Introduction
Watch Company
T
TESCO TLB PROPERTIES LIMITED
TESCO TLB PROPERTIES LIMITED is an dissolved company incorporated on with the registered office located in Welwyn Garden City. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TESCO TLB PROPERTIES LIMITED was registered 30 years ago.(SIC: 68320)
Status
dissolved
Active since 30 years ago
Company No
03159425
LTD Company
Age
30 Years
Incorporated 15 February 1996
Size
N/A
Accounts
ARD: 25/2Up 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,
Previous Addresses
, 1 More London Place, London, SE1 2AF, United Kingdom
From: 8 July 2022To: 8 July 2022
, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England
From: 10 April 2017To: 8 July 2022
, York House, 45 Seymour Street, London, W1H 7LX
From: 15 February 1996To: 10 April 2017
Timeline
46 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Feb 96
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Nov 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
40
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
35
1 Active
34 Resigned
Name
Role
Appointed
Status
TESCO SECRETARIES LIMITED
ActiveShire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 06 Apr 2017
TESCO SECRETARIES LIMITED
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
06 Apr 2017
Active
BRAINE, Anthony
Resigned21 Woodville Road, LondonW5 2SE
Secretary
Appointed 05 Sept 2000
Resigned 15 Nov 2001
BRAINE, Anthony
21 Woodville Road, LondonW5 2SE
Secretary
05 Sept 2000
Resigned 15 Nov 2001
Resigned
CLARKE, Peter Courtenay
ResignedLangkawi, Chalfont St PeterSL9 8NY
Secretary
Appointed 27 Oct 1998
Resigned 05 Sept 2000
CLARKE, Peter Courtenay
Langkawi, Chalfont St PeterSL9 8NY
Secretary
27 Oct 1998
Resigned 05 Sept 2000
Resigned
EKPO, Ndiana
ResignedYork House, LondonW1H 7LX
Secretary
Appointed 30 Apr 2009
Resigned 06 Dec 2016
EKPO, Ndiana
York House, LondonW1H 7LX
Secretary
30 Apr 2009
Resigned 06 Dec 2016
Resigned
FIELD, Martin John
Resigned1 Hole Farm Cottages, WareSG11 2JE
Secretary
Appointed 26 Nov 1996
Resigned 27 Oct 1998
FIELD, Martin John
1 Hole Farm Cottages, WareSG11 2JE
Secretary
26 Nov 1996
Resigned 27 Oct 1998
Resigned
PHILP, Clive James
ResignedOakey Lane, LondonSE1 7HN
Secretary
Appointed 11 Jun 2004
Resigned 13 Jun 2008
PHILP, Clive James
Oakey Lane, LondonSE1 7HN
Secretary
11 Jun 2004
Resigned 13 Jun 2008
Resigned
SCUDAMORE, Rebecca Jane
Resigned40 Canbury Avenue, Kingston Upon ThamesKT2 6JP
Secretary
Appointed 13 Jun 2008
Resigned 30 Apr 2009
SCUDAMORE, Rebecca Jane
40 Canbury Avenue, Kingston Upon ThamesKT2 6JP
Secretary
13 Jun 2008
Resigned 30 Apr 2009
Resigned
SCUDAMORE, Rebecca Jane
ResignedFlat 5, Chelston Court, SurbitonKT6 4DA
Secretary
Appointed 15 Nov 2001
Resigned 11 Jun 2004
SCUDAMORE, Rebecca Jane
Flat 5, Chelston Court, SurbitonKT6 4DA
Secretary
15 Nov 2001
Resigned 11 Jun 2004
Resigned
BRITISH LAND COMPANY SECRETARIAL LIMITED
Resigned45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 06 Dec 2016
Resigned 06 Apr 2017
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
06 Dec 2016
Resigned 06 Apr 2017
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Feb 1996
Resigned 26 Nov 1996
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
15 Feb 1996
Resigned 26 Nov 1996
Resigned
BARZYCKI, Sarah Morrell
ResignedYork House, LondonW1H 7LX
Born August 1958
Director
Appointed 08 Jun 2006
Resigned 06 Apr 2017
BARZYCKI, Sarah Morrell
York House, LondonW1H 7LX
Born August 1958
Director
08 Jun 2006
Resigned 06 Apr 2017
Resigned
BARZYCKI, Sarah Morrell
Resigned10 Cromford Way, New MaldenKT3 3AZ
Born August 1958
Director
Appointed 02 Dec 1999
Resigned 08 Jun 2006
BARZYCKI, Sarah Morrell
10 Cromford Way, New MaldenKT3 3AZ
Born August 1958
Director
02 Dec 1999
Resigned 08 Jun 2006
Resigned
BELL, Lucinda Margaret
Resigned6 Priory Gardens, LondonW4 1TT
Born September 1964
Director
Appointed 26 Nov 1996
Resigned 02 Dec 1999
BELL, Lucinda Margaret
6 Priory Gardens, LondonW4 1TT
Born September 1964
Director
26 Nov 1996
Resigned 02 Dec 1999
Resigned
BOWDEN, Robert Edward
ResignedThe Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
Appointed 26 Nov 1996
Resigned 31 Dec 2007
BOWDEN, Robert Edward
The Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
26 Nov 1996
Resigned 31 Dec 2007
Resigned
CLARK, Alistair Ewan, Mr.
ResignedShire Park, Welwyn Garden CityAL7 1GA
Born December 1971
Director
Appointed 11 Jun 2004
Resigned 20 Oct 2023
CLARK, Alistair Ewan, Mr.
Shire Park, Welwyn Garden CityAL7 1GA
Born December 1971
Director
11 Jun 2004
Resigned 20 Oct 2023
Resigned
CLARKE, Peter Courtenay
ResignedOakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
Appointed 08 Oct 2002
Resigned 12 Sept 2005
CLARKE, Peter Courtenay
Oakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
08 Oct 2002
Resigned 12 Sept 2005
Resigned
EADE, Graham Peter
ResignedDelamare Road, CheshuntEN8 9SL
Born August 1960
Director
Appointed 15 Jul 2010
Resigned 12 Nov 2010
EADE, Graham Peter
Delamare Road, CheshuntEN8 9SL
Born August 1960
Director
15 Jul 2010
Resigned 12 Nov 2010
Resigned
EARP, Neil Timothy
ResignedTesco Plc, CheshuntEN8 9SL
Born January 1955
Director
Appointed 19 Jun 2002
Resigned 22 Feb 2008
EARP, Neil Timothy
Tesco Plc, CheshuntEN8 9SL
Born January 1955
Director
19 Jun 2002
Resigned 22 Feb 2008
Resigned
GIBNEY, John
ResignedShire Park, Welwyn Garden CityAL7 1GA
Born February 1967
Director
Appointed 19 Jan 2015
Resigned 25 Feb 2022
GIBNEY, John
Shire Park, Welwyn Garden CityAL7 1GA
Born February 1967
Director
19 Jan 2015
Resigned 25 Feb 2022
Resigned
GUNSTON, Michael Ian
Resigned14 Dene Tye, CrawleyRH10 7TS
Born January 1944
Director
Appointed 24 Feb 1998
Resigned 02 Dec 1999
GUNSTON, Michael Ian
14 Dene Tye, CrawleyRH10 7TS
Born January 1944
Director
24 Feb 1998
Resigned 02 Dec 1999
Resigned
HARTLEY, Johanna Ruth
ResignedDelamare Road, CheshuntEN8 9SL
Born March 1975
Director
Appointed 02 Mar 2012
Resigned 29 Aug 2014
HARTLEY, Johanna Ruth
Delamare Road, CheshuntEN8 9SL
Born March 1975
Director
02 Mar 2012
Resigned 29 Aug 2014
Resigned
HARTLEY, Johanna Ruth
ResignedDelamare Road, CheshuntEN8 9SL
Born March 1975
Director
Appointed 02 Mar 2012
Resigned 29 Aug 2014
HARTLEY, Johanna Ruth
Delamare Road, CheshuntEN8 9SL
Born March 1975
Director
02 Mar 2012
Resigned 29 Aug 2014
Resigned
HOWELL, Robert
Resigned30 Beech Drive, LondonN2 9NY
Born April 1950
Director
Appointed 26 Nov 1996
Resigned 30 Apr 2004
HOWELL, Robert
30 Beech Drive, LondonN2 9NY
Born April 1950
Director
26 Nov 1996
Resigned 30 Apr 2004
Resigned
JONES, Andrew Marc
ResignedHazlewell Road, LondonSW15 6LH
Born July 1968
Director
Appointed 08 Jun 2006
Resigned 06 Nov 2009
JONES, Andrew Marc
Hazlewell Road, LondonSW15 6LH
Born July 1968
Director
08 Jun 2006
Resigned 06 Nov 2009
Resigned
LEWIS, Bryan John
ResignedYork House, LondonW1H 7LX
Born January 1967
Director
Appointed 15 Jan 2010
Resigned 06 Apr 2017
LEWIS, Bryan John
York House, LondonW1H 7LX
Born January 1967
Director
15 Jan 2010
Resigned 06 Apr 2017
Resigned
LU, Hongyan Echo
ResignedYork House, LondonW1H 7LX
Born August 1974
Director
Appointed 01 Aug 2012
Resigned 24 Oct 2014
LU, Hongyan Echo
York House, LondonW1H 7LX
Born August 1974
Director
01 Aug 2012
Resigned 24 Oct 2014
Resigned
MAIR, Ian
ResignedDelamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
Appointed 18 Nov 2010
Resigned 02 Mar 2012
MAIR, Ian
Delamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
18 Nov 2010
Resigned 02 Mar 2012
Resigned
MAIR, Ian
ResignedDelamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
Appointed 18 Nov 2010
Resigned 02 Mar 2012
MAIR, Ian
Delamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
18 Nov 2010
Resigned 02 Mar 2012
Resigned
MAUDSLEY, Charles Sheridan Alexander
Resigned45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
Appointed 22 Apr 2010
Resigned 21 Aug 2015
MAUDSLEY, Charles Sheridan Alexander
45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
22 Apr 2010
Resigned 21 Aug 2015
Resigned
MERCER, Paul Vincent
ResignedClearwater Chapel Road, FarnhamGU10 4AN
Born June 1952
Director
Appointed 26 Nov 1996
Resigned 02 Dec 1999
MERCER, Paul Vincent
Clearwater Chapel Road, FarnhamGU10 4AN
Born June 1952
Director
26 Nov 1996
Resigned 02 Dec 1999
Resigned
METLISS, Cyril
Resigned25 Foscote Road, LondonNW4 3SE
Born June 1923
Director
Appointed 26 Nov 1996
Resigned 08 Jun 2006
METLISS, Cyril
25 Foscote Road, LondonNW4 3SE
Born June 1923
Director
26 Nov 1996
Resigned 08 Jun 2006
Resigned
MORRIS, Elma
ResignedDelamare Road, CheshuntEN8 9SL
Born July 1957
Director
Appointed 15 Jan 2010
Resigned 15 Jan 2010
MORRIS, Elma
Delamare Road, CheshuntEN8 9SL
Born July 1957
Director
15 Jan 2010
Resigned 15 Jan 2010
Resigned
MOURANT, Nicholas Claud
ResignedTesco House, Waltham CrossEN8 9SL
Born September 1958
Director
Appointed 11 Jun 2004
Resigned 28 Sept 2009
MOURANT, Nicholas Claud
Tesco House, Waltham CrossEN8 9SL
Born September 1958
Director
11 Jun 2004
Resigned 28 Sept 2009
Resigned
MOURANT, Nicholas Claud
ResignedTesco House, Waltham CrossEN8 9SL
Born September 1958
Director
Appointed 26 Nov 1996
Resigned 30 Apr 2004
MOURANT, Nicholas Claud
Tesco House, Waltham CrossEN8 9SL
Born September 1958
Director
26 Nov 1996
Resigned 30 Apr 2004
Resigned
PENFOLD, Julia
Resigned33 Gurney Drive, LondonN2 0DF
Born January 1964
Director
Appointed 02 Dec 1999
Resigned 23 May 2003
PENFOLD, Julia
33 Gurney Drive, LondonN2 0DF
Born January 1964
Director
02 Dec 1999
Resigned 23 May 2003
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
Tesco Property Holdings Limited
Shire Park, Welwyn Garden CityAL7 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Active
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
Ceased 06 Apr 2017
Blt Holdings 2010 Limited
Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
247
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
3 March 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
3 March 2025
No document
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
No document
Liquidation Voluntary Members Return Of Final Meeting
3 December 2024
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
3 December 2024
No document
Liquidation Voluntary Declaration Of Solvency
24 November 2023
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
24 November 2023
No document
Liquidation Voluntary Appointment Of Liquidator
24 November 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
24 November 2023
No document
Resolution
24 November 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 November 2023
No document
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 October 2023
No document
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
No document
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
No document
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 June 2023
No document
Resolution
3 March 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2023
No document
Capital Statement Capital Company With Date Currency Figure
9 December 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2022
No document
Legacy
9 December 2022
SH20SH20
Legacy
SH20SH20
9 December 2022
No document
Legacy
9 December 2022
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
9 December 2022
No document
Resolution
9 December 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2022
No document
Legacy
9 December 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 December 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
12 October 2022
No document
Legacy
12 October 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 October 2022
No document
Legacy
12 October 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 October 2022
No document
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
12 October 2022
No document
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
AD01Change of Registered Office Address
8 July 2022
No document
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
AD01Change of Registered Office Address
8 July 2022
No document
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 June 2022
No document
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 March 2022
No document
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
27 October 2021
No document
Legacy
4 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
4 October 2021
No document
Legacy
4 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
4 October 2021
No document
Legacy
4 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
4 October 2021
No document
Gazette Filings Brought Up To Date
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2021
No document
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2021
No document
Gazette Notice Compulsory
31 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 August 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 December 2020
No document
Legacy
2 November 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 November 2020
No document
Legacy
2 November 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 November 2020
No document
Legacy
7 October 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 October 2020
No document
Legacy
7 October 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 October 2020
No document
Legacy
7 October 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 October 2020
No document
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2020
No document
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2019
No document
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 June 2019
No document
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 April 2019
No document
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 April 2019
No document
Accounts With Accounts Type Full
14 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 November 2018
No document
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2018
No document
Change Account Reference Date Company Current Extended
29 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2018
No document
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 October 2017
No document
Cessation Of A Person With Significant Control
11 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2017
No document
Notification Of A Person With Significant Control
10 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2017
No document
Cessation Of A Person With Significant Control
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2017
No document
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2017
No document
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2017
No document
Confirmation Statement With Updates
7 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 August 2017
No document
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2017
No document
Appoint Corporate Secretary Company With Name Date
10 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 April 2017
No document
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
No document
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2017
No document
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
No document
Resolution
10 April 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2017
No document
Mortgage Satisfy Charge Full
10 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
10 April 2017
No document
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2016
No document
Appoint Corporate Secretary Company With Name
14 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
14 December 2016
No document
Appoint Corporate Secretary Company With Name Date
13 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2016
No document
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 July 2016
No document
Change Person Secretary Company With Change Date
13 July 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 July 2016
No document
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2016
No document
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2016
No document
Accounts With Accounts Type Group
3 June 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 June 2016
No document
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 May 2016
No document
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2016
No document
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2016
No document
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2015
No document
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2015
No document
Accounts With Accounts Type Group
12 June 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
12 June 2015
No document
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2015
No document
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 April 2015
No document
Auditors Resignation Company
30 December 2014
AUDAUD
Auditors Resignation Company
AUDAUD
30 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 June 2014
No document
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 July 2013
No document
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
17 June 2013
No document
Appoint Person Director Company With Name
31 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
31 August 2012
No document
Termination Director Company With Name
30 August 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
30 August 2012
No document
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
25 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 June 2012
No document
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 May 2012
No document
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 May 2012
No document
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 April 2012
No document
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
28 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 July 2011
No document
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
21 June 2011
No document
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 June 2011
No document
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
18 January 2011
No document
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
5 January 2011
No document
Legacy
10 December 2010
MG02MG02
Legacy
MG02MG02
10 December 2010
No document
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
6 December 2010
No document
Legacy
1 December 2010
MG01MG01
Legacy
MG01MG01
1 December 2010
No document
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 November 2010
No document
Resolution
26 November 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 November 2010
No document
Legacy
26 October 2010
MG02MG02
Legacy
MG02MG02
26 October 2010
No document
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 August 2010
No document
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 August 2010
No document
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 August 2010
No document
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 August 2010
No document
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 August 2010
No document
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
11 August 2010
No document
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 July 2010
No document
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 July 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 July 2010
No document
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 June 2010
No document
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
12 March 2010
No document
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 March 2010
No document
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 March 2010
No document
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 March 2010
No document
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 March 2010
No document
Termination Director Company
11 December 2009
TM01Termination of Director
Termination Director Company
TM01Termination of Director
11 December 2009
No document
Termination Director Company With Name
5 December 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
5 December 2009
No document
Termination Director Company
2 December 2009
TM01Termination of Director
Termination Director Company
TM01Termination of Director
2 December 2009
No document
Termination Director Company With Name
1 December 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 December 2009
No document
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 November 2009
No document
Termination Director Company With Name
7 November 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 November 2009
No document
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 June 2009
No document
Legacy
16 June 2009
363aAnnual Return
Legacy
363aAnnual Return
16 June 2009
No document
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 June 2009
No document
Legacy
19 May 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 May 2009
No document
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
21 October 2008
No document
Legacy
2 July 2008
353353
Legacy
353353
2 July 2008
No document
Legacy
2 July 2008
363aAnnual Return
Legacy
363aAnnual Return
2 July 2008
No document
Legacy
13 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 June 2008
No document
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 June 2008
No document
Memorandum Articles
11 June 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
11 June 2008
No document
Resolution
11 June 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 June 2008
No document
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 March 2008
No document
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 March 2008
No document
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 March 2008
No document
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 March 2008
No document
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 March 2008
No document
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 February 2008
No document
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 February 2008
No document
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 February 2008
No document
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2008
No document
Legacy
17 December 2007
288cChange of Particulars
Legacy
288cChange of Particulars
17 December 2007
No document
Legacy
13 December 2007
288cChange of Particulars
Legacy
288cChange of Particulars
13 December 2007
No document
Legacy
30 November 2007
288cChange of Particulars
Legacy
288cChange of Particulars
30 November 2007
No document
Accounts With Accounts Type Group
25 June 2007
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 June 2007
No document
Legacy
11 June 2007
363aAnnual Return
Legacy
363aAnnual Return
11 June 2007
No document
Legacy
16 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
16 May 2007
No document
Legacy
18 April 2007
288cChange of Particulars
Legacy
288cChange of Particulars
18 April 2007
No document
Legacy
16 March 2007
287Change of Registered Office
Legacy
287Change of Registered Office
16 March 2007
No document
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 September 2006
No document
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 September 2006
No document
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 September 2006
No document
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 June 2006
No document
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 June 2006
No document
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 June 2006
No document
Legacy
13 June 2006
363aAnnual Return
Legacy
363aAnnual Return
13 June 2006
No document
Accounts With Accounts Type Group
22 May 2006
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 May 2006
No document
Legacy
12 December 2005
288cChange of Particulars
Legacy
288cChange of Particulars
12 December 2005
No document
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 September 2005
No document
Legacy
28 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 September 2005
No document
Legacy
5 July 2005
363aAnnual Return
Legacy
363aAnnual Return
5 July 2005
No document
Accounts With Accounts Type Group
20 May 2005
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
20 May 2005
No document
Legacy
14 February 2005
288cChange of Particulars
Legacy
288cChange of Particulars
14 February 2005
No document
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 July 2004
No document
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 July 2004
No document
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 July 2004
No document
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 July 2004
No document
Legacy
15 July 2004
363aAnnual Return
Legacy
363aAnnual Return
15 July 2004
No document
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2004
No document
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2004
No document
Legacy
6 July 2004
288cChange of Particulars
Legacy
288cChange of Particulars
6 July 2004
No document
Accounts With Accounts Type Group
7 June 2004
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 June 2004
No document
Legacy
11 March 2004
288cChange of Particulars
Legacy
288cChange of Particulars
11 March 2004
No document
Legacy
1 December 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 December 2003
No document
Legacy
17 June 2003
363aAnnual Return
Legacy
363aAnnual Return
17 June 2003
No document
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 June 2003
No document
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 May 2003
No document
Accounts With Accounts Type Full
8 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 May 2003
No document
Auditors Resignation Company
28 March 2003
AUDAUD
Auditors Resignation Company
AUDAUD
28 March 2003
No document
Legacy
4 November 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 November 2002
No document
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 October 2002
No document
Legacy
17 September 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
17 September 2002
No document
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 July 2002
No document
Legacy
14 July 2002
363aAnnual Return
Legacy
363aAnnual Return
14 July 2002
No document
Legacy
14 July 2002
288cChange of Particulars
Legacy
288cChange of Particulars
14 July 2002
No document
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 July 2002
No document
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 April 2002
No document
Memorandum Articles
29 November 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
29 November 2001
No document
Resolution
29 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 November 2001
No document
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 November 2001
No document
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 November 2001
No document
Legacy
18 July 2001
363aAnnual Return
Legacy
363aAnnual Return
18 July 2001
No document
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 2001
No document
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2000
No document
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 October 2000
No document
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 October 2000
No document
Legacy
3 July 2000
363aAnnual Return
Legacy
363aAnnual Return
3 July 2000
No document
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 March 2000
No document
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 March 2000
No document
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 March 2000
No document
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 March 2000
No document
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 March 2000
No document
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 March 2000
No document
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 March 2000
No document
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 1999
No document
Legacy
5 August 1999
363aAnnual Return
Legacy
363aAnnual Return
5 August 1999
No document
Legacy
6 November 1998
287Change of Registered Office
Legacy
287Change of Registered Office
6 November 1998
No document
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 November 1998
No document
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 November 1998
No document
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 1998
No document
Auditors Resignation Company
20 August 1998
AUDAUD
Auditors Resignation Company
AUDAUD
20 August 1998
No document
Legacy
3 August 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 August 1998
No document
Legacy
29 June 1998
288cChange of Particulars
Legacy
288cChange of Particulars
29 June 1998
No document
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 April 1998
No document
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 March 1998
No document
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 1997
No document
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 July 1997
No document
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 July 1997
No document
Legacy
2 July 1997
363aAnnual Return
Legacy
363aAnnual Return
2 July 1997
No document
Legacy
25 February 1997
363aAnnual Return
Legacy
363aAnnual Return
25 February 1997
No document
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 January 1997
No document
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 1996
No document
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 1996
No document
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 1996
No document
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 1996
No document
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 1996
No document
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 1996
No document
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 1996
No document
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 1996
No document
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 1996
No document
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 December 1996
No document
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 December 1996
No document
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 December 1996
No document
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 December 1996
No document
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 December 1996
No document
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 December 1996
No document
Legacy
11 December 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 December 1996
No document
Legacy
11 December 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 December 1996
No document
Legacy
11 December 1996
287Change of Registered Office
Legacy
287Change of Registered Office
11 December 1996
No document
Legacy
11 December 1996
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
11 December 1996
No document
Legacy
11 December 1996
122122
Legacy
122122
11 December 1996
No document
Legacy
11 December 1996
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
11 December 1996
No document
Legacy
29 November 1996
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 November 1996
No document
Certificate Change Of Name Company
16 July 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 1996
No document
Incorporation Company
15 February 1996
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 February 1996
No document