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CLIFFORD CHANCE NEWCASTLE LIMITED (00511097)

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Introduction

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Updated On: 10/09/2026
C

CLIFFORD CHANCE NEWCASTLE LIMITED

Clifford Chance Newcastle Limited is an active private limited company incorporated on 1 September 1952 and registered in England and Wales. The company’s registered office is at Clifford Chance, The Lumen, St James Boulevard, Newcastle Helix, Newcastle upon Tyne, NE4 5BZ. Its principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Mithras Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 30 April 2025 on an audit-exemption-subsidiary basis, were filed on 22 December 2025. The next accounts are due by 31 January 2027.

The board comprises two British directors: Robin Guy Abraham (appointed 17 November 2020) and Michael David Bates (appointed 9 February 2018). TMF Corporate Administration Services Limited acts as corporate secretary. A director resigned on 1 May 2026.

The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 18 September 2025 and remains current.

Status

active

Active since 74 years ago

Company No

00511097

LTD Company

Age

74 Years

Incorporated 1 September 1952

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 18 September 2025 (1 year ago)
Submitted on 18 September 2025 (1 year ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

CLIFFORD CHANCE NOMINEES LIMITED
From: 1 January 1997To: 10 September 2018
LEGIBUS NOMINEES LIMITED
From: 1 September 1952To: 1 January 1997

Contact

Address

Clifford Chance The Lumen St James Boulevard Newcastle Helix, NE4 5BZ,

Timeline

30 key events • 1952 - 2026

Funding Officers Ownership
Company Founded
Aug 52
Director Left
Oct 09
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
May 11
Director Left
May 11
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Aug 14
Director Left
Oct 14
Director Left
Mar 15
Director Left
Jan 16
Director Joined
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Apr 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
May 19
Director Joined
May 19
Director Joined
Dec 20
Director Left
Jan 21
Director Left
May 22
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
May 25
Director Left
Apr 26
0
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

7 Active
27 Resigned

PIRNIE, Christopher Robert

Resigned
1 Cinnabar Wharf West, LondonE1W 1NJ
Secretary
Appointed 03 May 2005
Resigned 30 Jun 2006

FELICIEN-MADUKA, Tatiana

Resigned
10 Upper Bank Street, LondonE14 5JJ
Secretary
Appointed 25 Jul 2006
Resigned 17 Jan 2008

SHANNON, Jacqueline Gloria

Resigned
10 Upper Bank Street, LondonE14 5JJ
Secretary
Appointed 25 Jul 2006
Resigned 17 Jul 2008

PATEL, Sheetal

Resigned
Pellipar House 1st Floor, LondonEC4R 2RU
Secretary
Appointed 14 Aug 2007
Resigned 25 Nov 2011

CHEESMAN, Sarah Jane

Resigned
5th Floor, LondonEC4A 3AE
Secretary
Appointed 10 Mar 2008
Resigned 24 Oct 2014

HENNESSY, Peter Terence

Resigned
Upper Bank Street, LondonE14 5JJ
Secretary
Appointed 10 Mar 2008
Resigned 23 Oct 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 16 Oct 2009

BAIRD, James

Resigned
Pellipar House, 1st Floor, LondonEC4R 2RU
Born August 1954
Director
Appointed 30 Oct 2006
Resigned 30 Apr 2011

BRADLEY, Edward Leonard

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born November 1957
Director
Appointed 30 Aug 1991
Resigned 14 May 2009

BICKERTON, David John

Resigned
5th Floor, LondonEC4A 3AE
Born November 1964
Director
Appointed 27 Jan 2011
Resigned 16 Apr 2018

BATES, Michael David

Active
13th Floor, LondonEC2R 7HJ
Born August 1967
Director
Appointed 09 Feb 2018

DUNNIGAN, David

Resigned
5th Floor, LondonEC4A 3AE
Born December 1961
Director
Appointed 06 Oct 2008
Resigned 22 Sept 2014

HARKNESS, David

Resigned
13th Floor, LondonEC2R 7HJ
Born September 1963
Director
Appointed 30 Oct 2006
Resigned 30 Apr 2026

BURGESS, Simon George Fendal

Resigned
10 Eaton Terrace, LondonSW1W 8EZ
Born April 1945
Director
Appointed 30 Aug 1991
Resigned 30 Apr 2001

CARTY, Helen Louise

Active
13th Floor, LondonEC2R 7HJ
Born July 1972
Director
Appointed 28 Feb 2018

CHILDS, David Robert

Resigned
5th Floor, LondonEC4A 3AE
Born June 1951
Director
Appointed N/A
Resigned 25 Feb 2014

NEWICK, Matthew Forster

Active
13th Floor, LondonEC2R 7HJ
Born December 1962
Director
Appointed 01 Apr 2019

ODIMBA-CHAPMAN, Chinwe

Active
13th Floor, LondonEC2R 7HJ
Born July 1979
Director
Appointed 02 May 2025

ABRAHAM, Robin Guy

Active
13th Floor, LondonEC2R 7HJ
Born September 1969
Director
Appointed 17 Nov 2020

POWER, Martin Alexander

Active
13th Floor, LondonEC2R 7HJ
Born September 1978
Director
Appointed 25 Jul 2024

CLARK, Keith

Resigned
33 Alwyne Road, LondonN1 2HW
Born October 1944
Director
Appointed 19 Dec 1997
Resigned 31 Dec 2001

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 10 May 1992
Resigned 16 Oct 2009

CHARLTON, Peter John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born December 1955
Director
Appointed 10 May 1992
Resigned 06 Oct 2008

EDWARDS, John Graham

Resigned
Hamilton House, AscotSL5
Born July 1943
Director
Appointed N/A
Resigned 31 Aug 1994

BARLOW, James Mellodew

Resigned
11 Edmunds Walk, LondonN2 0HU
Born December 1943
Director
Appointed N/A
Resigned 30 Oct 2006

KENNY, April Louise

Resigned
Pellipar House 1st Floor, LondonEC4R 2RU
Secretary
Appointed 01 May 2003
Resigned 15 Jul 2011

BRAY, Michael

Resigned
Blythe, WoldinghamCR3 7HG
Born March 1947
Director
Appointed 05 Jul 2000
Resigned 30 Oct 2006

LADEGA, Aderemi

Resigned
62 Lorne Gardens, CroydonCR0 7RY
Secretary
Appointed 01 May 2003
Resigned 31 Mar 2005

DE BRUYN, Amanda

Resigned
12 Beech Close, PulloxhillMK45 5EP
Secretary
Appointed 01 May 2003
Resigned 30 Jun 2007

CORNELL, Peter Charles Edward

Resigned
46 Granville Road, OxtedRH8 0DA
Born October 1952
Director
Appointed 10 Jul 2001
Resigned 29 Jun 2006

QUIRKE, Lucy Lucyna

Resigned
5th Floor, LondonEC4A 3AE
Secretary
Appointed 01 May 2003
Resigned 24 Oct 2014

ELVIDGE, Janet

Resigned
4 Whitehall Road, LondonW7 2JE
Secretary
Appointed 01 May 2003
Resigned 09 Jul 2004

IGNATIUS, Mark

Resigned
10 Upper Bank Street, LondonE14 5JJ
Secretary
Appointed 01 May 2003
Resigned 06 Nov 2007

FORD, Robert Lester

Resigned
3 Park Lane, RomfordRM6 4LA
Secretary
Appointed 05 Jul 2004
Resigned 30 Jun 2006

Persons with significant control

1

Mithras Limited

Active
Upper Bank Street, LondonE14 5JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

315

Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2024
AAAnnual Accounts
Legacy
23 December 2024
PARENT_ACCPARENT_ACC
Legacy
23 December 2024
GUARANTEE2GUARANTEE2
Legacy
23 December 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 May 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2024
AAAnnual Accounts
Legacy
30 January 2024
PARENT_ACCPARENT_ACC
Legacy
30 January 2024
AGREEMENT2AGREEMENT2
Legacy
30 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2023
AAAnnual Accounts
Legacy
13 January 2023
PARENT_ACCPARENT_ACC
Legacy
13 January 2023
AGREEMENT2AGREEMENT2
Legacy
13 January 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2022
TM01Termination of Director
Accounts With Accounts Type Small
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Resolution
10 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Statement Of Companys Objects
16 March 2018
CC04CC04
Move Registers To Sail Company With New Address
9 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 March 2018
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Auditors Resignation Company
10 March 2015
AUDAUD
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 October 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
3 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Resolution
6 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name
17 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Termination Director Company With Name
10 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
31 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Termination Secretary Company With Name
21 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
22 October 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 October 2009
TM02Termination of Secretary
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Full
26 February 2009
AAAnnual Accounts
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 2008
AAAnnual Accounts
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
363aAnnual Return
Legacy
22 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
4 December 2006
AAAnnual Accounts
Legacy
14 November 2006
288cChange of Particulars
Legacy
6 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
1 November 2006
288cChange of Particulars
Legacy
1 November 2006
288cChange of Particulars
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288cChange of Particulars
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288cChange of Particulars
Legacy
26 July 2006
288cChange of Particulars
Legacy
26 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
18 July 2006
288cChange of Particulars
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
363aAnnual Return
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
26 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
12 September 2005
AAAnnual Accounts
Legacy
20 May 2005
363sAnnual Return (shuttle)
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 February 2005
AAAnnual Accounts
Legacy
10 August 2004
288cChange of Particulars
Legacy
29 July 2004
288cChange of Particulars
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
363aAnnual Return
Accounts With Accounts Type Full
17 February 2004
AAAnnual Accounts
Auditors Resignation Company
10 November 2003
AUDAUD
Legacy
17 September 2003
288cChange of Particulars
Legacy
27 August 2003
287Change of Registered Office
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 May 2003
363aAnnual Return
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
288bResignation of Director or Secretary
Legacy
3 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Auditors Resignation Company
18 June 2002
AUDAUD
Legacy
17 May 2002
363aAnnual Return
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
21 August 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288cChange of Particulars
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
363aAnnual Return
Legacy
15 May 2001
363(353)363(353)
Legacy
15 May 2001
363(190)363(190)
Legacy
8 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 December 2000
AAAnnual Accounts
Legacy
14 July 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
363aAnnual Return
Legacy
9 February 2000
288cChange of Particulars
Legacy
9 February 2000
288cChange of Particulars
Legacy
2 February 2000
288cChange of Particulars
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
9 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 1999
AAAnnual Accounts
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
363aAnnual Return
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Legacy
9 June 1998
363aAnnual Return
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 1997
AAAnnual Accounts
Legacy
18 June 1997
288aAppointment of Director or Secretary
Legacy
25 May 1997
363aAnnual Return
Legacy
25 May 1997
288cChange of Particulars
Legacy
23 May 1997
288cChange of Particulars
Legacy
13 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 February 1997
AAAnnual Accounts
Memorandum Articles
24 January 1997
MEM/ARTSMEM/ARTS
Legacy
9 January 1997
288cChange of Particulars
Certificate Change Of Name Company
1 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 1996
288cChange of Particulars
Legacy
4 September 1996
288288
Legacy
18 August 1996
288288
Legacy
17 May 1996
363aAnnual Return
Legacy
17 May 1996
363(353)363(353)
Legacy
17 May 1996
363(190)363(190)
Legacy
9 February 1996
288288
Legacy
13 November 1995
288288
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
21 September 1995
288288
Legacy
6 July 1995
288288
Legacy
28 April 1995
363x363x
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Resolution
21 December 1994
RESOLUTIONSResolutions
Resolution
31 October 1994
RESOLUTIONSResolutions
Legacy
13 September 1994
288288
Legacy
18 May 1994
363x363x
Accounts With Accounts Type Dormant
14 September 1993
AAAnnual Accounts
Legacy
17 May 1993
363x363x
Accounts With Accounts Type Full
17 February 1993
AAAnnual Accounts
Legacy
13 January 1993
288288
Resolution
30 October 1992
RESOLUTIONSResolutions
Legacy
24 September 1992
287Change of Registered Office
Legacy
8 May 1992
363aAnnual Return
Legacy
30 April 1992
288288
Accounts With Accounts Type Full
28 February 1992
AAAnnual Accounts
Legacy
6 September 1991
288288
Legacy
6 September 1991
288288
Legacy
6 September 1991
288288
Legacy
6 September 1991
288288
Legacy
6 September 1991
288288
Legacy
6 September 1991
288288
Legacy
22 July 1991
288288
Legacy
20 June 1991
288288
Legacy
18 June 1991
363x363x
Resolution
21 November 1990
RESOLUTIONSResolutions
Resolution
21 November 1990
RESOLUTIONSResolutions
Resolution
21 November 1990
RESOLUTIONSResolutions
Legacy
21 November 1990
363363
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
3 January 1990
AAAnnual Accounts
Legacy
22 May 1989
363363
Accounts With Accounts Type Full
10 April 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Auditors Resignation Company
19 December 1988
AUDAUD
Legacy
6 June 1988
288288
Legacy
26 May 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Legacy
16 May 1988
288288
Legacy
14 January 1988
287Change of Registered Office
Legacy
17 November 1987
363363
Accounts With Accounts Type Full
9 November 1987
AAAnnual Accounts
Legacy
1 April 1987
288288
Legacy
6 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
28 November 1986
288288
Legacy
27 November 1986
288288
Legacy
11 August 1986
288288
Legacy
9 April 1986
288288
Incorporation Company
1 September 1952
NEWINCIncorporation