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H&H GROUP PLC

Company Details
Name : H&H GROUP PLC
Number : 00036006
Type : Plc
Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
Status : Active
Juridiction : England Wales
Creation Date : 15 Mar 1892
Has Charges : Yes
Last Update : 28 Jun 2019 ( Request for Update )
Registered Office Address
Premises : Borderway Mart
Locality : Carlisle
Address Line 1 : Rosehill Estate
Postal Code : CA1 2RS
Accounts
Accounting Reference Date    
Month : 06
Day : 30
Last Accounts    
Period Start On : 2017-07-01
Type : group
Made Up To : 2018-06-30
Period End On : 2018-06-30
Overdue : No
Next Made Up To : 2019-06-30
Next Accounts    
Period End On : 2019-06-30
Overdue : No
Due On : 2019-12-31
Period Start On : 2018-07-01
Next Due : 2019-12-31
Confirmation Statement
Overdue : No
Next Made Up To : 2019-10-25
Next Due : 2019-11-08
Last Made Up To : 2018-10-25
Previous Company Names
Ceased On : 1999-12-21
Name : HARRISON & HETHERINGTON LIMITED
Effective From : 1892-03-15
Officers (As on 20 Oct 2015)
Secretary
1 Name : IRVING, Margaret
  Address : Townhead House, Houghton, Carlisle, Cumbria, CA6 4JF
  Appointed : 17 Dec 2003
 
2 Name : LENNOX, Robert
  Address : 467 Warwick Road, Carlisle, Cumbria, CA1 2SB
  Resigned : 31 May 1993
 
3 Name : JACKSON, Robert Crawford
  Address : 3 The Gables, The Green Wetheral, Carlisle, Cumbria, CA4 8ET
  Appointed : 01 Jun 1993
  Resigned : 26 Sep 2000
 
4 Name : LAWRENCE, John Frank
  Address : Green Hill House, Bassenthwaite, Keswick, Cumbria, CA12 4QZ
  Appointed : 26 Sep 2000
  Resigned : 17 Dec 2003
 
Chief Executive
1 Name : RANKIN, Richard Andrew
  Nationality : British
  Residence : England
  Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
  Appointed : 02 Jul 2018
 
Director
1 Name : HOUSTON, Alasdair George
  Nationality : British
  Residence : United Kingdom
  Address : Mossknowe House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, United Kingdom, DG11 3BG
  Appointed : 12 Aug 2005
 
2 Name : LEVESON, John Mark
  Nationality : British
  Residence : England
  Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
  Appointed : 24 Apr 2019
 
3 Name : MORTON, John Workman
  Nationality : British
  Address : 8 Manor Croft, Aglionby, Carlisle, Cumbria, CA4 8AN
  Resigned : 29 Jul 1999
 
4 Name : HILL, Adrian Richard
  Nationality : British
  Residence : United Kingdom
  Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
  Appointed : 19 Apr 2013
  Resigned : 14 Dec 2017
 
5 Name : RICHARDSON, Brian Edmund
  Nationality : British
  Residence : United Kingdom
  Address : 15, Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom, CA4 8BT
  Appointed : 01 Jun 2008
  Resigned : 30 Jun 2018
 
Farmer
1 Name : DOUGLAS, Andrew
  Nationality : British
  Residence : United Kingdom
  Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
  Appointed : 06 Nov 2015
 
2 Name : HAMILTON, William Barr
  Nationality : British
  Residence : Scotland
  Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
  Appointed : 09 Sep 2018
 
3 Name : SCOTT, Michael Leslie
  Nationality : British
  Residence : United Kingdom
  Address : Thirlwall Castle, Greenhead, Carlisle, Cumbria, CA6 7HY
  Appointed : 24 Jun 2005
 
4 Name : GRAHAM, William Hope
  Nationality : British
  Address : Cargo Farm, Cargo, Carlisle, Cumbria, CA6 4AW
  Resigned : 29 Sep 1995
 
5 Name : HETHERINGTON, Edwin John
  Nationality : British
  Address : Greenquarries, Rosley, Wigton, Cumbria, CA7 8BT
  Resigned : 10 Oct 1997
 
6 Name : WEIR, Robert William
  Nationality : British
  Address : Townfoot, Thornhill, Dumfriesshire, DG3
  Resigned : 20 Oct 1998
 
7 Name : PATERSON, James John
  Nationality : British
  Address : Terrona, Langholm, Dumfriesshire, DG13
  Resigned : 15 Sep 1999
 
8 Name : COWX, William Ridley
  Nationality : British
  Residence : England
  Address : Hudscales Farm, Hesket New Market, Wigton, Cumbria, CA7 8JZ
  Resigned : 19 Oct 1999
 
9 Name : WALKER, Alexander David Ian
  Nationality : British
  Address : Orchard House, Calthwaite, Penrith, Cumbria, CA11 9QT
  Appointed : 18 Dec 1998
  Resigned : 15 Apr 2003
 
10 Name : CARRUTHERS, Robert
  Nationality : British
  Address : Brig View, Milnfield, Annan, Dumfriesshire, DG12 5QP
  Resigned : 29 Oct 2004
 
11 Name : COWEN, Michael Thomas Elliot
  Nationality : British
  Residence : England
  Address : East Curthwaite, Wigton, Cumbria, CA7 8BJ
  Appointed : 02 Sep 1999
  Resigned : 06 Nov 2015
 
Senior Lecturer
1 Name : LIVESEY, Dawn Mary Harrison
  Nationality : British
  Residence : United Kingdom
  Address : The Surgery, 18 Church Road, Lytham, Fylde, Lancashire, United Kingdom, FY8 5LL
  Appointed : 02 Jun 1998
 
Veterinary Surgeon
1 Name : LINDSAY, Colin, Dr
  Nationality : British
  Residence : England
  Address : Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
  Appointed : 28 Jun 2017
 
Auctioneer
1 Name : HESLOP, Isaac James
  Nationality : British
  Residence : United Kingdom
  Address : Grange Bank, Wetheral, Carlisle, Cumbria, CA4 8ES
  Resigned : 28 Sep 1994
 
2 Name : THOMLINSON, David Joseph
  Nationality : British
  Residence : United Kingdom
  Address : Park View, Scaleby, Carlisle, Cumbria, CA6 4LT
  Resigned : 22 Jan 1999
 
Solicitor
1 Name : MAWSON, David John Williams
  Nationality : British
  Address : Calees, Banks, Brampton, Cumbria, CA8 2JJ
  Resigned : 06 Oct 1995
 
Faeming
1 Name : MCMIKEN, James
  Nationality : British
  Address : Prestrie, Whithorn, Newton Stewart, Wigtownshire, DG8 8JZ
  Appointed : 24 Aug 1995
  Resigned : 02 Oct 1999
 
Company Secretary
1 Name : JACKSON, Robert Crawford
  Nationality : British
  Residence : England
  Address : 3 The Gables, The Green Wetheral, Carlisle, Cumbria, CA4 8ET
  Appointed : 01 Jun 1994
  Resigned : 05 Oct 1999
 
Chartered Surveyor
1 Name : BROWN, Edward Chevalier
  Nationality : British
  Address : Bartiestown Hethersgill, Carlisle, Cumbria, CA6 6TB
  Appointed : 18 Dec 1998
  Resigned : 30 Nov 1999
 
2 Name : BOWE, Alan Moore
  Nationality : British
  Residence : England
  Address : Far House, Bassenthwaite, Keswick, Cumbria, CA12 4QG
  Appointed : 02 Sep 1999
  Resigned : 20 Dec 2013
 
Estate Agent
1 Name : HARRISON, Richard Dennis
  Nationality : British
  Address : Beech House, Station Road, Brampton, Cumbria, CA8 1EX
  Resigned : 30 Nov 1999
 
Finance Director
1 Name : LAWRENCE, John Frank
  Nationality : British
  Address : Green Hill House, Bassenthwaite, Keswick, Cumbria, CA12 4QZ
  Appointed : 05 Oct 1999
  Resigned : 30 Sep 2004
 
Financial Adviser
1 Name : TRIMBLE, David William
  Nationality : British
  Address : Deepdale, Dalston, Carlisle, Cumbria, CA5 7BH
  Appointed : 18 Dec 1998
  Resigned : 17 Feb 2006
 
Managing Director
1 Name : HEBDON, Trevor
  Nationality : British
  Residence : England
  Address : Cumberland House, Rosley, Wigton, Cumbria, CA7 8DD
  Appointed : 26 Jan 1999
  Resigned : 31 May 2008
 
Chartered Accountant
1 Name : LANCASTER, Ian Callander
  Nationality : British
  Residence : United Kingdom
  Address : Kirklinton Park, Kirklinton, Carlisle, CA6 6DR
  Appointed : 11 Feb 2004
  Resigned : 22 Feb 2019
 
Other Companies
Filing History
1 Date : 26 Apr 2019
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X847LBUQ
  Transaction ID : MzIzMjk4ODE3NGFkaXF6a2N4
 
2 Date : 27 Feb 2019
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X805FVHV
  Transaction ID : MzIyODA4OTI1M2FkaXF6a2N4
 
3 Date : 07 Jan 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 50
  Barcode : A7LC20RF
  Transaction ID : MzIyMzUyODc4M2FkaXF6a2N4
 
4 Date : 26 Nov 2018
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : QTdKNDdWU1hhZGlxemtjeA
 
5 Date : 01 Nov 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 32
  Barcode : A7HEX3JN
  Transaction ID : MzIxODEwOTA0MGFkaXF6a2N4
 
 
6 Date : 03 Oct 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X7FTE597
  Transaction ID : MzIxNjEyODYzMWFkaXF6a2N4
 
7 Date : 03 Jul 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X79F3JZF
  Transaction ID : MzIwODkwNzMzMWFkaXF6a2N4
 
8 Date : 03 Jul 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X79F33BC
  Transaction ID : MzIwODkwNjUyNGFkaXF6a2N4
 
9 Date : 02 Feb 2018
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X6YWPCZV
  Transaction ID : MzE5Njg0NjU2MWFkaXF6a2N4
 
10 Date : 02 Jan 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 58
  Barcode : A6LQ0UV5
  Transaction ID : MzE5NDAxMzk1NmFkaXF6a2N4
 
 
11 Date : 14 Dec 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6L99YM3
  Transaction ID : MzE5Mjg3NTU4NGFkaXF6a2N4
 
12 Date : 03 Nov 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 42
  Barcode : A6I0JE65
  Transaction ID : MzE4OTQyNTkyMGFkaXF6a2N4
 
13 Date : 04 Oct 2017
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 20
  Barcode : X6GDJ7CP
  Transaction ID : MzE4Njk5NTI3NmFkaXF6a2N4
 
14 Date : 28 Jun 2017
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X69K4RQW
  Transaction ID : MzE3OTE0MzAyMmFkaXF6a2N4
 
15 Date : 01 Dec 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 26
  Barcode : A5K9VIMJ
  Transaction ID : MzE2MzI2Nzk4MWFkaXF6a2N4
 
 
16 Date : 25 Nov 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 64
  Barcode : A5JZOII3
  Transaction ID : MzE2MjY2OTUwMWFkaXF6a2N4
 
17 Date : 25 Nov 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 48
  Barcode : A4KG7D6W
  Transaction ID : MzEzNTcwOTM2NmFkaXF6a2N4
 
18 Date : 23 Nov 2015
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : QTRLM0RVQkZhZGlxemtjeA
 
19 Date : 23 Nov 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 43
  Barcode : A4K0SD7L
  Transaction ID : MzEzNTc2MzYzNmFkaXF6a2N4
 
Associated Filing
1 Action Date : 23 Nov 2015
Category : capital
Date : 2015-11-23
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 1,078,453
Date : 2015-11-23
Type : SH01
 
20 Date : 11 Nov 2015
  File : View PDF
  Type : SH01
  Category : Capital
  Description : Capital Allotment Shares
  Pages : 3
  Barcode : X4JXQ923
  Transaction ID : MzEzNDk3NTQ0MGFkaXF6a2N4
 
 
21 Date : 11 Nov 2015
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X4JXPU7S
  Transaction ID : MzEzNDk2OTA0MmFkaXF6a2N4
 
22 Date : 11 Nov 2015
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X4JXPSBM
  Transaction ID : MzEzNDk2ODUzM2FkaXF6a2N4
 
23 Date : 08 Dec 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 45
  Barcode : A3LO85CQ
  Transaction ID : MzExMjc4OTg4M2FkaXF6a2N4
 
24 Date : 28 Nov 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 42
  Barcode : A3LDUE7K
  Transaction ID : MzExMjIyNzQ0NWFkaXF6a2N4
 
Associated Filing
1 Action Date : 28 Nov 2014
Category : capital
Date : 2014-11-28
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 1,040,000
Date : 2014-11-28
Type : SH01
 
25 Date : 24 Dec 2013
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X2NXBN4A
  Transaction ID : MzA5MTQ1ODY3OWFkaXF6a2N4
 
 
26 Date : 10 Dec 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 49
  Barcode : A2MN6O9T
  Transaction ID : MzA5MDQyNTA1MGFkaXF6a2N4
 
27 Date : 18 Nov 2013
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzA4ODk0OTk0N2FkaXF6a2N4
 
28 Date : 11 Nov 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 42
  Barcode : A2KNAM9T
  Transaction ID : MzA4ODUyMjE3NWFkaXF6a2N4
 
Associated Filing
1 Date : 2013-11-11
Description : statement-of-capital
Type : SH01
Category : capital
Action Date : 11 Nov 2013
Description Values    
Capital    
Figure : 1,040,000
Currency : GBP
Date : 2013-11-11
Data    
 
29 Date : 24 Apr 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X26Y7VJ6
  Transaction ID : MzA3Njg1MjkzMWFkaXF6a2N4
 
30 Date : 17 Dec 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 49
  Barcode : A1NMSRMY
  Transaction ID : MzA2OTUwNzYzNWFkaXF6a2N4
 
 
31 Date : 07 Nov 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 41
  Barcode : A1L4YXFD
  Transaction ID : MzA2NzEzMzAzNmFkaXF6a2N4
 
32 Date : 16 Jan 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 48
  Barcode : A10D3F8X
  Transaction ID : MzA1MDc4OTU2OWFkaXF6a2N4
 
33 Date : 14 Dec 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X0O5CZ5E
  Transaction ID : MzA0ODk2MzU0NGFkaXF6a2N4
 
34 Date : 22 Nov 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 35
  Barcode : AL861ZDM
  Transaction ID : MzA0NzU3NTUyMWFkaXF6a2N4
 
35 Date : 16 Nov 2011
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 12
  Barcode : ASDA0Z8W
  Transaction ID : MzA0NzI2MzAyMWFkaXF6a2N4
 
 
36 Date : 16 Nov 2011
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzA0NzI2MjgzMmFkaXF6a2N4
 
37 Date : 03 Nov 2011
  File : View PDF
  Type : MG01
  Category : Mortgage
  Description : Legacy
  Pages : 5
  Barcode : ARCQOYXM
  Transaction ID : MzA0NjgwNDQwNmFkaXF6a2N4
 
38 Date : 21 Dec 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 45
  Barcode : A0OZRQ0E
  Transaction ID : MzAyOTA5MDA3NGFkaXF6a2N4
 
39 Date : 04 Nov 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 51
  Barcode : AKNHZOSD
  Transaction ID : MzAyNjQwNjY3OGFkaXF6a2N4
 
40 Date : 28 Oct 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XSI67OMU
  Transaction ID : MzAyNjA0NTM4NGFkaXF6a2N4
 
 
41 Date : 15 Dec 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 45
  Barcode : AYYQYFNW
  Transaction ID : MzAwNDk4MjQzNWFkaXF6a2N4
 
42 Date : 09 Dec 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 43
  Barcode : ER9LM00L
  Transaction ID : MzAwNDYxNDI2N2FkaXF6a2N4
 
43 Date : 24 Nov 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Bulk List Shareholders
  Pages : 20
  Barcode : RWI5TF4M
  Transaction ID : MzAwMzU0NDc3N2FkaXF6a2N4
 
44 Date : 28 Apr 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AZJ6U9AB
  Transaction ID : MjAzMTY2NjE4NmFkaXF6a2N4
 
45 Date : 20 Nov 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 27
  Barcode : ADZB94Z9
  Transaction ID : MjAxODQzMDM2N2FkaXF6a2N4
 
 
46 Date : 20 Nov 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : ADZBA4ZA
  Transaction ID : MjAxODQzMDI3M2FkaXF6a2N4
 
47 Date : 20 Nov 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : ADZBB4ZB
  Transaction ID : MjAxODQzMDI0MWFkaXF6a2N4
 
48 Date : 16 Jul 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : A9YQZ1FM
  Transaction ID : MjAwOTEwMDM3MWFkaXF6a2N4
 
49 Date : 16 Jul 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : A9YPS1FE
  Transaction ID : MjAwOTEwMDI5N2FkaXF6a2N4
 
50 Date : 16 Jul 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : A9YPQ1FC
  Transaction ID : MjAwOTEwMDIzNWFkaXF6a2N4
 
 
51 Date : 16 Jul 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : A9YPR1FD
  Transaction ID : MjAwOTA5OTUxNWFkaXF6a2N4
 
52 Date : 16 Jul 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : A9YPT1FF
  Transaction ID : MjAwOTA5OTQyOGFkaXF6a2N4
 
53 Date : 06 Jun 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AZ3PZ0BB
  Transaction ID : MjAwNjc4MDAwN2FkaXF6a2N4
 
54 Date : 06 Jun 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AZ3Q90BM
  Transaction ID : MjAwNjc0OTgzMWFkaXF6a2N4
 
55 Date : 12 Feb 2008
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE5MjMwNTI4NWFkaXF6a2N4
 
 
56 Date : 07 Feb 2008
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE5MjA2ODMzMGFkaXF6a2N4
 
57 Date : 31 Jan 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 36
  Barcode :
  Transaction ID : MDE5MTQzOTgwOGFkaXF6a2N4
 
58 Date : 06 Nov 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 34
  Barcode :
  Transaction ID : MDE4ODAwMzg5N2FkaXF6a2N4
 
59 Date : 19 Jan 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 39
  Barcode :
  Transaction ID : MDE3NTE0MzEyMmFkaXF6a2N4
 
60 Date : 09 Nov 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDE3MTI1MzI3MGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(353)
Description : legacy
Date : 2006-11-09
Description Values    
Description : Location of register of members address changed
 
 
61 Date : 09 Mar 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1ODI2MjU3NmFkaXF6a2N4
 
62 Date : 06 Feb 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 37
  Barcode :
  Transaction ID : MDA4MzMyMjc4MWFkaXF6a2N4
 
63 Date : 16 Nov 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDEwNjE4Mjc5MmFkaXF6a2N4
 
64 Date : 08 Nov 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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65 Date : 24 Aug 2005
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwNzkwNDAyM2FkaXF6a2N4
 
 
66 Date : 22 Jul 2005
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExMjU3MjI2NGFkaXF6a2N4
 
67 Date : 30 Nov 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 35
  Barcode :
  Transaction ID : MDExMTgxMzY5OGFkaXF6a2N4
 
68 Date : 12 Nov 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDA2NDY1MTI0MmFkaXF6a2N4
 
Associated Filing
1 Description : legacy
Category : annual-return
Type : 363(353)
Date : 2004-11-12
Description Values    
Description : Location of register of members address changed
 
69 Date : 21 Oct 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0NjcxNzc5MWFkaXF6a2N4
 
70 Date : 17 Feb 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5MTY4MjUxNmFkaXF6a2N4
 
 
71 Date : 25 Jan 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 35
  Barcode :
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72 Date : 14 Jan 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0NDQ5NjQ5M2FkaXF6a2N4
 
73 Date : 14 Jan 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMDQ5OTEyOWFkaXF6a2N4
 
74 Date : 24 Nov 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDE1NTEyMzY4MGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(288)
Description : legacy
Date : 2003-11-24
Description Values    
Description : Director's particulars changed
 
75 Date : 24 Jul 2003
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyMTM4MzU2MWFkaXF6a2N4
 
 
76 Date : 24 Jul 2003
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwODcxODU3MGFkaXF6a2N4
 
77 Date : 24 Jul 2003
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNDI5NjY5N2FkaXF6a2N4
 
78 Date : 29 Apr 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA5NjE2NjQyN2FkaXF6a2N4
 
79 Date : 14 Jan 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 39
  Barcode :
  Transaction ID : MDA1NTY1MTgxNmFkaXF6a2N4
 
80 Date : 06 Nov 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDA2NDg2MTM2N2FkaXF6a2N4
 
Associated Filing
1 Description : legacy
Category : annual-return
Type : 363(288)
Date : 2002-11-06
Description Values    
Description : Director's particulars changed
 
 
81 Date : 19 Jun 2002
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode :
  Transaction ID : MDAzMTgyMTcwOWFkaXF6a2N4
 
82 Date : 21 Nov 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 38
  Barcode :
  Transaction ID : MDE0NzM0NTg1NGFkaXF6a2N4
 
83 Date : 02 Nov 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDA4NjUxMTIwMWFkaXF6a2N4
 
84 Date : 20 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 39
  Barcode :
  Transaction ID : MDEzODc3MjMyMmFkaXF6a2N4
 
85 Date : 19 Feb 2001
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwMjM3MzEzNGFkaXF6a2N4
 
 
86 Date : 16 Nov 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 53
  Barcode :
  Transaction ID : MDA1NzYyMDk2NGFkaXF6a2N4
 
87 Date : 09 Oct 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA5NjA5NjIzNmFkaXF6a2N4
 
88 Date : 09 Oct 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwMTUxMjE3N2FkaXF6a2N4
 
89 Date : 05 Mar 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 39
  Barcode :
  Transaction ID : MDA5NzIzMTgzNWFkaXF6a2N4
 
90 Date : 17 Feb 2000
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDExMTM4MDQ3NWFkaXF6a2N4
 
 
91 Date : 21 Dec 1999
  File : View PDF
  Type : CERT7
  Category : Change Of Name
  Description : Certificate Change Of Name Re Registration Private To Public Limited Company
  Pages : 1
  Barcode :
  Transaction ID : MDE1MjA2MDg4NWFkaXF6a2N4
 
92 Date : 21 Dec 1999
  File : View PDF
  Type : 43(3)e
  Category : Reregistration
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAwOTYxNjI4MGFkaXF6a2N4
 
93 Date : 21 Dec 1999
  File : View PDF
  Type : 43(3)
  Category : Reregistration
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4MzM3NjI4NWFkaXF6a2N4
 
94 Date : 21 Dec 1999
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDAzMDIyMzEwNWFkaXF6a2N4
 
95 Date : 21 Dec 1999
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA2MDExMzQ1MWFkaXF6a2N4
 
 
96 Date : 21 Dec 1999
  File : View PDF
  Type : MAR
  Category : Incorporation
  Description : Re Registration Memorandum Articles
  Pages : 8
  Barcode :
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97 Date : 21 Dec 1999
  File : View PDF
  Type : AUDS
  Category : Auditors
  Description : Auditors Statement
  Pages : 1
  Barcode :
  Transaction ID : MDE0MzI0NDM3NGFkaXF6a2N4
 
98 Date : 21 Dec 1999
  File : View PDF
  Type : AUDR
  Category : Auditors
  Description : Auditors Report
  Pages : 1
  Barcode :
  Transaction ID : MDE1MTY4NTE2OGFkaXF6a2N4
 
99 Date : 21 Dec 1999
  File : View PDF
  Type : BS
  Category : Accounts
  Description : Accounts Balance Sheet
  Pages : 1
  Barcode :
  Transaction ID : MDA4MTM5NzAzOWFkaXF6a2N4
 
100 Date : 21 Dec 1999
  File : View PDF
  Type : MAR
  Category : Incorporation
  Description : Re Registration Memorandum Articles
  Pages : 17
  Barcode :
  Transaction ID : MDA1ODg0MjE5N2FkaXF6a2N4
 
 
101 Date : 08 Dec 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0MDgwMzU3NGFkaXF6a2N4
 
102 Date : 08 Dec 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMDY5NTkyMGFkaXF6a2N4
 
103 Date : 23 Nov 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDE0MTk1OTA5NmFkaXF6a2N4
 
104 Date : 28 Oct 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzNzcwNTgyOWFkaXF6a2N4
 
105 Date : 28 Oct 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMTAyNzAwM2FkaXF6a2N4
 
 
106 Date : 22 Oct 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyNTg2OTE5NWFkaXF6a2N4
 
107 Date : 22 Oct 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyMjAzNjcxN2FkaXF6a2N4
 
108 Date : 27 Sep 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyODIyNTQ4NmFkaXF6a2N4
 
109 Date : 27 Sep 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyNTkxNjUzNmFkaXF6a2N4
 
110 Date : 21 Sep 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwNDMwOTE4OGFkaXF6a2N4
 
 
111 Date : 20 Sep 1999
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
  Transaction ID : MDA1ODYzMTIyM2FkaXF6a2N4
 
112 Date : 20 Sep 1999
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode :
  Transaction ID : MDE0OTcwMzczN2FkaXF6a2N4
 
113 Date : 07 Sep 1999
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode :
  Transaction ID : MDExMzg2Mzc0NWFkaXF6a2N4
 
114 Date : 16 Aug 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2NjkyNDM1OGFkaXF6a2N4
 
115 Date : 03 Mar 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 31
  Barcode :
  Transaction ID : MDA4NjI5ODcwNGFkaXF6a2N4
 
 
116 Date : 03 Feb 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0OTI1MDY5N2FkaXF6a2N4
 
117 Date : 01 Feb 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxNzcyMzIyOWFkaXF6a2N4
 
118 Date : 30 Dec 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4MjEwNjExNmFkaXF6a2N4
 
119 Date : 30 Dec 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzOTU2NDQ4MGFkaXF6a2N4
 
120 Date : 30 Dec 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzMjUxNzA2NWFkaXF6a2N4
 
 
121 Date : 17 Nov 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEzMzE2MzEyMmFkaXF6a2N4
 
122 Date : 10 Nov 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzMjM5MDgxN2FkaXF6a2N4
 
123 Date : 23 Jun 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyMDM0ODg1MWFkaXF6a2N4
 
124 Date : 28 Oct 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 29
  Barcode :
  Transaction ID : MDA3MjUxOTgyMGFkaXF6a2N4
 
125 Date : 28 Oct 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA0NDIzNjUyMmFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Director's particulars changed;director resigned
Date : 1997-10-28
Type : 363(288)
Category : annual-return
Description : legacy
 
 
126 Date : 07 Aug 1997
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NjQ4ODIxN2FkaXF6a2N4
 
127 Date : 08 Nov 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA2MDMzNjI2N2FkaXF6a2N4
 
128 Date : 30 Oct 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 31
  Barcode :
  Transaction ID : MDA3MjMwNzI2MWFkaXF6a2N4
 
129 Date : 24 Nov 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE1Mjk3NDQ5MGFkaXF6a2N4
 
130 Date : 25 Oct 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDEwODkzMjcxOGFkaXF6a2N4
 
 
131 Date : 23 Oct 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 29
  Barcode :
  Transaction ID : MDEyNDg4MTk2NGFkaXF6a2N4
 
132 Date : 23 Oct 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5ODUxMDUwMGFkaXF6a2N4
 
133 Date : 08 Sep 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNjIwMjQ0OGFkaXF6a2N4
 
134 Date : 01 Jan 1995
  File : View PDF
  Type : PRE95
  Category : Historical
  Description : Selection Of Documents Registered Before January 1995
  Pages : 0
  Barcode :
  Transaction ID : MzA3MTI1NDkwNGFkaXF6a2N4