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PROPERTYMARK LTD (00897907)

PROPERTYMARK LTD (00897907) is an active UK company. incorporated on 10 February 1967. with registered office in Warwick. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. PROPERTYMARK LTD has been registered for 59 years. Current directors include BUTLER, William Andrew, DUNKLEY, Andrew Albert, EMERSON, Nathan Russell and 8 others.

Company Number
00897907
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 February 1967
Age
59 years
Address
Arbon House, 6 Tournament Court, Warwick, CV34 6LG
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
BUTLER, William Andrew, DUNKLEY, Andrew Albert, EMERSON, Nathan Russell, HEMSLEY, Paul Jeremy, MCCARRON, Stephen Martin, MILHAM, Grace Meredith, SEARS, Michael Alan, THOMPSON, Allison Claire, VOTTA, David, WOOD MBE, Nicola Clare, WORRALL, Richard William
SIC Codes
68310, 94120

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PROPERTYMARK LTD

PROPERTYMARK LTD is an active company incorporated on 10 February 1967 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. PROPERTYMARK LTD was registered 59 years ago.(SIC: 68310, 94120)

Status

active

Active since 59 years ago

Company No

00897907

PRIVATE-LIMITED-GUARANT-NSC Company

Age

59 Years

Incorporated 10 February 1967

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 3 July 2025 (8 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

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS
From: 2 April 2007To: 6 December 2017
NATIONAL ASSOCIATION OF ESTATE AGENTS(THE)
From: 5 August 1982To: 2 April 2007
NATIONAL ASSOCIATION OF ESTATE AGENTS LIMITED(THE)
From: 10 February 1967To: 5 August 1982
Contact
Address

Arbon House, 6 Tournament Court Edgehill Drive Warwick, CV34 6LG,

Timeline

104 key events • 1967 - 2025

Funding Officers Ownership
Company Founded
Feb 67
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Mar 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
May 14
Director Left
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Oct 15
Director Left
May 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
May 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Oct 20
Director Left
Nov 20
Director Left
Feb 21
Director Left
Mar 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Jan 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Sept 25
0
Funding
103
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

BUTLER, William Andrew

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born September 1955
Director
Appointed 29 Jun 2023

DUNKLEY, Andrew Albert

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born July 1967
Director
Appointed 15 Sept 2025

EMERSON, Nathan Russell

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born September 1974
Director
Appointed 15 Jun 2018

HEMSLEY, Paul Jeremy

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born August 1959
Director
Appointed 30 Jun 2021

MCCARRON, Stephen Martin

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born December 1971
Director
Appointed 29 Jun 2023

MILHAM, Grace Meredith

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born June 1981
Director
Appointed 28 Jun 2024

SEARS, Michael Alan

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born December 1966
Director
Appointed 17 Jun 2022

THOMPSON, Allison Claire

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born March 1972
Director
Appointed 29 Jun 2023

VOTTA, David

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born May 1983
Director
Appointed 28 Jun 2024

WOOD MBE, Nicola Clare

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born March 1972
Director
Appointed 22 Jan 2024

WORRALL, Richard William

Active
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born June 1968
Director
Appointed 28 Jun 2024

BOLTON KING, Peter John

Resigned
18 Adelaide Road, Leamington SpaCV31 3PW
Secretary
Appointed 14 Jul 2003
Resigned 05 Apr 2012

CLARK, Anthony Bees

Resigned
5 Cheviot Rise, Leamington SpaCV32 7BJ
Secretary
Appointed N/A
Resigned 31 Dec 1993

CLUTTON, Robin Ian David

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Secretary
Appointed 17 Jun 2016
Resigned 04 Jul 2017

DUNSMORE HARDY, Hugh

Resigned
10 Osborn House, CheltenhamGL50 2LL
Secretary
Appointed 01 Mar 1994
Resigned 31 Dec 2002

HAYWARD, Hugh Mark

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Secretary
Appointed 15 Jun 2012
Resigned 17 Jun 2016

TURNER, Pamela Helen

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Secretary
Appointed 04 Jul 2017
Resigned 29 Jun 2018

A'BEAR, Michael William

Resigned
The Spinney 29 Woodlands Way, AshteadKT21 1LH
Born January 1950
Director
Appointed N/A
Resigned 23 May 1998

ASHWORTH, Geoffrey Louis

Resigned
Quietways 3 Orms Way, LiverpoolL37 3HX
Born September 1948
Director
Appointed N/A
Resigned 19 May 2001

ATKINS, James Frederick

Resigned
Harbour Lodge 129 Mudeford, ChristchurchBH23 4AF
Born June 1948
Director
Appointed 28 May 1994
Resigned 17 May 2003

ATKINSON, Michael Anthony

Resigned
98 Kenilworth Road, CoventryCV4 7AH
Born September 1940
Director
Appointed 28 May 1994
Resigned 23 May 1998

BALCON, Timothy John

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born January 1965
Director
Appointed 23 Sept 2020
Resigned 15 Feb 2021

BALDERSTON, Marcus Amos

Resigned
82a Sleaford Road, BostonPE21 8EU
Born October 1957
Director
Appointed N/A
Resigned 27 Mar 2006

BANNISTER, Valerie Jane

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born June 1956
Director
Appointed 14 Jun 2013
Resigned 29 Jun 2023

BARLOW, Wendy Julia

Resigned
16 Mitchell Street, WarringtonWA4 6LS
Born January 1965
Director
Appointed 30 Apr 2005
Resigned 14 Jun 2005

BARLOW, Wendy Julia

Resigned
16 Mitchell Street, WarringtonWA4 6LS
Born January 1965
Director
Appointed 17 Mar 2005
Resigned 25 May 2007

BARTLETT, Jan

Resigned
Brook House Lashford Lane, AbingdonOX13 6DY
Born March 1953
Director
Appointed 30 Apr 2005
Resigned 14 Jun 2005

BAUM, Martyn John

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born January 1981
Director
Appointed 14 Jun 2013
Resigned 17 Jun 2016

BENTLEY, Mark William

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born August 1959
Director
Appointed 17 Jun 2016
Resigned 15 Jun 2018

BROWN, Christopher

Resigned
524 Duffield Road, DerbyDE22 2DL
Born October 1951
Director
Appointed 09 Oct 2001
Resigned 15 Jun 2012

BULLICK, Patrick David

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born May 1965
Director
Appointed 17 Jun 2016
Resigned 29 Aug 2017

BULLICK, Patrick

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born May 1968
Director
Appointed 15 Jun 2012
Resigned 19 Jun 2015

BUTSON, Terry

Resigned
Mull House, RamseyPE26 2SR
Born May 1946
Director
Appointed 01 Jun 2007
Resigned 09 May 2008

COLEMAN, David Jonathan

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born August 1955
Director
Appointed 13 Jun 2014
Resigned 15 Jun 2018

COPUS, Richard

Resigned
Arbon House, 6 Tournament Court, WarwickCV34 6LG
Born March 1950
Director
Appointed 15 Jun 2012
Resigned 14 Jun 2013
Fundings
Financials
Latest Activities

Filing History

300

Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2025
AAAnnual Accounts
Resolution
3 July 2025
RESOLUTIONSResolutions
Memorandum Articles
3 July 2025
MAMA
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Memorandum Articles
4 July 2024
MAMA
Resolution
4 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Resolution
24 June 2022
RESOLUTIONSResolutions
Memorandum Articles
24 June 2022
MAMA
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Accounts With Accounts Type Group
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Resolution
18 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Resolution
6 December 2017
RESOLUTIONSResolutions
Resolution
23 November 2017
RESOLUTIONSResolutions
Change Of Name Notice
3 November 2017
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
29 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2017
TM01Termination of Director
Resolution
14 July 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
23 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 July 2015
AR01AR01
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Resolution
21 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
12 August 2014
AR01AR01
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 July 2013
AR01AR01
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Accounts With Accounts Type Small
4 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 March 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 September 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Termination Secretary Company With Name
21 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Termination Secretary Company With Name
21 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 July 2011
AR01AR01
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 July 2010
AR01AR01
Appoint Person Director Company With Name
29 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Resolution
25 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2009
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Legacy
4 June 2009
363aAnnual Return
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2007
AAAnnual Accounts
Legacy
4 July 2007
287Change of Registered Office
Legacy
4 July 2007
363aAnnual Return
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Memorandum Articles
11 April 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 April 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 November 2006
AAAnnual Accounts
Memorandum Articles
4 September 2006
MEM/ARTSMEM/ARTS
Legacy
5 June 2006
363aAnnual Return
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 2005
AAAnnual Accounts
Legacy
16 August 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
363sAnnual Return (shuttle)
Legacy
22 June 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
363sAnnual Return (shuttle)
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 June 2003
AAAnnual Accounts
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
6 September 2000
363sAnnual Return (shuttle)
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1998
AAAnnual Accounts
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
25 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1997
AAAnnual Accounts
Accounts With Accounts Type Small
25 June 1996
AAAnnual Accounts
Legacy
25 June 1996
288288
Legacy
25 June 1996
363sAnnual Return (shuttle)
Legacy
26 June 1995
288288
Legacy
19 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 June 1995
AAAnnual Accounts
Legacy
19 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
29 June 1994
AAAnnual Accounts
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1993
AAAnnual Accounts
Legacy
6 July 1993
363b363b
Legacy
6 July 1993
288288
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
29 June 1992
363aAnnual Return
Legacy
29 June 1992
288288
Legacy
29 June 1992
288288
Legacy
29 June 1992
288288
Accounts With Accounts Type Full
15 July 1991
AAAnnual Accounts
Legacy
15 July 1991
363b363b
Legacy
21 June 1990
363363
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 1989
AAAnnual Accounts
Legacy
12 June 1989
363363
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
11 August 1987
363363
Accounts With Accounts Type Full
25 June 1987
AAAnnual Accounts
Legacy
22 April 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 July 1986
363363
Accounts With Accounts Type Full
13 June 1986
AAAnnual Accounts
Memorandum Articles
16 June 1976
MEM/ARTSMEM/ARTS
Incorporation Company
10 February 1967
NEWINCIncorporation