLUTIONSResolutions
Memorandum Articles
14 August 2003
MEM/ARTSMEM/ARTS
Legacy
14 August 2003
123Notice of Increase in Nominal Capital
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 March 2003
AUDAUD
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Legacy
3 October 2002
288cChange of Particulars
Legacy
12 September 2002
288cChange of Particulars
Legacy
11 September 2002
288cChange of Particulars
Legacy
14 July 2002
363sAnnual Return (shuttle)
Legacy
6 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 2001
AAAnnual Accounts
Legacy
20 August 2001
288cChange of Particulars
Legacy
8 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2000
AAAnnual Accounts
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1999
AAAnnual Accounts
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
9 July 1999
363aAnnual Return
Legacy
3 March 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 December 1998
AAAnnual Accounts
Auditors Resignation Company
20 August 1998
AUDAUD
Legacy
3 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
25 September 1997
288cChange of Particulars
Legacy
12 September 1997
288cChange of Particulars
Legacy
27 June 1997
363aAnnual Return
Legacy
13 May 1997
288cChange of Particulars
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
5 December 1996
288cChange of Particulars
Legacy
3 October 1996
288288
Legacy
24 September 1996
288288
Legacy
10 July 1996
363x363x
Legacy
15 November 1995
288288
Accounts With Accounts Type Full
13 November 1995
AAAnnual Accounts
Legacy
10 July 1995
363x363x
Accounts With Accounts Type Full
18 December 1994
AAAnnual Accounts
Legacy
14 July 1994
288288
Legacy
6 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1993
AAAnnual Accounts
Legacy
2 July 1993
363sAnnual Return (shuttle)
Legacy
30 April 1993
288288
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Legacy
16 February 1993
225(1)225(1)
Legacy
15 February 1993
288288
Accounts With Accounts Type Full
28 August 1992
AAAnnual Accounts
Legacy
16 July 1992
363aAnnual Return
Legacy
20 May 1992
288288
Legacy
20 May 1992
288288
Legacy
17 February 1992
88(2)O88(2)O
Legacy
17 February 1992
88(3)88(3)
Legacy
29 January 1992
88(2)P88(2)P
Legacy
15 January 1992
5353
Resolution
15 January 1992
RESOLUTIONSResolutions
Resolution
15 January 1992
RESOLUTIONSResolutions
Re Registration Memorandum Articles
15 January 1992
MARMAR
Certificate Change Of Name Re Registration Public Limited Company To Private
15 January 1992
CERT11CERT11
Resolution
23 December 1991
RESOLUTIONSResolutions
Resolution
23 December 1991
RESOLUTIONSResolutions
Legacy
23 December 1991
122122
Accounts With Accounts Type Full
21 August 1991
AAAnnual Accounts
Legacy
15 July 1991
363b363b
Legacy
26 September 1990
288288
Legacy
26 September 1990
288288
Accounts With Accounts Type Full
24 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Legacy
25 June 1990
288288
Legacy
11 June 1990
288288
Legacy
28 March 1990
288288
Legacy
6 July 1989
363363
Accounts With Accounts Type Full
9 June 1989
AAAnnual Accounts
Legacy
26 September 1988
288288
Accounts With Accounts Type Full
9 September 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Legacy
27 January 1988
PUC 2PUC 2
Legacy
11 January 1988
PUC 2PUC 2
Legacy
7 January 1988
PUC 2PUC 2
Legacy
7 December 1987
PUC 2PUC 2
Legacy
25 November 1987
PUC 2PUC 2
Legacy
11 November 1987
363363
Legacy
22 October 1987
PUC(U)PUC(U)
Resolution
19 October 1987
RESOLUTIONSResolutions
Legacy
19 October 1987
288288
Legacy
19 October 1987
288288
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
25 September 1987
288288
Legacy
25 September 1987
288288
Accounts With Accounts Type Full
22 September 1987
AAAnnual Accounts
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
18 August 1987
225(1)225(1)
Legacy
13 August 1987
288288
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
20 July 1987
288288
Legacy
14 July 1987
288288
Legacy
14 July 1987
288288
Legacy
6 July 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
287Change of Registered Office
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
225(1)225(1)
Legacy
19 May 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
14 April 1987
288288
Resolution
10 March 1987
RESOLUTIONSResolutions
Legacy
28 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
16 October 1986
AAAnnual Accounts
Legacy
16 October 1986
363363
Legacy
16 October 1986
PUC(U)PUC(U)
Legacy
29 September 1986
PUC(U)PUC(U)
Legacy
8 July 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
23 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
21 October 1985
AAAnnual Accounts
Accounts With Made Up Date
2 November 1984
AAAnnual Accounts
Accounts With Made Up Date
3 November 1983
AAAnnual Accounts
Accounts With Made Up Date
6 January 1983
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
19 March 1982
CERT5CERT5
Accounts With Made Up Date
3 November 1981
AAAnnual Accounts
Accounts With Made Up Date
16 November 1980
AAAnnual Accounts
Accounts With Made Up Date
16 November 1979
AAAnnual Accounts
Accounts With Made Up Date
22 November 1978
AAAnnual Accounts
Accounts With Made Up Date
9 November 1977
AAAnnual Accounts
Accounts With Made Up Date
7 January 1977
AAAnnual Accounts
Accounts With Made Up Date
24 November 1975
AAAnnual Accounts
Certificate Change Of Name Company
11 August 1972
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
16 October 1929
MISCMISC
Incorporation Company
16 October 1929
NEWINCIncorporation