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ELANCO ANIMAL VACCINES LIMITED (01461388)

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Introduction

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Updated On: 21/08/2026
E

ELANCO ANIMAL VACCINES LIMITED

ELANCO ANIMAL VACCINES LIMITED is an active private limited company incorporated on 15 November 1979 and registered in England and Wales. Its registered office is at Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 17 September 2025. The next accounts are due by 30 September 2026.

It has two British directors: Christopher Lewis (appointed 30 August 2018) and Matthew Jonathan Frost (appointed 1 July 2021). The sole person with significant control is Elanco Uk Ah Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This control has been in place since 11 September 2018.

The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 29 January 2026. The latest confirmation statement was made up to 17 August 2025.

Status

active

Active since 46 years ago

Company No

01461388

LTD Company

Age

46 Years

Incorporated 15 November 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 17 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026

Previous Company Names

NOVARTIS ANIMAL VACCINES LTD
From: 30 June 2000To: 13 December 2017
ROBERT YOUNG & COMPANY LIMITED
From: 31 March 2000To: 30 June 2000
GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED
From: 24 February 1989To: 31 March 2000
EWOS (U.K.) LIMITED
From: 15 November 1979To: 24 February 1989

Contact

Address

Form 2 Bartley Way Bartley Wood Business Park Hook, RG27 9XA,

Timeline

21 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Nov 79
Director Joined
Apr 11
Director Left
May 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Capital Update
Jan 16
Director Left
Dec 16
Director Joined
Jan 17
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Owner Exit
Nov 19
Director Joined
Jul 21
Director Left
Jan 26
1
Funding
18
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

34

2 Active
32 Resigned

MURPHY, Kieran Pius

Resigned
11 Brookside, NewmarketCB8 8SG
Born February 1963
Director
Appointed 01 Aug 2000
Resigned 22 Jun 2001

MARGETSON, Daniel John

Resigned
Novartis Animal Health Uk Ltd, Litlineton Nr RoystonSG8 0SS
Born March 1948
Director
Appointed 01 Nov 2004
Resigned 01 Jul 2006

BRAZIER, Richard John

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born October 1965
Director
Appointed 22 Feb 2006
Resigned 01 Jul 2009

KUNDERT, Stefan Joachim

Resigned
C/O Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born February 1965
Director
Appointed 01 Jul 2006
Resigned 14 Mar 2008

ROBERTS, Helen

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 11 Mar 2008
Resigned 18 Jun 2010

GUNN, George

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born July 1950
Director
Appointed 14 Mar 2008
Resigned 01 Jan 2015

COLLINSON, Mark Adrian

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born April 1965
Director
Appointed 01 Jul 2008
Resigned 05 Apr 2011

LOWNDES, Philip Anthony

Resigned
Church Green, Hinxton Nr Saffron WaldenCB10 1RA
Born November 1953
Director
Appointed 01 Aug 2000
Resigned 21 Jun 2002

JOSE, Teresa

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born September 1968
Director
Appointed 01 Jul 2009
Resigned 06 Mar 2012

MAXTED, Nicola Karen

Resigned
Frimley, CamberleyGU16 7SR
Secretary
Appointed 18 Jun 2010
Resigned 01 Jan 2015

KAPADIA, Sandipkumar Shantilal

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1970
Director
Appointed 06 Mar 2012
Resigned 26 Aug 2014

LAHAISE, Alan Harvey

Resigned
Glenfrvin Knock Buckle Road, KilmacolmPA13 4JU
Born July 1960
Director
Appointed N/A
Resigned 31 May 1993

BETLEY, John Piers

Resigned
Emmbrook The Street, Bury St EdmundsIP28 6HW
Born May 1938
Director
Appointed N/A
Resigned 31 May 1993

ARROCHA, Edgar Humberto

Resigned
Frimley, CamberleyGU16 7SR
Born August 1970
Director
Appointed 26 Aug 2014
Resigned 01 Jan 2015

BRACKMANN, Christoph Benjamin

Resigned
Frimley, CamberleyGU16 7SR
Born October 1973
Director
Appointed 01 Jan 2015
Resigned 12 Dec 2016

HILLIER, Gaynor Jane

Resigned
Priestley Road, BasingstokeRG24 9NL
Born September 1965
Director
Appointed 05 Apr 2011
Resigned 17 Dec 2018

HAUG, Jonathan Ray

Resigned
Priestley Road, BasingstokeRG24 9NL
Born July 1978
Director
Appointed 02 Dec 2016
Resigned 30 Aug 2018

LEWIS, Christopher

Active
Bartley Way, HookRG27 9XA
Born August 1978
Director
Appointed 30 Aug 2018

HUNT, Kristina Mary

Resigned
Bartley Way, HookRG27 9XA
Born October 1969
Director
Appointed 07 Dec 2018
Resigned 23 Jan 2026

FROST, Matthew Jonathan

Active
Form 2 Bartley Wood Business Park, HookRG27 9XA
Born July 1972
Director
Appointed 01 Jul 2021

THIRKETTLE, Paul Richard Edward

Resigned
Thorheim, IlkleyLS29 0AU
Secretary
Appointed 19 Jan 2000
Resigned 23 Jan 2001

BRIDGEMAN, Robert

Resigned
Treetops Livermere Road, Bury St EdmundsIP31 2SB
Born March 1944
Director
Appointed N/A
Resigned 01 Jun 1994

CLARK, Brian Law Robertson

Resigned
4 Dun Croft Close, ClitheroeBB7 2JR
Born March 1953
Director
Appointed N/A
Resigned 01 Jun 1994

TALLO, John Lambie

Resigned
41 Gleneagles Drive, PrestonPR1 0JT
Secretary
Appointed N/A
Resigned 19 Jan 2000

GURTLER, Hans Beat

Resigned
Paradiesweg 2, Lupsingen4419
Born April 1946
Director
Appointed 01 Aug 2000
Resigned 31 Aug 2002

BRAMLEY, Paul Scotson, Dr

Resigned
Dene House, PenrithCA10 1NN
Born May 1940
Director
Appointed 04 Aug 1997
Resigned 31 Oct 1998

JENNINGS, Sally Jane

Resigned
Delta House, FarnboroughGU14 0NL
Born March 1965
Director
Appointed 12 Dec 2002
Resigned 13 Dec 2002

JENNINGS, Sally Jane

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
Appointed 23 Jan 2001
Resigned 11 Mar 2008

ASHTON, David Thomas

Resigned
Delta House Southwood Crescent, FarnboroughGU14 0NL
Born September 1959
Director
Appointed 23 Jan 2001
Resigned 27 Sept 2001

ADAMS, Adrian

Resigned
Hollow Oak Houseurt, St Leonards HillSL4 4UL
Born January 1951
Director
Appointed 23 Jan 2001
Resigned 08 Jun 2001

FULLAGAR, Edgar

Resigned
Delta House, FarnboroughGU14 0NL
Born April 1939
Director
Appointed 19 Jan 2000
Resigned 23 Apr 2002

FAHEY, Michael John

Resigned
Delta House, FarnboroughGU14 0NL
Born March 1965
Director
Appointed 04 Dec 2001
Resigned 20 May 2004

DUTTON, Anthony George Arthur

Resigned
Novartis Pharmaceuticals Uk Limited, CamberleyGU16 7SR
Born December 1958
Director
Appointed 12 Jan 2004
Resigned 30 Apr 2008

CUMMINS, Gordon John

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born July 1970
Director
Appointed 20 May 2004
Resigned 01 Feb 2006

Persons with significant control

2

1 Active
1 Ceased

Elanco Uk Ah Limited

Active
Bartley Way, HookRG27 9XA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2018

Eli Lilly And Company Limited

Ceased
Priestley Road, BasingstokeRG24 9NL

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

235

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 June 2020
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
27 February 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
27 February 2020
AD03Change of Location of Company Records
Second Filing Notification Of A Person With Significant Control
12 December 2019
RP04PSC02RP04PSC02
Cessation Of A Person With Significant Control
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
18 April 2019
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
18 April 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
6 March 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
13 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Resolution
29 January 2016
RESOLUTIONSResolutions
Legacy
29 January 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 January 2016
SH19Statement of Capital
Legacy
29 January 2016
SH20SH20
Termination Secretary Company With Name Termination Date
12 October 2015
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
12 October 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
24 September 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Move Registers To Sail Company
12 October 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Sail Address Company
11 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
25 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Resolution
2 January 2009
RESOLUTIONSResolutions
Legacy
13 October 2008
363aAnnual Return
Legacy
7 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288bResignation of Director or Secretary
Legacy
20 September 2007
363aAnnual Return
Accounts With Accounts Type Full
17 June 2007
AAAnnual Accounts
Legacy
20 September 2006
363aAnnual Return
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
19 October 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 April 2005
AAAnnual Accounts
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
7 June 2004
288cChange of Particulars
Legacy
2 June 2004
288cChange of Particulars
Legacy
2 June 2004
288cChange of Particulars
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 May 2004
288cChange of Particulars
Legacy
25 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
1 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
21 March 2003
AUDAUD
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 May 2002
AAAnnual Accounts
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
288bResignation of Director or Secretary
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
11 September 2001
353353
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
29 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
225Change of Accounting Reference Date
Legacy
12 September 2000
363sAnnual Return (shuttle)
Legacy
10 August 2000
325325
Legacy
9 August 2000
287Change of Registered Office
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 June 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 June 2000
AAAnnual Accounts
Legacy
19 April 2000
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
30 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
287Change of Registered Office
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
3 September 1999
363sAnnual Return (shuttle)
Legacy
13 July 1999
288cChange of Particulars
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
13 October 1998
AUDAUD
Accounts With Accounts Type Full
16 September 1998
AAAnnual Accounts
Legacy
14 September 1998
363sAnnual Return (shuttle)
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
22 September 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
19 August 1997
AUDAUD
Legacy
19 August 1997
288aAppointment of Director or Secretary
Legacy
19 August 1997
288aAppointment of Director or Secretary
Legacy
19 August 1997
288aAppointment of Director or Secretary
Legacy
19 August 1997
288bResignation of Director or Secretary
Legacy
19 August 1997
155(6)a155(6)a
Auditors Resignation Company
19 August 1997
AUDAUD
Resolution
19 August 1997
RESOLUTIONSResolutions
Legacy
13 August 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1997
AAAnnual Accounts
Legacy
10 November 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
29 September 1996
363sAnnual Return (shuttle)
Legacy
7 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
17 October 1994
AAAnnual Accounts
Legacy
15 September 1994
363sAnnual Return (shuttle)
Legacy
27 June 1994
288288
Legacy
27 June 1994
288288
Legacy
9 June 1994
287Change of Registered Office
Legacy
21 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 August 1993
AAAnnual Accounts
Legacy
20 August 1993
288288
Legacy
16 June 1993
288288
Legacy
30 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 1991
AAAnnual Accounts
Legacy
26 September 1991
363b363b
Resolution
26 September 1991
RESOLUTIONSResolutions
Legacy
16 February 1991
225(1)225(1)
Accounts With Accounts Type Dormant
16 February 1991
AAAnnual Accounts
Legacy
11 January 1991
288288
Legacy
1 October 1990
363363
Resolution
1 October 1990
RESOLUTIONSResolutions
Legacy
2 May 1990
288288
Legacy
6 December 1989
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
9 October 1989
363363
Resolution
9 October 1989
RESOLUTIONSResolutions
Legacy
21 April 1989
288288
Certificate Change Of Name Company
23 February 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 February 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 1989
288288
Legacy
3 February 1989
288288
Legacy
3 February 1989
288288
Legacy
27 January 1989
288288
Legacy
16 January 1989
287Change of Registered Office
Accounts With Made Up Date
22 September 1988
AAAnnual Accounts
Legacy
22 September 1988
363363
Legacy
1 June 1988
288288
Legacy
29 February 1988
225(1)225(1)
Legacy
29 February 1988
287Change of Registered Office
Legacy
6 October 1987
288288
Accounts With Accounts Type Full
6 October 1987
AAAnnual Accounts
Legacy
6 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 October 1986
AAAnnual Accounts
Legacy
9 October 1986
363363
Incorporation Company
15 November 1979
NEWINCIncorporation