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ROWSE HONEY LIMITED (01024018)

ROWSE HONEY LIMITED (01024018) is an active UK company. incorporated on 14 September 1971. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (10890) and 1 other business activities. ROWSE HONEY LIMITED has been registered for 54 years. Current directors include EISSAUTIER, Thibaut Guy, Mr., MOORE, Kevin Raymond George, Mr., MOSES-ROBERTS, Lindsey and 1 others.

Company Number
01024018
Status
active
Type
ltd
Incorporated
14 September 1971
Age
54 years
Address
9 Perseverance Works, London, E2 8DD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
Directors
EISSAUTIER, Thibaut Guy, Mr., MOORE, Kevin Raymond George, Mr., MOSES-ROBERTS, Lindsey, WOULFE, Michael Anthony
SIC Codes
10890, 46390

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ROWSE HONEY LIMITED

ROWSE HONEY LIMITED is an active company incorporated on 14 September 1971 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890) and 1 other business activity. ROWSE HONEY LIMITED was registered 54 years ago.(SIC: 10890, 46390)

Status

active

Active since 54 years ago

Company No

01024018

LTD Company

Age

54 Years

Incorporated 14 September 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

9 Perseverance Works Kingsland Road London, E2 8DD,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 13 August 2020To: 6 December 2021
35 Great St. Helen's London EC3A 6AP England
From: 9 May 2016To: 13 August 2020
6th Floor 11 Old Jewry London EC2R 8DU
From: 18 March 2014To: 9 May 2016
3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS
From: 21 October 2011To: 18 March 2014
Suite 201 the Chambers Chelsea Harbour London SW10 0XF
From: 14 September 1971To: 21 October 2011
Timeline

93 key events • 1971 - 2024

Funding Officers Ownership
Company Founded
Sept 71
Director Joined
May 10
Director Left
May 10
Director Left
May 10
Capital Update
Sept 13
Loan Secured
Mar 14
Loan Secured
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Funding Round
Jul 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Director Joined
Apr 16
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Funding Round
Apr 18
Loan Secured
Apr 18
Loan Secured
May 18
Loan Secured
Oct 18
Funding Round
Oct 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Funding Round
Oct 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Apr 20
Funding Round
Apr 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Left
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Loan Secured
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Capital Update
Mar 22
Funding Round
Jul 22
Director Joined
May 23
Director Left
May 23
Director Joined
Jun 23
Funding Round
May 24
Director Joined
Sept 24
15
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

5 Active
25 Resigned

BEACON COMPANY SECRETARIES (UK) LIMITED

Active
Perseverance Works, LondonE2 8DD
Corporate secretary
Appointed 09 Nov 2021

EISSAUTIER, Thibaut Guy, Mr.

Active
Perseverance Works, LondonE2 8DD
Born June 1963
Director
Appointed 01 May 2023

MOORE, Kevin Raymond George, Mr.

Active
Perseverance Works, LondonE2 8DD
Born April 1970
Director
Appointed 15 Jun 2023

MOSES-ROBERTS, Lindsey

Active
Perseverance Works, LondonE2 8DD
Born May 1974
Director
Appointed 11 Sept 2024

WOULFE, Michael Anthony

Active
Moreton Avenue, WallingfordOX10 9DE
Born February 1969
Director
Appointed 29 Jan 2020

BAKER, Timothy John

Resigned
6 North Green, WantageOX12 0LQ
Secretary
Appointed 17 Oct 1994
Resigned 09 Jan 1998

HATHER, Jon

Resigned
The Chambers, LondonSW10 0XF
Secretary
Appointed 14 Dec 2006
Resigned 18 Mar 2010

LANE, Mark John

Resigned
11 Old Jewry, LondonEC2R 8DU
Secretary
Appointed 18 Mar 2010
Resigned 28 Feb 2014

MARSHALL, Peter

Resigned
5 Gelt Burn, DidcotOX11 7TZ
Secretary
Appointed 26 Apr 2002
Resigned 23 Feb 2007

ROWSE, Richard Montague

Resigned
27 The Green North, Warborough WallingfordOX10 7DW
Secretary
Appointed 09 Jan 1998
Resigned 01 Mar 1999

SCANE, Roger

Resigned
119 Fir Tree Avenue, WallingfordOX10 0PL
Secretary
Appointed 01 Mar 1999
Resigned 26 Apr 2002

TOOMEY, John Francis

Resigned
15 Llanvair Close, South AscotSL5 9HX
Secretary
Appointed 07 Sept 2006
Resigned 30 Jan 2007

WRIGHT, Colin

Resigned
8 Churchfield Lane, WallingfordOX10 6SH
Secretary
Appointed N/A
Resigned 17 Oct 1994

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Resigned
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 28 Feb 2014
Resigned 09 Nov 2021

AINSWORTH, Ian Christopher

Resigned
Perseverance Works, LondonE2 8DD
Born July 1963
Director
Appointed 18 Feb 2015
Resigned 01 May 2023

BAILEY, Stuart Anthony

Resigned
Farthing Corner, WallingfordOX10 0RH
Born April 1952
Director
Appointed 04 Jan 1993
Resigned 07 Sept 2006

BRIANT, Penelope Kate

Resigned
100 Pall Mall, LondonSW1Y 5NW
Born February 1971
Director
Appointed 28 Feb 2014
Resigned 29 Jan 2020

BUTCHER, Brian Howard

Resigned
49 West End, WallingfordOX10 9LP
Born July 1949
Director
Appointed 01 Oct 1996
Resigned 07 Sept 2006

CHARLES, Gavin

Resigned
Westfield, WokinghamRG40 2HP
Born July 1965
Director
Appointed 15 Mar 2007
Resigned 30 May 2008

CONIBEAR, Jonathan James Garnham

Resigned
The Grange, IslipOX5 2SY
Born October 1951
Director
Appointed 16 Dec 2002
Resigned 07 Sept 2006

KHELLADI, Othmane

Resigned
100 Pall Mall, LondonSW1Y 5NW
Born September 1986
Director
Appointed 04 Mar 2016
Resigned 30 Sept 2021

LANE, Mark John

Resigned
11 Old Jewry, LondonEC2R 8DU
Born December 1970
Director
Appointed 24 Jul 2008
Resigned 28 Feb 2014

MAGEE, Gerard Vincent

Resigned
11 Old Jewry, LondonEC2R 8DU
Born May 1945
Director
Appointed 31 Mar 2010
Resigned 28 Feb 2014

O'CONNOR, Philip Stephen

Resigned
The Chambers, LondonSW10 0XF
Born August 1961
Director
Appointed 07 Sept 2006
Resigned 31 Mar 2010

RODRIGUES, Jason Simon

Resigned
100 Pall Mall, LondonSW1Y 5NW
Born August 1982
Director
Appointed 28 Feb 2014
Resigned 29 Jan 2020

ROWSE, Anthony Stephen

Resigned
18 Chapel Lane, WallingfordOX10 6LU
Born July 1916
Director
Appointed N/A
Resigned 27 Jan 2003

ROWSE, Barbara Constance

Resigned
18 Chapel Lane, WallingfordOX10 6LU
Born April 1920
Director
Appointed N/A
Resigned 08 Jan 2005

ROWSE, Richard Montague

Resigned
27 The Green North, Warborough WallingfordOX10 7DW
Born February 1948
Director
Appointed N/A
Resigned 07 Sept 2006

TOOMEY, John Francis

Resigned
The Chambers, LondonSW10 0XF
Born November 1963
Director
Appointed 07 Sept 2006
Resigned 31 Mar 2010

WRIGHT, Colin

Resigned
8 Churchfield Lane, WallingfordOX10 6SH
Born April 1949
Director
Appointed N/A
Resigned 01 Dec 1995

Persons with significant control

1

Valeo Foods Uk Limited

Active
Great St. Helen's, LondonEC3A 6AP

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

290

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Confirmation Statement With Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Capital Allotment Shares
28 July 2022
SH01Allotment of Shares
Legacy
1 April 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 April 2022
SH19Statement of Capital
Resolution
1 April 2022
RESOLUTIONSResolutions
Legacy
1 April 2022
CAP-SSCAP-SS
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Memorandum Articles
25 January 2022
MAMA
Resolution
25 January 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
25 January 2022
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2022
MR01Registration of a Charge
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 December 2021
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 December 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 December 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2021
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
30 July 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Resolution
24 September 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 August 2020
AD01Change of Registered Office Address
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Resolution
27 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Resolution
10 October 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2018
MR01Registration of a Charge
Second Filing Capital Allotment Shares
22 June 2018
RP04SH01RP04SH01
Legacy
15 June 2018
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2018
MR01Registration of a Charge
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Legacy
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 May 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Resolution
10 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 August 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Capital Allotment Shares
6 July 2015
SH01Allotment of Shares
Resolution
23 June 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
23 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
10 March 2015
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 April 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 March 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
18 March 2014
TM02Termination of Secretary
Termination Director Company With Name
18 March 2014
TM01Termination of Director
Termination Director Company With Name
18 March 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name
18 March 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
18 March 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
17 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
12 September 2013
SH19Statement of Capital
Legacy
12 September 2013
CAP-SSCAP-SS
Resolution
12 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Change Person Director Company With Change Date
28 October 2011
CH01Change of Director Details
Move Registers To Registered Office Company
28 October 2011
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
21 October 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Move Registers To Sail Company
14 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
1 September 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
17 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Termination Secretary Company With Name
22 March 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Secretary Company With Change Date
26 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Legacy
14 January 2010
MG01MG01
Legacy
8 January 2010
MG01MG01
Legacy
18 February 2009
363aAnnual Return
Legacy
17 February 2009
288cChange of Particulars
Legacy
27 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 October 2008
AAAnnual Accounts
Legacy
28 July 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
395Particulars of Mortgage or Charge
Legacy
18 February 2008
363aAnnual Return
Legacy
29 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
21 October 2007
AAAnnual Accounts
Legacy
31 May 2007
288cChange of Particulars
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
8 March 2007
88(2)R88(2)R
Legacy
8 March 2007
363aAnnual Return
Legacy
7 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
9 January 2007
AUDAUD
Legacy
21 December 2006
287Change of Registered Office
Legacy
7 November 2006
225Change of Accounting Reference Date
Resolution
5 October 2006
RESOLUTIONSResolutions
Resolution
5 October 2006
RESOLUTIONSResolutions
Resolution
5 October 2006
RESOLUTIONSResolutions
Resolution
5 October 2006
RESOLUTIONSResolutions
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
5 October 2006
288aAppointment of Director or Secretary
Legacy
5 October 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
155(6)a155(6)a
Legacy
20 September 2006
395Particulars of Mortgage or Charge
Legacy
25 August 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
16 March 2006
363sAnnual Return (shuttle)
Legacy
24 August 2005
288cChange of Particulars
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2005
AAAnnual Accounts
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
88(2)R88(2)R
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 2004
AAAnnual Accounts
Legacy
8 December 2003
88(2)R88(2)R
Legacy
29 June 2003
88(2)R88(2)R
Accounts With Accounts Type Full
24 March 2003
AAAnnual Accounts
Legacy
14 March 2003
363sAnnual Return (shuttle)
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
28 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
3 May 2002
288bResignation of Director or Secretary
Legacy
3 May 2002
288aAppointment of Director or Secretary
Legacy
20 March 2002
363sAnnual Return (shuttle)
Legacy
19 March 2002
88(2)R88(2)R
Memorandum Articles
9 November 2001
MEM/ARTSMEM/ARTS
Resolution
7 November 2001
RESOLUTIONSResolutions
Resolution
7 November 2001
RESOLUTIONSResolutions
Resolution
7 November 2001
RESOLUTIONSResolutions
Legacy
7 November 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
7 November 2001
MEM/ARTSMEM/ARTS
Resolution
7 November 2001
RESOLUTIONSResolutions
Resolution
7 November 2001
RESOLUTIONSResolutions
Legacy
5 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2001
AAAnnual Accounts
Legacy
14 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2000
AAAnnual Accounts
Legacy
8 February 2000
288cChange of Particulars
Accounts With Accounts Type Full
23 March 1999
AAAnnual Accounts
Legacy
14 March 1999
288bResignation of Director or Secretary
Legacy
14 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
363sAnnual Return (shuttle)
Legacy
1 April 1998
288aAppointment of Director or Secretary
Legacy
1 April 1998
363b363b
Accounts With Accounts Type Full
19 March 1998
AAAnnual Accounts
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
6 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1997
AAAnnual Accounts
Legacy
10 February 1997
288cChange of Particulars
Legacy
10 February 1997
288cChange of Particulars
Legacy
11 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 May 1996
AAAnnual Accounts
Legacy
10 April 1996
88(2)R88(2)R
Resolution
29 March 1996
RESOLUTIONSResolutions
Resolution
29 March 1996
RESOLUTIONSResolutions
Legacy
29 March 1996
363sAnnual Return (shuttle)
Legacy
29 December 1995
288288
Legacy
29 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 November 1994
288288
Accounts With Accounts Type Full
5 April 1994
AAAnnual Accounts
Legacy
29 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1993
AAAnnual Accounts
Legacy
30 April 1993
363sAnnual Return (shuttle)
Legacy
2 March 1993
288288
Accounts With Accounts Type Full Group
7 April 1992
AAAnnual Accounts
Legacy
1 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 September 1991
AAAnnual Accounts
Legacy
22 April 1991
363aAnnual Return
Resolution
3 December 1990
RESOLUTIONSResolutions
Resolution
3 December 1990
RESOLUTIONSResolutions
Legacy
3 December 1990
169169
Memorandum Articles
30 November 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
25 April 1990
AAAnnual Accounts
Legacy
9 April 1990
363363
Accounts With Accounts Type Full
6 April 1989
AAAnnual Accounts
Legacy
6 April 1989
363363
Accounts With Accounts Type Full
23 May 1988
AAAnnual Accounts
Legacy
23 May 1988
363363
Legacy
23 May 1988
288288
Memorandum Articles
23 July 1987
MEM/ARTSMEM/ARTS
Resolution
23 July 1987
RESOLUTIONSResolutions
Resolution
23 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 March 1987
AAAnnual Accounts
Legacy
21 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
7 March 1985
AAAnnual Accounts
Accounts With Made Up Date
31 March 1983
AAAnnual Accounts
Accounts With Made Up Date
7 February 1981
AAAnnual Accounts
Incorporation Company
14 September 1971
NEWINCIncorporation