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MOTOR INSURERS' BUREAU (00412787)

MOTOR INSURERS' BUREAU (00412787) is an active UK company. incorporated on 14 June 1946. with registered office in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MOTOR INSURERS' BUREAU has been registered for 79 years. Current directors include BECKETT, Mr Adam, BRIDGER, Steven John, CARTER, Geoffrey Richard and 11 others.

Company Number
00412787
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 June 1946
Age
79 years
Address
Linford Wood House, Milton Keynes, MK14 6XT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BECKETT, Mr Adam, BRIDGER, Steven John, CARTER, Geoffrey Richard, CHARLES, Rhodri Prys, CRANE, Michael Paul, DISTEFANO, Mr Marco Daniel Hook, EATON, Angus Gordon, FLEET, Georgina Kaye, HELGESEN, Karl, LEHANE, Dymphna Ann, MAKOMEREH, Christopher Zola, PHAGURA, Harkamal, Mr , RAYNER, Alison Jane, ROBINSON, Hayley
SIC Codes
82990

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MOTOR INSURERS' BUREAU

MOTOR INSURERS' BUREAU is an active company incorporated on 14 June 1946 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOTOR INSURERS' BUREAU was registered 79 years ago.(SIC: 82990)

Status

active

Active since 79 years ago

Company No

00412787

PRIVATE-LIMITED-GUARANT-NSC Company

Age

79 Years

Incorporated 14 June 1946

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 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

Linford Wood House 6-12 Capital Drive Linford Wood Milton Keynes, MK14 6XT,

Timeline

98 key events • 2009 - 2026

Funding Officers Ownership
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Jun 11
Director Left
Jul 11
Director Left
Mar 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Jul 12
Director Left
Nov 12
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Feb 15
Director Joined
Aug 15
Director Left
Sept 15
Director Left
Oct 15
Director Joined
Nov 15
Director Joined
Jan 16
Director Joined
Apr 16
Director Left
May 16
Director Joined
Jul 16
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
Oct 17
Director Joined
Dec 17
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Loan Cleared
Jan 20
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Jul 20
Loan Secured
Aug 20
Director Joined
Sept 20
Director Left
Apr 21
Director Left
Aug 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Mar 22
Director Joined
Apr 22
Director Left
Aug 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Left
Feb 23
Director Joined
Apr 23
Director Left
Aug 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Aug 25
Director Left
Feb 26
0
Funding
96
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

EVANS, Mark

Active
6-12 Capital Drive Linford Wood, Milton KeynesMK14 6XT
Secretary
Appointed 27 Sept 2023

BECKETT, Mr Adam

Active
Capital Drive, Linford Wood, Milton KeynesMK14 6XT
Born August 1976
Director
Appointed 19 Dec 2022

BRIDGER, Steven John

Active
6 To 12 Capital Drive, Milton KeynesMK14 6XT
Born February 1971
Director
Appointed 08 Aug 2025

CARTER, Geoffrey Richard

Active
Capital Drive, Milton KeynesMK14 6XT
Born March 1969
Director
Appointed 09 Dec 2022

CHARLES, Rhodri Prys

Active
Linford Wood House, Milton KeynesMK14 6XT
Born March 1975
Director
Appointed 28 Sept 2018

CRANE, Michael Paul

Active
Linford Wood House, Milton KeynesMK14 6XT
Born September 1968
Director
Appointed 02 Aug 2018

DISTEFANO, Mr Marco Daniel Hook

Active
Capital Drive, Linford Wood, Milton KeynesMK14 6XT
Born December 1969
Director
Appointed 05 Feb 2024

EATON, Angus Gordon

Active
6-12 Capital Drive Linford Wood, Milton KeynesMK14 6XT
Born January 1968
Director
Appointed 01 Jul 2024

FLEET, Georgina Kaye

Active
Capital Drive, Linford Wood, Milton KeynesMK14 6XT
Born March 1975
Director
Appointed 27 Mar 2024

HELGESEN, Karl

Active
Linford Wood House, Milton KeynesMK14 6XT
Born November 1972
Director
Appointed 29 Mar 2018

LEHANE, Dymphna Ann

Active
6 To 12 Capital Drive, Milton KeynesMK14 6XT
Born June 1963
Director
Appointed 01 Apr 2025

MAKOMEREH, Christopher Zola

Active
Linford Wood, Milton KeynesMK14 6XT
Born October 1986
Director
Appointed 29 Mar 2023

PHAGURA, Harkamal, Mr

Active
6 - 12 Capital Drive, Milton KeynesMK14 6XT
Born December 1971
Director
Appointed 27 Mar 2024

RAYNER, Alison Jane

Active
Capital Drive, Linford Wood, Milton KeynesMK14 6XT
Born April 1972
Director
Appointed 30 Jul 2024

ROBINSON, Hayley

Active
Capital Drive, Linford Wood, Milton KeynesMK14 6XT
Born February 1962
Director
Appointed 01 Mar 2025

ARYA, Rajeev

Resigned
6-12 Capital Drive Linford Wood, Milton KeynesMK14 6XT
Secretary
Appointed 27 May 2022
Resigned 28 Jul 2023

BUDD, Wendy

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Secretary
Appointed 08 Oct 2014
Resigned 31 Oct 2019

DAND, Anthony Michael

Resigned
61 Hollow Wood, OlneyMK46 5LZ
Secretary
Appointed N/A
Resigned 27 Feb 1998

DOWNING, Andrew

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Secretary
Appointed 08 Mar 2013
Resigned 31 Jan 2014

HEMANI, Mohammed

Resigned
Capital Drive, Milton KeynesMK14 6XT
Secretary
Appointed 24 Nov 2008
Resigned 08 Mar 2013

JONES, Matthew

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Secretary
Appointed 31 Jan 2014
Resigned 29 Sept 2014

LOUISY, Byford

Resigned
Kiambran 313 Cardington Road, BedfordMK42 0DA
Secretary
Appointed 02 Mar 1998
Resigned 12 Nov 2008

YOUNG, Kelly Anne

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Secretary
Appointed 11 Nov 2019
Resigned 01 Apr 2022

ABBOUD, Jacob, Dr

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Born October 1960
Director
Appointed 11 Mar 2016
Resigned 27 Mar 2019

ARYA, Rajeev

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Born October 1964
Director
Appointed 01 Apr 2019
Resigned 28 Jul 2023

ASSOCIATION OF BRITISH INSURERS, The Chairman

Resigned
Aldermary House, LondonEC4N 1TR
Director
Appointed N/A
Resigned 30 Jun 1992

BACON, Mark Haviland

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Born March 1968
Director
Appointed 03 Mar 2011
Resigned 08 May 2017

BAKER, Simon Paul

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Born February 1960
Director
Appointed 22 Mar 2013
Resigned 10 Oct 2022

BARBER, Kim

Resigned
14 The Mansion House, SheldwichME13 0NQ
Born May 1953
Director
Appointed 23 Feb 2006
Resigned 13 Mar 2009

BASTERFIELD, Richard Michael

Resigned
Hawthorns 12 Edenhall Close, Hemel HempsteadHP2 4ND
Born February 1940
Director
Appointed 14 Oct 1992
Resigned 24 Nov 1993

BEDDALL, Andrew Simon

Resigned
3 Grove Road, GuildfordGU1 2HR
Born February 1955
Director
Appointed 24 Nov 2005
Resigned 05 Nov 2008

BIRD, John William

Resigned
57 Oakridge Avenue, RadlettWD7 8HB
Born December 1940
Director
Appointed 14 Oct 1992
Resigned 24 Nov 1993

BISHOP, John Henry

Resigned
Farways, GodalmingGU8 4AE
Born March 1945
Director
Appointed 30 Jun 1992
Resigned 21 Jun 1994

BISHOP, Timothy

Resigned
Linford Wood House, Milton KeynesMK14 6XT
Born December 1966
Director
Appointed 19 Jun 2018
Resigned 28 Mar 2022

BOISSEAU, Francois Xavier

Resigned
17 Saint Georges Road, TwickenhamTW1 1QS
Born July 1961
Director
Appointed 31 Jul 2003
Resigned 29 Jun 2007
Fundings
Financials
Latest Activities

Filing History

421

Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Memorandum Articles
8 July 2025
MAMA
Resolution
8 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Memorandum Articles
22 July 2024
MAMA
Memorandum Articles
22 July 2024
MAMA
Resolution
12 July 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Memorandum Articles
10 November 2023
MAMA
Appoint Person Secretary Company With Name Date
27 September 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Memorandum Articles
21 October 2022
MAMA
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 June 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Resolution
19 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2020
MR01Registration of a Charge
Memorandum Articles
3 August 2020
MAMA
Resolution
3 August 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Memorandum Articles
17 June 2020
MAMA
Resolution
16 June 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 January 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 November 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Resolution
9 August 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Resolution
6 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Resolution
10 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Resolution
7 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Resolution
11 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 July 2015
AR01AR01
Resolution
7 July 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
17 July 2014
AR01AR01
Accounts With Accounts Type Group
11 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 February 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
3 July 2013
AR01AR01
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 March 2013
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 March 2013
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2013
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 November 2012
TM01Termination of Director
Resolution
24 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
12 July 2012
AR01AR01
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2012
AP01Appointment of Director
Accounts With Accounts Type Group
1 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 July 2011
AR01AR01
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
13 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 August 2010
AR01AR01
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Resolution
13 July 2010
RESOLUTIONSResolutions
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
25 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Legacy
3 July 2009
363aAnnual Return
Accounts With Accounts Type Full
23 June 2009
AAAnnual Accounts
Resolution
23 June 2009
RESOLUTIONSResolutions
Legacy
29 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
288bResignation of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Resolution
10 July 2008
RESOLUTIONSResolutions
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Memorandum Articles
14 September 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
3 August 2007
MEM/ARTSMEM/ARTS
Resolution
3 August 2007
RESOLUTIONSResolutions
Legacy
25 July 2007
363aAnnual Return
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2007
AAAnnual Accounts
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
288cChange of Particulars
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
363aAnnual Return
Legacy
19 July 2006
288bResignation of Director or Secretary
Resolution
19 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2006
AAAnnual Accounts
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
288cChange of Particulars
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Resolution
25 August 2005
RESOLUTIONSResolutions
Legacy
29 July 2005
363sAnnual Return (shuttle)
Legacy
13 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
5 May 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
10 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Auditors Resignation Company
20 October 2004
AUDAUD
Legacy
23 August 2004
288bResignation of Director or Secretary
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
363sAnnual Return (shuttle)
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 May 2004
AAAnnual Accounts
Memorandum Articles
9 January 2004
MEM/ARTSMEM/ARTS
Memorandum Articles
9 January 2004
MEM/ARTSMEM/ARTS
Legacy
7 October 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Memorandum Articles
15 August 2003
MEM/ARTSMEM/ARTS
Resolution
15 August 2003
RESOLUTIONSResolutions
Legacy
5 July 2003
288bResignation of Director or Secretary
Legacy
5 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2003
AAAnnual Accounts
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 July 2002
AAAnnual Accounts
Legacy
28 June 2002
363sAnnual Return (shuttle)
Legacy
20 June 2002
288aAppointment of Director or Secretary
Memorandum Articles
16 May 2002
MEM/ARTSMEM/ARTS
Legacy
21 March 2002
288bResignation of Director or Secretary
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 2001
AAAnnual Accounts
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
287Change of Registered Office
Legacy
13 January 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 October 2000
AAAnnual Accounts
Legacy
24 July 2000
363sAnnual Return (shuttle)
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
16 August 1999
288aAppointment of Director or Secretary
Legacy
16 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
363sAnnual Return (shuttle)
Legacy
14 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 1999
AAAnnual Accounts
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Resolution
31 July 1998
RESOLUTIONSResolutions
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 1998
AAAnnual Accounts
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
5 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 October 1997
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Legacy
22 June 1997
288aAppointment of Director or Secretary
Legacy
9 September 1996
288288
Memorandum Articles
19 August 1996
MEM/ARTSMEM/ARTS
Resolution
19 August 1996
RESOLUTIONSResolutions
Resolution
19 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 1996
AAAnnual Accounts
Legacy
19 August 1996
363sAnnual Return (shuttle)
Legacy
4 March 1996
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Memorandum Articles
6 September 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
6 September 1995
AAAnnual Accounts
Legacy
6 September 1995
363sAnnual Return (shuttle)
Resolution
6 September 1995
RESOLUTIONSResolutions
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
20 December 1994
288288
Memorandum Articles
6 September 1994
MEM/ARTSMEM/ARTS
Legacy
6 September 1994
288288
Legacy
6 September 1994
288288
Accounts With Accounts Type Full
6 September 1994
AAAnnual Accounts
Legacy
6 September 1994
363sAnnual Return (shuttle)
Legacy
18 February 1994
288288
Legacy
13 November 1993
288288
Legacy
13 November 1993
288288
Legacy
30 August 1993
288288
Memorandum Articles
19 July 1993
MEM/ARTSMEM/ARTS
Legacy
19 July 1993
288288
Legacy
19 July 1993
288288
Legacy
19 July 1993
288288
Legacy
19 July 1993
288288
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Resolution
19 July 1993
RESOLUTIONSResolutions
Resolution
19 July 1993
RESOLUTIONSResolutions
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
19 March 1993
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
16 November 1992
288288
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Memorandum Articles
20 July 1992
MEM/ARTSMEM/ARTS
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Resolution
20 July 1992
RESOLUTIONSResolutions
Resolution
20 July 1992
RESOLUTIONSResolutions
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1991
AAAnnual Accounts
Legacy
2 August 1991
363aAnnual Return
Legacy
11 June 1991
288288
Legacy
28 March 1991
288288
Legacy
5 March 1991
287Change of Registered Office
Legacy
17 August 1990
363363
Accounts With Accounts Type Full
9 August 1990
AAAnnual Accounts
Legacy
12 September 1989
363363
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 1988
AAAnnual Accounts
Legacy
25 July 1988
363363
Legacy
30 September 1987
363363
Accounts With Accounts Type Full
30 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 July 1986
AAAnnual Accounts
Legacy
10 July 1986
363363
Miscellaneous
14 June 1946
MISCMISC