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ASHLEY HOUSE PLC. (02563627)

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Introduction

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Updated On: 17/08/2026
A

ASHLEY HOUSE PLC.

Summary

Ashley House PLC was a public limited company incorporated on 29 November 1990 and dissolved on 3 April 2023. The company was registered in England and Wales, with its final registered office at Begbies Traynor, Toronto Square, Toronto Street, Leeds.

It operated principally in development of building projects (41100), other business support service activities (70229), and architectural activities (71111). The company had charges registered against it and a history of insolvency. It entered administration and subsequently moved to dissolution, with the final notice of dissolution published on 3 April 2023.

The last accounts filed were group accounts made up to 30 April 2018. At the time of dissolution, the active officers were James Andrew John Hathaway (director and secretary, appointed 1 March 2018) and Antony John Walters (director, appointed 20 November 2009). There were no persons with significant control on record.

Status

dissolved

Active since 35 years ago

Company No

02563627

PLC Company

Age

35 Years

Incorporated 29 November 1990

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 30 April 2018 (8 years ago)
Submitted on 21 November 2019 (6 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 November 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

ASHLEY HOUSE INTERBUILD PLC
From: 14 January 1994To: 18 May 2001
ASHLEY HOUSE INTERIORS LIMITED
From: 10 May 1991To: 14 January 1994
LARGECHANCE LIMITED
From: 29 November 1990To: 10 May 1991

Contact

Address

C/O Begbies Traynor Toronto Square Toronto Street Leeds, LS1 2HJ,

Timeline

60 key events • 1990 - 2021

Funding Officers Ownership
Company Founded
Nov 90
Director Joined
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Jul 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Mar 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Jun 12
Director Joined
Apr 13
Loan Cleared
Apr 13
Director Left
May 13
Director Left
May 13
Director Left
Jul 13
Director Joined
Aug 13
Director Left
Aug 13
Capital Update
Oct 13
Loan Secured
Feb 14
Loan Cleared
Jun 14
Loan Secured
Jun 14
Director Joined
Dec 14
Director Left
May 15
Loan Cleared
Dec 15
Loan Cleared
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jul 16
Funding Round
Oct 16
Loan Cleared
Dec 16
Funding Round
Jan 17
Funding Round
Apr 17
Loan Secured
Jul 17
Funding Round
Jul 17
Funding Round
Oct 17
Loan Cleared
Jan 18
Funding Round
Jan 18
Loan Secured
Feb 18
Director Joined
Mar 18
Funding Round
May 18
Director Left
Jul 18
Funding Round
Aug 18
Funding Round
Nov 18
Funding Round
May 19
Funding Round
May 19
Director Left
Aug 19
Loan Secured
Aug 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Director Joined
Feb 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Dec 20
Loan Cleared
Dec 21
22
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

4 Active
28 Resigned

HOLMES, Jonathan

Resigned
Birmingham Road, LichfieldWS14 0NX
Born February 1968
Director
Appointed 02 Feb 1999
Resigned 30 Nov 2020

ELLEN, Simon Tudor

Resigned
Sbj Ltd, LondonE1 1JG
Born June 1949
Director
Appointed 31 Mar 1999
Resigned 16 Jan 2004

WALTERS, Antony John

Active
Toronto Square, LeedsLS1 2HJ
Born March 1967
Director
Appointed 20 Nov 2009

HOLMES, George Edward, Mr.

Resigned
Number 1 Hamilton Way, SloughSL2 3TT
Born May 1937
Director
Appointed N/A
Resigned 16 May 2000

ARNOLD FORSTER, Jake

Resigned
Pages Lane, LondonN10 1PU
Born July 1964
Director
Appointed 09 Jul 2007
Resigned 28 Nov 2011

COOK, Allan Cameron

Resigned
72 Lavenham Road, LondonSW18 5HE
Born May 1972
Director
Appointed 12 Jun 2008
Resigned 01 Jun 2009

GIBSON, Andrew

Resigned
Bonehouse Barn, CarlisleCA4 0AJ
Born September 1949
Director
Appointed 01 Jan 2006
Resigned 01 May 2013

HATHAWAY, James Andrew John

Active
Toronto Square, LeedsLS1 2HJ
Born October 1977
Director
Appointed 01 Mar 2018

GRAY, Steven William

Resigned
Walsgrave Triangle, CoventryCV2 2TX
Born July 1960
Director
Appointed 01 Jun 2010
Resigned 28 May 2012

MOSLEY, Gail

Resigned
Cresset House, WoodstockOX20 1UP
Born December 1946
Director
Appointed 16 May 2000
Resigned 19 May 2008

RONALDSON, Stephen Frank

Resigned
221 Sheen Lane, LondonSW14 8LE
Secretary
Appointed 19 Jun 2007
Resigned 01 Mar 2018

WRIGHT, Adrian

Active
Toronto Square, LeedsLS1 2HJ
Born March 1980
Director
Appointed 11 Dec 2019

COGHLAN, John Bernard

Resigned
Southview Warren Park, Kingston Upon ThamesKT2 7HX
Born April 1958
Director
Appointed 19 Sept 2007
Resigned 28 Nov 2011

MOY, John Lewington

Resigned
Wellington Road, High WycombeHP12 3PS
Born August 1949
Director
Appointed 19 Dec 2014
Resigned 30 Jun 2018

MINION, Stephen Gregory

Resigned
Wellington Road, High WycombeHP12 3PS
Born December 1946
Director
Appointed 01 May 1995
Resigned 06 Aug 2019

HATHAWAY, James Andrew John

Active
Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 01 Mar 2018

HOLMES, Mary

Resigned
4 Ingleglen, SloughSL2 3QA
Born May 1945
Director
Appointed N/A
Resigned 22 Jul 1996

BURTON, Anthony David

Resigned
Beechwood House Halls Hole Road, Tunbridge WellsTN2 4RD
Born April 1937
Director
Appointed 22 Jan 2004
Resigned 25 Apr 2007

CROXFORD, Nigel Keith

Resigned
Tanglewood, Princes RisboroughHP27 9PZ
Born June 1957
Director
Appointed 10 May 1999
Resigned 19 May 2008

WARNER, Richard Edward Lubbock

Resigned
The Old Guildhall, IpswichIP7 7AU
Born May 1952
Director
Appointed 05 Sept 2005
Resigned 19 May 2008

WELLS, William Henry Weston, Sir

Resigned
Box Cottage, PetershamTW10 7AT
Born May 1940
Director
Appointed 25 Apr 2007
Resigned 27 Aug 2013

LYONS, Christopher Peter

Resigned
Wellington Road, High WycombeHP12 3PS
Born May 1951
Director
Appointed 27 Aug 2013
Resigned 30 Mar 2020

MINION, Kate Elizabeth

Resigned
12 Walnut Drive, Milton KeynesMK2 2JA
Secretary
Appointed 14 Dec 1999
Resigned 16 Aug 2000

GUNN, John Humphrey

Resigned
23 Edwardes Square, LondonW8 6HE
Born January 1942
Director
Appointed 22 Jan 2004
Resigned 09 Jul 2007

MOSLEY, Geoffrey Clive

Resigned
Thatchings, EwelmeOX10 6HQ
Born May 1945
Director
Appointed 01 May 1995
Resigned 16 May 2000

CANE, James Andrew

Resigned
26 Bellevue Road, LondonSW13 0BJ
Born June 1952
Director
Appointed 15 May 2002
Resigned 16 Jan 2004

FROST, Giles James

Resigned
Gorst Road, LondonSW11 6JB
Born October 1962
Director
Appointed 12 Jun 2008
Resigned 01 Jun 2009

WALKER, Bruce Layland

Resigned
59 Chiswick Staithe, LondonW4 3TP
Born September 1965
Director
Appointed 24 Jun 2004
Resigned 22 Feb 2010

HARTSHORNE, David John Morice

Resigned
Lancaster Road, High WycombeHP12 3YZ
Born April 1954
Director
Appointed 22 Feb 2010
Resigned 29 Jul 2013

DARCH, Richard

Resigned
Lancaster Road, High WycombeHP12 3YZ
Born December 1961
Director
Appointed 11 Mar 2013
Resigned 30 Apr 2015

BAILEY, David Charles

Resigned
Cemlyn, UskNP15 1PA
Secretary
Appointed 16 Jan 2004
Resigned 19 Jun 2007

HENRY, Dominick Hugh Mitcheson

Resigned
Penny Farm, SherborneDT9 5LF
Born February 1946
Director
Appointed 16 Aug 2000
Resigned 16 Jan 2004

Fundings

Financials

Latest Activities

Filing History

310

Gazette Dissolved Liquidation
3 April 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
3 January 2023
AM23AM23
Liquidation In Administration Progress Report
28 December 2022
AM10AM10
Liquidation In Administration Progress Report
10 January 2022
AM10AM10
Mortgage Satisfy Charge Full
13 December 2021
MR04Satisfaction of Charge
Liquidation In Administration Extension Of Period
3 November 2021
AM19AM19
Liquidation In Administration Progress Report
24 July 2021
AM10AM10
Liquidation Administration Notice Deemed Approval Of Proposals
27 March 2021
AM06AM06
Liquidation In Administration Statement Of Affairs With Form Attached
17 February 2021
AM02AM02
Liquidation In Administration Proposals
11 February 2021
AM03AM03
Liquidation Voluntary Arrangement Completion
22 January 2021
CVA4CVA4
Liquidation In Administration Appointment Of Administrator
21 January 2021
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
10 December 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
9 September 2020
CVA1CVA1
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
8 February 2020
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
8 February 2020
MR05Certification of Charge
Capital Allotment Shares
22 November 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
21 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Second Filing Capital Allotment Shares
22 May 2019
RP04SH01RP04SH01
Capital Allotment Shares
4 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 February 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2018
MR01Registration of a Charge
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
25 July 2017
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
4 May 2017
CS01Confirmation Statement
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Mortgage Satisfy Charge Full
8 December 2016
MR04Satisfaction of Charge
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
18 October 2016
AAAnnual Accounts
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
6 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date No Member List
3 May 2016
AR01AR01
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Capital Allotment Shares
29 April 2016
SH01Allotment of Shares
Auditors Resignation Company
21 April 2016
AUDAUD
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Mortgage Satisfy Charge Full
4 February 2016
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
2 January 2016
MR05Certification of Charge
Mortgage Satisfy Charge Full
7 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
12 May 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Accounts With Accounts Type Group
28 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 June 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
15 May 2014
AR01AR01
Change Person Director Company With Change Date
15 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
23 October 2013
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
23 October 2013
CERT21CERT21
Legacy
23 October 2013
OC138OC138
Appoint Person Director Company With Name
28 August 2013
AP01Appointment of Director
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Resolution
7 August 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 August 2013
AAAnnual Accounts
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 May 2013
AR01AR01
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
19 April 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 March 2013
AD01Change of Registered Office Address
Memorandum Articles
12 February 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
2 November 2012
AAAnnual Accounts
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 May 2012
AR01AR01
Move Registers To Registered Office Company
24 May 2012
AD04Change of Accounting Records Location
Legacy
13 February 2012
MG02MG02
Auditors Resignation Company
19 January 2012
AUDAUD
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Accounts With Made Up Date
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
19 May 2011
AR01AR01
Capital Allotment Shares
21 March 2011
SH01Allotment of Shares
Legacy
30 December 2010
MG01MG01
Accounts With Accounts Type Group
25 October 2010
AAAnnual Accounts
Capital Allotment Shares
25 October 2010
SH01Allotment of Shares
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
17 May 2010
AR01AR01
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Capital Allotment Shares
9 January 2010
SH01Allotment of Shares
Capital Allotment Shares
9 January 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
21 December 2009
AP01Appointment of Director
Legacy
30 November 2009
MG01MG01
Move Registers To Sail Company
4 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
24 September 2009
AAAnnual Accounts
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
27 May 2009
363aAnnual Return
Legacy
27 May 2009
288cChange of Particulars
Legacy
27 May 2009
288cChange of Particulars
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Memorandum Articles
17 September 2008
MEM/ARTSMEM/ARTS
Resolution
17 September 2008
RESOLUTIONSResolutions
Resolution
17 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 September 2008
AAAnnual Accounts
Legacy
12 September 2008
395Particulars of Mortgage or Charge
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Resolution
4 August 2008
RESOLUTIONSResolutions
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 November 2007
AAAnnual Accounts
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
287Change of Registered Office
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
363sAnnual Return (shuttle)
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
88(2)R88(2)R
Legacy
21 March 2007
88(2)R88(2)R
Legacy
11 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
23 February 2007
9797
Legacy
23 February 2007
123Notice of Increase in Nominal Capital
Resolution
23 February 2007
RESOLUTIONSResolutions
Resolution
23 February 2007
RESOLUTIONSResolutions
Resolution
23 February 2007
RESOLUTIONSResolutions
Resolution
23 February 2007
RESOLUTIONSResolutions
Legacy
22 January 2007
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
19 September 2006
88(2)R88(2)R
Accounts With Accounts Type Group
7 September 2006
AAAnnual Accounts
Legacy
6 September 2006
288cChange of Particulars
Legacy
30 August 2006
403aParticulars of Charge Subject to s859A
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)O88(2)O
Legacy
17 July 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
16 May 2006
363sAnnual Return (shuttle)
Legacy
15 May 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
8 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 October 2005
AAAnnual Accounts
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
6 September 2005
88(2)R88(2)R
Legacy
19 May 2005
88(2)R88(2)R
Legacy
19 May 2005
88(2)R88(2)R
Legacy
19 May 2005
88(2)R88(2)R
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
PROSPPROSP
Accounts With Accounts Type Group
15 October 2004
AAAnnual Accounts
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Legacy
7 April 2004
88(2)R88(2)R
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
27 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
5 September 2003
395Particulars of Mortgage or Charge
Legacy
30 May 2003
403aParticulars of Charge Subject to s859A
Legacy
19 May 2003
363sAnnual Return (shuttle)
Legacy
2 April 2003
353a353a
Accounts With Accounts Type Group
15 November 2002
AAAnnual Accounts
Legacy
8 November 2002
88(2)R88(2)R
Legacy
6 November 2002
363sAnnual Return (shuttle)
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
1 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 October 2001
AAAnnual Accounts
Legacy
26 June 2001
403aParticulars of Charge Subject to s859A
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 May 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 2000
88(2)R88(2)R
Legacy
24 October 2000
363sAnnual Return (shuttle)
Miscellaneous
5 October 2000
MISCMISC
Miscellaneous
5 October 2000
MISCMISC
Legacy
5 October 2000
PROSPPROSP
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
4 September 2000
CERT5CERT5
Re Registration Memorandum Articles
4 September 2000
MARMAR
Auditors Statement
4 September 2000
AUDSAUDS
Auditors Report
4 September 2000
AUDRAUDR
Accounts Balance Sheet
4 September 2000
BSBS
Legacy
4 September 2000
43(3)e43(3)e
Legacy
4 September 2000
43(3)43(3)
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Legacy
4 September 2000
122122
Legacy
4 September 2000
88(3)88(3)
Legacy
4 September 2000
88(2)R88(2)R
Legacy
4 September 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 July 2000
AAAnnual Accounts
Legacy
19 June 2000
287Change of Registered Office
Legacy
15 June 2000
395Particulars of Mortgage or Charge
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
24 December 1999
288bResignation of Director or Secretary
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
122122
Legacy
21 October 1999
363sAnnual Return (shuttle)
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
395Particulars of Mortgage or Charge
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 March 1999
AAAnnual Accounts
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
23 October 1998
363sAnnual Return (shuttle)
Legacy
30 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
15 August 1997
AAAnnual Accounts
Accounts With Accounts Type Small
13 November 1996
AAAnnual Accounts
Legacy
25 October 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
288288
Legacy
5 December 1995
287Change of Registered Office
Legacy
23 November 1995
395Particulars of Mortgage or Charge
Legacy
9 November 1995
363sAnnual Return (shuttle)
Legacy
24 October 1995
288288
Legacy
24 October 1995
288288
Accounts With Accounts Type Full
27 September 1995
AAAnnual Accounts
Legacy
15 May 1995
88(2)R88(2)R
Accounts With Accounts Type Full
12 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 January 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 December 1993
AAAnnual Accounts
Legacy
17 November 1993
363b363b
Legacy
9 December 1992
225(1)225(1)
Legacy
18 November 1992
363b363b
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
5 June 1992
363b363b
Legacy
20 March 1992
88(2)R88(2)R
Legacy
19 March 1992
287Change of Registered Office
Legacy
14 January 1992
288288
Legacy
2 September 1991
224224
Memorandum Articles
22 May 1991
MEM/ARTSMEM/ARTS
Legacy
16 May 1991
288288
Legacy
16 May 1991
288288
Legacy
16 May 1991
287Change of Registered Office
Resolution
13 May 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 May 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 January 1991
RESOLUTIONSResolutions
Incorporation Company
29 November 1990
NEWINCIncorporation