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STANSTED AIRPORT LIMITED (01990920)

STANSTED AIRPORT LIMITED (01990920) is an active UK company. incorporated on 19 February 1986. with registered office in Stansted Airport. The company operates in the Transportation and Storage sector, engaged in scheduled passenger air transport. STANSTED AIRPORT LIMITED has been registered for 40 years. Current directors include JOYCE, Marie Anne, O'TOOLE, John Kenneth, POWELL, Gareth William.

Company Number
01990920
Status
active
Type
ltd
Incorporated
19 February 1986
Age
40 years
Address
Enterprise House, Stansted Airport, CM24 1QW
Industry Sector
Transportation and Storage
Business Activity
Scheduled passenger air transport
Directors
JOYCE, Marie Anne, O'TOOLE, John Kenneth, POWELL, Gareth William
SIC Codes
51101

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Introduction
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STANSTED AIRPORT LIMITED

STANSTED AIRPORT LIMITED is an active company incorporated on 19 February 1986 with the registered office located in Stansted Airport. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport. STANSTED AIRPORT LIMITED was registered 40 years ago.(SIC: 51101)

Status

active

Active since 40 years ago

Company No

01990920

LTD Company

Age

40 Years

Incorporated 19 February 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

PRECIS (495) LIMITED
From: 19 February 1986To: 14 July 1986
Contact
Address

Enterprise House Bassingbourn Road Stansted Airport, CM24 1QW,

Previous Addresses

the Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
From: 19 February 1986To: 6 March 2013
Timeline

31 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Feb 86
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Dec 10
Director Joined
Jan 11
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Apr 13
Loan Secured
Feb 14
Loan Cleared
Feb 14
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Nov 17
Loan Secured
Feb 20
Loan Secured
Aug 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Jan 26
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

JOYCE, Marie Anne

Active
Olympic House, ManchesterM90 1QX
Born March 1973
Director
Appointed 05 Jan 2026

O'TOOLE, John Kenneth

Active
Manchester Airport, ManchesterM90 1QX
Born May 1974
Director
Appointed 29 Sept 2025

POWELL, Gareth William

Active
Bassingbourn Road, Stansted AirportCM24 1QW
Born January 1976
Director
Appointed 27 Oct 2022

LEWIS, Maria Bernadette

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 16 Sept 1997
Resigned 03 Nov 2005

LOTT, Peter John

Resigned
53 Brook Road, HorshamRH12 5FS
Secretary
Appointed 02 Feb 1995
Resigned 15 Jun 1995

OOI, Shu Mei

Resigned
Gaywood Street, LondonSE1 6HF
Secretary
Appointed 28 Nov 2008
Resigned 31 Aug 2010

ROWSON, Rachel

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 03 Nov 2005
Resigned 01 Jun 2006

ROWSON, Rachel

Resigned
Sequoia 16 Cedar Drive, LeatherheadKT22 9ET
Secretary
Appointed 15 Jun 1995
Resigned 08 Dec 1995

ROWSON, Rachel

Resigned
Sequoia 16 Cedar Drive, LeatherheadKT22 9ET
Secretary
Appointed N/A
Resigned 02 Feb 1995

WELCH, Susan

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 01 Jun 2006
Resigned 28 Nov 2008

WILLIAMS HAMER, Gabrielle Mary

Resigned
25 Elspeth Road, LondonSW11 1DW
Secretary
Appointed 08 Dec 1995
Resigned 16 Sept 1997

ASTOR, Joanna

Resigned
Medici Court, LondonW1Y 9DF
Born January 1970
Director
Appointed 01 Apr 2002
Resigned 25 Jun 2004

BARTON, Nicholas

Resigned
Nelson Road, Hounslow, MiddlesexTW6 2GW
Born August 1966
Director
Appointed 23 Dec 2010
Resigned 28 Feb 2013

BRAMALL, Janine

Resigned
Bassingbourn Road, Stansted AirportCM24 1QW
Born October 1972
Director
Appointed 03 Dec 2020
Resigned 01 Oct 2025

BUSH, Christopher Robin John

Resigned
Medici Court, LondonW1Y 9DF
Born February 1947
Director
Appointed 01 Mar 1998
Resigned 31 Mar 2003

BUTLER, Christopher Michael

Resigned
Medici Court, LondonW1Y 9DF
Born April 1959
Director
Appointed 01 Apr 2000
Resigned 25 Jun 2004

CLASPER, Michael

Resigned
Flat 905, St Johns, LondonSW1P 4SB
Born April 1953
Director
Appointed 20 Jul 2001
Resigned 25 Jun 2004

CORNISH, Charles Thomas

Resigned
Olymipc House, ManchesterM90 1QX
Born November 1959
Director
Appointed 28 Feb 2013
Resigned 03 Dec 2020

COWAN, Andrew David

Resigned
Bassingbourn Road, Stansted AirportCM24 1QW
Born October 1966
Director
Appointed 18 Jul 2016
Resigned 10 Oct 2017

DOWDS, Donal

Resigned
Belgrave House, LondonSW1W 9TQ
Born May 1953
Director
Appointed 27 Oct 2006
Resigned 31 Mar 2007

EGAN, John Leopold, Sir

Resigned
4 Mill Street, WarwickCV34 4HB
Born November 1939
Director
Appointed N/A
Resigned 07 Nov 1999

EWING, Margaret

Resigned
130 Wilton Road, LondonSW1V 1LQ
Born March 1955
Director
Appointed 25 Jun 2004
Resigned 04 Oct 2006

FIELD, David

Resigned
26 Northampton Meadow, EssexCM7 4UD
Born October 1954
Director
Appointed 01 May 1996
Resigned 31 Mar 2000

GARROOD, Duncan Steven, Dr

Resigned
130 Wilton Road, LondonSW1V 1LQ
Born November 1958
Director
Appointed 25 Jun 2004
Resigned 27 Oct 2006

GRIFFITHS, David Jonathan

Resigned
Holwood, KestonBR2 6HB
Born May 1966
Director
Appointed 01 Aug 1998
Resigned 31 Mar 2002

GRIFFITHS, Steve Mark

Resigned
Bassingbourn Road, Stansted AirportCM24 1QW
Born October 1966
Director
Appointed 03 Dec 2020
Resigned 28 Oct 2022

HARRISON, Andrew David

Resigned
Olymipc House, ManchesterM90 1QX
Born June 1972
Director
Appointed 28 Feb 2013
Resigned 18 Jul 2016

HERGA, Robert David

Resigned
130 Wilton Road, LondonSW1V 1LQ
Born January 1958
Director
Appointed 20 Jul 2001
Resigned 31 Jul 2009

HERGA, Robert David

Resigned
118 Overton Drive, LondonE11 2LP
Born January 1958
Director
Appointed 20 Nov 1998
Resigned 20 Jul 2001

HOBBS, Colin Edward

Resigned
Leyland, BuntingfordSG9 0HE
Born August 1948
Director
Appointed N/A
Resigned 01 Feb 1995

HODGKINSON, Michael Stewart, Sir

Resigned
Flat 34 Presidents Quay, LondonE1W 1UF
Born April 1944
Director
Appointed N/A
Resigned 20 Jul 2001

JOHNSTON, David Ian

Resigned
Woodview, CroxdaleDH6 5JD
Born May 1965
Director
Appointed 21 Sept 2009
Resigned 29 Nov 2010

LEO, Jose

Resigned
Nelson Road, HounslowTW6 2GW
Born May 1960
Director
Appointed 04 Oct 2006
Resigned 28 Feb 2013

LOMAS, Eric George

Resigned
207 Petersham Road, RichmondTW10 7AW
Born June 1938
Director
Appointed N/A
Resigned 14 Mar 1994

LOPEZ SORIA, Fidel

Resigned
Nelson Road, HounslowTW6 2GW
Born August 1967
Director
Appointed 01 Nov 2010
Resigned 08 Oct 2012

Persons with significant control

1

Manchester Airport Group Finance Limited

Active
Olympic House, ManchesterM90 1QX

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

585

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
25 June 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2024
AAAnnual Accounts
Confirmation Statement
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
24 June 2016
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
24 May 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Full
28 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
19 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 February 2014
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
18 December 2013
AA01Change of Accounting Reference Date
Change Sail Address Company
18 September 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
6 March 2013
AD01Change of Registered Office Address
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6 March 2013
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Resolution
5 March 2013
RESOLUTIONSResolutions
Legacy
5 March 2013
MG01MG01
Accounts With Accounts Type Full
26 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
16 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Full
19 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Legacy
1 July 2011
MG01MG01
Accounts With Accounts Type Full
9 March 2011
AAAnnual Accounts
Legacy
26 January 2011
MG01MG01
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Legacy
3 December 2010
MG04MG04
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3 December 2010
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3 December 2010
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30 November 2010
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26 November 2010
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6 November 2010
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3 November 2010
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3 November 2010
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3 November 2010
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Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Legacy
19 October 2010
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19 October 2010
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19 October 2010
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19 October 2010
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19 October 2010
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6 October 2010
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5 October 2010
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2 October 2010
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2 October 2010
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24 September 2010
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24 September 2010
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24 September 2010
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Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
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19 August 2010
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19 August 2010
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19 August 2010
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3 August 2010
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3 August 2010
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15 June 2010
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4 June 2010
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24 May 2010
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21 May 2010
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21 May 2010
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21 May 2010
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Auditors Resignation Company
7 May 2010
AUDAUD
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7 May 2010
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7 May 2010
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7 May 2010
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4 May 2010
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4 May 2010
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Auditors Resignation Company
30 April 2010
AUDAUD
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30 April 2010
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30 April 2010
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30 April 2010
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Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Auditors Resignation Company
22 April 2010
AUDAUD
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15 April 2010
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15 April 2010
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15 April 2010
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23 March 2010
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13 March 2010
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13 March 2010
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13 March 2010
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4 February 2010
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4 February 2010
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2 February 2010
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2 February 2010
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2 February 2010
MG01MG01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company
22 October 2009
CH01Change of Director Details
Change Person Director Company
22 October 2009
CH01Change of Director Details
Change Person Director Company
22 October 2009
CH01Change of Director Details
Change Person Secretary Company
22 October 2009
CH03Change of Secretary Details
Legacy
24 September 2009
288aAppointment of Director or Secretary
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24 September 2009
288bResignation of Director or Secretary
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13 August 2009
363aAnnual Return
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12 August 2009
288bResignation of Director or Secretary
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
1 August 2009
287Change of Registered Office
Accounts Amended With Accounts Type Full
14 July 2009
AAMDAAMD
Accounts With Accounts Type Full
20 April 2009
AAAnnual Accounts
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15 April 2009
395Particulars of Mortgage or Charge
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15 April 2009
395Particulars of Mortgage or Charge
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15 April 2009
395Particulars of Mortgage or Charge
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15 April 2009
395Particulars of Mortgage or Charge
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14 April 2009
395Particulars of Mortgage or Charge
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8 April 2009
395Particulars of Mortgage or Charge
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8 April 2009
395Particulars of Mortgage or Charge
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8 April 2009
395Particulars of Mortgage or Charge
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8 April 2009
395Particulars of Mortgage or Charge
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8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
17 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
12 March 2009
395Particulars of Mortgage or Charge
Legacy
12 March 2009
395Particulars of Mortgage or Charge
Legacy
12 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
27 February 2009
395Particulars of Mortgage or Charge
Legacy
27 February 2009
395Particulars of Mortgage or Charge
Legacy
27 February 2009
395Particulars of Mortgage or Charge
Legacy
17 January 2009
395Particulars of Mortgage or Charge
Legacy
17 January 2009
395Particulars of Mortgage or Charge
Legacy
17 January 2009
395Particulars of Mortgage or Charge
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
28 August 2008
395Particulars of Mortgage or Charge
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Resolution
19 August 2008
RESOLUTIONSResolutions
Legacy
19 August 2008
155(6)a155(6)a
Legacy
19 August 2008
155(6)a155(6)a
Legacy
19 August 2008
155(6)a155(6)a
Legacy
19 August 2008
155(6)a155(6)a
Legacy
13 August 2008
395Particulars of Mortgage or Charge
Legacy
12 August 2008
395Particulars of Mortgage or Charge
Legacy
8 August 2008
395Particulars of Mortgage or Charge
Legacy
6 August 2008
395Particulars of Mortgage or Charge
Legacy
6 August 2008
395Particulars of Mortgage or Charge
Legacy
6 August 2008
395Particulars of Mortgage or Charge
Legacy
31 July 2008
363aAnnual Return
Legacy
19 July 2008
395Particulars of Mortgage or Charge
Legacy
12 July 2008
395Particulars of Mortgage or Charge
Legacy
27 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
3 June 2008
395Particulars of Mortgage or Charge
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
20 May 2008
395Particulars of Mortgage or Charge
Legacy
16 May 2008
395Particulars of Mortgage or Charge
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
10 May 2008
395Particulars of Mortgage or Charge
Legacy
7 May 2008
395Particulars of Mortgage or Charge
Legacy
7 May 2008
395Particulars of Mortgage or Charge
Legacy
7 May 2008
395Particulars of Mortgage or Charge
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
26 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
18 April 2008
395Particulars of Mortgage or Charge
Legacy
3 October 2007
395Particulars of Mortgage or Charge
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
6 June 2007
287Change of Registered Office
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Resolution
27 March 2007
RESOLUTIONSResolutions
Legacy
31 January 2007
395Particulars of Mortgage or Charge
Legacy
31 January 2007
395Particulars of Mortgage or Charge
Legacy
18 December 2006
155(6)a155(6)a
Resolution
18 December 2006
RESOLUTIONSResolutions
Resolution
18 December 2006
RESOLUTIONSResolutions
Resolution
18 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288cChange of Particulars
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
288cChange of Particulars
Legacy
30 October 2006
288cChange of Particulars
Legacy
26 October 2006
287Change of Registered Office
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
225Change of Accounting Reference Date
Legacy
7 September 2006
363aAnnual Return
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
288aAppointment of Director or Secretary
Resolution
25 November 2005
RESOLUTIONSResolutions
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
22 August 2005
363aAnnual Return
Legacy
14 March 2005
288cChange of Particulars
Legacy
2 February 2005
288cChange of Particulars
Legacy
11 January 2005
288cChange of Particulars
Legacy
10 January 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
9 September 2004
363aAnnual Return
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288cChange of Particulars
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
288aAppointment of Director or Secretary
Resolution
4 December 2003
RESOLUTIONSResolutions
Auditors Resignation Company
17 October 2003
AUDAUD
Accounts With Accounts Type Full
29 September 2003
AAAnnual Accounts
Legacy
21 August 2003
363aAnnual Return
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
30 May 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
29 November 2002
288cChange of Particulars
Legacy
28 November 2002
288cChange of Particulars
Legacy
22 November 2002
288cChange of Particulars
Legacy
15 November 2002
288cChange of Particulars
Legacy
12 November 2002
288cChange of Particulars
Legacy
4 November 2002
288cChange of Particulars
Legacy
30 October 2002
288cChange of Particulars
Legacy
26 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
27 August 2002
AAAnnual Accounts
Legacy
23 July 2002
363aAnnual Return
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288cChange of Particulars
Legacy
12 April 2002
288aAppointment of Director or Secretary
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
3 September 2001
363aAnnual Return
Accounts With Accounts Type Full
6 August 2001
AAAnnual Accounts
Legacy
28 July 2001
288aAppointment of Director or Secretary
Legacy
28 July 2001
288bResignation of Director or Secretary
Legacy
28 July 2001
288bResignation of Director or Secretary
Legacy
28 July 2001
288aAppointment of Director or Secretary
Legacy
22 August 2000
288cChange of Particulars
Legacy
11 August 2000
363aAnnual Return
Legacy
27 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288cChange of Particulars
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
363aAnnual Return
Accounts With Accounts Type Full
20 June 1999
AAAnnual Accounts
Legacy
26 March 1999
288cChange of Particulars
Legacy
5 January 1999
288aAppointment of Director or Secretary
Legacy
2 September 1998
288aAppointment of Director or Secretary
Legacy
26 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
363aAnnual Return
Legacy
21 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 1998
AAAnnual Accounts
Legacy
10 November 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
288bResignation of Director or Secretary
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
363aAnnual Return
Accounts With Accounts Type Full
15 July 1997
AAAnnual Accounts
Legacy
13 July 1997
288bResignation of Director or Secretary
Legacy
13 July 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
88(2)R88(2)R
Resolution
9 May 1997
RESOLUTIONSResolutions
Resolution
9 May 1997
RESOLUTIONSResolutions
Legacy
9 May 1997
123Notice of Increase in Nominal Capital
Legacy
27 April 1997
288cChange of Particulars
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288cChange of Particulars
Legacy
10 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
10 November 1996
AAAnnual Accounts
Legacy
20 September 1996
363aAnnual Return
Legacy
20 September 1996
363(190)363(190)
Legacy
20 September 1996
288288
Legacy
21 May 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
18 January 1996
288288
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Legacy
8 August 1995
363x363x
Legacy
8 August 1995
363(353)363(353)
Legacy
27 June 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
14 February 1995
288288
Legacy
14 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Legacy
4 August 1994
363sAnnual Return (shuttle)
Legacy
19 May 1994
288288
Legacy
21 March 1994
288288
Accounts With Accounts Type Full
6 October 1993
AAAnnual Accounts
Legacy
24 August 1993
363x363x
Legacy
16 June 1993
288288
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
26 August 1992
363x363x
Legacy
28 July 1992
288288
Legacy
8 April 1992
288288
Legacy
17 March 1992
288288
Legacy
12 March 1992
288288
Resolution
20 February 1992
RESOLUTIONSResolutions
Resolution
20 February 1992
RESOLUTIONSResolutions
Resolution
20 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 September 1991
AAAnnual Accounts
Legacy
12 August 1991
363x363x
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Resolution
15 March 1991
RESOLUTIONSResolutions
Legacy
1 March 1991
288288
Resolution
28 February 1991
RESOLUTIONSResolutions
Legacy
16 February 1991
288288
Accounts With Accounts Type Full
18 October 1990
AAAnnual Accounts
Legacy
22 August 1990
363363
Legacy
18 May 1990
288288
Legacy
9 January 1990
288288
Accounts With Accounts Type Full
28 November 1989
AAAnnual Accounts
Legacy
5 September 1989
288288
Legacy
1 September 1989
88(2)R88(2)R
Legacy
1 September 1989
123Notice of Increase in Nominal Capital
Resolution
1 September 1989
RESOLUTIONSResolutions
Resolution
1 September 1989
RESOLUTIONSResolutions
Legacy
31 August 1989
363363
Legacy
19 April 1989
PUC 2PUC 2
Resolution
19 April 1989
RESOLUTIONSResolutions
Legacy
19 April 1989
123Notice of Increase in Nominal Capital
Resolution
19 April 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 1988
AAAnnual Accounts
Legacy
6 September 1988
363363
Legacy
8 August 1988
288288
Legacy
24 March 1988
288288
Legacy
19 January 1988
288288
Accounts With Accounts Type Full
20 October 1987
AAAnnual Accounts
Legacy
15 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 September 1986
288288
Legacy
15 August 1986
287Change of Registered Office
Legacy
18 July 1986
288288
Memorandum Articles
18 July 1986
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 July 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 February 1986
NEWINCIncorporation