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PFIZER LIMITED (00526209)

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Introduction

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Updated On: 05/09/2026
P

PFIZER LIMITED

PFIZER LIMITED is an active private limited company incorporated on 27 November 1953 and registered in England and Wales. Its registered office is at Ramsgate Road, Sandwich, Kent, CT13 9NJ.

The company is engaged in wholesale of pharmaceutical goods and other research and experimental development on natural sciences and engineering (SIC 46460 and 72190). It is wholly owned and controlled by Pfizer Inc, which holds 75–100% of the shares and voting rights.

As of the latest filings, the company has three directors: David Ian Highton (appointed 2022), Dr John McGinley (appointed 2024), and Dr Gurjinder Monica Kaur Nijher (appointed 2026). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were filed on 17 August 2026 for the period ended 30 November 2025. A confirmation statement with no updates was filed on 9 July 2026. The next full accounts are due by 31 August 2027.

Status

active

Active since 72 years ago

Company No

00526209

LTD Company

Age

72 Years

Incorporated 27 November 1953

Size

N/A

Accounts

ARD: 30/11

Up to Date

1 year left

Last Filed

Made up to 30 November 2025 (10 months ago)
Submitted on 17 August 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 June 2026 (3 months ago)
Submitted on 9 July 2026 (2 months ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Contact

Address

Pfizer Limited, Ramsgate Road Sandwich Kent, CT13 9NJ,

Timeline

83 key events • 1953 - 2026

Funding Officers Ownership
Company Founded
Nov 53
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Aug 10
Director Joined
Sept 10
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Jul 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 12
Director Left
Aug 12
Director Left
Oct 12
Director Left
Nov 12
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
May 13
Director Left
Jun 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Left
Feb 14
Director Joined
Mar 14
Director Left
Feb 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
May 15
Director Joined
Jun 15
Director Left
Jul 15
Director Joined
Sept 15
Director Left
Mar 16
Director Left
Apr 16
Director Joined
May 16
Funding Round
May 16
Director Left
Jun 16
Director Left
Jul 16
Director Left
Jul 16
Funding Round
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Mar 17
Director Joined
Apr 17
Director Left
Jun 17
Director Joined
Jul 17
Director Left
Apr 18
Director Left
Jun 18
Capital Update
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Sept 19
Director Joined
Oct 19
Director Left
Apr 20
Director Left
Dec 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 22
Director Left
May 22
Director Left
May 22
Director Joined
Jun 22
Funding Round
May 24
Director Left
May 24
Director Joined
May 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Feb 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
Apr 26
4
Funding
78
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

7 Active
26 Resigned

DOHERTY, Annette Marian

Resigned
Pfizer Limited, SandwichCT13 9NJ
Born July 1961
Director
Appointed 08 Aug 2003
Resigned 26 Mar 2009

BAUMAN, Eric

Resigned
Pfizer, SandwichCT13 9NJ
Born July 1967
Director
Appointed 28 Apr 2005
Resigned 02 Feb 2006

EATON, James Andrew

Resigned
Pfizer, SandwichCT13 9NJ
Born November 1955
Director
Appointed 27 Oct 2005
Resigned 15 Jan 2008

THOMAS, Robert Hugh, Dr

Resigned
Chevalier House, SandwichCT13 0EH
Secretary
Appointed 15 Nov 1996
Resigned 06 Feb 2004

BLACKBURN, Richard Neville

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born April 1967
Director
Appointed 09 Feb 2009
Resigned 01 Jan 2012

CROW, Richard John

Resigned
Newstead 88 St Georges Road, SandwichCT13 9LE
Born April 1955
Director
Appointed N/A
Resigned 22 Oct 1996

BEVAN, David Gower

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born June 1967
Director
Appointed 20 Apr 2009
Resigned 19 Apr 2013

COLES, Ruth Amy

Resigned
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born November 1974
Director
Appointed 13 Apr 2011
Resigned 24 Jul 2015

MOUNT, Jacqueline Ann

Resigned
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Secretary
Appointed 01 Feb 2012
Resigned 21 Jan 2021

DOLAN, Thomas Francis

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born January 1962
Director
Appointed 26 Oct 2012
Resigned 31 Dec 2016

PHILLIPS, Berkeley Simon, Dr

Active
Ramsgate Road, SandwichCT13 9NJ
Born July 1969
Director
Appointed 26 Oct 2012

CALDINI, Peter

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born January 1965
Director
Appointed 25 Feb 2015
Resigned 15 May 2016

DAY, Robert Michael

Resigned
Ramsgate Road, SandwichCT13 9NJ
Born December 1970
Director
Appointed 20 Apr 2009
Resigned 11 Oct 2012

PEARSON, Edwin James

Active
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born January 1974
Director
Appointed 09 Jan 2017

HIGHTON, David Ian

Active
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born July 1968
Director
Appointed 23 Jun 2022

SAINSBURY, Sarah Louise

Active
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born August 1971
Director
Appointed 01 May 2024

MCGINLEY, John, Dr

Active
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born December 1976
Director
Appointed 11 Oct 2024

PATTENDEN, Adam Edward

Active
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born October 1975
Director
Appointed 23 Apr 2025

NIJHER, Gurjinder Monica Kaur, Dr

Active
Pfizer Limited, Ramsgate Road, KentCT13 9NJ
Born January 1977
Director
Appointed 09 Apr 2026

AUDLEY, Tony George Robert

Resigned
C/O Pfizer Limited, SandwichCT13 9NJ
Born August 1950
Director
Appointed 01 Dec 1994
Resigned 31 May 2004

BENTLEY, Timothy

Resigned
121 Blean Common, CanterburyCT2 9JH
Born January 1943
Director
Appointed 01 Dec 1994
Resigned 31 May 2001

ZANANIRI, Francis Anthony

Resigned
13 Betchworth Avenue, ReadingRG6 2RH
Secretary
Appointed 15 Dec 1995
Resigned 11 Oct 1996

HORTON, David Jeremy

Resigned
5 Epple Bay Road, BirchingtonCT7 9EN
Secretary
Appointed N/A
Resigned 15 Dec 1995

DUNNING, Anthony Alister

Resigned
Hackington Road, CanterburyCT2 9NG
Born April 1940
Director
Appointed N/A
Resigned 30 Apr 1998

ALDENHOVEN, Clive Paul

Resigned
99 St Stephens Road, CanterburyCT2 7JT
Born November 1946
Director
Appointed N/A
Resigned 30 Sept 1992

CAMPBELL, Simon Fraser, Dr

Resigned
Church Cliff House Church Cliff, DealCT14 8AT
Born March 1941
Director
Appointed 20 Dec 1996
Resigned 30 Sept 1998

DUNCAN, Greg

Resigned
Dean Farm Oast House, CanterburyCT3 1HS
Born January 1965
Director
Appointed 01 Jul 1997
Resigned 08 Apr 1999

SUMNER, Matthew James

Resigned
Pfizer Limited, SandwichCT13 9NJ
Secretary
Appointed 06 Feb 2004
Resigned 13 Jan 2012

COE, Peter Charles

Resigned
Strand View,Pillory Gate Wharf, SandwichCT13 9EU
Born July 1947
Director
Appointed 03 Apr 1995
Resigned 30 Nov 2001

DOOGAN, Declan Patrick, Dr

Resigned
Renville House, CanterburyCT4 5AD
Born March 1952
Director
Appointed 20 Dec 1991
Resigned 17 Mar 1995

DOOGAN, Declan Patrick, Dr

Resigned
C/O Pfizer Ltd, SandwichCT13 9NJ
Born March 1952
Director
Appointed 01 May 2001
Resigned 05 Aug 2003

BRANDICOURT, Olivier Raymond

Resigned
C/O Pfizer Ltd, SandwichCT13 9NJ
Born February 1956
Director
Appointed 30 Apr 2003
Resigned 01 Feb 2007

BROWNING, Richard Charles

Resigned
Hatchetts, NoningtonCT15 4JU
Born November 1950
Director
Appointed 27 Jun 1997
Resigned 08 Apr 1999

Persons with significant control

1

Pfizer Inc

Active
235 East 42nd Street, New York,NY 10017

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017

Fundings

Financials

Latest Activities

Filing History

317

Accounts With Accounts Type Full
17 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2026
AP01Appointment of Director
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 February 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Resolution
17 July 2018
RESOLUTIONSResolutions
Legacy
17 July 2018
CAP-SSCAP-SS
Legacy
17 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 July 2018
SH19Statement of Capital
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Legacy
9 June 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
22 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Resolution
10 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Appoint Person Director Company With Name
13 March 2014
AP01Appointment of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Accounts With Made Up Date
27 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Termination Director Company With Name
18 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Second Filing Of Form With Form Type
6 September 2012
RP04RP04
Accounts With Made Up Date
5 September 2012
AAAnnual Accounts
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Change Person Director Company With Change Date
30 March 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
23 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Move Registers To Sail Company
10 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
10 February 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 January 2012
CH01Change of Director Details
Termination Secretary Company With Name
13 January 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
9 January 2012
CH01Change of Director Details
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Accounts With Made Up Date
2 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Accounts With Made Up Date
6 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Termination Director Company With Name
10 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2010
AP01Appointment of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Resolution
31 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
31 December 2009
CC04CC04
Auditors Resignation Company
21 October 2009
AUDAUD
Accounts With Made Up Date
1 October 2009
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
1 October 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
7 December 2007
AAAnnual Accounts
Accounts With Made Up Date
25 September 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
3 August 2007
190190
Legacy
3 August 2007
287Change of Registered Office
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
288bResignation of Director or Secretary
Legacy
3 October 2006
244244
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
6 October 2005
AAAnnual Accounts
Legacy
9 August 2005
363sAnnual Return (shuttle)
Legacy
23 May 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
30 November 2004
AUDAUD
Accounts With Made Up Date
13 September 2004
AAAnnual Accounts
Legacy
19 August 2004
363sAnnual Return (shuttle)
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
12 September 2003
363sAnnual Return (shuttle)
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
16 August 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
5 August 2003
AAAnnual Accounts
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
1 October 2002
AAAnnual Accounts
Legacy
6 September 2002
363sAnnual Return (shuttle)
Legacy
30 August 2002
288aAppointment of Director or Secretary
Legacy
22 August 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
288bResignation of Director or Secretary
Miscellaneous
25 June 2002
MISCMISC
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288cChange of Particulars
Legacy
19 June 2002
288cChange of Particulars
Legacy
17 June 2002
288cChange of Particulars
Legacy
10 June 2002
288cChange of Particulars
Legacy
7 June 2002
288cChange of Particulars
Legacy
7 June 2002
288cChange of Particulars
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
13 December 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
288cChange of Particulars
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
27 June 2001
288cChange of Particulars
Accounts With Made Up Date
12 June 2001
AAAnnual Accounts
Legacy
8 June 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 April 2000
AAAnnual Accounts
Legacy
3 April 2000
288cChange of Particulars
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
6 September 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 July 1999
AAAnnual Accounts
Resolution
2 July 1999
RESOLUTIONSResolutions
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
8 October 1998
288bResignation of Director or Secretary
Legacy
15 September 1998
363sAnnual Return (shuttle)
Legacy
25 August 1998
288cChange of Particulars
Legacy
25 August 1998
288cChange of Particulars
Legacy
20 August 1998
288cChange of Particulars
Legacy
19 May 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
14 May 1998
AAAnnual Accounts
Legacy
10 May 1998
288cChange of Particulars
Legacy
10 May 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
29 September 1997
AAAnnual Accounts
Legacy
19 September 1997
363sAnnual Return (shuttle)
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
20 March 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
9 December 1996
288bResignation of Director or Secretary
Legacy
29 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Accounts With Made Up Date
24 September 1996
AAAnnual Accounts
Legacy
24 September 1996
363sAnnual Return (shuttle)
Legacy
23 September 1996
288288
Legacy
20 May 1996
288288
Legacy
3 April 1996
288288
Legacy
3 April 1996
288288
Legacy
5 January 1996
288288
Legacy
9 November 1995
288288
Accounts With Accounts Type Full Group
25 September 1995
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Legacy
30 April 1995
288288
Legacy
11 April 1995
288288
Resolution
15 January 1995
RESOLUTIONSResolutions
Resolution
15 January 1995
RESOLUTIONSResolutions
Resolution
15 January 1995
RESOLUTIONSResolutions
Legacy
15 January 1995
123Notice of Increase in Nominal Capital
Legacy
7 December 1994
288288
Legacy
5 December 1994
288288
Legacy
2 September 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 August 1994
AAAnnual Accounts
Legacy
21 December 1993
288288
Memorandum Articles
29 October 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
8 October 1993
AAAnnual Accounts
Legacy
7 October 1993
288288
Legacy
30 August 1993
363sAnnual Return (shuttle)
Legacy
22 July 1993
288288
Legacy
22 July 1993
288288
Resolution
22 February 1993
RESOLUTIONSResolutions
Resolution
22 February 1993
RESOLUTIONSResolutions
Resolution
22 February 1993
RESOLUTIONSResolutions
Resolution
22 February 1993
RESOLUTIONSResolutions
Legacy
23 December 1992
288288
Legacy
24 November 1992
288288
Legacy
19 October 1992
288288
Accounts With Made Up Date
14 September 1992
AAAnnual Accounts
Legacy
14 September 1992
363sAnnual Return (shuttle)
Legacy
10 January 1992
288288
Accounts With Made Up Date
12 September 1991
AAAnnual Accounts
Legacy
10 September 1991
287Change of Registered Office
Legacy
3 September 1991
363b363b
Legacy
10 January 1991
88(2)R88(2)R
Accounts With Made Up Date
29 August 1990
AAAnnual Accounts
Legacy
29 August 1990
363363
Legacy
9 July 1990
288288
Legacy
14 May 1990
288288
Legacy
22 February 1990
288288
Legacy
15 January 1990
288288
Legacy
23 October 1989
88(2)R88(2)R
Legacy
18 October 1989
288288
Accounts With Made Up Date
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
5 September 1989
288288
Memorandum Articles
24 August 1989
MEM/ARTSMEM/ARTS
Resolution
10 July 1989
RESOLUTIONSResolutions
Resolution
10 July 1989
RESOLUTIONSResolutions
Legacy
10 July 1989
123Notice of Increase in Nominal Capital
Legacy
15 May 1989
288288
Legacy
23 March 1989
288288
Accounts With Made Up Date
31 August 1988
AAAnnual Accounts
Legacy
31 August 1988
363363
Legacy
17 May 1988
288288
Legacy
13 April 1988
288288
Legacy
4 September 1987
363363
Accounts With Made Up Date
4 September 1987
AAAnnual Accounts
Legacy
3 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
25 September 1986
AAAnnual Accounts
Legacy
25 September 1986
363363
Legacy
18 July 1986
288288
Incorporation Company
27 November 1953
NEWINCIncorporation
Miscellaneous
27 November 1953
MISCMISC