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FLAKT WOODS LIMITED (00233771)

FLAKT WOODS LIMITED (00233771) is an active UK company. incorporated on 3 October 1928. with registered office in Essex. The company operates in the Manufacturing sector, engaged in unknown sic code (25620) and 1 other business activities. FLAKT WOODS LIMITED has been registered for 97 years. Current directors include HOWELL, Sarah-Jane Christina Vane.

Company Number
00233771
Status
active
Type
ltd
Incorporated
3 October 1928
Age
97 years
Address
Axial Way, Cuckoo Farm Business, Essex, CO4 5ZD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
Directors
HOWELL, Sarah-Jane Christina Vane
SIC Codes
25620, 28250

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Introduction
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FLAKT WOODS LIMITED

FLAKT WOODS LIMITED is an active company incorporated on 3 October 1928 with the registered office located in Essex. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620) and 1 other business activity. FLAKT WOODS LIMITED was registered 97 years ago.(SIC: 25620, 28250)

Status

active

Active since 97 years ago

Company No

00233771

LTD Company

Age

97 Years

Incorporated 3 October 1928

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

WOODS AIR MOVEMENT LIMITED
From: 25 June 1998To: 28 October 2002
WOODS OF COLCHESTER LIMITED
From: 3 October 1928To: 25 June 1998
Contact
Address

Axial Way, Cuckoo Farm Business Park, Colchester Essex, CO4 5ZD,

Timeline

54 key events • 1928 - 2025

Funding Officers Ownership
Company Founded
Oct 28
Director Left
Nov 10
Director Left
Jan 11
Director Left
May 11
Director Joined
May 11
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Sept 13
Director Left
Dec 13
Director Left
Jul 14
Director Left
Oct 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Left
May 15
Director Joined
Jun 15
Loan Cleared
Oct 16
Director Joined
Nov 16
Director Left
Nov 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Joined
Mar 17
Director Left
May 17
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Loan Secured
Jun 18
Director Left
Dec 18
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Jul 20
Director Joined
Jul 20
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
Loan Secured
May 23
Loan Secured
May 23
Director Left
Jul 23
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
0
Funding
30
Officers
11
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

HICKFORD, Paul

Active
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Secretary
Appointed 15 Dec 2016

HOWELL, Sarah-Jane Christina Vane

Active
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born July 1972
Director
Appointed 06 Jul 2020

CARR, Stephen Guy

Resigned
1 Barley Close, Hatfield HeathCM22 7DB
Secretary
Appointed 23 Mar 2007
Resigned 04 Feb 2008

DAVEY, Matt

Resigned
Axial Way, ColchesterCO4 5ZD
Secretary
Appointed 30 Apr 2015
Resigned 13 Dec 2016

ELLIS, John Sidney

Resigned
26 East Road, ColchesterCO5 8EL
Secretary
Appointed N/A
Resigned 30 Apr 1999

LEE, Simon Mark

Resigned
Axial Way, ColchesterCO4 5ZD
Secretary
Appointed 14 Oct 2014
Resigned 30 Apr 2015

MIRRINGTON, Stephen Andrew

Resigned
52 Oak Lodge Tye, ChelmsfordCM1 6GZ
Secretary
Appointed 30 Apr 1999
Resigned 23 Mar 2007

SIHRA, Surinderjit Singh

Resigned
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Secretary
Appointed 04 Feb 2008
Resigned 14 Oct 2014

BELL, Marcus Graham

Resigned
Axial Way, ColchesterCO4 5ZD
Born July 1972
Director
Appointed 04 Jun 2015
Resigned 30 Nov 2018

BIRCHALL-KENT, Dene Richard

Resigned
Solihull Parkway, BirminghamB37 7YB
Born May 1968
Director
Appointed 27 Nov 2012
Resigned 15 Sept 2014

BURTON, Stephen George John

Resigned
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born December 1964
Director
Appointed 30 Jun 2006
Resigned 23 Dec 2010

BUTCHER, Alan John

Resigned
Conway Garden City Harwich Road, ManningtreeCO11 2JS
Born February 1952
Director
Appointed 15 Mar 2001
Resigned 01 Feb 2008

CARR, Stephen Guy

Resigned
1 Barley Close, Hatfield HeathCM22 7DB
Born September 1964
Director
Appointed 14 Jun 2002
Resigned 04 Feb 2008

CHESNEY, Steve

Resigned
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born December 1978
Director
Appointed 28 Mar 2018
Resigned 01 Jul 2023

CORY, William Thomas Worthington

Resigned
9 Bramble Way, ColchesterCO6 4UN
Born October 1934
Director
Appointed N/A
Resigned 31 Oct 1999

COURTNEY, Roger Graham

Resigned
89 Parkside Drive, WatfordWD17 3AY
Born July 1946
Director
Appointed 09 Sept 1994
Resigned 03 Feb 1997

DEARNLEY, William

Resigned
Byways, ColchesterCO4 5BB
Born January 1942
Director
Appointed N/A
Resigned 30 Apr 2001

DUNCAN, Ian Alexander

Resigned
Durham House, LondonSW3 4ET
Born April 1946
Director
Appointed 15 Mar 2001
Resigned 21 Jan 2002

ELLIS, John Sidney

Resigned
26 East Road, ColchesterCO5 8EL
Born January 1939
Director
Appointed N/A
Resigned 30 Apr 1999

EVANS, Yan

Resigned
Unit 6240 Bishops Court, BirminghamB37 7YB
Born November 1967
Director
Appointed 14 Oct 2014
Resigned 28 Mar 2018

FORGET, Didier Maurice

Resigned
Flakt Woods Group Sa, Avenue Louis Casai, 18
Born March 1958
Director
Appointed 15 Apr 2011
Resigned 31 Oct 2016

GILFILLAN, Helen Louise

Resigned
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born September 1965
Director
Appointed 20 Mar 2017
Resigned 15 Feb 2019

GOULET, Sebastien

Resigned
18 Gladiator Way, ColchesterCO2 9PS
Born January 1970
Director
Appointed 16 Nov 2004
Resigned 30 Apr 2006

GRIMES, Mark

Resigned
Unit 1 Broomhill Business Park, Tallaght
Born March 1969
Director
Appointed 15 Dec 2008
Resigned 27 Nov 2012

HURDLE, Allan Kenneth

Resigned
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born February 1951
Director
Appointed 15 Dec 2008
Resigned 25 Jun 2014

KNOWLES, Steven Reginald

Resigned
32 Howards Croft, ColchesterCO4 5FP
Born December 1954
Director
Appointed 02 Aug 1996
Resigned 30 Nov 2004

LEE, Simon Mark

Resigned
Axial Way, ColchesterCO4 5ZD
Born December 1978
Director
Appointed 15 Aug 2013
Resigned 30 Apr 2015

LOIZOU, Panos Andreas

Resigned
7b Queens Road, RichmondTW10 6JW
Born March 1964
Director
Appointed 10 Apr 2001
Resigned 13 Jun 2002

MILKINS, Andrew Steven

Resigned
Axial Way, ColchesterCO4 5ZD
Born May 1970
Director
Appointed 27 Nov 2012
Resigned 14 Oct 2014

MIRRINGTON, Stephen Andrew

Resigned
52 Oak Lodge Tye, ChelmsfordCM1 6GZ
Born May 1951
Director
Appointed 12 May 1999
Resigned 14 Jun 2002

MOREHOUSE, Ian Douglas

Resigned
Axial Way, ColchesterCO4 5ZD
Born March 1977
Director
Appointed 14 Oct 2014
Resigned 28 Mar 2018

NICOLL, Henry Ernest

Resigned
16 Kelvedon Road, ColchesterCO6 1RG
Born December 1934
Director
Appointed N/A
Resigned 31 Oct 1998

POULIQUEN, Patrick

Resigned
Cuckoo Farm Business Park, ColchesterCO4 5ZD
Born April 1963
Director
Appointed 14 Nov 2016
Resigned 30 May 2017

POULIQUEN, Patrick

Resigned
Avenue Louis Casai 18, Ch-1209 Geneva
Born April 1963
Director
Appointed 30 Jun 2006
Resigned 15 Apr 2011

PRIEST, David James, Dr

Resigned
44 Lexden Road, ColchesterCO3 3RF
Born June 1937
Director
Appointed N/A
Resigned 30 Sept 2001

Persons with significant control

7

1 Active
6 Ceased

Samsung Electronics Europe Holdings Coöperatief U.A

Ceased
Evert Van De Beekstraat, Schipol

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Ceased 13 Nov 2025

Mrs Julia Anne Jennifer Chapman

Ceased
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born November 1965

Nature of Control

Significant influence or control
Notified 12 Mar 2022
Ceased 03 Nov 2025

Mr Graeme Smith

Ceased
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born October 1961

Nature of Control

Significant influence or control
Notified 12 Mar 2022
Ceased 03 Nov 2025

Mrs Charlmaine Vella

Ceased
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born December 1969

Nature of Control

Significant influence or control
Notified 12 Mar 2022
Ceased 03 Nov 2025

Mr Johannes Josef Maret

Ceased
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born June 1950

Nature of Control

Significant influence or control
Notified 12 Mar 2022
Ceased 03 Nov 2025

Mr Carsten Dan Koppen

Ceased
Axial Way, Cuckoo Farm Business, EssexCO4 5ZD
Born May 1964

Nature of Control

Significant influence or control
Notified 12 Mar 2022
Ceased 03 Nov 2025

Woods Holdings Limited

Active
Axial Way, Colchester

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

280

Cessation Of A Person With Significant Control
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
3 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2023
MR01Registration of a Charge
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Auditors Resignation Company
15 November 2017
AUDAUD
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
17 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 January 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Change Person Secretary Company With Change Date
29 August 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Legacy
11 October 2010
MG02MG02
Legacy
11 October 2010
MG02MG02
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
29 December 2008
288aAppointment of Director or Secretary
Legacy
29 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2008
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
3 December 2007
395Particulars of Mortgage or Charge
Legacy
23 November 2007
155(6)a155(6)a
Resolution
23 November 2007
RESOLUTIONSResolutions
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
23 August 2007
363aAnnual Return
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 2006
AAAnnual Accounts
Legacy
30 August 2006
395Particulars of Mortgage or Charge
Legacy
30 August 2006
155(6)a155(6)a
Legacy
30 August 2006
155(6)a155(6)a
Resolution
30 August 2006
RESOLUTIONSResolutions
Legacy
24 August 2006
403b403b
Legacy
24 August 2006
403b403b
Legacy
22 August 2006
363aAnnual Return
Legacy
22 August 2006
353353
Legacy
18 August 2006
395Particulars of Mortgage or Charge
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
287Change of Registered Office
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
10 August 2005
363aAnnual Return
Legacy
9 August 2005
353353
Legacy
8 August 2005
288cChange of Particulars
Resolution
2 June 2005
RESOLUTIONSResolutions
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
395Particulars of Mortgage or Charge
Resolution
1 December 2004
RESOLUTIONSResolutions
Legacy
24 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
13 September 2004
288cChange of Particulars
Legacy
8 September 2004
395Particulars of Mortgage or Charge
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 2003
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
13 February 2003
AUDAUD
Memorandum Articles
12 November 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
3 September 2002
363sAnnual Return (shuttle)
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Resolution
11 March 2002
RESOLUTIONSResolutions
Resolution
8 March 2002
RESOLUTIONSResolutions
Resolution
8 March 2002
RESOLUTIONSResolutions
Resolution
8 March 2002
RESOLUTIONSResolutions
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
155(6)b155(6)b
Legacy
12 February 2002
395Particulars of Mortgage or Charge
Legacy
12 February 2002
395Particulars of Mortgage or Charge
Resolution
12 February 2002
RESOLUTIONSResolutions
Resolution
12 February 2002
RESOLUTIONSResolutions
Resolution
12 February 2002
RESOLUTIONSResolutions
Legacy
12 February 2002
155(6)b155(6)b
Legacy
12 February 2002
155(6)b155(6)b
Legacy
12 February 2002
155(6)b155(6)b
Legacy
12 February 2002
155(6)b155(6)b
Legacy
12 February 2002
155(6)b155(6)b
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)a155(6)a
Legacy
12 February 2002
155(6)b155(6)b
Legacy
12 February 2002
155(6)b155(6)b
Legacy
8 February 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Legacy
30 January 2002
288bResignation of Director or Secretary
Legacy
4 December 2001
225Change of Accounting Reference Date
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288cChange of Particulars
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
27 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
88(3)88(3)
Legacy
2 April 2001
88(2)R88(2)R
Legacy
19 February 2001
123Notice of Increase in Nominal Capital
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Memorandum Articles
14 September 2000
MEM/ARTSMEM/ARTS
Legacy
22 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2000
AAAnnual Accounts
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
363sAnnual Return (shuttle)
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 1999
AAAnnual Accounts
Legacy
5 November 1998
288bResignation of Director or Secretary
Memorandum Articles
28 September 1998
MEM/ARTSMEM/ARTS
Legacy
21 August 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
24 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 1998
288cChange of Particulars
Accounts With Accounts Type Full
9 January 1998
AAAnnual Accounts
Legacy
27 August 1997
363sAnnual Return (shuttle)
Legacy
14 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
15 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Accounts With Accounts Type Full
16 August 1995
AAAnnual Accounts
Legacy
16 August 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 September 1994
288288
Accounts With Accounts Type Full
8 August 1994
AAAnnual Accounts
Legacy
8 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1993
AAAnnual Accounts
Legacy
20 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1992
AAAnnual Accounts
Legacy
24 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1991
AAAnnual Accounts
Legacy
19 August 1991
363b363b
Accounts With Accounts Type Full
29 August 1990
AAAnnual Accounts
Legacy
29 August 1990
363363
Accounts With Accounts Type Full
31 August 1989
AAAnnual Accounts
Legacy
31 August 1989
363363
Legacy
5 February 1989
288288
Legacy
8 September 1988
363363
Accounts With Accounts Type Full
5 September 1988
AAAnnual Accounts
Legacy
17 February 1988
288288
Legacy
1 September 1987
363363
Accounts With Accounts Type Full
1 September 1987
AAAnnual Accounts
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 September 1986
288288
Legacy
26 September 1986
288288
Accounts With Accounts Type Full
30 August 1986
AAAnnual Accounts
Legacy
30 August 1986
363363
Legacy
15 May 1986
288288
Legacy
30 April 1986
288288
Accounts With Made Up Date
11 September 1985
AAAnnual Accounts
Accounts With Made Up Date
22 September 1975
AAAnnual Accounts
Accounts With Made Up Date
30 December 1974
AAAnnual Accounts
Memorandum Articles
16 May 1973
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 October 1942
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 October 1928
NEWINCIncorporation