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DUCHY HEALTH CHARITY LIMITED (01268926)

DUCHY HEALTH CHARITY LIMITED (01268926) is an active UK company. incorporated on 15 July 1976. with registered office in Truro. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities and 1 other business activities. DUCHY HEALTH CHARITY LIMITED has been registered for 49 years. Current directors include ANDERSON, Tamsyn Jane, Dr, BLAND, Emma, Professor, BURNETT, Simon Warren and 8 others.

Company Number
01268926
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 July 1976
Age
49 years
Address
Lowin House, Truro, TR1 2NA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
ANDERSON, Tamsyn Jane, Dr, BLAND, Emma, Professor, BURNETT, Simon Warren, EVERS, John Alexander, HUTCHINSON, Katy, MILLER, Olivia Cassandra Forbes, ROOSE, Tracey Jean, TAYLOR, Jennifer, WALSH, Lucy May Anne, WILLIAMS, Mark, WOOLF, Anthony Derek, Professor
SIC Codes
86900, 88990

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DUCHY HEALTH CHARITY LIMITED

DUCHY HEALTH CHARITY LIMITED is an active company incorporated on 15 July 1976 with the registered office located in Truro. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. DUCHY HEALTH CHARITY LIMITED was registered 49 years ago.(SIC: 86900, 88990)

Status

active

Active since 49 years ago

Company No

01268926

PRIVATE-LIMITED-GUARANT-NSC Company

Age

49 Years

Incorporated 15 July 1976

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 13 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

CORNWALL INDEPENDENT HOSPITALS TRUST LIMITED
From: 15 July 1976To: 16 September 1991
Contact
Address

Lowin House Tregolls Road Truro, TR1 2NA,

Previous Addresses

Peat House Newham Road Truro Cornwall TR1 2DP
From: 15 July 1976To: 30 May 2023
Timeline

60 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Left
Apr 10
Director Left
Jun 10
Director Left
Jul 10
Director Left
Oct 10
Director Joined
Mar 11
Director Joined
Jul 11
Director Left
Mar 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Oct 12
Director Joined
Jul 13
Director Left
Oct 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Apr 14
Director Joined
Aug 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
May 15
Director Joined
Aug 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Dec 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Mar 17
Director Left
May 17
Director Joined
Jul 17
Director Joined
Jan 18
Director Joined
Feb 18
Director Left
Jan 19
Director Joined
Nov 19
Director Left
Feb 21
Director Left
Aug 21
Director Left
May 22
Director Joined
May 22
Director Left
Aug 22
Director Left
Jan 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Feb 24
Director Left
Jul 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Dec 25
0
Funding
60
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

WILLIAMS, Mark

Active
Tregolls Road, TruroTR1 2NA
Secretary
Appointed 20 Oct 2014

ANDERSON, Tamsyn Jane, Dr

Active
Tregolls Road, TruroTR1 2NA
Born September 1972
Director
Appointed 25 Feb 2018

BLAND, Emma, Professor

Active
Tregolls Road, TruroTR1 2NA
Born July 1964
Director
Appointed 10 Nov 2025

BURNETT, Simon Warren

Active
PO BOX 352, St. AustellPL25 9JE
Born December 1976
Director
Appointed 02 Dec 2024

EVERS, John Alexander

Active
Tregolls Road, TruroTR1 2NA
Born November 1944
Director
Appointed 29 Jan 2018

HUTCHINSON, Katy

Active
Tregolls Road, TruroTR1 2NA
Born November 1981
Director
Appointed 09 May 2022

MILLER, Olivia Cassandra Forbes

Active
PO BOX 352, St AustellPL25 9JE
Born October 1991
Director
Appointed 13 Nov 2023

ROOSE, Tracey Jean

Active
PO BOX 352, St. AustellPL25 9JE
Born January 1965
Director
Appointed 02 Dec 2024

TAYLOR, Jennifer

Active
,, St AustellPL25 9JE
Born November 1977
Director
Appointed 13 Nov 2023

WALSH, Lucy May Anne

Active
PO BOX 352, St AustellPL25 9JE
Born February 1983
Director
Appointed 02 Dec 2024

WILLIAMS, Mark

Active
Tregolls Road, TruroTR1 2NA
Born October 1977
Director
Appointed 21 Jul 2014

WOOLF, Anthony Derek, Professor

Active
PO BOX 352, St AustellPL25 9JE
Born June 1951
Director
Appointed 13 Nov 2023

HILL, Anthony Arthur

Resigned
Trenance Hain Walk, St IvesTR26 2AF
Secretary
Appointed N/A
Resigned 04 Jul 1994

ROBINSON, Richard John Arundell

Resigned
Tanglewood Parklands, CamborneTR14 0EZ
Secretary
Appointed 04 Jul 1994
Resigned 20 Oct 2014

BARNES, John Nicholas, Dr

Resigned
Newmills Lane, TruroTR1 3EZ
Born December 1952
Director
Appointed 22 Jul 2008
Resigned 20 Jul 2009

BEECHING, James Lester

Resigned
Slipways Restronguet Point, TruroTR3 6RB
Born May 1930
Director
Appointed N/A
Resigned 20 Jul 2007

BENNETT, Scott Nicholas

Resigned
Peat House, TruroTR1 2DP
Born December 1967
Director
Appointed 09 Jul 2012
Resigned 09 May 2022

BOULTON, Graham David

Resigned
Newham Road, TruroTR1 2DP
Born January 1964
Director
Appointed 09 Jul 2012
Resigned 11 Mar 2014

BRACEY, David John

Resigned
Brucefield Agar Road, TruroTR1 1JU
Born February 1947
Director
Appointed N/A
Resigned 23 Sept 1993

BROWN, Kenneth Aubrey James

Resigned
40a Coinagehall Street, HelstonTR13 8EQ
Born July 1929
Director
Appointed N/A
Resigned 12 Jul 2004

BULLEY, John Lalande

Resigned
South Tamarisk, PadstowPL28 8JR
Born February 1927
Director
Appointed N/A
Resigned 20 Nov 2000

BYRNE, Dominic, Dr

Resigned
Truthan Manor, TruroTR4 9BB
Born October 1959
Director
Appointed 22 Jul 2008
Resigned 01 Jul 2010

CLARK, Deborah Jean

Resigned
Boscolla, TruroTR4 9EB
Born December 1955
Director
Appointed 13 Jul 1995
Resigned 20 Jun 2005

CLEMENTS, Pam

Resigned
Carwinnick, TruroTR2 4RJ
Born April 1954
Director
Appointed 18 Jul 2011
Resigned 10 Sept 2015

COLEY, Gaynor Susan

Resigned
PO BOX 352, St AustellPL25 9JE
Born July 1958
Director
Appointed 13 Nov 2023
Resigned 10 Nov 2025

COODE, Sally Jane

Resigned
Tregolls Road, TruroTR1 2NA
Born December 1943
Director
Appointed 17 Nov 2005
Resigned 22 Jul 2024

CROGGON, Jonathon Rawson

Resigned
Tregolls Road, TruroTR1 2NA
Born August 1965
Director
Appointed 01 Feb 2016
Resigned 02 Dec 2024

DAVIS, Peter Brian Mackintosh, Dr

Resigned
9 Parc Ledden, HelstonTR13 8NB
Born September 1936
Director
Appointed 17 Nov 1997
Resigned 20 Oct 2014

DOBLE, Jennifer Anne, Dr

Resigned
Trevaunance Road, St. AgnesTR5 0NB
Born April 1950
Director
Appointed 09 Jul 2012
Resigned 15 May 2017

DUNSTAN, Caroline Ann

Resigned
Constantine, FalmouthTR11 5RP
Born December 1967
Director
Appointed 28 Feb 2011
Resigned 19 Sept 2016

EVANS, Christopher David, Dr

Resigned
The Old Mill, TruroTR3 7JX
Born November 1932
Director
Appointed 03 Mar 2003
Resigned 21 Apr 2010

GALSWORTHY, Arthur Michael Johnstone

Resigned
Trewithen, TruroTR2 4DD
Born April 1944
Director
Appointed 24 Sept 2001
Resigned 25 Nov 2009

GILMOUR, William Robson

Resigned
Creigan House, Helston
Born December 1921
Director
Appointed N/A
Resigned 30 Aug 1996

GRAY, Sarah Jane, Dr

Resigned
Egloserme Farm, TruroTR4 9BW
Born December 1961
Director
Appointed 20 Jul 2007
Resigned 10 Jul 2012

GRIGG, Mary Rosalind

Resigned
Crossways Marys Well, RedruthTR16 4EQ
Born January 1942
Director
Appointed 02 Nov 1994
Resigned 30 Dec 2018
Fundings
Financials
Latest Activities

Filing History

263

Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Memorandum Articles
7 January 2025
MAMA
Resolution
7 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
1 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Change Person Director Company With Change Date
15 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2022
TM01Termination of Director
Accounts With Accounts Type Small
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2021
TM01Termination of Director
Accounts With Accounts Type Small
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
29 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Accounts With Accounts Type Small
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 June 2016
AR01AR01
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Resolution
5 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 June 2014
AR01AR01
Change Person Director Company With Change Date
7 June 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 April 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 June 2013
AR01AR01
Termination Director Company With Name Termination Date
27 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 June 2012
AR01AR01
Termination Director Company With Name Termination Date
29 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Appoint Person Director Company With Name
29 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
6 June 2011
AR01AR01
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Termination Director Company With Name
17 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Termination Director Company With Name
29 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
2 July 2009
363aAnnual Return
Legacy
29 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 2008
AAAnnual Accounts
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 August 2007
AAAnnual Accounts
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
363aAnnual Return
Legacy
25 March 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 November 2006
288bResignation of Director or Secretary
Legacy
25 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2006
AAAnnual Accounts
Memorandum Articles
31 July 2006
MEM/ARTSMEM/ARTS
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
363aAnnual Return
Legacy
4 July 2006
288cChange of Particulars
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2005
AAAnnual Accounts
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
363sAnnual Return (shuttle)
Resolution
5 April 2005
RESOLUTIONSResolutions
Legacy
9 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2003
AAAnnual Accounts
Legacy
10 June 2003
363sAnnual Return (shuttle)
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
8 December 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 September 2002
AAAnnual Accounts
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
363sAnnual Return (shuttle)
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
31 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 August 2001
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
30 November 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 August 2000
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Resolution
14 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 1999
AAAnnual Accounts
Legacy
2 July 1999
363sAnnual Return (shuttle)
Legacy
1 June 1999
288bResignation of Director or Secretary
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
13 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Memorandum Articles
12 October 1997
MEM/ARTSMEM/ARTS
Resolution
12 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 1997
AAAnnual Accounts
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
363sAnnual Return (shuttle)
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
14 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
3 August 1995
288288
Legacy
23 June 1995
363sAnnual Return (shuttle)
Legacy
11 November 1994
288288
Legacy
11 November 1994
288288
Accounts With Accounts Type Full
25 August 1994
AAAnnual Accounts
Legacy
22 August 1994
363sAnnual Return (shuttle)
Legacy
8 July 1994
288288
Accounts With Accounts Type Full
22 December 1993
AAAnnual Accounts
Legacy
22 December 1993
288288
Legacy
22 December 1993
363sAnnual Return (shuttle)
Legacy
20 January 1993
288288
Accounts With Accounts Type Full
18 January 1993
AAAnnual Accounts
Legacy
6 August 1992
363sAnnual Return (shuttle)
Legacy
2 January 1992
288288
Certificate Change Of Name Company
13 September 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 July 1991
AAAnnual Accounts
Legacy
27 June 1991
288288
Legacy
27 June 1991
363b363b
Legacy
9 April 1991
363aAnnual Return
Accounts With Accounts Type Full
10 February 1991
AAAnnual Accounts
Legacy
26 February 1990
403aParticulars of Charge Subject to s859A
Legacy
26 February 1990
403aParticulars of Charge Subject to s859A
Legacy
26 February 1990
403aParticulars of Charge Subject to s859A
Legacy
26 February 1990
403aParticulars of Charge Subject to s859A
Legacy
26 February 1990
403aParticulars of Charge Subject to s859A
Legacy
16 February 1990
288288
Legacy
16 February 1990
287Change of Registered Office
Legacy
9 January 1990
225(1)225(1)
Legacy
26 September 1989
288288
Legacy
14 August 1989
288288
Legacy
27 June 1989
288288
Legacy
27 June 1989
288288
Legacy
27 June 1989
288288
Legacy
27 June 1989
288288
Legacy
27 June 1989
288288
Accounts With Accounts Type Full
14 June 1989
AAAnnual Accounts
Legacy
14 June 1989
363363
Legacy
19 July 1988
363363
Accounts With Accounts Type Full
19 July 1988
AAAnnual Accounts
Legacy
10 December 1987
288288
Accounts With Accounts Type Full
28 July 1987
AAAnnual Accounts
Legacy
28 July 1987
363363
Legacy
15 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 June 1986
363363