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VODAFONE ENTERPRISE U.K. (01541957)

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Introduction

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Updated On: 10/09/2026
V

VODAFONE ENTERPRISE U.K.

Vodafone Enterprise U.K. is an active private unlimited company incorporated on 28 January 1981 and registered in England and Wales. The company’s registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. Its principal activity is classified under SIC code 61900.

The company is currently controlled by Vodafone Limited and Cable And Wireless Nominee Limited, both of which hold 75-100% of the shares and voting rights and the right to appoint and remove directors. Three directors were appointed on 31 May 2025: Stephen Daniel Lerner (Canadian), Andrew Michael Yorston (British) and Nicholas Francis Gliddon (British), all resident in the United Kingdom.

Full accounts for the period ended 31 March 2025 were filed on 31 December 2025 and are not overdue. The most recent confirmation statement was made up to 20 October 2025 and the next is due by 3 November 2026. There are no charges, no insolvency history and the company has never been liquidated.

Status

active

Active since 45 years ago

Company No

01541957

PRIVATE-UNLIMITED Company

Age

45 Years

Incorporated 28 January 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 20 October 2025 (11 months ago)
Submitted on 13 November 2025 (10 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

CABLE & WIRELESS U.K
From: 28 March 2002To: 13 June 2017
CABLE & WIRELESS COMMUNICATIONS (MERCURY)
From: 1 March 1999To: 28 March 2002
MERCURY COMMUNICATIONS LIMITED
From: 31 December 1981To: 1 March 1999
CABLE AND WIRELESS (BAHRAIN) LIMITED
From: 28 January 1981To: 31 December 1981

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

39 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Jan 81
Director Left
Nov 09
Director Left
Mar 10
Director Left
Mar 10
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Apr 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
May 17
Director Joined
May 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Nov 18
Owner Exit
Apr 20
Director Left
Apr 23
Director Joined
Jul 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Feb 25
Owner Exit
Apr 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
0
Funding
36
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

30

5 Active
25 Resigned

DAVIDSON, Lorraine

Resigned
18b Denver Road, LondonN16 5JH
Secretary
Appointed 31 Jan 2005
Resigned 31 Aug 2007

BURGE, Roger Stanley

Resigned
Floor, LondonWC1R 4HQ
Born October 1965
Director
Appointed 11 Mar 2009
Resigned 24 Feb 2010

COOPER, Nicholas Ian

Resigned
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 21 Mar 2006
Resigned 27 Jan 2009

VICKERS, Paul Timothy Burnell

Resigned
11 Rossdale Road, LondonSW15 1AD
Secretary
Appointed 05 Aug 1996
Resigned 12 Jun 1997

SULLIVAN, Fionnuala Elizabeth Maev

Resigned
2 Fitzwilliam Road, LondonSW4 0DN
Secretary
Appointed N/A
Resigned 29 Mar 1993

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 27 Jan 2009
Resigned 01 Sept 2014

CLARKE, Gregory Allison

Resigned
Pinehurst, AscotSL5 9HD
Born October 1957
Director
Appointed 01 Apr 1999
Resigned 30 May 2000

MOORE, Paul Anthony

Resigned
Longshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Jul 2010
Resigned 24 Aug 2012

BOLTON, Jonathan Mark

Resigned
22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 27 Sept 2000
Resigned 17 Jul 2003

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 31 May 2017
Resigned 01 Nov 2023

LERNER, Stephen Daniel

Active
The Connection, NewburyRG14 2FN
Born March 1966
Director
Appointed 31 May 2025

YORSTON, Andrew Michael

Active
The Connection, NewburyRG14 2FN
Born January 1979
Director
Appointed 31 May 2025

GLIDDON, Nicholas Francis

Active
The Connection, NewburyRG14 2FN
Born April 1967
Director
Appointed 31 May 2025

ALLENDER, Daniel

Resigned
The Connection, NewburyRG14 2FN
Born November 1980
Director
Appointed 01 Nov 2023
Resigned 31 May 2025

CREW, Gregory Leonard

Resigned
35 Duchess Of Bedford House, LondonW8 7QW
Born September 1937
Director
Appointed 16 Feb 1993
Resigned 31 Mar 1995

PURKIS, Darren Martin

Active
The Connection, NewburyRG14 2FN
Born April 1972
Director
Appointed 31 May 2025

LERNER, Stephen

Active
The Connection, NewburyRG14 2FN
Secretary
Appointed 31 May 2025

CONRON, John Michael

Resigned
Apartment 165 55 Park Lane, LondonW1
Born July 1950
Director
Appointed 02 Dec 1994
Resigned 11 Sept 1997

DROLET, Robert

Resigned
30 Lincoln Avenue, LondonSW19 5JT
Secretary
Appointed 02 Jun 1997
Resigned 27 Sept 2000

CLAYDON, Kenneth Keith

Resigned
1 Parr House, LondonE16 1TS
Secretary
Appointed 30 May 2000
Resigned 17 Jul 2003

BEVERIDGE, Robert James

Resigned
81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
Appointed 01 Apr 1999
Resigned 30 May 2000

ATTWOOLL, Rodney Philip

Resigned
18 Prince Consort Drive, AscotSL5 8AW
Born April 1942
Director
Appointed N/A
Resigned 31 Jan 1995

HANSCOMB, Heledd Mair

Resigned
63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 17 Jul 2003
Resigned 31 Jan 2005

BURNEY, Derek

Resigned
C/O Bce Inc, Montreal
Born November 1939
Director
Appointed 14 Jan 1993
Resigned 23 Jun 1997

BUTLER, James Thomas Gaunt

Resigned
14 Mount Park Crescent, LondonW5 2RN
Secretary
Appointed 29 Mar 1993
Resigned 05 Aug 1996

BROWN, Richard Harris

Resigned
5 Evelyn Gardens, LondonSW7
Born June 1947
Director
Appointed 15 Oct 1996
Resigned 23 Jun 1997

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012
Resigned 31 May 2017

ATHERSYCH, Christopher John

Resigned
Greenwood St Olives Close, HeathfieldTN21 0QE
Secretary
Appointed 13 Jan 1993
Resigned 31 Dec 1993

COPESTICK, Helen Vikki Frances

Resigned
17 Simms Gardens, LondonN2 8HT
Born February 1975
Director
Appointed 11 May 2009
Resigned 15 May 2009

COPESTICK, Helen Vikki Frances

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1975
Director
Appointed 16 Jul 2009
Resigned 01 Sept 2014

Persons with significant control

4

2 Active
2 Ceased

Vodafone Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025

Cable & Wireless Uk Holdings Limited

Ceased
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2017

Cable & Wireless Waterside Holdings Limited

Ceased
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Cable And Wireless Nominee Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

378

Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
13 August 2025
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2025
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2025
AR01AR01
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 June 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 June 2025
AP03Appointment of Secretary
Notification Of A Person With Significant Control
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
15 November 2023
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Resolution
13 June 2017
RESOLUTIONSResolutions
Change Of Name Notice
13 June 2017
CONNOTConfirmation Statement Notification
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Move Registers To Registered Office Company With New Address
1 June 2017
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Legacy
11 April 2017
RP04CS01RP04CS01
Resolution
7 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Legacy
13 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
23 April 2015
AUDAUD
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Move Registers To Sail Company
29 November 2013
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
29 November 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
21 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
21 February 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Move Registers To Registered Office Company
19 October 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Termination Secretary Company With Name
29 August 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
29 August 2012
AP04Appointment of Corporate Secretary
Legacy
2 August 2012
MG02MG02
Legacy
2 August 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Legacy
29 February 2012
MG01MG01
Legacy
29 February 2012
MG01MG01
Change Person Director Company With Change Date
14 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Resolution
17 March 2011
RESOLUTIONSResolutions
Resolution
3 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Change Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Legacy
8 April 2010
MG01MG01
Resolution
7 April 2010
RESOLUTIONSResolutions
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Termination Director Company With Name
28 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 October 2009
AR01AR01
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 September 2009
AAAnnual Accounts
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Resolution
16 April 2009
RESOLUTIONSResolutions
Legacy
23 March 2009
403aParticulars of Charge Subject to s859A
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
28 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 December 2008
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Legacy
23 September 2008
288cChange of Particulars
Legacy
23 September 2008
287Change of Registered Office
Legacy
15 March 2008
353353
Legacy
15 March 2008
288cChange of Particulars
Legacy
15 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
30 October 2007
353353
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288cChange of Particulars
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
17 November 2006
363aAnnual Return
Legacy
15 November 2006
288cChange of Particulars
Legacy
26 September 2006
288cChange of Particulars
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
2 December 2005
363aAnnual Return
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
21 June 2005
288cChange of Particulars
Legacy
8 March 2005
287Change of Registered Office
Legacy
8 March 2005
325325
Legacy
8 March 2005
353353
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
244244
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
22 November 2004
363sAnnual Return (shuttle)
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
22 November 2004
RESOLUTIONSResolutions
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
13 April 2004
RESOLUTIONSResolutions
Legacy
30 January 2004
244244
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
123Notice of Increase in Nominal Capital
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
20 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
11 June 2002
288cChange of Particulars
Certificate Change Of Name Company
28 March 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
4 May 2001
123Notice of Increase in Nominal Capital
Miscellaneous
5 April 2001
MISCMISC
Resolution
28 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
24 November 2000
363aAnnual Return
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
287Change of Registered Office
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
9 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Certificate Re Registration Limited To Unlimited
3 February 2000
CERT3CERT3
Re Registration Memorandum Articles
3 February 2000
MARMAR
Legacy
3 February 2000
49(8)(b)49(8)(b)
Legacy
3 February 2000
49(8)(a)49(8)(a)
Legacy
3 February 2000
49(1)49(1)
Legacy
30 December 1999
363aAnnual Return
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
288bResignation of Director or Secretary
Legacy
20 April 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
7 January 1999
363aAnnual Return
Legacy
1 October 1998
287Change of Registered Office
Auditors Resignation Company
17 August 1998
AUDAUD
Accounts With Accounts Type Full Group
28 January 1998
AAAnnual Accounts
Legacy
2 January 1998
363aAnnual Return
Legacy
2 January 1998
363(353)363(353)
Legacy
2 January 1998
363(190)363(190)
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
22 October 1997
288bResignation of Director or Secretary
Memorandum Articles
30 June 1997
MEM/ARTSMEM/ARTS
Resolution
6 June 1997
RESOLUTIONSResolutions
Resolution
6 June 1997
RESOLUTIONSResolutions
Resolution
6 June 1997
RESOLUTIONSResolutions
Legacy
6 June 1997
169169
Legacy
8 May 1997
122122
Legacy
8 May 1997
122122
Legacy
15 January 1997
363aAnnual Return
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
28 August 1996
288288
Legacy
28 August 1996
288288
Accounts With Accounts Type Full Group
6 June 1996
AAAnnual Accounts
Legacy
31 January 1996
288288
Legacy
3 January 1996
363x363x
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Legacy
9 October 1995
288288
Legacy
9 October 1995
288288
Accounts With Accounts Type Full Group
6 July 1995
AAAnnual Accounts
Legacy
10 April 1995
288288
Legacy
21 February 1995
288288
Legacy
29 January 1995
288288
Legacy
28 January 1995
363x363x
Legacy
12 January 1995
288288
Legacy
10 January 1995
288288
Legacy
10 January 1995
288288
Legacy
4 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 November 1994
403aParticulars of Charge Subject to s859A
Legacy
1 November 1994
288288
Legacy
8 October 1994
288288
Legacy
27 June 1994
288288
Accounts With Accounts Type Full Group
1 June 1994
AAAnnual Accounts
Legacy
14 April 1994
288288
Legacy
20 January 1994
363x363x
Legacy
24 November 1993
288288
Accounts With Accounts Type Full Group
28 October 1993
AAAnnual Accounts
Legacy
30 June 1993
288288
Memorandum Articles
10 May 1993
MAMA
Resolution
29 April 1993
RESOLUTIONSResolutions
Legacy
26 April 1993
288288
Legacy
14 April 1993
288288
Legacy
14 April 1993
288288
Legacy
8 April 1993
288288
Legacy
23 March 1993
288288
Legacy
8 March 1993
288288
Memorandum Articles
5 March 1993
MEM/ARTSMEM/ARTS
Resolution
5 March 1993
RESOLUTIONSResolutions
Resolution
5 March 1993
RESOLUTIONSResolutions
Resolution
5 March 1993
RESOLUTIONSResolutions
Legacy
15 February 1993
88(2)R88(2)R
Legacy
15 February 1993
123Notice of Increase in Nominal Capital
Legacy
15 February 1993
88(2)R88(2)R
Legacy
10 February 1993
288288
Legacy
10 February 1993
288288
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Legacy
25 January 1993
288288
Legacy
25 January 1993
288288
Legacy
25 January 1993
288288
Legacy
20 January 1993
288288
Legacy
20 January 1993
288288
Legacy
4 January 1993
363x363x
Accounts With Accounts Type Full
8 October 1992
AAAnnual Accounts
Legacy
17 September 1992
288288
Legacy
17 September 1992
288288
Legacy
14 May 1992
288288
Legacy
10 April 1992
288288
Legacy
1 April 1992
288288
Legacy
23 January 1992
363x363x
Accounts With Accounts Type Full
6 January 1992
AAAnnual Accounts
Legacy
24 October 1991
288288
Legacy
16 September 1991
288288
Legacy
27 August 1991
288288
Resolution
24 April 1991
RESOLUTIONSResolutions
Resolution
24 April 1991
RESOLUTIONSResolutions
Legacy
22 March 1991
363aAnnual Return
Accounts With Accounts Type Full
24 February 1991
AAAnnual Accounts
Legacy
3 October 1990
288288
Legacy
29 June 1990
288288
Legacy
13 June 1990
288288
Legacy
30 April 1990
287Change of Registered Office
Legacy
23 April 1990
288288
Legacy
23 April 1990
288288
Accounts With Accounts Type Full
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Legacy
18 January 1990
288288
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Legacy
26 August 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
22 April 1987
288288
Legacy
11 April 1987
288288
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
288288
Legacy
4 June 1986
288288
Legacy
9 April 1983
287Change of Registered Office
Certificate Change Of Name Company
24 November 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 January 1981
NEWINCIncorporation
Miscellaneous
28 January 1981
MISCMISC