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TELEFONICA UK LIMITED (01743099)

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Introduction

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Updated On: 18/08/2026
T

TELEFONICA UK LIMITED

TELEFONICA UK LIMITED is an active private limited company incorporated on 28 July 1983 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU. The company’s principal activities are wireless telecommunications activities and other telecommunications activities (SIC 61200 and 61900).

It is wholly owned by O2 Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Enrique Medina Malo (Spanish), Lutz Markus Schuler (German) and David Melcon Sanchez-Friera (Spanish), all resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 18 October 2025. Recent filings in June 2026 record the termination of one director and the appointment of another.

Status

active

Active since 43 years ago

Company No

01743099

LTD Company

Age

43 Years

Incorporated 28 July 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 October 2025 (10 months ago)
Submitted on 27 October 2025 (10 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

TELEFONICA O2 UK LIMITED
From: 4 February 2011To: 27 April 2011
TELEFÓNICA O2 UK LIMITED
From: 30 May 2008To: 4 February 2011
O2 (UK) LIMITED
From: 19 April 2002To: 30 May 2008
BT CELLNET LIMITED
From: 1 November 2000To: 19 April 2002
TELECOM SECURICOR CELLULAR RADIO LIMITED
From: 28 July 1983To: 1 November 2000

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

40 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Jul 83
Director Left
Mar 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Jan 12
Director Left
May 14
Director Left
May 14
Director Left
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Capital Update
Aug 15
Director Joined
Dec 15
Director Left
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Director Left
Aug 16
Director Joined
Aug 16
Funding Round
May 21
Funding Round
May 21
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Aug 21
Director Joined
May 22
Capital Update
May 24
Loan Secured
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Oct 25
Director Left
Jun 26
Director Joined
Jun 26
6
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

JARVIS, Katherine Ann

Resigned
Bath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 31 Dec 2008
Resigned 17 Nov 2011

CAMPBELL, Justine

Resigned
12 Connaught Avenue, LondonSW14 7RH
Born August 1970
Director
Appointed 31 Oct 2006
Resigned 29 Dec 2008

STAPLETON, Lynda Hulme

Resigned
Oldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
Appointed N/A
Resigned 15 Jul 1994

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 19 Nov 2001
Resigned 24 Apr 2014

COBIAN, Patricia

Resigned
Brook Drive, ReadingRG2 6UU
Born February 1975
Director
Appointed 01 Aug 2016
Resigned 24 Jul 2025

MEDINA MALO, Enrique

Active
Brook Drive, ReadingRG2 6UU
Born April 1972
Director
Appointed 29 Apr 2022

EVANS, Mark

Resigned
Bath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 03 Jan 2012
Resigned 01 Jun 2021

DUNNE, Ronan James

Resigned
Bath Road, SloughSL1 4DX
Born October 1963
Director
Appointed 20 Apr 2005
Resigned 01 Aug 2016

HARDMAN, Mark David

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 28 Jul 2025
Resigned 01 Jun 2026

BULL, Ian Alan

Resigned
16 Wykeham Gate, HaddenhamHP17 8DF
Born January 1961
Director
Appointed 17 Sept 1997
Resigned 18 Sept 1997

FORD, Howard

Resigned
12 Tekels Avenue, CamberleyGU15 2LB
Born August 1950
Director
Appointed 01 Aug 1994
Resigned 07 Mar 1997

SCHULER, Lutz Markus

Active
Brook Drive, ReadingRG2 6UU
Born March 1968
Director
Appointed 01 Jun 2021

GRIFFITHS, Nigel Edward

Resigned
Sutton Park House 15 Carshalton Road, SuttonSM1 4LD
Born January 1947
Director
Appointed 07 May 1999
Resigned 11 Nov 1999

EARNSHAW, Christopher Martin

Resigned
12 West Common Way, HarpendenAL5 2LF
Born May 1954
Director
Appointed N/A
Resigned 23 Jun 1994

HOUGH, Edmund Alan, Dr

Resigned
Brambles Dean Oak Lane, ReigateRH2 8PZ
Born November 1944
Director
Appointed 01 Feb 1995
Resigned 26 Aug 1997

BETT, Michael, Sir

Resigned
A985 Bt Centre, LondonEC1A 7AJ
Born January 1935
Director
Appointed N/A
Resigned 13 Dec 1999

DAVENPORT, Richard Barker

Resigned
Hawthorn House, MaidenheadSL6 1TS
Born March 1949
Director
Appointed 17 Sept 1997
Resigned 22 Jan 1998

MELCON SANCHEZ-FRIERA, David

Active
Brook Drive, ReadingRG2 6UU
Born August 1970
Director
Appointed 01 Jun 2026

ELDRED, Nicholas John

Resigned
2 Riverside Close, St AlbansAL1 1SG
Secretary
Appointed 15 Jul 1994
Resigned 01 Feb 1995

ELDRED, Nicholas John

Resigned
25 Salisbury Avenue, St AlbansAL1 4UB
Born April 1963
Director
Appointed 23 Feb 2000
Resigned 13 Jul 2001

BOOTH, Anthony John

Resigned
63 Hillsborough Park, CamberleyGU15 1HG
Born March 1939
Director
Appointed 11 Nov 1992
Resigned 01 Jul 1994

ERSKINE, Peter Anthony

Resigned
Woodedge Bolney Road, Henley On ThamesRG9 3NT
Born November 1951
Director
Appointed 24 Oct 1997
Resigned 23 Feb 2000

BURGESS, Mark

Resigned
Conifers Heronsgate Road, RickmansworthWD3 5BA
Born November 1953
Director
Appointed 14 Jul 2001
Resigned 15 Jan 2002

BRAMWELL, Philip Nicholas

Resigned
5 Castle Road, WeybridgeKT13 9QP
Born February 1957
Director
Appointed 19 Nov 2001
Resigned 31 Oct 2006

FALLEN, Malcolm James

Resigned
4 Millers View, Much HadhamSG10 6BN
Born October 1959
Director
Appointed 31 Aug 1995
Resigned 29 Aug 1997

O2 NOMINEES LIMITED

Resigned
Wellington Street, SloughSL1 1YP
Corporate secretary
Appointed 28 Jun 2002
Resigned 10 Nov 2009

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 10 Nov 2009

DEV, Vivek

Resigned
Wellington Street, SloughSL1 1YP
Born October 1958
Director
Appointed 15 Jan 2002
Resigned 31 Dec 2008

GORJANCE, William Matthew

Resigned
37 Buckley Road, LondonNW6 7LY
Born November 1956
Director
Appointed 15 Jan 2002
Resigned 16 Sept 2002

GREEN, Andrew James

Resigned
Theobalds Farm House, EnfieldEN2 9DY
Born September 1955
Director
Appointed 05 Nov 1997
Resigned 23 Feb 2000

JOHNSTON, David

Resigned
1 Ravensdale Park, Dublin 12
Born April 1972
Director
Appointed 30 Jan 2004
Resigned 20 Aug 2004

Persons with significant control

1

O2 Holdings Limited

Active
Brook Drive, ReadingRG2 6UU

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

429

Termination Director Company With Name Termination Date
3 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 May 2024
SH19Statement of Capital
Legacy
28 May 2024
SH20SH20
Legacy
28 May 2024
CAP-SSCAP-SS
Resolution
28 May 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
31 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
30 October 2023
RP04CS01RP04CS01
Resolution
3 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
1 November 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Resolution
13 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Capital Allotment Shares
27 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Capital Allotment Shares
6 January 2016
SH01Allotment of Shares
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Legacy
4 August 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 August 2015
SH19Statement of Capital
Legacy
4 August 2015
CAP-SSCAP-SS
Resolution
4 August 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Full
23 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Memorandum Articles
3 May 2011
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 April 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Statement Of Companys Objects
15 February 2011
CC04CC04
Resolution
15 February 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 February 2011
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 June 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Appoint Corporate Secretary Company With Name
14 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
12 November 2009
CH04Change of Corporate Secretary Details
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2009
AAAnnual Accounts
Legacy
14 August 2009
353353
Legacy
2 April 2009
288cChange of Particulars
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
12 November 2008
363aAnnual Return
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288cChange of Particulars
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288cChange of Particulars
Legacy
27 March 2008
288cChange of Particulars
Memorandum Articles
13 February 2008
MEM/ARTSMEM/ARTS
Resolution
13 February 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Legacy
2 February 2007
225Change of Accounting Reference Date
Legacy
1 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
10 November 2006
AAAnnual Accounts
Auditors Resignation Company
6 November 2006
AUDAUD
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
363aAnnual Return
Legacy
11 May 2006
288cChange of Particulars
Legacy
2 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 January 2006
AAAnnual Accounts
Legacy
6 January 2006
288cChange of Particulars
Legacy
18 October 2005
363aAnnual Return
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Legacy
4 November 2004
363aAnnual Return
Legacy
19 October 2004
88(2)R88(2)R
Legacy
19 October 2004
88(2)R88(2)R
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
19 October 2004
RESOLUTIONSResolutions
Legacy
19 October 2004
123Notice of Increase in Nominal Capital
Legacy
19 October 2004
123Notice of Increase in Nominal Capital
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
288bResignation of Director or Secretary
Memorandum Articles
7 June 2004
MEM/ARTSMEM/ARTS
Resolution
7 June 2004
RESOLUTIONSResolutions
Legacy
27 April 2004
288cChange of Particulars
Legacy
27 April 2004
288cChange of Particulars
Legacy
21 April 2004
363aAnnual Return
Accounts With Accounts Type Full
28 February 2004
AAAnnual Accounts
Legacy
24 February 2004
288cChange of Particulars
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
244244
Legacy
17 October 2003
288cChange of Particulars
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288cChange of Particulars
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
10 March 2003
122122
Memorandum Articles
10 March 2003
MEM/ARTSMEM/ARTS
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
10 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
15 October 2002
363aAnnual Return
Legacy
14 October 2002
288cChange of Particulars
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Resolution
11 September 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 August 2002
AAAnnual Accounts
Legacy
5 August 2002
288cChange of Particulars
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 April 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 February 2002
RESOLUTIONSResolutions
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
27 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Miscellaneous
10 January 2002
MISCMISC
Legacy
6 December 2001
88(2)R88(2)R
Resolution
6 December 2001
RESOLUTIONSResolutions
Legacy
6 December 2001
123Notice of Increase in Nominal Capital
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
22 October 2001
363sAnnual Return (shuttle)
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
88(2)R88(2)R
Resolution
12 September 2001
RESOLUTIONSResolutions
Resolution
12 September 2001
RESOLUTIONSResolutions
Resolution
12 September 2001
RESOLUTIONSResolutions
Legacy
12 September 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
1 August 2001
MEM/ARTSMEM/ARTS
Resolution
1 August 2001
RESOLUTIONSResolutions
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288cChange of Particulars
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Memorandum Articles
7 February 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
15 November 2000
288cChange of Particulars
Certificate Change Of Name Company
1 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 October 2000
363aAnnual Return
Legacy
5 May 2000
288cChange of Particulars
Legacy
13 April 2000
363aAnnual Return
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
22 December 1999
288cChange of Particulars
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
5 December 1999
288cChange of Particulars
Legacy
5 December 1999
288cChange of Particulars
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 January 1999
AAAnnual Accounts
Legacy
29 October 1998
363aAnnual Return
Auditors Resignation Company
30 September 1998
AUDAUD
Resolution
15 April 1998
RESOLUTIONSResolutions
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
288bResignation of Director or Secretary
Resolution
24 March 1998
RESOLUTIONSResolutions
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Legacy
5 December 1997
288cChange of Particulars
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Resolution
11 November 1997
RESOLUTIONSResolutions
Resolution
11 November 1997
RESOLUTIONSResolutions
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
6 November 1997
363aAnnual Return
Legacy
6 November 1997
288cChange of Particulars
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
18 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 January 1997
AAAnnual Accounts
Legacy
20 November 1996
363aAnnual Return
Legacy
19 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
9 January 1996
AAAnnual Accounts
Legacy
16 November 1995
288288
Legacy
1 November 1995
363x363x
Legacy
20 September 1995
288288
Legacy
20 September 1995
288288
Legacy
10 May 1995
288288
Legacy
25 April 1995
288288
Legacy
5 April 1995
288288
Legacy
23 March 1995
287Change of Registered Office
Legacy
23 March 1995
353353
Legacy
14 March 1995
288288
Legacy
21 February 1995
288288
Legacy
30 January 1995
288288
Accounts With Accounts Type Full
7 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 October 1994
363x363x
Memorandum Articles
12 October 1994
MEM/ARTSMEM/ARTS
Resolution
6 October 1994
RESOLUTIONSResolutions
Legacy
17 August 1994
288288
Legacy
2 August 1994
288288
Legacy
27 July 1994
288288
Legacy
7 July 1994
288288
Legacy
4 July 1994
288288
Legacy
22 March 1994
288288
Legacy
15 March 1994
288288
Legacy
18 January 1994
288288
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Resolution
7 December 1993
RESOLUTIONSResolutions
Legacy
23 November 1993
363x363x
Legacy
10 November 1993
288288
Legacy
30 August 1993
288288
Legacy
30 August 1993
288288
Legacy
30 August 1993
288288
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
19 May 1993
288288
Legacy
16 April 1993
288288
Legacy
12 March 1993
288288
Legacy
21 December 1992
288288
Accounts With Accounts Type Full
18 December 1992
AAAnnual Accounts
Legacy
1 December 1992
288288
Legacy
11 November 1992
363b363b
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
27 May 1992
288288
Legacy
18 May 1992
288288
Resolution
15 May 1992
RESOLUTIONSResolutions
Legacy
7 April 1992
288288
Legacy
31 March 1992
288288
Legacy
30 January 1992
288288
Legacy
29 January 1992
288288
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Legacy
19 November 1991
288288
Legacy
7 November 1991
363b363b
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Legacy
10 October 1991
288288
Legacy
4 October 1991
288288
Legacy
3 October 1991
288288
Legacy
5 September 1991
288288
Legacy
15 August 1991
288288
Legacy
8 May 1991
288288
Legacy
8 May 1991
288288
Resolution
13 March 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 February 1991
AAAnnual Accounts
Legacy
24 December 1990
353353
Legacy
11 December 1990
288288
Legacy
6 November 1990
363363
Legacy
14 August 1990
288288
Legacy
14 August 1990
288288
Legacy
14 August 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
8 May 1990
287Change of Registered Office
Accounts With Accounts Type Full
26 January 1990
AAAnnual Accounts
Legacy
10 January 1990
288288
Legacy
20 December 1989
288288
Legacy
15 December 1989
288288
Legacy
10 October 1989
288288
Legacy
29 September 1989
288288
Legacy
15 September 1989
288288
Resolution
4 September 1989
RESOLUTIONSResolutions
Legacy
1 September 1989
363363
Legacy
1 September 1989
288288
Legacy
31 August 1989
288288
Legacy
24 August 1989
288288
Legacy
14 July 1989
288288
Legacy
12 June 1989
288288
Legacy
23 May 1989
288288
Legacy
23 May 1989
288288
Legacy
3 May 1989
288288
Legacy
17 April 1989
288288
Legacy
13 April 1989
288288
Legacy
6 April 1989
288288
Legacy
16 February 1989
288288
Legacy
16 February 1989
288288
Legacy
16 February 1989
288288
Accounts With Accounts Type Full
5 February 1989
AAAnnual Accounts
Legacy
25 January 1989
288288
Legacy
30 November 1988
288288
Legacy
28 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
21 July 1988
363363
Legacy
15 July 1988
288288
Legacy
15 July 1988
288288
Legacy
15 June 1988
288288
Legacy
18 May 1988
288288
Legacy
18 May 1988
288288
Legacy
18 May 1988
288288
Legacy
12 May 1988
288288
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Legacy
2 December 1987
288288
Legacy
1 December 1987
288288
Legacy
7 October 1987
288288
Legacy
2 October 1987
363363
Legacy
15 April 1987
288288
Legacy
5 February 1987
288288
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Accounts With Made Up Date
26 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 October 1986
288288
Legacy
4 September 1986
288288
Legacy
11 August 1986
288288
Legacy
5 August 1986
363363
Legacy
30 July 1986
288288
Legacy
7 June 1986
288288
Legacy
3 June 1986
288288
Accounts With Made Up Date
31 January 1986
AAAnnual Accounts
Accounts With Made Up Date
15 January 1985
AAAnnual Accounts
Miscellaneous
28 July 1983
MISCMISC
Incorporation Company
28 July 1983
NEWINCIncorporation