Founded in 1986, Capita Property & Infrastructure Ltd have registered office in London. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Simon Alexander | 01 April 2019 | - | 1 |
| TREVORROW, Thomas Luke Groat | 31 March 2020 | - | 1 |
| ATKINSON, Michael William | N/A | 30 April 1992 | 1 |
| BEARD, Clifford Arthur | N/A | 28 October 1996 | 1 |
| BEEVERS, Richard William | 01 September 2003 | 01 September 2003 | 1 |
| BRIGGS, Roger | 18 September 1997 | 05 October 1998 | 1 |
| BROOK, Dwayne Andrew | 01 January 2018 | 31 March 2018 | 1 |
| BROOKS, Christopher Paul | 02 April 2002 | 01 June 2004 | 1 |
| BYRNE, Raymond John | 25 December 1996 | 31 December 1997 | 1 |
| COLEMAN, Ronald, Docotor | 08 February 1994 | 03 March 1995 | 1 |
| COX, David | 02 January 2002 | 24 May 2004 | 1 |
| DAVIES, Roger Martin | N/A | 30 April 1992 | 1 |
| DAWSON, Alistair | N/A | 30 April 1992 | 1 |
| DICKSON, Alan | 24 March 2000 | 30 September 2003 | 1 |
| GIGGINS, Peter | 25 December 1996 | 01 November 1997 | 1 |
| GILBERT, Pamela | 03 April 2007 | 20 November 2007 | 1 |
| GILHOOLY, Thomas Anthony | 01 January 1998 | 28 February 2000 | 1 |
| GREEN, Christopher Michael | 24 March 2000 | 30 September 2016 | 1 |
| HUBBARD, Maxwell | N/A | 31 August 1995 | 1 |
| JACOB, Darren Charles | 03 April 2007 | 31 March 2008 | 1 |
| KELBIE, George Wylie | 13 July 1998 | 31 May 2000 | 1 |
| LAURENCE, Tim, Vice Admiral Sir | 04 May 2011 | 17 December 2014 | 1 |
| LAWRENCE, David Paul | 19 July 2013 | 09 June 2014 | 1 |
| LEWIS, Charles Ainsworth | 26 April 1995 | 31 May 1999 | 1 |
| LEWSLEY, John Charles | 10 April 2017 | 12 October 2018 | 1 |
| MACDONALD, Roger | 01 January 2003 | 30 September 2003 | 1 |
| MCBURNIE, Tony | N/A | 28 October 1996 | 1 |
| MORRIS, Stephen John | 25 December 1996 | 31 October 2002 | 1 |
| MURRAY, Alastair James | 09 June 2014 | 10 April 2015 | 1 |
| NORRIS, Mark Alexander | 16 June 2008 | 05 September 2011 | 1 |
| RATCLIFFE, David | 01 September 2003 | 01 September 2003 | 1 |
| RIGBY, David Keith | 05 December 1994 | 01 November 1997 | 1 |
| ROBERTSON, Charles Archibald | 02 June 2009 | 11 April 2011 | 1 |
| ROSCOE, Edward | 24 March 2000 | 01 January 2003 | 1 |
| SOUTHGATE, John Henry | 01 September 2003 | 01 September 2003 | 1 |
| SPENCER, David John | 03 April 2007 | 09 June 2014 | 1 |
| SPRINGGAY, Paul Mason | N/A | 29 September 1994 | 1 |
| WARWICK, Peter John | N/A | 29 September 1994 | 1 |
| WILLIAMSON, Graham | 02 April 2002 | 01 June 2004 | 1 |
| WILSON, David Charles | 24 March 2000 | 17 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 25 September 2020 | |
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2020 | |
| SH19 - Statement of capital | 23 January 2020 | |
| CAP-SS - N/A | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| CS01 - N/A | 12 April 2019 | |
| PSC05 - N/A | 10 April 2019 | |
| AD04 - Change of location of company records to the registered office | 09 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CH02 - Change of particulars for corporate director | 03 October 2018 | |
| PSC05 - N/A | 03 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 17 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CH01 - Change of particulars for director | 28 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AD01 - Change of registered office address | 15 June 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| PSC05 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| AP02 - Appointment of corporate director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 June 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| MR04 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| MISC - Miscellaneous document | 23 February 2015 | |
| CH01 - Change of particulars for director | 31 October 2014 | |
| AUD - Auditor's letter of resignation | 11 September 2014 | |
| MISC - Miscellaneous document | 17 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| CERTNM - Change of name certificate | 01 October 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AP02 - Appointment of corporate director | 24 July 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 December 2011 | |
| AP01 - Appointment of director | 30 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 11 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AUD - Auditor's letter of resignation | 09 May 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH02 - Change of particulars for corporate director | 15 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| CC04 - Statement of companies objects | 21 December 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363a - Annual Return | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| CERTNM - Change of name certificate | 04 May 2004 | |
| CERTNM - Change of name certificate | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 363a - Annual Return | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2002 | |
| 363a - Annual Return | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 123 - Notice of increase in nominal capital | 14 May 2001 | |
| SA - Shares agreement | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| CERTNM - Change of name certificate | 06 February 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| 123 - Notice of increase in nominal capital | 15 January 1999 | |
| CERTNM - Change of name certificate | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| CERTNM - Change of name certificate | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 30 May 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 06 January 1995 | |
| AUD - Auditor's letter of resignation | 10 October 1994 | |
| 288 - N/A | 10 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 05 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
| MEM/ARTS - N/A | 07 July 1994 | |
| 288 - N/A | 16 May 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| 363s - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 288 - N/A | 26 May 1992 | |
| 288 - N/A | 26 May 1992 | |
| 288 - N/A | 26 May 1992 | |
| 363s - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 288 - N/A | 09 August 1991 | |
| 395 - Particulars of a mortgage or charge | 08 August 1991 | |
| 395 - Particulars of a mortgage or charge | 29 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 22 February 1990 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 288 - N/A | 25 September 1989 | |
| 288 - N/A | 29 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| 288 - N/A | 28 March 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 288 - N/A | 10 November 1988 | |
| 288 - N/A | 23 August 1988 | |
| 288 - N/A | 23 January 1988 | |
| 288 - N/A | 23 January 1988 | |
| AA - Annual Accounts | 15 January 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| 288 - N/A | 10 August 1987 | |
| 288 - N/A | 10 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1987 | |
| 288 - N/A | 02 October 1986 | |
| GAZ(U) - N/A | 09 September 1986 | |
| CERTNM - Change of name certificate | 26 August 1986 | |
| RESOLUTIONS - N/A | 09 August 1986 | |
| 288 - N/A | 06 August 1986 | |
| 287 - Change in situation or address of Registered Office | 06 August 1986 | |
| MISC - Miscellaneous document | 12 May 1986 | |
| NEWINC - New incorporation documents | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1991 | Fully Satisfied |
N/A |
| A credit agreement | 23 May 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 December 1989 | Fully Satisfied |
N/A |
