| Company Name | Bennet Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00294916 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1934(89 years, 5 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Names | Bennet Property Company Limited(The) and Bennet Property Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Christopher Tett |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(73 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
| Director Name | Mrs Victoria Roselle Tett |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(73 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
| Secretary Name | Mrs Victoria Roselle Tett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(73 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
| Director Name | David Michael Charles |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 12 August 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP |
| Director Name | Michael John Cameron Hawkes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 12 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB |
| Director Name | Mr Brian Denis Oram |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 12 August 2008) |
| Role | Retired Manager |
| Correspondence Address | 11 Elm Close Rowde Devizes Wiltshire SN10 2QP |
| Director Name | Mr Keith John Tilley |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 12 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Ayot Cottage Ayot St Lawrence Welwyn Hertfordshire AL6 9BT |
| Secretary Name | Mr Nigel John Bonnett Ayliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Old Rectory Ayot Lawrence Welwyn Herts Al6 |
| Director Name | Ian Gerald Dowson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(62 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Shepperds Close North Marston Buckingham MK18 3PB |
| Secretary Name | Julia Cowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(73 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 August 2008) |
| Role | Company Director |
| Correspondence Address | Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1997(62 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 31 December 2007) |
| Correspondence Address | Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT |
| Secretary Name | HLF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(67 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 August 2008) |
| Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
Location
| Registered Address | 12 Greens Court Lansdown Road Holland Park London W11 3AP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,233,846 |
| Gross Profit | £1,133,136 |
| Net Worth | £2 |
| Current Liabilities | £315,149 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2010 | Application to strike the company off the register (2 pages) |
| 1 July 2010 | Application to strike the company off the register (2 pages) |
| 5 October 2009 | Full accounts made up to 30 April 2009 (21 pages) |
| 5 October 2009 | Full accounts made up to 30 April 2009 (21 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP (1 page) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Location of debenture register (1 page) |
| 31 July 2009 | Location of debenture register (1 page) |
| 31 July 2009 | Return made up to 07/06/09; full list of members (36 pages) |
| 31 July 2009 | Return made up to 07/06/09; full list of members (36 pages) |
| 1 December 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 1 December 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 40 (8 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 40 (8 pages) |
| 4 November 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 November 2008 | Resolutions
|
| 4 November 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 4 November 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 November 2008 | Resolutions
|
| 4 November 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 4 November 2008 | Application for reregistration from PLC to private (1 page) |
| 4 November 2008 | Application for reregistration from PLC to private (1 page) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 20 August 2008 | Appointment terminated director keith tilley (1 page) |
| 20 August 2008 | Appointment Terminated Director david charles (1 page) |
| 20 August 2008 | Appointment terminated director david charles (1 page) |
| 20 August 2008 | Director and secretary appointed victoria roselle tett (7 pages) |
| 20 August 2008 | Appointment terminated secretary julia cowley (1 page) |
| 20 August 2008 | Appointment terminated director brian oram (1 page) |
| 20 August 2008 | Director appointed colin christopher tett (4 pages) |
| 20 August 2008 | Appointment Terminated Director brian oram (1 page) |
| 20 August 2008 | Appointment Terminated Secretary julia cowley (1 page) |
| 20 August 2008 | Appointment Terminated Director michael hawkes (1 page) |
| 20 August 2008 | Appointment Terminated Secretary hlf nominees LIMITED (1 page) |
| 20 August 2008 | Director and secretary appointed victoria roselle tett (7 pages) |
| 20 August 2008 | Appointment Terminated Director keith tilley (1 page) |
| 20 August 2008 | Appointment terminated secretary hlf nominees LIMITED (1 page) |
| 20 August 2008 | Director appointed colin christopher tett (4 pages) |
| 20 August 2008 | Appointment terminated director michael hawkes (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 2 July 2008 | Return made up to 07/06/08; full list of members (34 pages) |
| 2 July 2008 | Return made up to 07/06/08; full list of members (34 pages) |
| 10 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 10 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 10 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 10 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 29 March 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
| 29 March 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2007 | Return made up to 07/06/07; full list of members (33 pages) |
| 26 June 2007 | Return made up to 07/06/07; full list of members (33 pages) |
| 11 April 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
| 11 April 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
| 26 June 2006 | Return made up to 07/06/06; full list of members (32 pages) |
| 26 June 2006 | Return made up to 07/06/06; full list of members (32 pages) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 6 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 21 April 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
| 21 April 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
| 23 June 2005 | Return made up to 07/06/05; full list of members (34 pages) |
| 23 June 2005 | Return made up to 07/06/05; full list of members (34 pages) |
| 23 March 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 23 March 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 14 June 2004 | Return made up to 07/06/04; full list of members (31 pages) |
| 14 June 2004 | Return made up to 07/06/04; full list of members (31 pages) |
| 30 March 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 30 March 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 31 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 2003 | Auditor's resignation (1 page) |
| 10 July 2003 | Auditor's resignation (1 page) |
| 3 July 2003 | Return made up to 07/06/03; full list of members (33 pages) |
| 3 July 2003 | Return made up to 07/06/03; full list of members (33 pages) |
| 6 April 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 6 April 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 25 June 2002 | Return made up to 07/06/02; full list of members (33 pages) |
| 25 June 2002 | Return made up to 07/06/02; full list of members (33 pages) |
| 20 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
| 20 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
| 13 March 2002 | Location of register of members (1 page) |
| 13 March 2002 | Location of register of members (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Particulars of mortgage/charge (7 pages) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Particulars of mortgage/charge (7 pages) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 13 July 2001 | Resolutions
|
| 13 July 2001 | Resolutions
|
| 3 July 2001 | Return made up to 07/06/01; full list of members (32 pages) |
| 3 July 2001 | Return made up to 07/06/01; full list of members (32 pages) |
| 3 July 2001 | Location of register of members (1 page) |
| 3 July 2001 | Location of register of members (1 page) |
| 4 April 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
| 4 April 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
| 23 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2000 | Secretary's particulars changed (1 page) |
| 8 November 2000 | Secretary's particulars changed (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page) |
| 18 July 2000 | Return made up to 07/06/00; change of members (32 pages) |
| 18 July 2000 | Return made up to 07/06/00; change of members (32 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 15 April 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 15 April 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 7 April 2000 | £ ic 1350000/773687 23/03/00 £ sr 576313@1=576313 (1 page) |
| 7 April 2000 | £ ic 1350000/773687 23/03/00 £ sr 576313@1=576313 (1 page) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Resolutions
|
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | Return made up to 07/06/99; change of members (14 pages) |
| 12 July 1999 | Return made up to 07/06/99; change of members (14 pages) |
| 2 June 1999 | Particulars of mortgage/charge (7 pages) |
| 2 June 1999 | Particulars of mortgage/charge (7 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 22 April 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: worplesdon chase pitch place worplesdon road guildford surrey GU3 3LA (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: worplesdon chase pitch place worplesdon road guildford surrey GU3 3LA (1 page) |
| 10 July 1998 | Return made up to 07/06/98; full list of members (24 pages) |
| 10 July 1998 | Return made up to 07/06/98; full list of members (24 pages) |
| 19 June 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 19 June 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 21 May 1998 | Auditor's resignation (1 page) |
| 21 May 1998 | Auditor's resignation (1 page) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1997 | Particulars of mortgage/charge (4 pages) |
| 24 October 1997 | Particulars of mortgage/charge (4 pages) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 July 1997 | Particulars of mortgage/charge (3 pages) |
| 18 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Location of register of members (1 page) |
| 11 July 1997 | Return made up to 07/06/97; full list of members (23 pages) |
| 11 July 1997 | Return made up to 07/06/97; full list of members (23 pages) |
| 11 July 1997 | Location of register of members (1 page) |
| 6 July 1997 | Registered office changed on 06/07/97 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page) |
| 6 July 1997 | Registered office changed on 06/07/97 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page) |
| 28 June 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 28 June 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 26 June 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 26 June 1997 | Balance Sheet (10 pages) |
| 26 June 1997 | Auditor's statement (6 pages) |
| 26 June 1997 | Re-registration of Memorandum and Articles (28 pages) |
| 26 June 1997 | Balance Sheet (10 pages) |
| 26 June 1997 | Auditor's statement (6 pages) |
| 26 June 1997 | Declaration on reregistration from private to PLC (1 page) |
| 26 June 1997 | Auditor's report (3 pages) |
| 26 June 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 26 June 1997 | Auditor's report (3 pages) |
| 26 June 1997 | Resolutions
|
| 26 June 1997 | Declaration on reregistration from private to PLC (1 page) |
| 26 June 1997 | Application for reregistration from private to PLC (1 page) |
| 26 June 1997 | Resolutions
|
| 26 June 1997 | Re-registration of Memorandum and Articles (28 pages) |
| 26 June 1997 | Application for reregistration from private to PLC (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 19 January 1997 | Secretary resigned (1 page) |
| 19 January 1997 | Secretary resigned (1 page) |
| 28 June 1996 | Return made up to 07/06/96; bulk list available separately (7 pages) |
| 28 June 1996 | Return made up to 07/06/96; bulk list available separately
|
| 1 May 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 1 May 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 30 November 1995 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 June 1995 | Return made up to 07/06/95; change of members
|
| 20 June 1995 | Return made up to 07/06/95; change of members (8 pages) |
| 31 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 31 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (531 pages) |
| 17 January 1994 | Particulars of mortgage/charge (3 pages) |
| 17 January 1994 | Particulars of mortgage/charge (3 pages) |
| 8 July 1992 | Particulars of mortgage/charge (7 pages) |
| 8 July 1992 | Particulars of mortgage/charge (7 pages) |
| 28 July 1987 | Return made up to 16/04/87; full list of members (17 pages) |
| 28 July 1987 | Return made up to 16/04/87; full list of members (17 pages) |
| 11 December 1934 | Incorporation (24 pages) |
| 11 December 1934 | Incorporation (24 pages) |