Polaris U.k. Limited in 6 London Street LONDON

Polaris U.k. Limited LONDON

Founded in 1994, Polaris U.k, classified under reg no. 02911441 is an active company. Currently registered at New London House EC3R 7LP, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 22, 1994 Polaris U.k. Limited is no longer carrying the name Carabil.

The company has 8 directors, namely Rebecca G., Glyn H. and William E. and others. Of them, Helen B. has been with the company the longest, being appointed on 8 January 2019 and Rebecca G. has been with the company for the least time - from 30 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polaris U.k. Limited Address / Contact

Office Address	New London House
Office Address2	6 London Street
Town	London
Post code	EC3R 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911441
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Other information technology service activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Rebecca G.

Position: Director

Appointed: 30 January 2024

Glyn H.

Position: Director

Appointed: 26 April 2022

William E.

Position: Director

Appointed: 26 April 2022

Philip T.

Position: Director

Appointed: 13 July 2021

David B.

Position: Director

Appointed: 28 January 2021

Robert F.

Position: Director

Appointed: 28 January 2020

Vivek B.

Position: Director

Appointed: 30 April 2019

Helen B.

Position: Director

Appointed: 08 January 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 July 2006

Joanne S.

Position: Director

Appointed: 13 July 2023

Resigned: 06 November 2023

David H.

Position: Director

Appointed: 27 January 2022

Resigned: 30 January 2024

David S.

Position: Director

Appointed: 13 October 2020

Resigned: 26 April 2022

Paul T.

Position: Director

Appointed: 28 January 2020

Resigned: 26 April 2022

David W.

Position: Director

Appointed: 30 April 2019

Resigned: 13 July 2021

Stephen P.

Position: Director

Appointed: 30 April 2019

Resigned: 27 January 2022

Catherine T.

Position: Director

Appointed: 08 January 2019

Resigned: 31 August 2020

Toby D.

Position: Director

Appointed: 01 May 2018

Resigned: 08 January 2019

Simon P.

Position: Director

Appointed: 01 May 2018

Resigned: 23 November 2020

Helen C.

Position: Director

Appointed: 30 January 2018

Resigned: 30 April 2019

Christopher S.

Position: Director

Appointed: 20 February 2017

Resigned: 21 March 2018

John D.

Position: Director

Appointed: 20 February 2017

Resigned: 20 December 2019

Paul T.

Position: Director

Appointed: 25 October 2016

Resigned: 04 December 2019

Paul H.

Position: Director

Appointed: 05 July 2016

Resigned: 25 October 2016

Niraj S.

Position: Director

Appointed: 19 April 2016

Resigned: 08 January 2019

Deepak S.

Position: Director

Appointed: 19 April 2016

Resigned: 12 July 2023

Robert L.

Position: Director

Appointed: 21 April 2015

Resigned: 10 October 2017

David S.

Position: Director

Appointed: 20 January 2015

Resigned: 05 July 2016

Francois B.

Position: Director

Appointed: 20 January 2015

Resigned: 08 January 2019

Ian F.

Position: Director

Appointed: 14 October 2014

Resigned: 26 January 2016

Thomas G.

Position: Director

Appointed: 14 October 2014

Resigned: 14 August 2017

Richard L.

Position: Director

Appointed: 30 April 2014

Resigned: 08 January 2019

Christopher L.

Position: Director

Appointed: 20 January 2014

Resigned: 20 February 2017

Jonathon M.

Position: Director

Appointed: 20 January 2014

Resigned: 19 April 2016

Adam C.

Position: Director

Appointed: 19 March 2013

Resigned: 26 January 2016

Brian S.

Position: Director

Appointed: 31 January 2012

Resigned: 14 October 2014

James C.

Position: Director

Appointed: 20 December 2011

Resigned: 20 January 2014

Alasdair S.

Position: Director

Appointed: 31 May 2011

Resigned: 20 December 2011

Tara K.

Position: Director

Appointed: 31 May 2011

Resigned: 20 January 2015

Jodi G.

Position: Director

Appointed: 08 March 2011

Resigned: 31 January 2012

Patrica J.

Position: Director

Appointed: 25 January 2011

Resigned: 30 April 2019

Ian S.

Position: Director

Appointed: 25 January 2011

Resigned: 20 January 2014

Christopher L.

Position: Director

Appointed: 25 January 2011

Resigned: 20 December 2011

Gareth H.

Position: Director

Appointed: 21 October 2010

Resigned: 08 April 2013

Andrew H.

Position: Director

Appointed: 07 September 2010

Resigned: 04 October 2011

Nicholas S.

Position: Director

Appointed: 15 June 2010

Resigned: 31 May 2011

Simon M.

Position: Director

Appointed: 12 January 2010

Resigned: 26 April 2022

David M.

Position: Director

Appointed: 12 January 2010

Resigned: 08 January 2019

Philip S.

Position: Director

Appointed: 01 December 2009

Resigned: 31 May 2011

Duncan F.

Position: Director

Appointed: 17 February 2009

Resigned: 21 October 2010

Kenneth N.

Position: Director

Appointed: 17 February 2009

Resigned: 15 June 2010

Keith H.

Position: Director

Appointed: 16 December 2008

Resigned: 07 September 2010

Laurent M.

Position: Director

Appointed: 16 December 2008

Resigned: 19 March 2013

Jason E.

Position: Director

Appointed: 17 June 2008

Resigned: 25 October 2016

Angela C.

Position: Director

Appointed: 17 June 2008

Resigned: 31 May 2011

Anthony M.

Position: Director

Appointed: 17 June 2008

Resigned: 16 December 2008

Ceridwen J.

Position: Director

Appointed: 08 June 2007

Resigned: 17 February 2009

David G.

Position: Director

Appointed: 08 June 2007

Resigned: 17 June 2008

Mark C.

Position: Director

Appointed: 08 June 2007

Resigned: 17 June 2008

Jem E.

Position: Director

Appointed: 08 June 2007

Resigned: 19 March 2013

Juillian W.

Position: Director

Appointed: 02 February 2007

Resigned: 04 December 2007

Aviva Company Secretarial Services Limited

Position: Corporate Director

Appointed: 17 July 2006

Resigned: 17 July 2006

Mark R.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2009

Catherine B.

Position: Director

Appointed: 02 February 2006

Resigned: 23 September 2008

James N.

Position: Director

Appointed: 02 February 2006

Resigned: 31 May 2011

Philip N.

Position: Director

Appointed: 01 August 2005

Resigned: 06 October 2009

Nicholas S.

Position: Director

Appointed: 20 June 2005

Resigned: 25 January 2011

James N.

Position: Director

Appointed: 07 December 2004

Resigned: 01 August 2005

Geoffrey M.

Position: Director

Appointed: 05 July 2004

Resigned: 12 January 2010

Patsy S.

Position: Director

Appointed: 24 May 2004

Resigned: 27 July 2010

Christopher H.

Position: Director

Appointed: 24 May 2004

Resigned: 18 June 2013

Amanda B.

Position: Director

Appointed: 21 January 2004

Resigned: 02 February 2006

David S.

Position: Director

Appointed: 21 January 2004

Resigned: 20 January 2015

Francois B.

Position: Director

Appointed: 21 January 2004

Resigned: 04 September 2007

Simon C.

Position: Director

Appointed: 23 September 2003

Resigned: 08 June 2007

Robert H.

Position: Director

Appointed: 23 September 2003

Resigned: 02 February 2006

David M.

Position: Director

Appointed: 11 October 2002

Resigned: 23 September 2003

Stephen G.

Position: Director

Appointed: 04 December 2001

Resigned: 05 July 2004

David J.

Position: Director

Appointed: 11 September 2001

Resigned: 23 September 2003

David R.

Position: Director

Appointed: 18 April 2001

Resigned: 21 January 2004

Andrew B.

Position: Director

Appointed: 18 April 2001

Resigned: 11 October 2002

Geoffrey T.

Position: Director

Appointed: 24 October 2000

Resigned: 24 May 2004

Jon M.

Position: Director

Appointed: 28 June 2000

Resigned: 23 September 2003

David D.

Position: Director

Appointed: 07 March 2000

Resigned: 21 May 2002

Diane R.

Position: Director

Appointed: 07 March 2000

Resigned: 17 July 2006

Gareth J.

Position: Director

Appointed: 07 March 2000

Resigned: 07 July 2003

Philip N.

Position: Director

Appointed: 02 August 1999

Resigned: 18 March 2003

Colin C.

Position: Director

Appointed: 02 August 1999

Resigned: 02 February 2006

Mark C.

Position: Director

Appointed: 06 July 1999

Resigned: 11 September 2001

David M.

Position: Director

Appointed: 06 July 1999

Resigned: 18 April 2001

David W.

Position: Director

Appointed: 06 July 1999

Resigned: 24 October 2000

Alexander R.

Position: Director

Appointed: 06 July 1999

Resigned: 04 September 2007

Trevor M.

Position: Director

Appointed: 04 March 1999

Resigned: 28 September 1999

Adrian G.

Position: Director

Appointed: 04 March 1999

Resigned: 07 March 2000

Robert E.

Position: Director

Appointed: 19 January 1999

Resigned: 07 March 2000

Stephen B.

Position: Director

Appointed: 21 October 1998

Resigned: 27 September 2002

John W.

Position: Director

Appointed: 21 October 1998

Resigned: 04 December 2001

Bryan M.

Position: Director

Appointed: 28 July 1998

Resigned: 08 June 2007

Alexander R.

Position: Director

Appointed: 28 July 1998

Resigned: 06 July 1999

Neil M.

Position: Director

Appointed: 28 July 1998

Resigned: 28 June 2000

Alan G.

Position: Director

Appointed: 19 June 1998

Resigned: 19 June 2001

Denis L.

Position: Director

Appointed: 19 June 1998

Resigned: 19 January 1999

David P.

Position: Director

Appointed: 19 June 1998

Resigned: 04 March 1999

Trevor S.

Position: Director

Appointed: 23 March 1998

Resigned: 28 July 1998

David M.

Position: Director

Appointed: 23 March 1998

Resigned: 21 October 1998

Michael H.

Position: Director

Appointed: 27 January 1998

Resigned: 23 March 1998

Anthony C.

Position: Director

Appointed: 30 April 1997

Resigned: 21 October 1998

Colin C.

Position: Director

Appointed: 11 March 1997

Resigned: 28 July 1998

Robert P.

Position: Director

Appointed: 08 October 1996

Resigned: 06 July 1999

Keith S.

Position: Director

Appointed: 06 August 1996

Resigned: 27 January 1998

Brian W.

Position: Director

Appointed: 06 August 1996

Resigned: 28 June 2000

Martin M.

Position: Director

Appointed: 08 July 1996

Resigned: 30 April 2019

Keith M.

Position: Director

Appointed: 02 July 1996

Resigned: 19 January 1999

Roger T.

Position: Director

Appointed: 03 April 1996

Resigned: 21 October 1998

Alan D.

Position: Director

Appointed: 05 December 1995

Resigned: 08 October 1996

John B.

Position: Director

Appointed: 16 August 1995

Resigned: 21 October 1998

Jon M.

Position: Director

Appointed: 20 July 1995

Resigned: 28 July 1998

Simon M.

Position: Director

Appointed: 07 June 1995

Resigned: 28 July 1998

Leslie M.

Position: Director

Appointed: 07 June 1995

Resigned: 06 August 1996

Anthony C.

Position: Director

Appointed: 07 June 1995

Resigned: 05 December 1995

David J.

Position: Director

Appointed: 07 June 1995

Resigned: 20 March 1998

John B.

Position: Secretary

Appointed: 05 April 1995

Resigned: 17 July 2006

Timothy A.

Position: Director

Appointed: 05 April 1995

Resigned: 07 July 2003

Michael D.

Position: Director

Appointed: 06 January 1995

Resigned: 08 October 1996

Helen M.

Position: Secretary

Appointed: 30 November 1994

Resigned: 05 April 1995

Andrew S.

Position: Director

Appointed: 07 November 1994

Resigned: 03 April 1996

Karen F.

Position: Director

Appointed: 24 October 1994

Resigned: 25 May 1999

Patrick S.

Position: Director

Appointed: 06 October 1994

Resigned: 06 July 1999

Cornelis S.

Position: Director

Appointed: 07 September 1994

Resigned: 21 October 1998

Keith M.

Position: Director

Appointed: 07 September 1994

Resigned: 02 July 1996

Donald B.

Position: Director

Appointed: 29 June 1994

Resigned: 27 October 1994

Stephen B.

Position: Director

Appointed: 26 April 1994

Resigned: 05 April 1995

Michael T.

Position: Director

Appointed: 26 April 1994

Resigned: 08 October 1996

Andrew W.

Position: Director

Appointed: 26 April 1994

Resigned: 11 March 1997

John S.

Position: Director

Appointed: 26 April 1994

Resigned: 30 June 1997

Edward J.

Position: Secretary

Appointed: 26 April 1994

Resigned: 30 November 1994

Alexander A.

Position: Director

Appointed: 26 April 1994

Resigned: 27 January 1998

Patrick S.

Position: Director

Appointed: 26 April 1994

Resigned: 06 October 1994

Peter R.

Position: Director

Appointed: 26 April 1994

Resigned: 31 December 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 26 April 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 26 April 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 March 1994

Resigned: 26 April 1994

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Aviva Insurance Uk Limited from Norwich, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Royal & Sun Alliance Insurance Plc that put Horsham, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Aviva Insurance Uk Limited

8 Surrey Street, Norwich, NR1 3NG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Royal & Sun Alliance Insurance Plc

St Marks Court Chart Way, Horsham, RH12 1XL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Carabil	July 22, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 7th, April 2016	annual return	Free Download (17 pages)
SH01	Capital declared on April 7, 2016: 7431664.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 2nd, April 2015	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 28th, March 2014	annual return	Free Download (16 pages)
SH01	Capital declared on March 28, 2014: 7431664.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 25th, March 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 3rd, April 2012	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 6th, April 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 12th, April 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, August 2009	accounts	Free Download (18 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (20 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, September 2007	accounts	Free Download (20 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (8 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (24 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (22 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (18 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, August 2004	accounts	Free Download (22 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (18 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 13, 2004 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (22 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (19 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (19 pages)
363(288)	Annual return drawn up to April 15, 2003 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (20 pages)
363s	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 9, 2002 (Director resigned)	annual return
363s	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 9, 2002 (Director resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (22 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (17 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, July 2000	accounts	Free Download (23 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to April 12, 2000 (Director resigned)	annual return
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, October 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, October 1999	accounts	Free Download (24 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (9 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (12 pages)
363s	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (10 pages)
363s	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, November 1996	accounts	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 14th, May 1996	annual return
363(190)	Location of debenture register address changed filed on: 14th, May 1996	annual return	Free Download
363a	Period up to May 14, 1996 - Annual return with full member list filed on: 14th, May 1996	annual return	Free Download (18 pages)
363a	Period up to May 14, 1996 - Annual return with full member list filed on: 14th, May 1996	annual return	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 14th, May 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 14th, May 1996	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 17th, November 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, November 1995	accounts	Free Download (9 pages)
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 28, 1995 (Director resigned)	annual return
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 28, 1995 (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, December 1994	accounts