London & Country Mortgages Ltd

About

Registered Number: 01988608
Date of Incorporation: 12/02/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: Beazer House, Lower Bristol Road, Bath, Avon, BA2 3BA

 

London & Country Mortgages Ltd was founded on 12 February 1986, it has a status of "Active". We don't know the number of employees at this business. The current directors of the organisation are listed as Lawson, Clive Robert, Merry, Steven John, Aldridge, Michael Paul, Chadwick, Michael, Cook, Michael Geoffrey, Harrison, Jane, Spours, Geoffrey Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Clive Robert 26 April 2018 - 1
MERRY, Steven John 18 March 2019 - 1
ALDRIDGE, Michael Paul 26 February 2010 09 January 2018 1
CHADWICK, Michael N/A 18 September 2000 1
COOK, Michael Geoffrey 27 May 2003 09 January 2018 1
HARRISON, Jane 27 May 2003 09 January 2018 1
SPOURS, Geoffrey Neil 01 November 2014 09 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 04 May 2020
PSC05 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
SH03 - Return of purchase of own shares 07 April 2020
SH06 - Notice of cancellation of shares 06 April 2020
TM01 - Termination of appointment of director 20 March 2020
RESOLUTIONS - N/A 16 March 2020
SH06 - Notice of cancellation of shares 04 March 2020
SH03 - Return of purchase of own shares 26 February 2020
SH06 - Notice of cancellation of shares 03 October 2019
SH01 - Return of Allotment of shares 03 October 2019
AA - Annual Accounts 29 August 2019
SH06 - Notice of cancellation of shares 06 June 2019
RESOLUTIONS - N/A 05 June 2019
SH03 - Return of purchase of own shares 05 June 2019
SH03 - Return of purchase of own shares 03 June 2019
SH06 - Notice of cancellation of shares 21 May 2019
CS01 - N/A 20 May 2019
AP01 - Appointment of director 18 March 2019
SH03 - Return of purchase of own shares 04 February 2019
SH06 - Notice of cancellation of shares 21 January 2019
CH01 - Change of particulars for director 18 January 2019
AP01 - Appointment of director 18 January 2019
AP01 - Appointment of director 18 January 2019
SH06 - Notice of cancellation of shares 18 January 2019
SH06 - Notice of cancellation of shares 18 January 2019
SH06 - Notice of cancellation of shares 18 January 2019
SH03 - Return of purchase of own shares 18 January 2019
SH03 - Return of purchase of own shares 18 January 2019
SH03 - Return of purchase of own shares 18 January 2019
RESOLUTIONS - N/A 12 October 2018
SH06 - Notice of cancellation of shares 12 October 2018
RESOLUTIONS - N/A 28 September 2018
SH03 - Return of purchase of own shares 28 September 2018
SH06 - Notice of cancellation of shares 27 July 2018
SH03 - Return of purchase of own shares 27 July 2018
CS01 - N/A 22 May 2018
PSC02 - N/A 02 May 2018
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
SH03 - Return of purchase of own shares 25 April 2018
SH06 - Notice of cancellation of shares 04 April 2018
SH06 - Notice of cancellation of shares 29 March 2018
SH03 - Return of purchase of own shares 29 March 2018
SH03 - Return of purchase of own shares 29 March 2018
SH03 - Return of purchase of own shares 29 March 2018
RESOLUTIONS - N/A 22 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2018
SH08 - Notice of name or other designation of class of shares 22 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
SH06 - Notice of cancellation of shares 16 January 2018
SH03 - Return of purchase of own shares 16 January 2018
PSC07 - N/A 11 January 2018
PSC04 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
AP01 - Appointment of director 10 January 2018
SH06 - Notice of cancellation of shares 18 December 2017
SH03 - Return of purchase of own shares 18 December 2017
SH06 - Notice of cancellation of shares 20 November 2017
SH03 - Return of purchase of own shares 20 November 2017
SH06 - Notice of cancellation of shares 31 October 2017
SH03 - Return of purchase of own shares 31 October 2017
SH03 - Return of purchase of own shares 03 October 2017
SH06 - Notice of cancellation of shares 11 September 2017
SH06 - Notice of cancellation of shares 10 August 2017
SH06 - Notice of cancellation of shares 10 August 2017
SH03 - Return of purchase of own shares 10 August 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 06 June 2017
SH06 - Notice of cancellation of shares 16 May 2017
SH01 - Return of Allotment of shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
RESOLUTIONS - N/A 24 April 2017
SH06 - Notice of cancellation of shares 10 April 2017
SH03 - Return of purchase of own shares 10 April 2017
SH08 - Notice of name or other designation of class of shares 09 April 2017
MR04 - N/A 28 March 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 14 March 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
SH06 - Notice of cancellation of shares 02 February 2017
SH03 - Return of purchase of own shares 02 February 2017
CH01 - Change of particulars for director 31 January 2017
SH19 - Statement of capital 08 December 2016
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 08 December 2016
OC138 - Order of Court 08 December 2016
RESOLUTIONS - N/A 28 November 2016
CC04 - Statement of companies objects 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
MISC - Miscellaneous document 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
RP04SH01 - N/A 27 September 2016
RP04SH01 - N/A 27 September 2016
SH06 - Notice of cancellation of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH06 - Notice of cancellation of shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
AA - Annual Accounts 21 July 2016
SH06 - Notice of cancellation of shares 20 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
SH03 - Return of purchase of own shares 13 June 2016
AR01 - Annual Return 06 June 2016
SH06 - Notice of cancellation of shares 25 May 2016
SH06 - Notice of cancellation of shares 25 May 2016
SH06 - Notice of cancellation of shares 25 May 2016
SH03 - Return of purchase of own shares 25 May 2016
SH03 - Return of purchase of own shares 25 May 2016
SH03 - Return of purchase of own shares 25 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
SH01 - Return of Allotment of shares 10 May 2016
SH01 - Return of Allotment of shares 17 March 2016
SH05 - Notice of cancellation of treasury shares 17 March 2016
SH06 - Notice of cancellation of shares 17 March 2016
SH03 - Return of purchase of own shares 17 March 2016
AUD - Auditor's letter of resignation 15 February 2016
SH05 - Notice of cancellation of treasury shares 19 January 2016
SH03 - Return of purchase of own shares 19 January 2016
SH08 - Notice of name or other designation of class of shares 13 January 2016
SH06 - Notice of cancellation of shares 13 January 2016
SH03 - Return of purchase of own shares 13 January 2016
RESOLUTIONS - N/A 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
RESOLUTIONS - N/A 01 December 2015
SH06 - Notice of cancellation of shares 01 December 2015
SH01 - Return of Allotment of shares 01 December 2015
SH03 - Return of purchase of own shares 01 December 2015
RESOLUTIONS - N/A 05 November 2015
AA - Annual Accounts 16 September 2015
SH06 - Notice of cancellation of shares 10 September 2015
SH03 - Return of purchase of own shares 10 September 2015
AP01 - Appointment of director 12 August 2015
SH06 - Notice of cancellation of shares 30 July 2015
SH03 - Return of purchase of own shares 30 July 2015
RP04 - N/A 21 July 2015
AR01 - Annual Return 06 July 2015
SH06 - Notice of cancellation of shares 30 June 2015
SH06 - Notice of cancellation of shares 30 June 2015
SH03 - Return of purchase of own shares 30 June 2015
SH03 - Return of purchase of own shares 30 June 2015
AP01 - Appointment of director 11 June 2015
SH01 - Return of Allotment of shares 07 June 2015
SH01 - Return of Allotment of shares 27 May 2015
RESOLUTIONS - N/A 14 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2015
SH03 - Return of purchase of own shares 24 February 2015
AP01 - Appointment of director 22 January 2015
SH03 - Return of purchase of own shares 15 January 2015
AA - Annual Accounts 08 October 2014
SH03 - Return of purchase of own shares 07 October 2014
SH03 - Return of purchase of own shares 19 August 2014
SH03 - Return of purchase of own shares 19 August 2014
SH03 - Return of purchase of own shares 13 August 2014
SH03 - Return of purchase of own shares 13 August 2014
SH03 - Return of purchase of own shares 13 August 2014
SH03 - Return of purchase of own shares 13 August 2014
SH03 - Return of purchase of own shares 13 August 2014
SH03 - Return of purchase of own shares 13 August 2014
SH03 - Return of purchase of own shares 13 August 2014
AP01 - Appointment of director 11 June 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
RESOLUTIONS - N/A 29 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2014
SH03 - Return of purchase of own shares 06 November 2013
SH03 - Return of purchase of own shares 06 November 2013
SH03 - Return of purchase of own shares 06 November 2013
SH03 - Return of purchase of own shares 06 November 2013
SH03 - Return of purchase of own shares 06 November 2013
SH03 - Return of purchase of own shares 30 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
SH03 - Return of purchase of own shares 25 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
RESOLUTIONS - N/A 10 October 2013
AA - Annual Accounts 30 September 2013
RESOLUTIONS - N/A 22 July 2013
RESOLUTIONS - N/A 15 July 2013
AR01 - Annual Return 11 June 2013
SH01 - Return of Allotment of shares 16 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 24 May 2010
AP01 - Appointment of director 05 March 2010
SH01 - Return of Allotment of shares 03 December 2009
SH01 - Return of Allotment of shares 26 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
RESOLUTIONS - N/A 26 August 2009
MEM/ARTS - N/A 26 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 14 May 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 21 April 2004
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 13 May 2003
RESOLUTIONS - N/A 19 February 2003
RESOLUTIONS - N/A 24 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2002
123 - Notice of increase in nominal capital 05 February 2002
AA - Annual Accounts 12 September 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
363s - Annual Return 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
287 - Change in situation or address of Registered Office 31 January 2001
395 - Particulars of a mortgage or charge 21 December 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 28 June 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 06 May 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 06 June 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 14 June 1996
AA - Annual Accounts 02 November 1995
288 - N/A 14 July 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 10 June 1993
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
AA - Annual Accounts 27 August 1992
363s - Annual Return 20 May 1992
288 - N/A 20 May 1992
287 - Change in situation or address of Registered Office 15 February 1992
363a - Annual Return 01 July 1991
AA - Annual Accounts 22 May 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 26 July 1989
RESOLUTIONS - N/A 10 October 1988
PUC 2 - N/A 10 October 1988
123 - Notice of increase in nominal capital 10 October 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
363 - Annual Return 01 July 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 31 March 1987
CERTNM - Change of name certificate 19 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1986
NEWINC - New incorporation documents 12 February 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links