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ACTION MEDICAL RESEARCH (00549089)

ACTION MEDICAL RESEARCH (00549089) is an active UK company. incorporated on 12 May 1955. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. ACTION MEDICAL RESEARCH has been registered for 70 years. Current directors include BORDEWICH, Luke George Batchelor, EDWARDS, Anthony David, Professor, FERGUSON, Clare Joanna Elizabeth and 5 others.

Company Number
00549089
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 May 1955
Age
70 years
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
BORDEWICH, Luke George Batchelor, EDWARDS, Anthony David, Professor, FERGUSON, Clare Joanna Elizabeth, LAST, Karen Ann, PATEL, Bhavin, SCHORGE, Stephanie, Professor, STONEHAM-BUCK, Richard Jonathan, WILD, Richard Duncan
SIC Codes
72190

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ACTION MEDICAL RESEARCH

ACTION MEDICAL RESEARCH is an active company incorporated on 12 May 1955 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ACTION MEDICAL RESEARCH was registered 70 years ago.(SIC: 72190)

Status

active

Active since 70 years ago

Company No

00549089

PRIVATE-LIMITED-GUARANT-NSC Company

Age

70 Years

Incorporated 12 May 1955

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 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Overdue

1 day overdue

Last Filed

Made up to 8 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)

Next Due

Due by 22 March 2026
For period ending 8 March 2026

Previous Company Names

ACTION RESEARCH
From: 7 August 1990To: 15 July 2003
NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE)
From: 12 May 1955To: 7 August 1990
Contact
Address

5th Floor 167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

Vincent House 31 North Parade Horsham West Sussex RH12 2DP
From: 12 May 1955To: 2 January 2023
Timeline

49 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jul 10
Director Left
Apr 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jan 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
May 12
Director Joined
May 12
Director Left
Jul 12
Director Joined
Aug 13
Director Joined
Oct 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Apr 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Jul 16
Director Left
Nov 16
Director Left
Feb 17
Director Left
Jul 17
Director Joined
Nov 17
Director Joined
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Apr 19
Director Left
Jul 19
Director Joined
Nov 19
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jul 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Joined
Aug 23
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Mar 26
Director Left
Mar 26
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

NJIE, Kabba

Active
Hazelbank Road, LondonSE6 1LU
Secretary
Appointed 22 Apr 2020

BORDEWICH, Luke George Batchelor

Active
167-169 Great Portland Street, LondonW1W 5PF
Born January 1974
Director
Appointed 05 Jan 2015

EDWARDS, Anthony David, Professor

Active
167-169 Great Portland Street, LondonW1W 5PF
Born November 1954
Director
Appointed 19 Jan 2016

FERGUSON, Clare Joanna Elizabeth

Active
167-169 Great Portland Street, LondonW1W 5PF
Born March 1970
Director
Appointed 20 Jul 2023

LAST, Karen Ann

Active
167-169 Great Portland Street, LondonW1W 5PF
Born January 1959
Director
Appointed 13 Nov 2019

PATEL, Bhavin

Active
Sudbrooke Road, LondonSW12 8TG
Born May 1978
Director
Appointed 01 Jan 2025

SCHORGE, Stephanie, Professor

Active
167-169 Great Portland Street, LondonW1W 5PF
Born May 1972
Director
Appointed 01 Oct 2022

STONEHAM-BUCK, Richard Jonathan

Active
167-169 Great Portland Street, LondonW1W 5PF
Born November 1980
Director
Appointed 24 Apr 2019

WILD, Richard Duncan

Active
167-169 Great Portland Street, LondonW1W 5PF
Born April 1968
Director
Appointed 15 Nov 2017

FARQUHAR, Andrew

Resigned
176 St Leonards Road, HorshamRH13 6BA
Secretary
Appointed 01 May 1992
Resigned 08 Jul 1994

LUTHER, Anne

Resigned
12 Newlands Road, HorshamRH12 2BY
Secretary
Appointed 08 Jul 1994
Resigned 12 Sept 1994

RICHARDSON, Martin Clive

Resigned
Vincent House, HorshamRH12 2DP
Secretary
Appointed 12 Sept 1994
Resigned 22 Apr 2020

ALDERSON, Esther

Resigned
Vincent House, HorshamRH12 2DP
Born February 1967
Director
Appointed 21 May 2012
Resigned 20 Jul 2022

ARCHER, Charles, Prof

Resigned
Fairfield House, AberdareCF44 7PL
Born January 1955
Director
Appointed 17 Jul 2002
Resigned 30 Oct 2006

ARMSTRONG-JONES, Anthony Charles Robert, Earl Of Snowdon

Resigned
22 Launceston Place, LondonW8 5RL
Born March 1930
Director
Appointed N/A
Resigned 12 Jul 1995

BATTEN, Peter Albert

Resigned
Hollybank House Hollybank Road, WokingGU22 0JP
Born February 1931
Director
Appointed 01 May 1992
Resigned 08 Aug 2000

BAUM, John David

Resigned
19 Charlotte Street, BristolBS1 5PZ
Born July 1940
Director
Appointed 09 Nov 1994
Resigned 09 Jul 1997

BEARD, Richard William, Professor

Resigned
64 Elgin Crescent, LondonW11 2JJ
Born May 1931
Director
Appointed N/A
Resigned 11 Mar 1998

BIDDLE, Paul Richard

Resigned
Westways Farm, ChobhamGU24 8HH
Born July 1945
Director
Appointed 25 Oct 2000
Resigned 01 Oct 2009

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne

Resigned
Glamis Castle, ForfarDD8 1QJ
Born June 1957
Director
Appointed N/A
Resigned 11 Mar 1998

BOWMAN, Patrick Donald

Resigned
23 Brent Court, EmsworthPO10 7JA
Born May 1927
Director
Appointed N/A
Resigned 10 Jul 1996

BRAY, Sarah Jane, Professor

Resigned
Vincent House, HorshamRH12 2DP
Born December 1958
Director
Appointed 01 Jan 2012
Resigned 31 Dec 2020

BRENAN, Patrick

Resigned
Colwood House, WarninglidRH17 5SP
Born July 1927
Director
Appointed N/A
Resigned 07 Jul 1999

BRUCE, Fiona

Resigned
14 Aberdeen Park, LondonN5 2BN
Born April 1964
Director
Appointed 11 Jul 2001
Resigned 01 Jan 2004

CADOGAN, Pamela

Resigned
Stud House Easton, WoodbridgeIP13 0EW
Born March 1920
Director
Appointed N/A
Resigned 06 Sept 1994

CARTER-JONES, Lewis

Resigned
5 Cefn Road, WrexhamLL13 9NG
Born November 1920
Director
Appointed N/A
Resigned 04 Mar 1992

CATHERWOOD, Adrienne

Resigned
Kinvarra 6 Circular Road East, HolywoodBT18 0HA
Born February 1938
Director
Appointed N/A
Resigned 10 Jul 1996

CLAUGHTON, John Philip

Resigned
72 Kings Hill, AltonGU34 4AN
Born July 1936
Director
Appointed 10 Jul 1996
Resigned 08 Mar 2000

COLLETT, Christopher, Sir

Resigned
121 Home Park Road, LondonSW19 7HT
Born June 1931
Director
Appointed N/A
Resigned 24 Mar 1993

COOPER, George Leslie, General Sir

Resigned
37 Mulberry Green, HarlowCM17 0EY
Born August 1925
Director
Appointed N/A
Resigned 17 Aug 1995

CREWE, Quentin

Resigned
7 Elizabeth Court, LondonSW10 0DA
Born November 1926
Director
Appointed N/A
Resigned 30 Jul 1993

CRIBBINS, Bernard, Bernard

Resigned
Hedge Row, WeybridgeKT13 8YA
Born December 1928
Director
Appointed N/A
Resigned 10 Jul 1996

CULLEN OF ASHBOURNE, Patricia

Resigned
75-79 Cadogan Gardens, LondonSW3 2RB
Director
Appointed N/A
Resigned 08 Mar 1995

DELPY, David Thomas, Professor

Resigned
9 Keswick Avenue, LondonSW19 3JE
Born August 1948
Director
Appointed 08 Jul 1998
Resigned 17 Jul 2002

DOUGLAS, Joseph Kenneth

Resigned
Tamara Croft Drive East, WirralL48 2JP
Born October 1908
Director
Appointed N/A
Resigned 04 Mar 1992
Fundings
Financials
Latest Activities

Filing History

300

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 January 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Memorandum Articles
3 August 2022
MAMA
Resolution
3 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 May 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 March 2016
AR01AR01
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
28 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 March 2015
AR01AR01
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 March 2014
AR01AR01
Change Person Secretary Company With Change Date
12 March 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
7 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 March 2013
AR01AR01
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Auditors Resignation Company
11 July 2012
AUDAUD
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 March 2012
AR01AR01
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Termination Director Company With Name
29 July 2011
TM01Termination of Director
Termination Director Company With Name
29 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 April 2011
AR01AR01
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Termination Director Company With Name
29 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
19 May 2009
AAAnnual Accounts
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
18 March 2009
363aAnnual Return
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
15 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2006
AAAnnual Accounts
Legacy
3 April 2006
363aAnnual Return
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 May 2005
AAAnnual Accounts
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
363sAnnual Return (shuttle)
Legacy
29 January 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
12 January 2005
AUDAUD
Legacy
30 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 2004
AAAnnual Accounts
Legacy
16 March 2004
363sAnnual Return (shuttle)
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Memorandum Articles
29 July 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 July 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 April 2003
AAAnnual Accounts
Legacy
20 March 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Miscellaneous
25 July 2002
MISCMISC
Accounts With Accounts Type Full
16 April 2002
AAAnnual Accounts
Legacy
29 March 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 April 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
18 August 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
288aAppointment of Director or Secretary
Memorandum Articles
3 August 2000
MEM/ARTSMEM/ARTS
Resolution
3 August 2000
RESOLUTIONSResolutions
Legacy
31 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Resolution
12 April 2000
RESOLUTIONSResolutions
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
28 March 2000
363sAnnual Return (shuttle)
Legacy
28 March 2000
288bResignation of Director or Secretary
Legacy
1 February 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
7 April 1999
363sAnnual Return (shuttle)
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 June 1998
AAAnnual Accounts
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
363sAnnual Return (shuttle)
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
1 August 1997
288bResignation of Director or Secretary
Legacy
1 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 June 1997
AAAnnual Accounts
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
363sAnnual Return (shuttle)
Legacy
28 August 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Resolution
30 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 June 1996
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Legacy
3 October 1995
288288
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Legacy
24 July 1995
288288
Accounts With Accounts Type Full
21 June 1995
AAAnnual Accounts
Legacy
21 June 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
21 March 1995
363sAnnual Return (shuttle)
Legacy
4 January 1995
288288
Legacy
29 November 1994
288288
Legacy
5 October 1994
288288
Legacy
27 September 1994
288288
Legacy
27 September 1994
288288
Legacy
27 September 1994
288288
Legacy
27 September 1994
288288
Legacy
17 August 1994
288288
Legacy
21 July 1994
288288
Legacy
21 July 1994
288288
Accounts With Accounts Type Full
29 June 1994
AAAnnual Accounts
Legacy
7 April 1994
288288
Legacy
30 March 1994
363sAnnual Return (shuttle)
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
23 August 1993
288288
Accounts With Accounts Type Full
2 August 1993
AAAnnual Accounts
Legacy
12 May 1993
288288
Legacy
5 April 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
363sAnnual Return (shuttle)
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Legacy
27 July 1992
288288
Legacy
17 June 1992
288288
Legacy
11 May 1992
288288
Accounts With Accounts Type Full
8 May 1992
AAAnnual Accounts
Legacy
30 March 1992
363b363b
Legacy
23 March 1992
288288
Legacy
12 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
6 January 1992
288288
Legacy
16 December 1991
288288
Legacy
30 May 1991
363aAnnual Return
Accounts With Accounts Type Full
30 April 1991
AAAnnual Accounts
Legacy
9 April 1991
288288
Legacy
9 April 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
1 October 1990
288288
Certificate Change Of Name Company
6 August 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 June 1990
AAAnnual Accounts
Legacy
27 March 1990
288288
Legacy
26 March 1990
363363
Legacy
1 September 1989
288288
Accounts With Accounts Type Full
18 July 1989
AAAnnual Accounts
Legacy
3 May 1989
363363
Legacy
12 December 1988
288288
Legacy
1 November 1988
288288
Legacy
11 October 1988
288288
Legacy
12 September 1988
288288
Legacy
7 September 1988
288288
Legacy
7 September 1988
288288
Legacy
7 September 1988
288288
Legacy
7 September 1988
288288
Legacy
7 September 1988
288288
Accounts With Accounts Type Full
7 July 1988
AAAnnual Accounts
Legacy
20 May 1988
363363
Legacy
11 September 1987
288288
Accounts With Accounts Type Full
11 September 1987
AAAnnual Accounts
Legacy
11 September 1987
288288
Legacy
18 June 1987
363363
Legacy
5 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363