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TESCO TLB PROPERTIES LIMITED (03159425)

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Introduction

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Updated On: 18/08/2026
T

TESCO TLB PROPERTIES LIMITED

Summary

TESCO TLB PROPERTIES LIMITED was a private limited company incorporated on 15 February 1996 and registered in England and Wales. The company’s registered office was at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA. Its principal activity was property management (SIC 68320).

The company has now been dissolved, with the date of cessation recorded as 3 March 2025. It was a wholly owned subsidiary of Tesco Property Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. Tesco Secretaries Limited acted as corporate secretary.

The most recent accounts, of audit-exemption-subsidiary type, were made up to 26 February 2022. The last confirmation statement was dated 8 June 2023. The company had no charges. Although it had an insolvency history, it was not subject to liquidation.

A director was terminated shortly before dissolution, and the company was formally dissolved via Gazette notice on 3 March 2025 following the liquidation process.

Status

dissolved

Active since 30 years ago

Company No

03159425

LTD Company

Age

30 Years

Incorporated 15 February 1996

Size

N/A

Accounts

ARD: 25/2

Up to Date

Last Filed

Made up to 26 February 2022 (4 years ago)
Submitted on 12 October 2022 (3 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 8 June 2023 (3 years ago)
Submitted on 26 June 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

BLT PROPERTIES LIMITED
From: 17 July 1996To: 10 April 2017
CABLEVALID LIMITED
From: 15 February 1996To: 17 July 1996

Contact

Address

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

Timeline

46 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Feb 96
Director Left
Nov 09
Director Left
Nov 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Nov 10
Director Left
Dec 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jun 11
Director Left
Mar 12
Director Joined
Apr 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Apr 15
Director Left
May 15
Director Left
Jun 15
Director Left
Aug 15
Director Left
Aug 16
Director Left
Apr 17
Director Left
Apr 17
Loan Cleared
Apr 17
Owner Exit
Aug 17
Owner Exit
Aug 17
Owner Exit
Aug 17
Director Left
Mar 22
Director Joined
Mar 22
Capital Update
Dec 22
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Feb 25
1
Funding
40
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

33

1 Active
32 Resigned

MORRIS, Elma

Resigned
Delamare Road, CheshuntEN8 9SL
Born July 1957
Director
Appointed 15 Jan 2010
Resigned 15 Jan 2010

EKPO, Ndiana

Resigned
York House, LondonW1H 7LX
Secretary
Appointed 30 Apr 2009
Resigned 06 Dec 2016

PHILP, Clive James

Resigned
Oakey Lane, LondonSE1 7HN
Secretary
Appointed 11 Jun 2004
Resigned 13 Jun 2008

BOWDEN, Robert Edward

Resigned
The Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
Appointed 26 Nov 1996
Resigned 31 Dec 2007

EADE, Graham Peter

Resigned
Delamare Road, CheshuntEN8 9SL
Born August 1960
Director
Appointed 15 Jul 2010
Resigned 12 Nov 2010

MAIR, Ian

Resigned
Delamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
Appointed 18 Nov 2010
Resigned 02 Mar 2012

MAIR, Ian

Resigned
Delamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
Appointed 18 Nov 2010
Resigned 02 Mar 2012

CLARK, Alistair Ewan, Mr.

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born December 1971
Director
Appointed 11 Jun 2004
Resigned 20 Oct 2023

HARTLEY, Johanna Ruth

Resigned
Delamare Road, CheshuntEN8 9SL
Born March 1975
Director
Appointed 02 Mar 2012
Resigned 29 Aug 2014

LU, Hongyan Echo

Resigned
York House, LondonW1H 7LX
Born August 1974
Director
Appointed 01 Aug 2012
Resigned 24 Oct 2014

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 06 Apr 2017

BRITISH LAND COMPANY SECRETARIAL LIMITED

Resigned
45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 06 Dec 2016
Resigned 06 Apr 2017

GIBNEY, John

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born February 1967
Director
Appointed 19 Jan 2015
Resigned 25 Feb 2022

METLISS, Cyril

Resigned
25 Foscote Road, LondonNW4 3SE
Born June 1923
Director
Appointed 26 Nov 1996
Resigned 08 Jun 2006

GUNSTON, Michael Ian

Resigned
14 Dene Tye, CrawleyRH10 7TS
Born January 1944
Director
Appointed 24 Feb 1998
Resigned 02 Dec 1999

BRAINE, Anthony

Resigned
21 Woodville Road, LondonW5 2SE
Secretary
Appointed 05 Sept 2000
Resigned 15 Nov 2001

BELL, Lucinda Margaret

Resigned
6 Priory Gardens, LondonW4 1TT
Born September 1964
Director
Appointed 26 Nov 1996
Resigned 02 Dec 1999

MERCER, Paul Vincent

Resigned
Clearwater Chapel Road, FarnhamGU10 4AN
Born June 1952
Director
Appointed 26 Nov 1996
Resigned 02 Dec 1999

BARZYCKI, Sarah Morrell

Resigned
10 Cromford Way, New MaldenKT3 3AZ
Born August 1958
Director
Appointed 02 Dec 1999
Resigned 08 Jun 2006

BARZYCKI, Sarah Morrell

Resigned
York House, LondonW1H 7LX
Born August 1958
Director
Appointed 08 Jun 2006
Resigned 06 Apr 2017

LEWIS, Bryan John

Resigned
York House, LondonW1H 7LX
Born January 1967
Director
Appointed 15 Jan 2010
Resigned 06 Apr 2017

MAUDSLEY, Charles Sheridan Alexander

Resigned
45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
Appointed 22 Apr 2010
Resigned 21 Aug 2015

PENFOLD, Julia

Resigned
33 Gurney Drive, LondonN2 0DF
Born January 1964
Director
Appointed 02 Dec 1999
Resigned 23 May 2003

MOURANT, Nicholas Claud

Resigned
Tesco House, Waltham CrossEN8 9SL
Born September 1958
Director
Appointed 26 Nov 1996
Resigned 30 Apr 2004

HOWELL, Robert

Resigned
30 Beech Drive, LondonN2 9NY
Born April 1950
Director
Appointed 26 Nov 1996
Resigned 30 Apr 2004

FIELD, Martin John

Resigned
1 Hole Farm Cottages, WareSG11 2JE
Secretary
Appointed 26 Nov 1996
Resigned 27 Oct 1998

SCUDAMORE, Rebecca Jane

Resigned
Flat 5, Chelston Court, SurbitonKT6 4DA
Secretary
Appointed 15 Nov 2001
Resigned 11 Jun 2004

SCUDAMORE, Rebecca Jane

Resigned
40 Canbury Avenue, Kingston Upon ThamesKT2 6JP
Secretary
Appointed 13 Jun 2008
Resigned 30 Apr 2009

CLARKE, Peter Courtenay

Resigned
Langkawi, Chalfont St PeterSL9 8NY
Secretary
Appointed 27 Oct 1998
Resigned 05 Sept 2000

CLARKE, Peter Courtenay

Resigned
Oakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
Appointed 08 Oct 2002
Resigned 12 Sept 2005

JONES, Andrew Marc

Resigned
Hazlewell Road, LondonSW15 6LH
Born July 1968
Director
Appointed 08 Jun 2006
Resigned 06 Nov 2009

EARP, Neil Timothy

Resigned
Tesco Plc, CheshuntEN8 9SL
Born January 1955
Director
Appointed 19 Jun 2002
Resigned 22 Feb 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Feb 1996
Resigned 26 Nov 1996

Persons with significant control

2

1 Active
1 Ceased

Tesco Property Holdings Limited

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 2017

Blt Holdings 2010 Limited

Ceased
Seymour Street, LondonW1H 7LX

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

247

Gazette Dissolved Liquidation
3 March 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Liquidation Voluntary Members Return Of Final Meeting
3 December 2024
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
24 November 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
24 November 2023
600600
Resolution
24 November 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Resolution
3 March 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
9 December 2022
SH19Statement of Capital
Legacy
9 December 2022
SH20SH20
Legacy
9 December 2022
CAP-SSCAP-SS
Resolution
9 December 2022
RESOLUTIONSResolutions
Legacy
9 December 2022
ANNOTATIONANNOTATION
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2022
AAAnnual Accounts
Legacy
12 October 2022
PARENT_ACCPARENT_ACC
Legacy
12 October 2022
AGREEMENT2AGREEMENT2
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2021
AAAnnual Accounts
Legacy
4 October 2021
PARENT_ACCPARENT_ACC
Legacy
4 October 2021
GUARANTEE2GUARANTEE2
Legacy
4 October 2021
AGREEMENT2AGREEMENT2
Gazette Filings Brought Up To Date
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Gazette Notice Compulsory
31 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2020
AAAnnual Accounts
Legacy
2 November 2020
AGREEMENT2AGREEMENT2
Legacy
2 November 2020
GUARANTEE2GUARANTEE2
Legacy
7 October 2020
PARENT_ACCPARENT_ACC
Legacy
7 October 2020
AGREEMENT2AGREEMENT2
Legacy
7 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 April 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Resolution
10 April 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
10 April 2017
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
14 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
13 December 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Change Person Secretary Company With Change Date
13 July 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Accounts With Accounts Type Group
3 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
12 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Auditors Resignation Company
30 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 August 2012
AP01Appointment of Director
Termination Director Company With Name
30 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Legacy
10 December 2010
MG02MG02
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Legacy
1 December 2010
MG01MG01
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Resolution
26 November 2010
RESOLUTIONSResolutions
Legacy
26 October 2010
MG02MG02
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Termination Director Company
11 December 2009
TM01Termination of Director
Termination Director Company With Name
5 December 2009
TM01Termination of Director
Termination Director Company
2 December 2009
TM01Termination of Director
Termination Director Company With Name
1 December 2009
TM01Termination of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Termination Director Company With Name
7 November 2009
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Legacy
2 July 2008
353353
Legacy
2 July 2008
363aAnnual Return
Legacy
13 June 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Memorandum Articles
11 June 2008
MEM/ARTSMEM/ARTS
Resolution
11 June 2008
RESOLUTIONSResolutions
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
288cChange of Particulars
Legacy
13 December 2007
288cChange of Particulars
Legacy
30 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
25 June 2007
AAAnnual Accounts
Legacy
11 June 2007
363aAnnual Return
Legacy
16 May 2007
288cChange of Particulars
Legacy
18 April 2007
288cChange of Particulars
Legacy
16 March 2007
287Change of Registered Office
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
363aAnnual Return
Accounts With Accounts Type Group
22 May 2006
AAAnnual Accounts
Legacy
12 December 2005
288cChange of Particulars
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
28 September 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
363aAnnual Return
Accounts With Accounts Type Group
20 May 2005
AAAnnual Accounts
Legacy
14 February 2005
288cChange of Particulars
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
363aAnnual Return
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288cChange of Particulars
Accounts With Accounts Type Group
7 June 2004
AAAnnual Accounts
Legacy
11 March 2004
288cChange of Particulars
Legacy
1 December 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
363aAnnual Return
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
30 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2003
AAAnnual Accounts
Auditors Resignation Company
28 March 2003
AUDAUD
Legacy
4 November 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
17 September 2002
225Change of Accounting Reference Date
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
363aAnnual Return
Legacy
14 July 2002
288cChange of Particulars
Legacy
9 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Memorandum Articles
29 November 2001
MEM/ARTSMEM/ARTS
Resolution
29 November 2001
RESOLUTIONSResolutions
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
18 July 2001
363aAnnual Return
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
363aAnnual Return
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
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
2 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
5 August 1999
363aAnnual Return
Legacy
6 November 1998
287Change of Registered Office
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Auditors Resignation Company
20 August 1998
AUDAUD
Legacy
3 August 1998
363sAnnual Return (shuttle)
Legacy
29 June 1998
288cChange of Particulars
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
363aAnnual Return
Legacy
25 February 1997
363aAnnual Return
Legacy
3 January 1997
288aAppointment of Director or Secretary
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
11 December 1996
287Change of Registered Office
Legacy
11 December 1996
123Notice of Increase in Nominal Capital
Legacy
11 December 1996
122122
Legacy
11 December 1996
225Change of Accounting Reference Date
Legacy
29 November 1996
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
16 July 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 February 1996
NEWINCIncorporation