CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD View Document
22/11/2422 November 2024	Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 View Document
22/11/2422 November 2024	Director's details changed for Capita Corporate Director Limited on 2024-11-18 View Document
19/11/2419 November 2024	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2024-11-18 View Document
18/11/2418 November 2024	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 View Document
04/10/244 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
21/08/2421 August 2024	Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14 View Document
20/08/2420 August 2024	Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19 View Document
17/07/2417 July 2024	View Document
17/07/2417 July 2024	View Document
17/07/2417 July 2024	View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/10/235 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
21/09/2321 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/07/2326 July 2023	View Document
26/07/2326 July 2023	View Document
26/07/2326 July 2023	View Document
16/12/2216 December 2022	Appointment of Elizabeth Helen Brownell as a director on 2022-12-14 View Document
16/12/2216 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 View Document
04/10/224 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
23/09/2223 September 2022	Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22 View Document
14/09/2214 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
06/10/216 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
30/09/2130 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
16/07/2116 July 2021	View Document
16/07/2116 July 2021	View Document
16/07/2116 July 2021	View Document
25/09/2025 September 2020	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2020-09-25 View Document
14/09/2014 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
04/10/194 October 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
04/10/194 October 2019	PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 04/10/2019 View Document
04/10/194 October 2019	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View Document
23/09/1923 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
09/10/189 October 2018	PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 15/06/2018 View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
09/10/189 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
09/10/189 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD View Document
09/10/189 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/10/184 October 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY View Document
09/07/189 July 2018	DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT View Document
24/06/1824 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018 View Document
24/06/1824 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCARTHY / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018 View Document
15/06/1815 June 2018	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA View Document
15/06/1815 June 2018	Registered office address changed from , 71 Victoria Street, Westminster, London, SW1H 0XA to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2018-06-15 View Document
17/05/1817 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY View Document
17/11/1717 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
17/11/1717 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
17/11/1717 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY View Document
25/05/1725 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
07/04/177 April 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN View Document
04/10/164 October 2016	DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT View Document
02/08/162 August 2016	DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL View Document
01/08/161 August 2016	DIRECTOR APPOINTED IAN BUCKLEY View Document
01/08/161 August 2016	DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE View Document
21/06/1621 June 2016	DIRECTOR APPOINTED MR ANDREW DAVID HOWARD View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT View Document
09/02/169 February 2016	DIRECTOR APPOINTED MR IAN EDWARD JARVIS View Document
09/02/169 February 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD View Document
28/10/1528 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY View Document
16/09/1516 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MR ANDREW DAVID HOWARD View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BUTHEE View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY View Document
23/02/1523 February 2015	SECTION 519 View Document
05/01/155 January 2015	AUDITOR'S RESIGNATION View Document
06/11/146 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/10/1431 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 02/10/2013 View Document
24/10/1424 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE View Document
25/10/1325 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GREEN View Document
04/10/134 October 2013	DIRECTOR APPOINTED MR MARTIN MCCLOSKEY View Document
04/10/134 October 2013	DIRECTOR APPOINTED RICHARD JOHN MCCARTHY View Document
04/10/134 October 2013	DIRECTOR APPOINTED SIMON JOHN BIRCHALL View Document
04/10/134 October 2013	DIRECTOR APPOINTED DAVID PAUL LAWRENCE View Document
04/10/134 October 2013	DIRECTOR APPOINTED BRYNLEY CASE View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/10/131 October 2013	COMPANY NAME CHANGED CAPITA SYMONDS (STRUCTURES) LIMITED CERTIFICATE ISSUED ON 01/10/13 View Document
01/10/131 October 2013	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS View Document
13/02/1313 February 2013	DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY View Document
09/11/129 November 2012	DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN View Document
26/10/1226 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
01/10/121 October 2012	SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/12/116 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
14/10/1114 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/11/101 November 2010	DIRECTOR APPOINTED MR JONATHAN CHARLES BRADBURY GORING View Document
29/10/1029 October 2010	DIRECTOR APPOINTED MR GRAHAM COWLEY View Document
28/10/1028 October 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View Document
28/10/1028 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
28/10/1028 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
25/10/1025 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
14/10/1014 October 2010	AUDITOR'S RESIGNATION View Document
12/10/1012 October 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H OXA View Document
12/10/1012 October 2010	Registered office address changed from , 61-71 Victoria Street, Westminster, London, Sw1H Oxa on 2010-10-12 View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 30/09/2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL REGINALD BUTHEE / 30/09/2010 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMSON View Document
21/12/0921 December 2009	ADOPT ARTICLES 01/12/2009 View Document
21/12/0921 December 2009	STATEMENT OF COMPANY'S OBJECTS View Document
29/10/0929 October 2009	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View Document
29/10/0929 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
29/10/0929 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document

22/10/0922 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
21/10/0921 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL REGINALD BUTHEE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON / 01/10/2009 View Document
13/09/0913 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 20/02/2009 View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 View Document
07/01/097 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOKS View Document
16/12/0816 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
04/12/084 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 View Document
24/09/0824 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITWELL View Document
10/06/0810 June 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND View Document
06/05/086 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR GORDON HURST View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR View Document
03/12/073 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
16/08/0716 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/12/065 December 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	NEW DIRECTOR APPOINTED View Document
03/08/063 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/04/0618 April 2006	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/0518 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/10/0511 October 2005	£ NC 10000/20000000 03/ View Document
11/10/0511 October 2005	NC INC ALREADY ADJUSTED 03/01/05 View Document
11/10/0511 October 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/08/0515 August 2005	S366A DISP HOLDING AGM 03/08/05 View Document
03/08/053 August 2005	NEW SECRETARY APPOINTED View Document
01/08/051 August 2005	SECRETARY RESIGNED View Document
19/07/0519 July 2005	DIRECTOR RESIGNED View Document
07/06/057 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0525 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
08/12/048 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
24/09/0424 September 2004	DIRECTOR RESIGNED View Document
21/09/0421 September 2004	NEW DIRECTOR APPOINTED View Document
17/09/0417 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
03/09/043 September 2004	View Document
03/09/043 September 2004	NEW DIRECTOR APPOINTED View Document
03/09/043 September 2004	NEW DIRECTOR APPOINTED View Document
03/09/043 September 2004	NEW DIRECTOR APPOINTED View Document
03/09/043 September 2004	DIRECTOR RESIGNED View Document
03/09/043 September 2004	DIRECTOR RESIGNED View Document
03/09/043 September 2004	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
26/08/0426 August 2004	COMPANY NAME CHANGED ROSCOE CAPITA LIMITED CERTIFICATE ISSUED ON 26/08/04 View Document
01/12/031 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
16/06/0316 June 2003	SECRETARY'S PARTICULARS CHANGED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
17/02/0317 February 2003	View Document
17/02/0317 February 2003	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
03/12/023 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
13/11/0213 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/08/0215 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0223 July 2002	NEW DIRECTOR APPOINTED View Document
14/06/0214 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/023 May 2002	NEW DIRECTOR APPOINTED View Document
05/03/025 March 2002	NEW DIRECTOR APPOINTED View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
01/03/021 March 2002	SECRETARY RESIGNED View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
01/03/021 March 2002	REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA View Document
01/03/021 March 2002	NEW SECRETARY APPOINTED View Document
01/03/021 March 2002	View Document
18/12/0118 December 2001	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	View Document
30/08/0130 August 2001	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: CAPITA I R G PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
12/07/0112 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/01/012 January 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	DIRECTOR RESIGNED View Document
09/11/009 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
18/10/0018 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	View Document
10/10/0010 October 2000	REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA View Document
04/01/004 January 2000	COMPANY NAME CHANGED EDWARD ROSCOE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/01/00 View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	SECRETARY RESIGNED View Document
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: PROSPECT HOUSE MELLOR ROAD CHEADLE HULME SK8 5AU View Document
17/12/9917 December 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View Document
17/12/9917 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	View Document
10/12/9910 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
01/03/991 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 View Document
13/01/9913 January 1999	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View Document
02/03/982 March 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS View Document
27/02/9727 February 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 View Document
02/12/962 December 1996	RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS View Document
26/02/9626 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
27/11/9527 November 1995	RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
03/02/953 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
19/12/9419 December 1994	RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS View Document
13/01/9413 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
15/12/9315 December 1993	RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS View Document
23/02/9323 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
23/11/9223 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9223 November 1992	RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS View Document
29/06/9229 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
02/01/922 January 1992	RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS View Document
14/02/9114 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
07/12/907 December 1990	RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View Document
27/03/9027 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
06/03/906 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/8931 October 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View Document
01/03/891 March 1989	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS View Document
22/02/8922 February 1989	NEW DIRECTOR APPOINTED View Document
15/02/8915 February 1989	WD 02/02/89 AD 06/01/89--------- £ SI 900@1=900 £ IC 100/1000 View Document
02/02/892 February 1989	NEW DIRECTOR APPOINTED View Document
05/06/875 June 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
05/06/875 June 1987	NEW DIRECTOR APPOINTED View Document
13/12/8613 December 1986	SECRETARY RESIGNED View Document
09/12/869 December 1986	CERTIFICATE OF INCORPORATION View Document
09/12/869 December 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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