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MINERAL PRODUCTS ASSOCIATION LIMITED (01634996)

MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) is an active UK company. incorporated on 12 May 1982. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. MINERAL PRODUCTS ASSOCIATION LIMITED has been registered for 43 years. Current directors include BOURNE, Simon Gerald, BRETT, William John, BROWNE, Bevan John and 7 others.

Company Number
01634996
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 May 1982
Age
43 years
Address
1st Floor 297 Euston Road, London, NW1 3AD
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BOURNE, Simon Gerald, BRETT, William John, BROWNE, Bevan John, DAY, James Alan, JACKSON, Andrew Richard, PEARCE, Michael Paul, PERRY, Brian Sidney, RUSSELL, Lex Hunter, SLEIGHT, Lee Anthony, WILLIS, Simon Lloyd
SIC Codes
94110

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Introduction
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MINERAL PRODUCTS ASSOCIATION LIMITED

MINERAL PRODUCTS ASSOCIATION LIMITED is an active company incorporated on 12 May 1982 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. MINERAL PRODUCTS ASSOCIATION LIMITED was registered 43 years ago.(SIC: 94110)

Status

active

Active since 43 years ago

Company No

01634996

PRIVATE-LIMITED-GUARANT-NSC Company

Age

43 Years

Incorporated 12 May 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 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

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

QUARRY PRODUCTS ASSOCIATION LIMITED
From: 9 June 1997To: 3 March 2009
BACMI LIMITED
From: 12 May 1982To: 9 June 1997
Contact
Address

1st Floor 297 Euston Road London, NW1 3AD,

Previous Addresses

Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU
From: 12 May 1982To: 21 June 2023
Timeline

66 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
May 82
Director Left
Apr 10
Director Joined
May 10
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Nov 11
Director Left
Mar 13
Director Left
Jul 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jan 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Sept 17
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Jan 21
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Feb 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Apr 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Feb 25
Director Left
Jun 25
0
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

RUSSELL, Mark Lincoln

Active
297 Euston Road, LondonNW1 3AD
Secretary
Appointed 21 Mar 2020

BOURNE, Simon Gerald

Active
297 Euston Road, LondonNW1 3AD
Born October 1973
Director
Appointed 06 Jun 2024

BRETT, William John

Active
Ashford Road, CanterburyCT7 9DS
Born April 1965
Director
Appointed 29 Mar 2007

BROWNE, Bevan John

Active
297 Euston Road, LondonNW1 3AD
Born March 1980
Director
Appointed 14 Jul 2023

DAY, James Alan

Active
297 Euston Road, LondonNW1 3AD
Born February 1965
Director
Appointed 18 Feb 2019

JACKSON, Andrew Richard

Active
297 Euston Road, LondonNW1 3AD
Born September 1974
Director
Appointed 11 Jun 2024

PEARCE, Michael Paul

Active
297 Euston Road, LondonNW1 3AD
Born June 1964
Director
Appointed 09 Mar 2022

PERRY, Brian Sidney

Active
297 Euston Road, LondonNW1 3AD
Born October 1962
Director
Appointed 19 Feb 2019

RUSSELL, Lex Hunter

Active
297 Euston Road, LondonNW1 3AD
Born November 1965
Director
Appointed 12 Oct 2018

SLEIGHT, Lee Anthony

Active
297 Euston Road, LondonNW1 3AD
Born March 1983
Director
Appointed 01 Aug 2024

WILLIS, Simon Lloyd

Active
297 Euston Road, LondonNW1 3AD
Born October 1965
Director
Appointed 28 Jan 2019

FELL, Antony Lakeland

Resigned
38 Culmington Road, LondonW13 9NH
Secretary
Appointed N/A
Resigned 05 Jan 2000

HARRIS, Keith John

Resigned
31 Elm Close, Bishops StortfordCM22 6LE
Secretary
Appointed 05 Jan 2000
Resigned 24 May 2005

MCLAUGHLIN, Jeremy Louis

Resigned
Gilingham House 4th Floor, LondonSW1V 1HU
Secretary
Appointed 01 Aug 2005
Resigned 21 Mar 2020

ADAIR, Murray Anderson

Resigned
956 Scotthall Road, LeedsLS17 6HL
Born November 1960
Director
Appointed 07 Jul 2004
Resigned 30 Nov 2004

ANDRE, Michel Robert Daniel

Resigned
Gilingham House 4th Floor, LondonSW1V 1HU
Born May 1970
Director
Appointed 01 Jul 2017
Resigned 12 Oct 2018

ANNIS, Brian Edward

Resigned
Grinstead House, IpswichIP6 8EY
Born October 1935
Director
Appointed N/A
Resigned 04 May 2000

BAXTER, David

Resigned
Apartment 1, GlasgowG12 0RY
Born October 1952
Director
Appointed 04 May 2000
Resigned 23 Oct 2000

BOLSOVER, George William

Resigned
The Lenches, EckingtonWR10 3AZ
Born August 1950
Director
Appointed 01 Jan 2009
Resigned 31 Mar 2010

BOLSOVER, George William

Resigned
The Lenches, EckingtonWR10 3AZ
Born August 1950
Director
Appointed 11 Dec 2000
Resigned 06 Jul 2006

BOLSOVER, George William

Resigned
The Lenches, EckingtonWR10 3AZ
Born August 1950
Director
Appointed 06 Mar 1996
Resigned 21 Mar 2000

BOURGUIGNON, Alain Gerard Edmond

Resigned
110 Park Street, LondonW1K 6NX
Born July 1959
Director
Appointed 01 Apr 2010
Resigned 30 May 2014

BRATT, Duncan Leslie

Resigned
Field House, SaundertonHP27 9NQ
Born December 1946
Director
Appointed 06 Mar 1996
Resigned 29 Jun 2000

BROOK, David Geoffrey

Resigned
24 Cotton Smith Way, LincolnLN2 2XT
Born December 1949
Director
Appointed 04 May 2000
Resigned 01 May 2002

BROWN, Martin Granger

Resigned
Sine Nomine 5 Dorset Road, AltrinchamWA14 4QN
Born April 1936
Director
Appointed N/A
Resigned 15 Jul 1992

BROWN, Wilson Dyet

Resigned
22 Dollarbeg Park, DollarFK14 7LJ
Born May 1947
Director
Appointed 18 Nov 2002
Resigned 06 Jul 2006

BUCKLEY, Peter

Resigned
297 Euston Road, LondonNW1 3AD
Born June 1965
Director
Appointed 19 Feb 2021
Resigned 14 Jul 2023

CATHER, David Connal

Resigned
Keepers Retreat, LeicesterLE4 4EN
Born August 1959
Director
Appointed 21 Jun 2001
Resigned 23 Mar 2006

CHASE-GARDENER, Lynda Jane

Resigned
The Cartlodge, HighamCO7 6JY
Born June 1953
Director
Appointed 25 Jun 1997
Resigned 23 Sept 2009

CHESSELLS, Arthur David, Sir

Resigned
Oakleigh Catts Hill, Mark CrossTN6 3NQ
Born June 1941
Director
Appointed 22 Mar 2001
Resigned 31 Oct 2002

CLARK, Graham Edward

Resigned
Nsungwi Knowle Grove, Virginia WaterGU25 4JB
Born April 1955
Director
Appointed 29 Apr 1998
Resigned 29 Jun 2000

CLAY, Matthew Richard Joseph

Resigned
Gilingham House 4th Floor, LondonSW1V 1HU
Born March 1965
Director
Appointed 09 Jun 2016
Resigned 13 Aug 2018

CLUGSTON, John Westland Antony

Resigned
The Old Vicarage, BriggDN20 9LX
Born May 1938
Director
Appointed N/A
Resigned 16 Mar 1994

COFFEY, Martyn

Resigned
85 Birkby Hall Road, HuddersfieldHD2 2XB
Born October 1962
Director
Appointed 01 Nov 2013
Resigned 29 Feb 2024

CONWAY, Joanne

Resigned
297 Euston Road, LondonNW1 3AD
Born January 1981
Director
Appointed 14 Jul 2023
Resigned 31 Jan 2025
Fundings
Financials
Latest Activities

Filing History

330

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
15 October 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
25 September 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Accounts With Accounts Type Small
29 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Memorandum Articles
10 April 2021
MAMA
Resolution
10 April 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Accounts With Accounts Type Group
19 June 2018
AAAnnual Accounts
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
20 June 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 March 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 September 2015
AR01AR01
Accounts With Accounts Type Group
24 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 September 2013
AR01AR01
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
3 September 2012
AR01AR01
Accounts With Accounts Type Group
14 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 September 2011
AR01AR01
Change Person Director Company With Change Date
9 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
27 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Legacy
1 October 2009
363aAnnual Return
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
1 October 2009
288cChange of Particulars
Legacy
1 October 2009
288cChange of Particulars
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 August 2009
AAAnnual Accounts
Legacy
9 May 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Memorandum Articles
5 March 2009
MEM/ARTSMEM/ARTS
Legacy
4 March 2009
288cChange of Particulars
Certificate Change Of Name Company
3 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
22 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Memorandum Articles
7 January 2009
MEM/ARTSMEM/ARTS
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
363sAnnual Return (shuttle)
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
1 October 2007
363sAnnual Return (shuttle)
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
2 October 2006
363sAnnual Return (shuttle)
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288cChange of Particulars
Legacy
3 October 2005
363sAnnual Return (shuttle)
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288cChange of Particulars
Legacy
30 September 2005
288cChange of Particulars
Legacy
30 September 2005
288cChange of Particulars
Legacy
30 September 2005
288cChange of Particulars
Legacy
30 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
287Change of Registered Office
Accounts With Accounts Type Full
5 May 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 April 2003
AAAnnual Accounts
Legacy
6 October 2002
363sAnnual Return (shuttle)
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 2002
AAAnnual Accounts
Legacy
11 June 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
10 June 2002
AUDAUD
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2001
AAAnnual Accounts
Auditors Resignation Company
21 September 2001
AUDAUD
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 2000
AAAnnual Accounts
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
30 September 1999
363sAnnual Return (shuttle)
Legacy
8 October 1998
363sAnnual Return (shuttle)
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
8 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 1998
AAAnnual Accounts
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
363sAnnual Return (shuttle)
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
8 September 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 September 1996
AAAnnual Accounts
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
363sAnnual Return (shuttle)
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Legacy
3 October 1995
363sAnnual Return (shuttle)
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
24 October 1994
363sAnnual Return (shuttle)
Legacy
24 October 1994
288288
Legacy
24 October 1994
288288
Legacy
6 October 1993
288288
Accounts With Accounts Type Full
6 October 1993
AAAnnual Accounts
Legacy
6 October 1993
363sAnnual Return (shuttle)
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
24 September 1991
363aAnnual Return
Accounts With Accounts Type Full
16 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 1990
AAAnnual Accounts
Legacy
12 July 1990
363363
Legacy
3 August 1989
363363
Accounts With Accounts Type Full
12 July 1989
AAAnnual Accounts
Legacy
18 July 1988
363363
Accounts With Accounts Type Full
18 July 1988
AAAnnual Accounts
Legacy
9 June 1988
288288
Accounts With Accounts Type Full
29 September 1987
AAAnnual Accounts
Legacy
29 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 August 1986
AAAnnual Accounts
Legacy
19 August 1986
363363
Incorporation Company
12 May 1982
NEWINCIncorporation
Miscellaneous
12 May 1982
MISCMISC