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BLUJAY SOLUTIONS LTD (01037515)

BLUJAY SOLUTIONS LTD (01037515) is an active UK company. incorporated on 7 January 1972. with registered office in Salford. The company operates in the Information and Communication sector, engaged in business and domestic software development. BLUJAY SOLUTIONS LTD has been registered for 54 years.

Company Number
01037515
Status
active
Type
ltd
Incorporated
7 January 1972
Age
54 years
Address
Blue Tower Suite 13.12, Floor 12,, Salford, M50 2ST
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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BLUJAY SOLUTIONS LTD

BLUJAY SOLUTIONS LTD is an active company incorporated on 7 January 1972 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BLUJAY SOLUTIONS LTD was registered 54 years ago.(SIC: 62012)

Status

active

Active since 54 years ago

Company No

01037515

LTD Company

Age

54 Years

Incorporated 7 January 1972

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Medium Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

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

Next Due

Due by 22 April 2026
For period ending 8 April 2026

Previous Company Names

KEWILL LIMITED
From: 5 July 2012To: 8 March 2017
KEWILL PLC
From: 1 August 2008To: 5 July 2012
KEWILL SYSTEMS PUBLIC LIMITED COMPANY
From: 7 January 1972To: 1 August 2008
Contact
Address

Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford, M50 2ST,

Previous Addresses

Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st United Kingdom
From: 1 April 2020To: 2 September 2025
4M Building Malaga Avenue Manchester Airport Manchester M90 3RR
From: 7 January 2014To: 1 April 2020
1St Floor Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
From: 7 January 1972To: 7 January 2014
Timeline

92 key events • 1972 - 2025

Funding Officers Ownership
Company Founded
Jan 72
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Feb 11
Director Left
Mar 11
Funding Round
Mar 11
Director Joined
Mar 11
Funding Round
Mar 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Capital Update
Jul 12
Funding Round
Jul 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Oct 12
Director Joined
Jan 13
Director Left
Jan 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Mar 16
Director Joined
Mar 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Jun 16
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Left
Oct 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Mar 19
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
Nov 21
Funding Round
Aug 22
Capital Update
Aug 22
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
16
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

479

Accounts With Accounts Type Medium
3 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 August 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
5 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
9 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 August 2022
SH19Statement of Capital
Legacy
9 August 2022
SH20SH20
Legacy
9 August 2022
CAP-SSCAP-SS
Resolution
9 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
13 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
26 November 2021
AAAnnual Accounts
Legacy
26 November 2021
PARENT_ACCPARENT_ACC
Legacy
26 November 2021
GUARANTEE2GUARANTEE2
Legacy
26 November 2021
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
12 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 November 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
13 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 September 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
16 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 October 2017
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Resolution
19 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Certificate Change Of Name Company
8 March 2017
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Auditors Resignation Company
10 February 2015
AUDAUD
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
11 April 2013
AR01AR01
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Termination Secretary Company With Name
25 January 2013
TM02Termination of Secretary
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2012
AAAnnual Accounts
Legacy
13 September 2012
MG01MG01
Legacy
8 September 2012
MG01MG01
Legacy
8 September 2012
MG01MG01
Legacy
8 September 2012
MG01MG01
Resolution
15 August 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
13 August 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
13 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 August 2012
TM02Termination of Secretary
Memorandum Articles
10 August 2012
MEM/ARTSMEM/ARTS
Resolution
10 August 2012
RESOLUTIONSResolutions
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Legacy
26 July 2012
MG01MG01
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Resolution
10 July 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
5 July 2012
SH19Statement of Capital
Certificate Re Registration Old Public Company To Public Limited Company
5 July 2012
CERT22CERT22
Re Registration Court Order To Reduce Share Capital
5 July 2012
RROC138RROC138
Re Registration Memorandum Articles
5 July 2012
MARMAR
Reregistration Public To Private Following Court Order
5 July 2012
RR08RR08
Court Order
5 July 2012
OCOC
Legacy
20 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Miscellaneous
18 January 2012
MISCMISC
Auditors Resignation Company
6 January 2012
AUDAUD
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
9 August 2011
AAAnnual Accounts
Resolution
9 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
18 April 2011
AR01AR01
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Termination Director Company With Name
28 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
10 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 January 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
15 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 November 2010
TM02Termination of Secretary
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Memorandum Articles
15 September 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
9 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
6 September 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
1 September 2010
AAAnnual Accounts
Resolution
13 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
30 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
28 April 2010
AR01AR01
Move Registers To Sail Company
28 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
28 April 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
21 December 2009
SH01Allotment of Shares
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
2 October 2009
AAAnnual Accounts
Legacy
21 September 2009
88(2)Return of Allotment of Shares
Legacy
11 September 2009
288cChange of Particulars
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Resolution
17 July 2009
RESOLUTIONSResolutions
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
395Particulars of Mortgage or Charge
Legacy
9 April 2009
363aAnnual Return
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
1 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 July 2008
88(2)Return of Allotment of Shares
Legacy
30 July 2008
88(3)88(3)
Legacy
30 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
8 July 2008
AAAnnual Accounts
Legacy
23 April 2008
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
27 March 2008
CERT19CERT19
Legacy
27 March 2008
OC138OC138
Resolution
27 March 2008
RESOLUTIONSResolutions
Legacy
27 November 2007
88(2)R88(2)R
Legacy
27 November 2007
88(2)R88(2)R
Legacy
23 October 2007
287Change of Registered Office
Legacy
18 October 2007
88(2)R88(2)R
Legacy
16 August 2007
88(2)R88(2)R
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Legacy
8 August 2007
88(3)88(3)
Legacy
8 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
9 July 2007
AAAnnual Accounts
Legacy
28 June 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Statement Of Affairs
30 May 2007
SASA
Legacy
30 May 2007
88(2)R88(2)R
Legacy
30 May 2007
123Notice of Increase in Nominal Capital
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Legacy
30 May 2007
88(2)R88(2)R
Legacy
11 April 2007
363sAnnual Return (shuttle)
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
288bResignation of Director or Secretary
Legacy
27 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 October 2006
AAAnnual Accounts
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
30 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2005
AAAnnual Accounts
Legacy
13 April 2005
88(3)88(3)
Legacy
13 April 2005
88(2)R88(2)R
Legacy
7 April 2005
88(2)R88(2)R
Resolution
2 November 2004
RESOLUTIONSResolutions
Resolution
2 November 2004
RESOLUTIONSResolutions
Resolution
2 November 2004
RESOLUTIONSResolutions
Legacy
28 October 2004
287Change of Registered Office
Legacy
27 October 2004
288cChange of Particulars
Legacy
4 October 2004
363aAnnual Return
Legacy
21 September 2004
288cChange of Particulars
Legacy
21 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
31 August 2004
AAAnnual Accounts
Statement Of Affairs
27 April 2004
SASA
Legacy
27 April 2004
88(2)R88(2)R
Statement Of Affairs
18 March 2004
SASA
Legacy
18 March 2004
88(2)R88(2)R
Legacy
11 January 2004
88(2)R88(2)R
Legacy
11 January 2004
88(2)R88(2)R
Accounts With Accounts Type Group
24 December 2003
AAAnnual Accounts
Legacy
15 December 2003
353a353a
Legacy
24 November 2003
363sAnnual Return (shuttle)
Resolution
23 August 2003
RESOLUTIONSResolutions
Resolution
23 August 2003
RESOLUTIONSResolutions
Resolution
23 August 2003
RESOLUTIONSResolutions
Legacy
24 May 2003
287Change of Registered Office
Legacy
24 March 2003
353a353a
Auditors Resignation Company
10 March 2003
AUDAUD
Legacy
17 December 2002
88(2)R88(2)R
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
88(2)R88(2)R
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
363sAnnual Return (shuttle)
Legacy
17 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 July 2002
AAAnnual Accounts
Legacy
17 January 2002
88(2)R88(2)R
Legacy
30 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
88(2)R88(2)R
Legacy
2 July 2001
88(2)R88(2)R
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
88(2)R88(2)R
Legacy
7 March 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
10 December 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
8 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Statement Of Affairs
10 October 2000
SASA
Legacy
10 October 2000
88(2)R88(2)R
Legacy
9 October 2000
88(2)R88(2)R
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
18 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 August 2000
AAAnnual Accounts
Legacy
3 July 2000
287Change of Registered Office
Legacy
19 May 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
15 February 2000
88(2)R88(2)R
Legacy
7 January 2000
88(2)R88(2)R
Statement Of Affairs
4 January 2000
SASA
Legacy
4 January 2000
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
13 October 1999
122122
Legacy
7 October 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 August 1999
AAAnnual Accounts
Legacy
11 August 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
16 June 1999
88(2)R88(2)R
Legacy
25 May 1999
88(2)R88(2)R
Auditors Resignation Company
10 April 1999
AUDAUD
Legacy
9 April 1999
88(2)P88(2)P
Statement Of Affairs
9 April 1999
SASA
Auditors Resignation Company
8 April 1999
AUDAUD
Statement Of Affairs
18 February 1999
SASA
Legacy
18 February 1999
88(2)P88(2)P
Legacy
5 November 1998
88(2)R88(2)R
Legacy
8 October 1998
363sAnnual Return (shuttle)
Legacy
6 October 1998
88(2)R88(2)R
Legacy
4 September 1998
88(2)R88(2)R
Legacy
4 September 1998
88(2)R88(2)R
Auditors Resignation Company
17 August 1998
AUDAUD
Accounts With Accounts Type Full Group
12 August 1998
AAAnnual Accounts
Legacy
10 May 1998
88(2)R88(2)R
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
88(2)R88(2)R
Legacy
3 March 1998
88(2)R88(2)R
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
6 November 1997
88(2)R88(2)R
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
23 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 1997
AAAnnual Accounts
Statement Of Affairs
2 September 1997
SASA
Legacy
2 September 1997
88(2)P88(2)P
Legacy
8 August 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)Return of Allotment of Shares
Legacy
11 June 1997
88(2)R88(2)R
Legacy
8 May 1997
88(2)R88(2)R
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 February 1997
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Legacy
26 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
363sAnnual Return (shuttle)
Legacy
10 October 1996
88(2)R88(2)R
Legacy
6 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 August 1996
AAAnnual Accounts
Legacy
15 August 1996
288288
Legacy
14 August 1996
88(2)R88(2)R
Legacy
29 July 1996
288288
Legacy
15 July 1996
88(2)R88(2)R
Resolution
10 July 1996
RESOLUTIONSResolutions
Legacy
28 May 1996
88(2)R88(2)R
Legacy
12 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
8 January 1996
288288
Legacy
8 January 1996
88(2)R88(2)R
Legacy
18 October 1995
363sAnnual Return (shuttle)
Legacy
12 September 1995
88(2)R88(2)R
Memorandum Articles
10 August 1995
MEM/ARTSMEM/ARTS
Resolution
10 August 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 August 1995
AAAnnual Accounts
Legacy
15 March 1995
288288
Legacy
15 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
88(2)R88(2)R
Legacy
30 November 1994
88(2)R88(2)R
Legacy
30 November 1994
88(2)R88(2)R
Legacy
30 November 1994
88(2)R88(2)R
Legacy
11 October 1994
363sAnnual Return (shuttle)
Statement Of Affairs
30 September 1994
SASA
Legacy
30 September 1994
88(2)O88(2)O
Legacy
3 August 1994
88(2)P88(2)P
Accounts With Accounts Type Full Group
27 July 1994
AAAnnual Accounts
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Certificate Capital Reduction Share Premium
19 November 1993
CERT19CERT19
Court Order
19 November 1993
OCOC
Accounts With Accounts Type Full Group
26 October 1993
AAAnnual Accounts
Legacy
26 October 1993
363sAnnual Return (shuttle)
Resolution
26 August 1993
RESOLUTIONSResolutions
Legacy
9 October 1992
288288
Legacy
9 October 1992
363sAnnual Return (shuttle)
Statement Of Affairs
9 October 1992
SASA
Legacy
9 October 1992
88(2)O88(2)O
Legacy
21 September 1992
88(2)P88(2)P
Legacy
21 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Memorandum Articles
17 September 1992
MEM/ARTSMEM/ARTS
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Legacy
17 September 1992
288288
Legacy
17 September 1992
88(2)R88(2)R
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Legacy
17 September 1992
123Notice of Increase in Nominal Capital
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Legacy
17 September 1992
123Notice of Increase in Nominal Capital
Legacy
17 September 1992
123Notice of Increase in Nominal Capital
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 October 1991
AAAnnual Accounts
Legacy
3 October 1991
363b363b
Accounts With Accounts Type Full
28 November 1990
AAAnnual Accounts
Legacy
28 November 1990
363aAnnual Return
Legacy
5 April 1990
288288
Legacy
1 February 1990
88(2)O88(2)O
Statement Of Affairs
1 February 1990
SASA
Legacy
25 January 1990
88(2)P88(2)P
Resolution
20 January 1990
RESOLUTIONSResolutions
Legacy
20 January 1990
123Notice of Increase in Nominal Capital
Legacy
22 November 1989
288288
Legacy
19 October 1989
288288
Accounts With Accounts Type Full Group
2 October 1989
AAAnnual Accounts
Legacy
2 October 1989
363363
Legacy
14 September 1989
353353
Legacy
27 July 1989
288288
Statement Of Affairs
14 June 1989
SASA
Resolution
5 June 1989
RESOLUTIONSResolutions
Resolution
5 June 1989
RESOLUTIONSResolutions
Resolution
5 June 1989
RESOLUTIONSResolutions
Legacy
31 May 1989
88(2)C88(2)C
Legacy
31 May 1989
88(2)R88(2)R
Legacy
31 May 1989
123Notice of Increase in Nominal Capital
Resolution
31 May 1989
RESOLUTIONSResolutions
Resolution
31 May 1989
RESOLUTIONSResolutions
Resolution
31 May 1989
RESOLUTIONSResolutions
Legacy
26 May 1989
288288
Legacy
26 May 1989
288288
Accounts With Accounts Type Full Group
24 October 1988
AAAnnual Accounts
Legacy
24 October 1988
363363
Statement Of Affairs
2 June 1988
SASA
Legacy
3 March 1988
123Notice of Increase in Nominal Capital
Resolution
3 March 1988
RESOLUTIONSResolutions
Resolution
3 March 1988
RESOLUTIONSResolutions
Resolution
3 March 1988
RESOLUTIONSResolutions
Resolution
3 March 1988
RESOLUTIONSResolutions
Legacy
12 January 1988
PUC 3PUC 3
Legacy
17 December 1987
288288
Accounts With Accounts Type Full Group
22 October 1987
AAAnnual Accounts
Legacy
22 October 1987
363363
Legacy
12 May 1987
288288
Legacy
18 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
16 October 1986
AAAnnual Accounts
Legacy
16 October 1986
363363
Certificate Re Registration Private To Public Limited Company
17 May 1985
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
17 May 1985
CERT5CERT5
Resolution
14 May 1985
RESOLUTIONSResolutions
Memorandum Articles
14 May 1985
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
12 October 1983
AAAnnual Accounts
Miscellaneous
7 January 1972
MISCMISC
Incorporation Company
7 January 1972
NEWINCIncorporation