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GMUND HERITAGE LIMITED (01536536)

GMUND HERITAGE LIMITED (01536536) is an active UK company. incorporated on 30 December 1980. with registered office in Moreton In Marsh. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. GMUND HERITAGE LIMITED has been registered for 45 years. Current directors include BEVIS, Ian Paul, JOHNSON, Steven Wayne, MASON, Caroline Jayne and 5 others.

Company Number
01536536
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 December 1980
Age
45 years
Address
Cornbury House, Moreton In Marsh, GL56 0JQ
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BEVIS, Ian Paul, JOHNSON, Steven Wayne, MASON, Caroline Jayne, POLLOCK, Sandra Marilyn, ROLLINGS, Susan Janice, SEAGRAVE, Paul Henry, TAYLOR, Nicholas James, TOWN, Alastair Nigel
SIC Codes
94990

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GMUND HERITAGE LIMITED

GMUND HERITAGE LIMITED is an active company incorporated on 30 December 1980 with the registered office located in Moreton In Marsh. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. GMUND HERITAGE LIMITED was registered 45 years ago.(SIC: 94990)

Status

active

Active since 45 years ago

Company No

01536536

PRIVATE-LIMITED-GUARANT-NSC Company

Age

45 Years

Incorporated 30 December 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Cornbury House Cotswold Business Village Moreton In Marsh, GL56 0JQ,

Timeline

104 key events • 1980 - 2026

Funding Officers Ownership
Company Founded
Dec 80
Director Left
Apr 10
Director Joined
Aug 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Jun 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Aug 12
Director Joined
Nov 13
Director Left
Feb 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Sept 14
Director Joined
Dec 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Jan 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
May 21
Director Left
May 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
May 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jul 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jan 23
Director Left
Feb 23
Director Joined
Feb 23
Loan Cleared
Mar 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Nov 23
Director Joined
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
May 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Feb 26
0
Funding
102
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

TABERNER, Susan

Active
Cornbury House, Moreton In MarshGL56 0JQ
Secretary
Appointed 02 Oct 2022

BEVIS, Ian Paul

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born July 1976
Director
Appointed 14 May 2023

JOHNSON, Steven Wayne

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born March 1976
Director
Appointed 04 Feb 2023

MASON, Caroline Jayne

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born November 1964
Director
Appointed 14 May 2023

POLLOCK, Sandra Marilyn

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born January 1961
Director
Appointed 27 Apr 2025

ROLLINGS, Susan Janice

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born February 1966
Director
Appointed 01 Sept 2024

SEAGRAVE, Paul Henry

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born March 1967
Director
Appointed 14 May 2023

TAYLOR, Nicholas James

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born December 1958
Director
Appointed 23 Oct 2022

TOWN, Alastair Nigel

Active
Cornbury House, Moreton In MarshGL56 0JQ
Born March 1969
Director
Appointed 15 Sept 2025

CARR, Stephen

Resigned
2a Burnham Road, AylesburyHP18 0PL
Secretary
Appointed 15 Nov 1993
Resigned 02 Sept 1996

CROZIER, Veronica Maud

Resigned
70 Lamberts Field, CheltenhamGL54 2EH
Secretary
Appointed 26 Nov 2005
Resigned 30 Jun 2007

DUCKITT, Robin James

Resigned
Lowside Farm Helton, CumbriaCA10 2QA
Secretary
Appointed 24 Jun 2000
Resigned 21 Nov 2005

GILLHAM, Roy

Resigned
23 Withyholt Court Moorend Road, CheltenhamGL53 9BG
Secretary
Appointed N/A
Resigned 02 Aug 1993

GORRINGE, Edward George Alexander

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Secretary
Appointed 03 Feb 2020
Resigned 02 Oct 2022

KELLEY, Paul Francis

Resigned
22a Red Lion Street, RichmondTW9 1RW
Secretary
Appointed 20 Jun 1998
Resigned 24 Jun 2000

LUCAS, Caroline Jane

Resigned
The Green, BasingstokeRG25 2BQ
Secretary
Appointed 02 Aug 1993
Resigned 15 Nov 1993

NEVILLE, Clive

Resigned
43 Broad Leys Road, BarnwoodGL4 3YW
Secretary
Appointed 02 May 1997
Resigned 20 Jun 1998

NEVILLE, Clive

Resigned
43 Broad Leys Road, BarnwoodGL4 3YW
Secretary
Appointed 02 May 1997
Resigned 24 May 1997

RODGETT, Andrew Francis, Dr

Resigned
Stanley House, LonghopeGL17 0AL
Secretary
Appointed 01 Oct 1996
Resigned 24 May 1997

TABERNER, Susan

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Secretary
Appointed 21 Sept 2012
Resigned 09 Nov 2019

TOOLEY, Christopher James

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Secretary
Appointed 01 Dec 2007
Resigned 21 Sept 2012

ARMSTRONG, Alan

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born July 1955
Director
Appointed 15 Apr 2012
Resigned 25 Apr 2016

ARNOLD, John Arthur

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born October 1950
Director
Appointed 01 Apr 2012
Resigned 13 Apr 2012

BALSHAW, John Roland

Resigned
Bracrina Farm, StewkleyLU7 0JA
Born June 1944
Director
Appointed 09 May 1999
Resigned 01 Apr 2001

BIGNELL, David

Resigned
12 Stephens Drive, BristolBS15 7AA
Born August 1956
Director
Appointed 30 Apr 1995
Resigned 01 Oct 1996

BOWER, Patrick James

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born September 1950
Director
Appointed 17 Aug 2010
Resigned 13 Apr 2011

BULL, Anthony Michael

Resigned
Marshalls, SouthamptonSO32 1DU
Born January 1952
Director
Appointed 18 Nov 2006
Resigned 25 Mar 2008

BULL, Peter Rimmer

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born December 1950
Director
Appointed 14 Apr 2012
Resigned 25 Apr 2016

BULL, Peter Rimmer

Resigned
9 Gillow Park, PrestonPR3 0ZT
Born December 1950
Director
Appointed 07 Mar 1998
Resigned 06 Apr 2003

CARNAFFIN, David James

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born June 1981
Director
Appointed 14 Apr 2019
Resigned 14 May 2023

CARR, Stephen

Resigned
2a Burnham Road, AylesburyHP18 0PL
Born December 1943
Director
Appointed 25 Apr 1993
Resigned 15 Nov 1993

CHESWORTH, John Buchanan

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born March 1943
Director
Appointed 04 Aug 2012
Resigned 24 Feb 2014

CLARK, Christopher John

Resigned
24 Kniveden Lane, LeekST13 5BE
Born August 1943
Director
Appointed 25 Mar 2007
Resigned 10 Apr 2011

COAD, Kenneth Dring

Resigned
Cornbury House, Moreton In MarshGL56 0JQ
Born July 1936
Director
Appointed 19 Sept 2011
Resigned 13 Apr 2012

COLDBECK, David John

Resigned
14 Nash Park, BinfieldRG42 4EN
Born October 1946
Director
Appointed 05 Jun 1999
Resigned 28 Mar 2001
Fundings
Financials
Latest Activities

Filing History

328

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Accounts With Accounts Type Small
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Accounts With Accounts Type Small
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
21 March 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Accounts With Accounts Type Small
14 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2022
AP01Appointment of Director
Resolution
8 February 2022
RESOLUTIONSResolutions
Memorandum Articles
8 February 2022
MAMA
Accounts With Accounts Type Small
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Accounts With Accounts Type Small
30 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Accounts With Accounts Type Small
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2017
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2017
CH01Change of Director Details
Accounts With Accounts Type Small
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2016
AR01AR01
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Accounts With Accounts Type Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2015
AR01AR01
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Memorandum Articles
1 December 2014
MAMA
Resolution
1 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Accounts With Accounts Type Small
25 June 2014
AAAnnual Accounts
Memorandum Articles
20 May 2014
MEM/ARTSMEM/ARTS
Resolution
20 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 May 2014
AR01AR01
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2014
AP01Appointment of Director
Termination Director Company With Name
13 April 2014
TM01Termination of Director
Termination Director Company With Name
13 April 2014
TM01Termination of Director
Termination Director Company With Name
13 April 2014
TM01Termination of Director
Termination Director Company With Name
13 April 2014
TM01Termination of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Memorandum Articles
24 December 2013
MEM/ARTSMEM/ARTS
Resolution
24 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
26 September 2012
TM02Termination of Secretary
Resolution
13 September 2012
RESOLUTIONSResolutions
Memorandum Articles
5 September 2012
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 April 2012
AR01AR01
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 May 2011
AR01AR01
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
18 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
22 December 2010
CH01Change of Director Details
Accounts With Accounts Type Small
28 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Accounts With Accounts Type Small
4 November 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Small
9 October 2008
AAAnnual Accounts
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
363aAnnual Return
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Resolution
6 May 2008
RESOLUTIONSResolutions
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
20 August 2007
AAAnnual Accounts
Legacy
23 May 2007
363sAnnual Return (shuttle)
Legacy
15 April 2007
288bResignation of Director or Secretary
Legacy
15 April 2007
288bResignation of Director or Secretary
Legacy
15 April 2007
288bResignation of Director or Secretary
Legacy
15 April 2007
288aAppointment of Director or Secretary
Legacy
15 April 2007
288aAppointment of Director or Secretary
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
24 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
363aAnnual Return
Legacy
26 January 2006
288cChange of Particulars
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
24 May 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
12 May 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 March 2004
AAAnnual Accounts
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
363sAnnual Return (shuttle)
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Resolution
8 May 2003
RESOLUTIONSResolutions
Resolution
8 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 March 2003
AAAnnual Accounts
Resolution
28 November 2002
RESOLUTIONSResolutions
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
22 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 2002
AAAnnual Accounts
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
4 May 2001
363sAnnual Return (shuttle)
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
9 March 2001
AAAnnual Accounts
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
363sAnnual Return (shuttle)
Resolution
12 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 March 2000
AAAnnual Accounts
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
20 June 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
26 May 1999
AAAnnual Accounts
Legacy
24 May 1999
363sAnnual Return (shuttle)
Legacy
24 May 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 October 1998
AAAnnual Accounts
Legacy
9 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
363sAnnual Return (shuttle)
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
26 September 1997
288bResignation of Director or Secretary
Resolution
29 June 1997
RESOLUTIONSResolutions
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
11 June 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 May 1997
AAAnnual Accounts
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
363sAnnual Return (shuttle)
Legacy
13 March 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288bResignation of Director or Secretary
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
14 October 1996
288aAppointment of Director or Secretary
Legacy
29 September 1996
288288
Accounts With Accounts Type Full Group
28 May 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
287Change of Registered Office
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Accounts With Accounts Type Full Group
12 May 1995
AAAnnual Accounts
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
25 April 1995
288288
Legacy
25 April 1995
288288
Legacy
25 April 1995
288288
Legacy
25 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
31 October 1994
288288
Legacy
14 June 1994
288288
Accounts With Accounts Type Full Group
18 May 1994
AAAnnual Accounts
Legacy
18 May 1994
363sAnnual Return (shuttle)
Legacy
19 April 1994
288288
Legacy
19 April 1994
288288
Legacy
30 November 1993
288288
Legacy
30 November 1993
288288
Legacy
12 September 1993
288288
Legacy
16 August 1993
288288
Legacy
25 May 1993
288288
Accounts With Accounts Type Full Group
20 May 1993
AAAnnual Accounts
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 August 1992
AAAnnual Accounts
Memorandum Articles
14 July 1992
MEM/ARTSMEM/ARTS
Legacy
14 July 1992
363b363b
Legacy
4 January 1992
363b363b
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Accounts With Accounts Type Full Group
23 October 1991
AAAnnual Accounts
Legacy
22 October 1990
363363
Accounts With Accounts Type Full Group
21 February 1990
AAAnnual Accounts
Legacy
25 January 1990
363363
Legacy
17 January 1990
363363
Accounts With Accounts Type Full Group
10 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 August 1988
AAAnnual Accounts
Legacy
2 August 1988
363363
Legacy
11 July 1988
288288
Legacy
5 May 1988
AC42AC42
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
19 November 1986
AAAnnual Accounts
Legacy
19 November 1986
363363
Incorporation Company
30 December 1980
NEWINCIncorporation