Home - H - HEAVITREE BREWERY PLC(THE)

HEAVITREE BREWERY PLC(THE)

Company Details
Name : HEAVITREE BREWERY PLC(THE)
Number : 00030800
Type : Plc
Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
Status : Active
Juridiction : England Wales
Creation Date : 07 Feb 1890
Has Charges : Yes
Last Update : 02 Jul 2019 ( Request for Update )
Registered Office Address
Premises : The Heavitree Brewery Plc
Region : Exeter
Locality : Matford
Postal Code : EX2 8YP
Address Line 1 : Trood Lane
Accounts
Overdue : No
Accounting Reference Date    
Day : 31
Month : 10
Next Made Up To : 2019-10-31
Next Accounts    
Period Start On : 2018-11-01
Overdue : No
Period End On : 2019-10-31
Due On : 2020-04-30
Next Due : 2020-04-30
Last Accounts    
Type : group
Period Start On : 2017-11-01
Period End On : 2018-10-31
Made Up To : 2018-10-31
Confirmation Statement
Overdue : No
Next Made Up To : 2020-04-03
Next Due : 2020-04-17
Last Made Up To : 2019-04-03
Officers (As on 03 Apr 2016)
Secretary
1 Name : MCLEAN, Nicola Jane
  Address : Heavitree Brewery Plc, Trood Lane, Matford, Exeter, Devon, United Kingdom, EX2 8YP
  Appointed : 19 Jun 2012
 
2 Name : CROCKER, Graham John
  Address : Windyridge College Lane, Longdown, Exeter, Devon, EX6 7SS
  Resigned : 01 May 2007
 
3 Name : GLANVILLE, Rodney James
  Address : 21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB
  Appointed : 01 May 2007
  Resigned : 19 Jun 2012
 
Company Director
1 Name : CROCKER, Graham John
  Nationality : British
  Residence : England
  Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
 
2 Name : TUCKER, Nicholas Henry Parnell
  Nationality : British
  Residence : England
  Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
  Appointed : 15 Aug 1994
 
3 Name : WHEATLEY, Terry
  Nationality : British
  Residence : England
  Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
  Appointed : 01 Jan 2003
 
4 Name : PEASE-WATKIN, Ella Mary Anna
  Nationality : British
  Address : Clifford Lodge, Clifford Bridge Drewsteignton, Exeter, Devon, EX6 6QE
  Resigned : 29 Mar 1995
 
5 Name : DUNCAN, Susan Margaret
  Nationality : British
  Address : Boynecliffe, Rhine Villas, Bridgetown, Totnes, Devon, TQ9 5BD
  Resigned : 31 Dec 2002
 
6 Name : WOOD, Leonard
  Nationality : British
  Address : 43 Langaton Lane, Pinhoe, Exeter, Devon, EX1 3SP
  Resigned : 31 May 2004
 
Director Of Companies
1 Name : TUCKER, William Parnell
  Nationality : English
  Residence : United Kingdom
  Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
 
Family Mediation Project Worker
1 Name : PEASE-WATKIN, Katherine
  Nationality : British
  Residence : United Kingdom
  Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
  Appointed : 01 Jul 2009
 
Surveyor
1 Name : DUNCAN, Thomas Peter
  Nationality : British
  Residence : United Kingdom
  Address : The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
  Appointed : 01 Jun 2004
 
Retired/Consultant
1 Name : EVANS, Mark Singelton
  Nationality : British
  Residence : United Kingdom
  Address : Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ
  Appointed : 01 Jun 1995
  Resigned : 31 May 2004
 
Facilities Manager
1 Name : PEASE-WATKIN, Matthew Charles
  Nationality : British
  Address : 8 Friars Wood, Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5AZ
  Appointed : 01 Jun 1999
  Resigned : 08 May 2009
 
Director And Company Secretary
1 Name : GLANVILLE, Rodney James
  Nationality : British
  Residence : England
  Address : 21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB
  Appointed : 01 Jan 2003
  Resigned : 19 Jun 2012
 
Other Companies
Filing History
1 Date : 12 Apr 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X839DDM2
  Transaction ID : MzIzMTkxMzkyOWFkaXF6a2N4
 
2 Date : 01 Apr 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 66
  Barcode : A8275F02
  Transaction ID : MzIzMDg4MTY2OWFkaXF6a2N4
 
3 Date : 16 Apr 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 63
  Barcode : A73MGWSZ
  Transaction ID : MzIwMjY0MTYyNGFkaXF6a2N4
 
4 Date : 09 Apr 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X73IUSAJ
  Transaction ID : MzIwMjA3NTU5OGFkaXF6a2N4
 
5 Date : 13 Apr 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X64AX8OY
  Transaction ID : MzE3MzU0MzU2MWFkaXF6a2N4
 
 
6 Date : 05 Apr 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 61
  Barcode : A639NSDS
  Transaction ID : MzE3Mjg4MDM5NGFkaXF6a2N4
 
7 Date : 26 Apr 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X55MH92X
  Transaction ID : MzE0NzEyMTMwMWFkaXF6a2N4
 
Associated Filing
1 Action Date : 26 Apr 2016
Category : capital
Date : 2016-04-26
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 275,553.85
Date : 2016-04-26
Type : SH01
 
8 Date : 25 Apr 2016
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X55MH969
  Transaction ID : MzE0NzEyMTEwOWFkaXF6a2N4
 
9 Date : 25 Apr 2016
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X55MH9AW
  Transaction ID : MzE0NzEyMTEwMWFkaXF6a2N4
 
10 Date : 25 Apr 2016
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X55MH955
  Transaction ID : MzE0NzEyMTExM2FkaXF6a2N4
 
 
11 Date : 25 Apr 2016
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X55MH98O
  Transaction ID : MzE0NzEyMTEwNGFkaXF6a2N4
 
12 Date : 25 Apr 2016
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X55MH92P
  Transaction ID : MzE0NzEyMTEwNmFkaXF6a2N4
 
13 Date : 25 Apr 2016
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X55MH92H
  Transaction ID : MzE0NzEyMTA5NmFkaXF6a2N4
 
14 Date : 19 Apr 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 61
  Barcode : A54FO35D
  Transaction ID : MzE0NjYyNTIyNWFkaXF6a2N4
 
15 Date : 10 Mar 2016
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 12
  Barcode : A52G4GPF
  Transaction ID : MzE0NDE2Mzc1NmFkaXF6a2N4
 
 
16 Date : 10 Mar 2016
  File : View PDF
  Type : MR01
  Category : Mortgage
  Description : Mortgage Create With Deed With Charge Number Charge Creation Date
  Pages : 12
  Barcode : A52G4GPN
  Transaction ID : MzE0NDE2NDMxMWFkaXF6a2N4
 
17 Date : 28 Apr 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 10
  Barcode : X4691WJV
  Transaction ID : MzEyMjExOTkwMGFkaXF6a2N4
 
Associated Filing
1 Action Date : 28 Apr 2015
Category : capital
Date : 2015-04-28
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 275,553.85
Date : 2015-04-28
Type : SH01
 
18 Date : 28 Apr 2015
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X4691WJN
  Transaction ID : MzEyMjExOTYzMmFkaXF6a2N4
 
19 Date : 28 Apr 2015
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X4691WJC
  Transaction ID : MzEyMjExOTYzMGFkaXF6a2N4
 
20 Date : 28 Apr 2015
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X4691WFK
  Transaction ID : MzEyMjExOTYyNmFkaXF6a2N4
 
 
21 Date : 26 Apr 2015
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : QTQ1SFFDM05hZGlxemtjeA
 
22 Date : 07 Apr 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 66
  Barcode : A43KUQVS
  Transaction ID : MzEyMDAwMDI0OGFkaXF6a2N4
 
23 Date : 29 Apr 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 16
  Barcode : A365YY29
  Transaction ID : MzA5OTA3ODU5MGFkaXF6a2N4
 
Associated Filing
1 Category : capital
Type : SH01
Description : statement-of-capital
Date : 2014-04-29
Description Values    
Capital    
Figure : 275,553.85
Currency : GBP
Date : 2014-04-29
Action Date : 29 Apr 2014
Data    
 
24 Date : 25 Apr 2014
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzA5ODgyNjY2N2FkaXF6a2N4
 
25 Date : 18 Mar 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 65
  Barcode : A33LYZVC
  Transaction ID : MzA5NjQzNjA1NWFkaXF6a2N4
 
 
26 Date : 10 May 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 17
  Barcode : A27LJWJN
  Transaction ID : MzA3Nzc1OTk2M2FkaXF6a2N4
 
27 Date : 25 Apr 2013
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzA3NzE5NTkwOGFkaXF6a2N4
 
28 Date : 14 Mar 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 60
  Barcode : A23YZ229
  Transaction ID : MzA3NDQ4ODQ3NWFkaXF6a2N4
 
29 Date : 20 Jun 2012
  File : View PDF
  Type : AP03
  Category : Officers
  Description : Appoint Person Secretary Company With Name
  Pages : 3
  Barcode : Q1BDNPE9
  Transaction ID : MzA1OTQ1NTY5NGFkaXF6a2N4
 
30 Date : 20 Jun 2012
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 2
  Barcode : Q1BDNPDT
  Transaction ID : MzA1OTQ1NTY1OWFkaXF6a2N4
 
 
31 Date : 20 Jun 2012
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name
  Pages : 2
  Barcode : Q1BDNPE1
  Transaction ID : MzA1OTQ1NTU4OWFkaXF6a2N4
 
32 Date : 14 May 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 19
  Barcode : A18NN3MJ
  Transaction ID : MzA1NzQxMzk2OWFkaXF6a2N4
 
33 Date : 18 Apr 2012
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzA1NjA1MDA1MGFkaXF6a2N4
 
34 Date : 13 Apr 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : A16NV29F
  Transaction ID : MzA1NTc5MTQxOWFkaXF6a2N4
 
35 Date : 13 Apr 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : A16NV297
  Transaction ID : MzA1NTc5MTI4MWFkaXF6a2N4
 
 
36 Date : 13 Apr 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 65
  Barcode : A16L9ZG9
  Transaction ID : MzA1NTc2NDE4NWFkaXF6a2N4
 
37 Date : 09 May 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Changes To Shareholders
  Pages : 20
  Barcode : AIT1ATWL
  Transaction ID : MzAzNjgxODM1MGFkaXF6a2N4
 
38 Date : 03 May 2011
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzAzNjQ2NDE4NGFkaXF6a2N4
 
39 Date : 17 Mar 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 77
  Barcode : AX7FESIH
  Transaction ID : MzAzMzk5MjE0MmFkaXF6a2N4
 
40 Date : 19 Oct 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : ARFQIODP
  Transaction ID : MzAyNTQ3OTQyNmFkaXF6a2N4
 
 
41 Date : 22 Apr 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Bulk List Shareholders
  Pages : 20
  Barcode : ABAEJJCN
  Transaction ID : MzAxNDA5NjU0NGFkaXF6a2N4
 
42 Date : 22 Apr 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : RUHURJCI
  Transaction ID : MzAxNDA5NjIzOGFkaXF6a2N4
 
43 Date : 19 Apr 2010
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MzAxMzc2MDY4NWFkaXF6a2N4
 
44 Date : 26 Mar 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 81
  Barcode : AR9U9IKF
  Transaction ID : MzAxMjMwMzQ2MWFkaXF6a2N4
 
45 Date : 09 Oct 2009
  File : View PDF
  Type : AD03
  Category : Address
  Description : Move Registers To Sail Company
  Pages : 2
  Barcode : P1D5ODY7
  Transaction ID : MzAwMDQxMzEzN2FkaXF6a2N4
 
 
46 Date : 09 Oct 2009
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company
  Pages : 2
  Barcode : P1D5NDY6
  Transaction ID : MzAwMDQxMzA3MmFkaXF6a2N4
 
47 Date : 15 Jul 2009
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode : AT17KBKQ
  Transaction ID : MjAzNzIyOTI2NmFkaXF6a2N4
 
48 Date : 11 Jul 2009
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode : AV5RUBFL
  Transaction ID : MjAzNjk1NDk2NmFkaXF6a2N4
 
49 Date : 06 Jul 2009
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AYSQNB8W
  Transaction ID : MjAzNjQ4ODU4NmFkaXF6a2N4
 
50 Date : 18 Jun 2009
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 11
  Barcode : A6HF0ATF
  Transaction ID : MjAzNTYzMTcyOWFkaXF6a2N4
 
 
51 Date : 14 May 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AOWK49SJ
  Transaction ID : MjAzMjkzOTQyOWFkaXF6a2N4
 
52 Date : 30 Apr 2009
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 46
  Barcode :
  Transaction ID : MjAzMTkxMTMzOWFkaXF6a2N4
 
53 Date : 21 Apr 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode : A1F9P974
  Transaction ID : MjAzMTA2MzAyMGFkaXF6a2N4
 
54 Date : 21 Apr 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A1F9X97C
  Transaction ID : MjAzMTA2MjY2MmFkaXF6a2N4
 
55 Date : 21 Apr 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A1F9L970
  Transaction ID : MjAzMTA2MjQ5NGFkaXF6a2N4
 
 
56 Date : 21 Apr 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A1F9K97Z
  Transaction ID : MjAzMTA2MjM5N2FkaXF6a2N4
 
57 Date : 21 Apr 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A1F9N972
  Transaction ID : MjAzMTA2MjI1MGFkaXF6a2N4
 
58 Date : 21 Apr 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A1F9M971
  Transaction ID : MjAzMTA2MjE4MWFkaXF6a2N4
 
59 Date : 02 Apr 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 86
  Barcode : AB7238LQ
  Transaction ID : MjAyOTc2NjI3NGFkaXF6a2N4
 
60 Date : 17 Apr 2008
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode : AXTOEYWW
  Transaction ID : MjAwMzU1NTA0M2FkaXF6a2N4
 
 
61 Date : 17 Apr 2008
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode : AVPSXYYF
  Transaction ID : MjAwMzU0OTM5OWFkaXF6a2N4
 
62 Date : 17 Apr 2008
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MjAwMzUyMTAyMmFkaXF6a2N4
 
63 Date : 10 Apr 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 47
  Barcode : A2LQGYPQ
  Transaction ID : MjAwMzAxMjM1MGFkaXF6a2N4
 
64 Date : 08 Nov 2007
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4Nzg3ODg1M2FkaXF6a2N4
 
65 Date : 15 May 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MDEzMDkxNWFkaXF6a2N4
 
 
66 Date : 15 May 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4MDEzMTkyMmFkaXF6a2N4
 
67 Date : 11 May 2007
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3OTY2MjAzNGFkaXF6a2N4
 
68 Date : 20 Apr 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDE3OTE5NzY5N2FkaXF6a2N4
 
69 Date : 19 Apr 2007
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDE3ODU4Njk1NWFkaXF6a2N4
 
70 Date : 19 Apr 2007
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE3ODk0OTY4MWFkaXF6a2N4
 
 
71 Date : 20 Mar 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 44
  Barcode :
  Transaction ID : MDE3NzM5NDA0OGFkaXF6a2N4
 
72 Date : 31 Aug 2006
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2NDA1MzY3MmFkaXF6a2N4
 
73 Date : 26 Apr 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDE1OTQ1MzM2MmFkaXF6a2N4
 
74 Date : 19 Apr 2006
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDE1OTY3NjU2MWFkaXF6a2N4
 
75 Date : 10 Mar 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 45
  Barcode :
  Transaction ID : MDE1ODYwNzQ3OGFkaXF6a2N4
 
 
76 Date : 21 Apr 2005
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA1Mzg4OTg1MGFkaXF6a2N4
 
77 Date : 19 Apr 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDEzOTgzNDI0NWFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Description : legacy
Type : 363(288)
Description Values    
Description : Director's particulars changed
Date : 2005-04-19
 
78 Date : 22 Mar 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 44
  Barcode :
  Transaction ID : MDEyMjY3Njg3OGFkaXF6a2N4
 
79 Date : 24 Nov 2004
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMjAzMzM5MWFkaXF6a2N4
 
80 Date : 15 Jun 2004
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMDUwMTM3NmFkaXF6a2N4
 
 
81 Date : 07 Jun 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwNTIyOTc5NWFkaXF6a2N4
 
82 Date : 28 May 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzMDYxMzk4MGFkaXF6a2N4
 
83 Date : 28 May 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NDQ5NTI5N2FkaXF6a2N4
 
84 Date : 29 Apr 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDA0NzkzNjIzMGFkaXF6a2N4
 
85 Date : 14 Apr 2004
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEyMjg5MjU4NmFkaXF6a2N4
 
 
86 Date : 20 Feb 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 42
  Barcode :
  Transaction ID : MDA1MjQ1ODY5N2FkaXF6a2N4
 
87 Date : 25 Nov 2003
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwMTM2ODgwNmFkaXF6a2N4
 
88 Date : 16 Apr 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDE0MzIwOTg3NWFkaXF6a2N4
 
89 Date : 16 Apr 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAxNDQ4NjA1OWFkaXF6a2N4
 
90 Date : 14 Apr 2003
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMjA4MjMwNWFkaXF6a2N4
 
 
91 Date : 21 Feb 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 42
  Barcode :
  Transaction ID : MDE0NDY4MzcyNGFkaXF6a2N4
 
92 Date : 16 Jan 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMzkxNjAzOGFkaXF6a2N4
 
93 Date : 07 Jan 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5Nzc1Mzc1MWFkaXF6a2N4
 
94 Date : 07 Jan 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0MjAzMTkwN2FkaXF6a2N4
 
95 Date : 01 May 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDE0ODc1OTg4OWFkaXF6a2N4
 
 
96 Date : 22 Apr 2002
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA4OTA2NTUxNWFkaXF6a2N4
 
97 Date : 22 Feb 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 43
  Barcode :
  Transaction ID : MDAzNzY0NTg1OGFkaXF6a2N4
 
98 Date : 03 May 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDEzMjk2OTg1MGFkaXF6a2N4
 
99 Date : 11 Apr 2001
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA1OTQ3NTc0NmFkaXF6a2N4
 
100 Date : 15 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 39
  Barcode :
  Transaction ID : MDA0NDU4MjU1N2FkaXF6a2N4
 
 
101 Date : 05 Oct 2000
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4OTY0NTQ3NmFkaXF6a2N4
 
102 Date : 19 Sep 2000
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMTkzNDYyMmFkaXF6a2N4
 
103 Date : 24 May 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDEzMDMwNTE5N2FkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Description : legacy
Description Values    
Description : Registered office changed on 24/05/00
Type : 363(287)
Date : 2000-05-24
 
2 Category : annual-return
Type : 363(353)
Description Values    
Description : Location of register of members address changed
Date : 2000-05-24
Description : legacy
 
3 Date : 2000-05-24
Type : 363(288)
Description Values    
Description : Director's particulars changed
Description : legacy
Category : annual-return
 
104 Date : 12 Apr 2000
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 93
  Barcode :
  Transaction ID : MDA0NjIzMzkxMWFkaXF6a2N4
 
105 Date : 28 Mar 2000
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyNTY0MDE0OWFkaXF6a2N4
 
 
106 Date : 09 Feb 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 36
  Barcode :
  Transaction ID : MDA4Njg3NzEwN2FkaXF6a2N4
 
107 Date : 14 Dec 1999
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1Mzg5MTQ5M2FkaXF6a2N4
 
108 Date : 07 Jun 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA1MDI3MzkzNGFkaXF6a2N4
 
109 Date : 05 May 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA1MjM5MTI2MmFkaXF6a2N4
 
110 Date : 16 Apr 1999
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA0NTI3NjY4MGFkaXF6a2N4
 
 
111 Date : 11 Feb 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 31
  Barcode :
  Transaction ID : MDEyNDE3OTg5OWFkaXF6a2N4
 
112 Date : 08 Oct 1998
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2MTc2NjExNGFkaXF6a2N4
 
113 Date : 30 Apr 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEzMjMyODU1NWFkaXF6a2N4
 
114 Date : 11 Apr 1998
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA5OTY1NzU4NGFkaXF6a2N4
 
115 Date : 08 Apr 1998
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA2MDI2NzM4OGFkaXF6a2N4
 
 
116 Date : 05 Feb 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 32
  Barcode :
  Transaction ID : MDA1ODM1Mjk3OGFkaXF6a2N4
 
117 Date : 19 Sep 1997
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwNTQ0NjE3OWFkaXF6a2N4
 
118 Date : 23 Apr 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA1NDk0OTE1NWFkaXF6a2N4
 
119 Date : 17 Apr 1997
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA0MzA4ODIxNGFkaXF6a2N4
 
120 Date : 17 Apr 1997
  File : View PDF
  Type : 122
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4MzA0MTQzNmFkaXF6a2N4
 
 
121 Date : 07 Apr 1997
  File : View PDF
  Type : AAMD
  Category : Accounts
  Description : Accounts Amended With Accounts Type Full Group
  Pages : 1
  Barcode :
  Transaction ID : MDA0OTY4MTA1NmFkaXF6a2N4
 
122 Date : 07 Mar 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 34
  Barcode :
  Transaction ID : MDAxNTEzOTYwNGFkaXF6a2N4
 
123 Date : 07 Jan 1997
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1NDIwMTE4NGFkaXF6a2N4
 
124 Date : 14 Oct 1996
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMDgzMjM0M2FkaXF6a2N4
 
125 Date : 11 Oct 1996
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4MTU0ODA3N2FkaXF6a2N4
 
 
126 Date : 20 Sep 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA4MzA0MDg4OWFkaXF6a2N4
 
127 Date : 01 Aug 1996
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2NDU4NjczMmFkaXF6a2N4
 
128 Date : 11 Jul 1996
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3MjY3MDQ5MGFkaXF6a2N4
 
129 Date : 04 Jul 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEwMjA0MjA5NGFkaXF6a2N4
 
130 Date : 18 Jun 1996
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2MzA0MTczM2FkaXF6a2N4
 
 
131 Date : 13 May 1996
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2NDk1MzM2OGFkaXF6a2N4
 
132 Date : 24 Apr 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEzMTg5NjcxOWFkaXF6a2N4
 
133 Date : 23 Apr 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAxNTg3ODgxNWFkaXF6a2N4
 
134 Date : 08 Mar 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 34
  Barcode :
  Transaction ID : MDEyMTE3NzUyMmFkaXF6a2N4
 
135 Date : 14 Nov 1995
  File : View PDF
  Type : 169
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4OTI3NDkzM2FkaXF6a2N4
 
 
136 Date : 06 Jun 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwNTQ0NDU5NGFkaXF6a2N4
 
137 Date : 26 Apr 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDEwOTc3NjI3MmFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(353)
Description Values    
Description : Location of register of members address changed
Date : 1995-04-26
Description : legacy
 
138 Date : 04 Apr 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAxOTg5NTU0NGFkaXF6a2N4
 
139 Date : 04 Apr 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDEyMDI4NDc0NWFkaXF6a2N4
 
140 Date : 06 Feb 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 34
  Barcode :
  Transaction ID : MDAzMzYyMDAyMWFkaXF6a2N4
 
 
141 Date : 11 Apr 1994
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 33
  Barcode :
  Transaction ID : MDE1NTQ5MTEyNmFkaXF6a2N4
 
142 Date : 29 Apr 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 27
  Barcode :
  Transaction ID : MDA3MDkwNjM5M2FkaXF6a2N4
 
143 Date : 24 Apr 1992
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 28
  Barcode :
  Transaction ID : MDEwNTIyOTYxOWFkaXF6a2N4
 
144 Date : 08 May 1991
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 28
  Barcode :
  Transaction ID : MDEwNTA1MDg2NWFkaXF6a2N4
 
145 Date : 26 Mar 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 31
  Barcode :
  Transaction ID : MDEyNjQ5OTMxM2FkaXF6a2N4
 
 
146 Date : 05 Apr 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 27
  Barcode :
  Transaction ID : MDEzMzE4NDk2OWFkaXF6a2N4
 
147 Date : 06 Apr 1988
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 27
  Barcode :
  Transaction ID : MDA5NzgwNTE2N2FkaXF6a2N4
 
148 Date : 27 Mar 1987
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 27
  Barcode :
  Transaction ID : MDAyMDQ4MjYyNGFkaXF6a2N4
 
149 Date : 27 Mar 1986
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 27
  Barcode :
  Transaction ID : MzA3MTM4MTQyN2FkaXF6a2N4
 
150 Date : 17 Dec 1981
  File : View PDF
  Type : CERT5
  Category : Change Of Name
  Description : Certificate Re Registration Private To Public Limited Company
  Pages : 1
  Barcode :
  Transaction ID : MzA3MTQ5MjUxN2FkaXF6a2N4
 
 
151 Date : 28 Mar 1978
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 17
  Barcode :
  Transaction ID : MzA3MTQ5MjUxNmFkaXF6a2N4
 
152 Date : 26 May 1977
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 18
  Barcode :
  Transaction ID : MzA3MTQ5MjUxNGFkaXF6a2N4
 
153 Date : 19 Jan 1977
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 15
  Barcode :
  Transaction ID : MzA3MTQ5MjUxNWFkaXF6a2N4
 
154 Date : 23 Aug 1973
  File : View PDF
  Type : PROSP
  Category : Capital
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MzA3MTQ5MjUxMmFkaXF6a2N4