Admiral Homes Ltd was registered on 10 November 1988 and are based in High Wycombe, it's status is listed as "Active". The companies directors are listed as Hindmarsh, Katherine Elizabeth, Clapham, Colin Richard, Cray, Jonathan Malcolm, Holliday, Leslie John, Smith, Nicholas Carey in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAY, Jonathan Malcolm | 02 December 2002 | 19 October 2006 | 1 |
| HOLLIDAY, Leslie John | N/A | 31 January 1996 | 1 |
| SMITH, Nicholas Carey | 28 March 2000 | 02 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDMARSH, Katherine Elizabeth | 05 December 2016 | - | 1 |
| CLAPHAM, Colin Richard | 16 January 2012 | 05 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 06 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| AP03 - Appointment of secretary | 05 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| MR04 - N/A | 14 May 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| RP04 - N/A | 17 June 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2011 | |
| CC04 - Statement of companies objects | 21 June 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AUD - Auditor's letter of resignation | 15 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| CH01 - Change of particulars for director | 11 April 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AD04 - Change of location of company records to the registered office | 11 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 363a - Annual Return | 15 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 363a - Annual Return | 10 December 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 363a - Annual Return | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 November 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363a - Annual Return | 13 December 2001 | |
| 225 - Change of Accounting Reference Date | 30 October 2001 | |
| 395 - Particulars of a mortgage or charge | 15 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 395 - Particulars of a mortgage or charge | 27 January 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363a - Annual Return | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363a - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363a - Annual Return | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 08 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 225 - Change of Accounting Reference Date | 14 January 1998 | |
| 363a - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 363a - Annual Return | 23 December 1996 | |
| 363(353) - N/A | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
| 363a - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 225 - Change of Accounting Reference Date | 23 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 02 August 1996 | |
| 395 - Particulars of a mortgage or charge | 20 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 21 March 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 363x - Annual Return | 15 November 1995 | |
| 395 - Particulars of a mortgage or charge | 27 September 1995 | |
| 395 - Particulars of a mortgage or charge | 07 July 1995 | |
| 288 - N/A | 20 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 395 - Particulars of a mortgage or charge | 25 May 1995 | |
| 395 - Particulars of a mortgage or charge | 15 May 1995 | |
| 395 - Particulars of a mortgage or charge | 30 March 1995 | |
| 395 - Particulars of a mortgage or charge | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| 395 - Particulars of a mortgage or charge | 15 October 1994 | |
| 395 - Particulars of a mortgage or charge | 12 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 08 September 1994 | |
| AA - Annual Accounts | 03 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 395 - Particulars of a mortgage or charge | 14 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1994 | |
| 395 - Particulars of a mortgage or charge | 13 June 1994 | |
| 395 - Particulars of a mortgage or charge | 13 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1994 | |
| RESOLUTIONS - N/A | 18 April 1994 | |
| RESOLUTIONS - N/A | 18 April 1994 | |
| MEM/ARTS - N/A | 18 April 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 395 - Particulars of a mortgage or charge | 29 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
| 123 - Notice of increase in nominal capital | 08 March 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 February 1994 | |
| 395 - Particulars of a mortgage or charge | 10 February 1994 | |
| 395 - Particulars of a mortgage or charge | 29 January 1994 | |
| 395 - Particulars of a mortgage or charge | 06 January 1994 | |
| 395 - Particulars of a mortgage or charge | 05 January 1994 | |
| 395 - Particulars of a mortgage or charge | 04 January 1994 | |
| 363x - Annual Return | 17 December 1993 | |
| 395 - Particulars of a mortgage or charge | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 26 November 1993 | |
| 395 - Particulars of a mortgage or charge | 13 October 1993 | |
| 395 - Particulars of a mortgage or charge | 07 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 10 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 September 1993 | |
| 395 - Particulars of a mortgage or charge | 29 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1993 | |
| 395 - Particulars of a mortgage or charge | 29 May 1993 | |
| 395 - Particulars of a mortgage or charge | 08 May 1993 | |
| 395 - Particulars of a mortgage or charge | 04 May 1993 | |
| 395 - Particulars of a mortgage or charge | 25 March 1993 | |
| 395 - Particulars of a mortgage or charge | 18 March 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 395 - Particulars of a mortgage or charge | 29 December 1992 | |
| 395 - Particulars of a mortgage or charge | 29 December 1992 | |
| 363x - Annual Return | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 04 November 1992 | |
| 395 - Particulars of a mortgage or charge | 14 October 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 29 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 16 May 1992 | |
| 395 - Particulars of a mortgage or charge | 16 May 1992 | |
| 395 - Particulars of a mortgage or charge | 16 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| 395 - Particulars of a mortgage or charge | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 16 April 1992 | |
| 288 - N/A | 31 March 1992 | |
| 395 - Particulars of a mortgage or charge | 18 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 08 January 1992 | |
| 395 - Particulars of a mortgage or charge | 08 January 1992 | |
| 363x - Annual Return | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 16 December 1991 | |
| 395 - Particulars of a mortgage or charge | 12 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| 395 - Particulars of a mortgage or charge | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 06 August 1991 | |
| 395 - Particulars of a mortgage or charge | 02 April 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 1991 | |
| 395 - Particulars of a mortgage or charge | 04 February 1991 | |
| 395 - Particulars of a mortgage or charge | 01 February 1991 | |
| 395 - Particulars of a mortgage or charge | 29 January 1991 | |
| 395 - Particulars of a mortgage or charge | 27 December 1990 | |
| AA - Annual Accounts | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 03 December 1990 | |
| 395 - Particulars of a mortgage or charge | 02 November 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| 395 - Particulars of a mortgage or charge | 19 June 1990 | |
| 395 - Particulars of a mortgage or charge | 30 March 1990 | |
| 395 - Particulars of a mortgage or charge | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 23 February 1990 | |
| 395 - Particulars of a mortgage or charge | 17 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 04 August 1989 | |
| 288 - N/A | 18 July 1989 | |
| 288 - N/A | 25 May 1989 | |
| 288 - N/A | 25 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 1989 | |
| MEM/ARTS - N/A | 07 February 1989 | |
| 288 - N/A | 07 February 1989 | |
| 287 - Change in situation or address of Registered Office | 07 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1989 | |
| 123 - Notice of increase in nominal capital | 06 February 1989 | |
| 288 - N/A | 06 January 1989 | |
| 288 - N/A | 06 January 1989 | |
| 287 - Change in situation or address of Registered Office | 06 January 1989 | |
| 288 - N/A | 06 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1988 | |
| NEWINC - New incorporation documents | 10 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 August 1998 | Outstanding |
N/A |
| Legal mortgage | 24 January 1997 | Fully Satisfied |
N/A |
| Charge | 18 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1996 | Fully Satisfied |
N/A |
| Charge | 24 May 1996 | Fully Satisfied |
N/A |
| Charge | 01 May 1996 | Fully Satisfied |
N/A |
| Charge | 01 May 1996 | Fully Satisfied |
N/A |
| Charge | 09 April 1996 | Fully Satisfied |
N/A |
| Charge | 02 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 21 March 1996 | Outstanding |
N/A |
| Charge | 21 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 June 1995 | Fully Satisfied |
N/A |
| Charge | 30 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
| Charge | 21 March 1995 | Fully Satisfied |
N/A |
| Charge | 01 February 1995 | Fully Satisfied |
N/A |
| Mortgage | 13 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1994 | Fully Satisfied |
N/A |
| Charge | 01 September 1994 | Fully Satisfied |
N/A |
| Charge | 01 September 1994 | Fully Satisfied |
N/A |
| Legal charge. | 19 August 1994 | Fully Satisfied |
N/A |
| Charge | 28 July 1994 | Fully Satisfied |
N/A |
| Charge over deposit | 30 June 1994 | Fully Satisfied |
N/A |
| Charge. | 30 June 1994 | Fully Satisfied |
N/A |
| Charge | 10 June 1994 | Fully Satisfied |
N/A |
| Fixed charge | 10 June 1994 | Fully Satisfied |
N/A |
| Charge | 02 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1994 | Fully Satisfied |
N/A |
| Charge | 18 March 1994 | Fully Satisfied |
N/A |
| Fixed charge | 18 March 1994 | Fully Satisfied |
N/A |
| Charge | 15 March 1994 | Fully Satisfied |
N/A |
| Charge | 26 January 1994 | Fully Satisfied |
N/A |
| Debenture | 26 January 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1994 | Fully Satisfied |
N/A |
| Charge | 29 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1993 | Fully Satisfied |
N/A |
| Charge | 06 December 1993 | Fully Satisfied |
N/A |
| Charge | 19 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1993 | Fully Satisfied |
N/A |
| Charge | 04 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1993 | Fully Satisfied |
N/A |
| Charge | 01 September 1993 | Fully Satisfied |
N/A |
| Charge | 27 August 1993 | Fully Satisfied |
N/A |
| Charge | 23 June 1993 | Fully Satisfied |
N/A |
| Charge | 18 May 1993 | Fully Satisfied |
N/A |
| Charge | 30 April 1993 | Fully Satisfied |
N/A |
| Security assignment and charge on cash | 22 April 1993 | Fully Satisfied |
N/A |
| A fixed charge | 19 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1993 | Fully Satisfied |
N/A |
| Equitable charge | 23 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1992 | Fully Satisfied |
N/A |
| Fixed charge | 29 October 1992 | Fully Satisfied |
N/A |
| Charge | 12 October 1992 | Fully Satisfied |
N/A |
| Charge | 12 October 1992 | Fully Satisfied |
N/A |
| Fixed charge | 30 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 29 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 29 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 29 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 29 June 1992 | Fully Satisfied |
N/A |
| Debenture | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1992 | Outstanding |
N/A |
| Fixed charge | 31 March 1992 | Fully Satisfied |
N/A |
| Fixed charge | 31 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1992 | Fully Satisfied |
N/A |
| Charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1991 | Fully Satisfied |
N/A |
| Charge | 31 December 1991 | Fully Satisfied |
N/A |
| Charge | 13 December 1991 | Fully Satisfied |
N/A |
| Charge | 31 October 1991 | Fully Satisfied |
N/A |
| Charge | 02 October 1991 | Fully Satisfied |
N/A |
| Charge | 30 August 1991 | Fully Satisfied |
N/A |
| Charge | 02 August 1991 | Fully Satisfied |
N/A |
| Charge | 28 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1991 | Fully Satisfied |
N/A |
| Charge | 01 February 1991 | Fully Satisfied |
N/A |
| Charge | 31 January 1991 | Fully Satisfied |
N/A |
| Charge | 25 January 1991 | Fully Satisfied |
N/A |
| Charge | 21 December 1990 | Fully Satisfied |
N/A |
| Charge | 30 November 1990 | Fully Satisfied |
N/A |
| Charge | 01 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1990 | Fully Satisfied |
N/A |
| Charge | 26 March 1990 | Fully Satisfied |
N/A |
| Charge | 19 March 1990 | Fully Satisfied |
N/A |
| Charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 29 December 1989 | Fully Satisfied |
N/A |
| Charge | 30 November 1989 | Fully Satisfied |
N/A |
| Debenture | 17 July 1989 | Fully Satisfied |
N/A |
