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RARE BREEDS SURVIVAL TRUST (01204694)

RARE BREEDS SURVIVAL TRUST (01204694) is an active UK company. incorporated on 21 March 1975. with registered office in Kenilworth. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01629). RARE BREEDS SURVIVAL TRUST has been registered for 51 years. Current directors include ATKINSON, John Edward, CAMPBELL, Morven Rose, DAVIES, Mark Richard and 6 others.

Company Number
01204694
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 March 1975
Age
51 years
Address
Avenue Q, Kenilworth, CV8 2LG
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01629)
Directors
ATKINSON, John Edward, CAMPBELL, Morven Rose, DAVIES, Mark Richard, FAIRFAX, Thomas Philip, FANSHAWE, James Henry Dalrymple, MCCOURT, Jan Valentine, PRENDERGAST, James Gordon Dalrymple, Prof, REED, John William, WHITTLE, Claire Louise
SIC Codes
01629

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Introduction
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RARE BREEDS SURVIVAL TRUST

RARE BREEDS SURVIVAL TRUST is an active company incorporated on 21 March 1975 with the registered office located in Kenilworth. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01629). RARE BREEDS SURVIVAL TRUST was registered 51 years ago.(SIC: 01629)

Status

active

Active since 51 years ago

Company No

01204694

PRIVATE-LIMITED-GUARANT-NSC Company

Age

51 Years

Incorporated 21 March 1975

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 8 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

RARE BREEDS SURVIVAL TRUST LIMITED
From: 21 March 1975To: 3 July 1992
Contact
Address

Avenue Q Stoneleigh Park Kenilworth, CV8 2LG,

Timeline

82 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Feb 10
Director Left
Aug 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Dec 10
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Nov 11
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Dec 12
Director Left
Jul 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Jun 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
May 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Apr 18
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Nov 19
Director Left
Dec 19
Director Joined
Jun 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Feb 21
Director Left
Feb 21
Director Joined
May 21
Director Joined
May 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Jan 22
Director Joined
Sept 22
Director Joined
Nov 22
Director Left
Mar 24
Director Joined
May 24
Director Joined
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Oct 25
Director Left
Jan 26
Director Left
Mar 26
0
Funding
82
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

MCNICOL, Claire Louise

Active
Stoneleigh Park, KenilworthCV8 2LG
Secretary
Appointed 20 Nov 2019

ATKINSON, John Edward

Active
Stoneleigh Park, KenilworthCV8 2LG
Born September 1960
Director
Appointed 29 Aug 2019

CAMPBELL, Morven Rose

Active
Avenue Q, KenilworthCV8 2LG
Born December 1973
Director
Appointed 14 May 2025

DAVIES, Mark Richard

Active
Avenue Q, KenilworthCV8 2LG
Born September 1983
Director
Appointed 13 Jan 2025

FAIRFAX, Thomas Philip

Active
Avenue Q, KenilworthCV8 2LG
Born May 1966
Director
Appointed 26 Apr 2024

FANSHAWE, James Henry Dalrymple

Active
Stoneleigh Park, KenilworthCV8 2LG
Born May 1949
Director
Appointed 22 Oct 2020

MCCOURT, Jan Valentine

Active
Avenue Q, KenilworthCV8 2LG
Born November 1959
Director
Appointed 26 Apr 2024

PRENDERGAST, James Gordon Dalrymple, Prof

Active
Stoneleigh Park, KenilworthCV8 2LG
Born May 1980
Director
Appointed 12 Oct 2023

REED, John William

Active
Avenue Q, KenilworthCV8 2LG
Born March 1956
Director
Appointed 05 Nov 2024

WHITTLE, Claire Louise

Active
Avenue Q, KenilworthCV8 2LG
Born December 1984
Director
Appointed 04 Jul 2024

BEARD, Martin Leslie

Resigned
Parkhill, ArbroathDD11 5RG
Secretary
Appointed 05 May 2016
Resigned 02 Aug 2016

BYATT, Fiona Rowena Leonie

Resigned
Avenue Q, Stoneleigh Park, WarwickshireCV8 2LG
Secretary
Appointed 31 May 2012
Resigned 23 Jul 2012

CHILLCOTT, Denise Patricia

Resigned
Stoneleigh Park, KenilworthCV8 2LG
Secretary
Appointed 23 Jul 2012
Resigned 05 May 2016

GRANT, Annette

Resigned
Dale Close, SouthamCV47 9SE
Secretary
Appointed 05 Aug 2008
Resigned 31 Dec 2009

LEAFE, David Edward

Resigned
Avenue Q, Stoneleigh Park, WarwickshireCV8 2LG
Secretary
Appointed 04 Jan 2010
Resigned 31 May 2012

TERRY, Robert

Resigned
3 Brownlow Street, Leamington SpaCV32 5XH
Secretary
Appointed N/A
Resigned 29 Feb 2008

ALDERSON, George Lawrence Hastings

Resigned
Grange Cottage, ShrewsburySY5 6EJ
Born June 1939
Director
Appointed 17 Aug 2003
Resigned 23 Jun 2007

ANDERSON, Martin Torr

Resigned
102 Low Street, NewarkNG23 7NL
Born January 1947
Director
Appointed 15 Aug 2009
Resigned 18 Aug 2016

BAILEY, Ronald Francis

Resigned
Cogden Farm, BridportDT6 4RN
Born June 1926
Director
Appointed N/A
Resigned 06 Jun 1992

BALL, Christopher Malcolm

Resigned
Farm, UttoxeterST14 5DD
Born November 1948
Director
Appointed 25 Aug 2011
Resigned 17 Aug 2017

BALLANCE, John Christopher Reavlay, Major

Resigned
AbercamlaisLD3 8EY
Born February 1933
Director
Appointed N/A
Resigned 05 Jun 1993

BARBER, Derek, Lord Barber Of Tewkesbury

Resigned
Chough House, GotheringtonGL52 4QU
Born June 1918
Director
Appointed 31 May 1997
Resigned 05 Jun 1999

BARBER, Derek, Lord Barber Of Tewkesbury

Resigned
Chough House, GotheringtonGL52 4QU
Born June 1918
Director
Appointed 15 Jun 1991
Resigned 10 Jun 1995

BARKER, Richard

Resigned
Fowlescombe Farm, IvybridgePL21 0HW
Born March 1946
Director
Appointed 22 Nov 2007
Resigned 24 Jul 2010

BEARD, Martin Leslie

Resigned
Stoneleigh Park, KenilworthCV8 2LG
Born July 1962
Director
Appointed 21 Aug 2014
Resigned 29 Aug 2019

BIARD, Jacqueline

Resigned
Stoneleigh Park, KenilworthCV8 2LG
Born October 1956
Director
Appointed 17 Aug 2017
Resigned 28 Sept 2019

BLACK, James Alan Catherwood

Resigned
Holborn Lodge 13 Dudley Road, DudleyDY3 1ST
Born July 1944
Director
Appointed 22 Jul 2004
Resigned 15 Jul 2006

BLACK, James Alan Catherwood

Resigned
Holborn Lodge 13 Dudley Road, DudleyDY3 1ST
Born July 1944
Director
Appointed 15 Jun 1991
Resigned 20 Jul 2000

BLACKER, Susan Mary

Resigned
Stoneleigh Park, KenilworthCV8 2LG
Born April 1951
Director
Appointed 05 May 2016
Resigned 20 Apr 2018

BRADLEY, David

Resigned
Home Farm, LeedsLS15 0AD
Born August 1950
Director
Appointed 16 Nov 2000
Resigned 13 Nov 2003

BRADSHAW, John Elliott

Resigned
22 Hampton Street, WarwickCV34 6HU
Born May 1946
Director
Appointed N/A
Resigned 01 Mar 1991

BRIGGS, James Kenelm

Resigned
The Bite Farm, BewdleyDY12 1NU
Born August 1929
Director
Appointed N/A
Resigned 05 Jun 1999

BRIGSTOCKE, Timothy David Alexander

Resigned
Brick House, LeominsterHR6 0NQ
Born September 1951
Director
Appointed 22 Jul 2004
Resigned 25 Aug 2011

BROOKS, Brian Richard

Resigned
Great Hollanden Farm, SevenoaksTN15 0SG
Born April 1932
Director
Appointed N/A
Resigned 05 Jun 1993

BULL, Danny

Resigned
Home Farm, St. NeotsPE19 6ST
Born May 1959
Director
Appointed 17 Aug 2003
Resigned 15 Jul 2006
Fundings
Financials
Latest Activities

Filing History

351

Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Statement Of Companys Objects
11 August 2025
CC04CC04
Resolution
11 August 2025
RESOLUTIONSResolutions
Memorandum Articles
11 August 2025
MAMA
Accounts With Accounts Type Full
8 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
11 July 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Resolution
19 January 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
19 January 2023
CC04CC04
Memorandum Articles
19 January 2023
MAMA
Memorandum Articles
19 January 2023
MAMA
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Second Filing Of Director Appointment With Name
24 May 2021
RP04AP01RP04AP01
Resolution
4 March 2021
RESOLUTIONSResolutions
Memorandum Articles
3 March 2021
MAMA
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 November 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
19 July 2016
AR01AR01
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2016
TM02Termination of Secretary
Statement Of Companys Objects
23 September 2015
CC04CC04
Memorandum Articles
23 September 2015
MAMA
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 June 2015
AR01AR01
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 June 2014
AR01AR01
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Accounts With Made Up Date
15 July 2013
AAAnnual Accounts
Termination Director Company With Name
11 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 June 2013
AR01AR01
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Memorandum Articles
26 October 2012
MEM/ARTSMEM/ARTS
Resolution
26 October 2012
RESOLUTIONSResolutions
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
31 August 2012
AP03Appointment of Secretary
Termination Director Company With Name
31 August 2012
TM01Termination of Director
Termination Secretary Company With Name
31 August 2012
TM02Termination of Secretary
Termination Director Company With Name
31 August 2012
TM01Termination of Director
Accounts With Made Up Date
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 June 2012
AR01AR01
Appoint Person Secretary Company With Name
31 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
31 May 2012
TM02Termination of Secretary
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Resolution
7 October 2011
RESOLUTIONSResolutions
Memorandum Articles
5 September 2011
MEM/ARTSMEM/ARTS
Resolution
5 September 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2011
AP01Appointment of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Accounts With Made Up Date
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 June 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Termination Director Company With Name
21 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Accounts With Made Up Date
16 August 2010
AAAnnual Accounts
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Memorandum Articles
7 June 2010
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Termination Director Company With Name
12 February 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
10 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
10 February 2010
TM02Termination of Secretary
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288bResignation of Director or Secretary
Resolution
1 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 September 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
363aAnnual Return
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 August 2008
AAAnnual Accounts
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
26 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
17 September 2007
AAAnnual Accounts
Legacy
6 September 2007
288cChange of Particulars
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288cChange of Particulars
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
363aAnnual Return
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
19 February 2007
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
5 September 2006
288bResignation of Director or Secretary
Legacy
5 September 2006
288bResignation of Director or Secretary
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
9 August 2006
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
13 September 2005
288cChange of Particulars
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288cChange of Particulars
Legacy
5 September 2005
288cChange of Particulars
Memorandum Articles
12 August 2005
MEM/ARTSMEM/ARTS
Resolution
12 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 August 2005
AAAnnual Accounts
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
25 June 2005
288aAppointment of Director or Secretary
Legacy
24 June 2005
363sAnnual Return (shuttle)
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 June 2004
AAAnnual Accounts
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
30 June 2004
363sAnnual Return (shuttle)
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288cChange of Particulars
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288bResignation of Director or Secretary
Legacy
5 September 2003
288bResignation of Director or Secretary
Legacy
5 September 2003
288bResignation of Director or Secretary
Legacy
5 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
13 March 2003
288bResignation of Director or Secretary
Legacy
21 February 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 August 2002
AAAnnual Accounts
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
27 July 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
288aAppointment of Director or Secretary
Memorandum Articles
25 June 2002
MEM/ARTSMEM/ARTS
Resolution
25 June 2002
RESOLUTIONSResolutions
Legacy
29 March 2002
288cChange of Particulars
Legacy
7 February 2002
288cChange of Particulars
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 June 2001
AAAnnual Accounts
Legacy
16 June 2001
363sAnnual Return (shuttle)
Legacy
16 June 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
288aAppointment of Director or Secretary
Legacy
30 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 August 2000
AAAnnual Accounts
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288aAppointment of Director or Secretary
Legacy
28 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
363sAnnual Return (shuttle)
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288cChange of Particulars
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 June 1999
AAAnnual Accounts
Resolution
22 June 1999
RESOLUTIONSResolutions
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
363sAnnual Return (shuttle)
Resolution
29 March 1999
RESOLUTIONSResolutions
Legacy
31 December 1998
288aAppointment of Director or Secretary
Legacy
31 December 1998
288aAppointment of Director or Secretary
Legacy
31 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 July 1998
AAAnnual Accounts
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
363sAnnual Return (shuttle)
Resolution
5 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 June 1997
AAAnnual Accounts
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
20 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 June 1996
AAAnnual Accounts
Legacy
20 June 1996
363sAnnual Return (shuttle)
Legacy
20 June 1996
288288
Legacy
26 July 1995
288288
Legacy
30 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Accounts With Made Up Date
16 June 1995
AAAnnual Accounts
Legacy
16 June 1995
363sAnnual Return (shuttle)
Legacy
16 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
7 August 1994
MEM/ARTSMEM/ARTS
Resolution
7 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 June 1994
AAAnnual Accounts
Legacy
22 June 1994
363sAnnual Return (shuttle)
Legacy
22 June 1994
288288
Legacy
22 June 1994
288288
Legacy
25 January 1994
288288
Accounts With Made Up Date
13 July 1993
AAAnnual Accounts
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
7 July 1992
288288
Legacy
7 July 1992
288288
Certificate Change Of Name Company
2 July 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
24 June 1992
AAAnnual Accounts
Legacy
22 June 1992
363sAnnual Return (shuttle)
Legacy
12 August 1991
288288
Legacy
12 August 1991
288288
Legacy
12 August 1991
288288
Legacy
12 August 1991
288288
Legacy
12 August 1991
288288
Accounts With Made Up Date
27 June 1991
AAAnnual Accounts
Legacy
27 June 1991
363b363b
Accounts With Made Up Date
19 June 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Accounts With Made Up Date
20 June 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Legacy
9 June 1989
287Change of Registered Office
Legacy
10 April 1989
288288
Legacy
23 November 1988
288288
Accounts With Made Up Date
7 July 1988
AAAnnual Accounts
Legacy
7 July 1988
363363
Accounts With Made Up Date
24 August 1987
AAAnnual Accounts
Legacy
24 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
15 May 1986
AAAnnual Accounts
Legacy
15 May 1986
363363