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R P S GROUP LIMITED (02087786)

R P S GROUP LIMITED (02087786) is an active UK company. incorporated on 8 January 1987. with registered office in Abingdon. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. R P S GROUP LIMITED has been registered for 39 years. Current directors include GREEN, Christopher James, LEMMON, Richard Alan.

Company Number
02087786
Status
active
Type
ltd
Incorporated
8 January 1987
Age
39 years
Address
101 Park Drive, Abingdon, OX14 4RY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GREEN, Christopher James, LEMMON, Richard Alan
SIC Codes
82990

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Introduction
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R P S GROUP LIMITED

R P S GROUP LIMITED is an active company incorporated on 8 January 1987 with the registered office located in Abingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. R P S GROUP LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02087786

LTD Company

Age

39 Years

Incorporated 8 January 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

R P S GROUP PLC
From: 17 April 1989To: 17 February 2023
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
From: 22 June 1987To: 17 April 1989
JORRABAN (NO.13) PUBLIC LIMITED COMPANY
From: 8 January 1987To: 22 June 1987
Contact
Address

101 Park Drive Milton Park Abingdon, OX14 4RY,

Previous Addresses

20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
From: 4 January 2013To: 2 January 2025
, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
From: 26 March 2012To: 4 January 2013
, Centurion Court, 85 Milton Park, Abingdon, Oxon,, OX14 4RY
From: 8 January 1987To: 26 March 2012
Timeline

594 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Jan 87
Funding Round
Oct 09
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Oct 09
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Oct 09
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Nov 09
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Mar 10
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Director Joined
May 10
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Director Left
Jun 11
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Director Joined
Sept 11
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Director Left
Oct 11
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Jan 13
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Jan 14
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Nov 14
Director Joined
Nov 14
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Nov 14
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Dec 14
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Feb 15
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Feb 15
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Feb 15
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Mar 15
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Mar 15
Loan Secured
Apr 15
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May 15
Director Left
Jun 15
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Director Left
Sept 15
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Dec 15
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Jan 16
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May 16
Director Joined
May 16
Director Left
May 16
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Jun 16
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Jun 16
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Jul 16
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Oct 16
Director Left
Oct 16
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Oct 16
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Oct 16
Director Left
Oct 16
Director Joined
Nov 16
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Nov 16
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Nov 16
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Jan 17
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May 17
Director Left
May 17
Director Joined
Jun 17
Director Joined
Jun 17
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Director Joined
Jul 17
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Director Left
Aug 17
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Aug 17
Director Left
Aug 17
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Oct 17
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Oct 17
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Nov 17
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Nov 17
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Nov 17
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Dec 17
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Dec 17
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Dec 17
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Dec 17
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Jan 18
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Jan 18
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Jan 18
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Jan 18
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Feb 18
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Feb 18
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Feb 18
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Mar 18
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Apr 18
Director Joined
May 18
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May 18
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May 18
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May 18
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Jun 18
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Aug 18
Director Joined
Sept 18
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Jan 19
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Apr 19
Director Left
May 19
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Jan 20
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Jan 20
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Feb 20
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Feb 20
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Mar 20
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Mar 20
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Apr 20
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Apr 20
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Apr 20
Director Joined
Apr 20
Director Left
Apr 20
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May 20
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Jun 20
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Nov 20
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Dec 20
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Dec 20
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Dec 20
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Dec 20
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Feb 21
Funding Round
Feb 21
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Feb 21
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Feb 21
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Feb 21
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Feb 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
Funding Round
May 21
Funding Round
May 21
Director Left
Jun 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Director Left
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Funding Round
Jul 24
Capital Update
Dec 24
552
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

MURDOCH, Andrew James

Active
Park Drive, AbingdonOX14 4RY
Secretary
Appointed 06 Oct 2023

GREEN, Christopher James

Active
Park Drive, AbingdonOX14 4RY
Born August 1981
Director
Appointed 02 Nov 2023

LEMMON, Richard Alan

Active
Park Drive, AbingdonOX14 4RY
Born August 1959
Director
Appointed 02 Nov 2023

ATTERBURY, Karen Lorraine

Resigned
Western Avenue, AbingdonOX14 4SH
Secretary
Appointed 09 May 2022
Resigned 28 Feb 2023

GORMLEY, David Joseph

Resigned
Western Avenue, AbingdonOX14 4SH
Secretary
Appointed 04 Dec 2018
Resigned 04 Feb 2022

HOPSON III, Preston

Resigned
E. Foothill Boulevard, Pasadena91107
Secretary
Appointed 28 Feb 2023
Resigned 06 Oct 2023

RIGBY, April

Resigned
Bridfield House, Henley On ThamesRG9 3BP
Secretary
Appointed 23 Jul 1993
Resigned 25 Sept 2008

ROWE, Nicholas

Resigned
Western Avenue, AbingdonOX14 4SH
Secretary
Appointed 04 Feb 2022
Resigned 09 May 2022

ROWE, Nicholas

Resigned
Western Avenue, AbingdonOX14 4SH
Secretary
Appointed 25 Sept 2008
Resigned 04 Dec 2018

SECCOMBE, Jonathan Lawrence

Resigned
Fairoak House, OxfordOX44 9NJ
Secretary
Appointed N/A
Resigned 23 Jul 1993

BAINBRIDGE, Allison Margaret

Resigned
Western Avenue, AbingdonOX14 4SH
Born August 1960
Director
Appointed 01 Jun 2017
Resigned 24 Jan 2023

BENNETT, John Henry

Resigned
Western Avenue, AbingdonOX14 4SH
Born November 1947
Director
Appointed 27 Apr 2016
Resigned 31 May 2017

BENNETT, John Henry

Resigned
Western Avenue, AbingdonOX14 4SH
Born November 1947
Director
Appointed 25 May 2006
Resigned 01 May 2015

BROWNLIE, William

Resigned
E. Foothill Blvd., Pasadena
Born June 1953
Director
Appointed 23 Jan 2023
Resigned 02 Nov 2023

CHARLTON, Louise Elizabeth

Resigned
Western Avenue, AbingdonOX14 4SH
Born May 1960
Director
Appointed 22 May 2008
Resigned 04 Aug 2017

CLOUSTON, James Brian

Resigned
Parkhill Princes Street, DurhamDH1 4RP
Born February 1935
Director
Appointed N/A
Resigned 27 Jul 1992

COTTRELL, Judith

Resigned
Western Avenue, AbingdonOX14 4SH
Born November 1971
Director
Appointed 30 Apr 2020
Resigned 28 Feb 2023

DEVLIN, Roger William

Resigned
Bearehurst, ColdharbourRH5 4LR
Born August 1957
Director
Appointed 29 Apr 2002
Resigned 06 May 2011

DOUGLAS, John Matheson

Resigned
Western Avenue, AbingdonOX14 4SH
Born January 1962
Director
Appointed 01 Jun 2017
Resigned 24 Jan 2023

DOWEN, Peter Burl

Resigned
10 Crossgate Peth, Durham CityDH1 4PZ
Born February 1949
Director
Appointed N/A
Resigned 30 Sept 2011

GILLESPIE, Andrew James

Resigned
Sovereign Square, LeedsLS1 4ER
Born May 1969
Director
Appointed 23 Jan 2023
Resigned 02 Nov 2023

GLICKMAN, Catherine Janet

Resigned
Western Avenue, AbingdonOX14 4SH
Born September 1957
Director
Appointed 02 Aug 2018
Resigned 30 Jun 2022

GRAHAM, Tracey

Resigned
Western Avenue, AbingdonOX14 4SH
Born July 1965
Director
Appointed 12 Sept 2011
Resigned 03 Sept 2015

HEARNE, Alan Stephen, Dr

Resigned
Western Avenue, AbingdonOX14 4SH
Born August 1952
Director
Appointed N/A
Resigned 31 Aug 2017

LAND, Harry Brook

Resigned
Western Avenue, AbingdonOX14 4SH
Born March 1949
Director
Appointed 23 Oct 1997
Resigned 31 Oct 2016

LEVER, Kenneth

Resigned
Western Avenue, AbingdonOX14 4SH
Born September 1953
Director
Appointed 01 Nov 2016
Resigned 24 Jan 2023

LOOKER, Roger Frank

Resigned
Norwood Farmhouse, CobhamKT11 1BS
Born October 1951
Director
Appointed N/A
Resigned 24 Oct 1997

MARTIN, Paul Michael

Resigned
Coachways Woodlands Drive, LeedsLS19 6JZ
Born January 1955
Director
Appointed 18 Dec 1997
Resigned 31 Mar 2005

MCKELVY, Michael

Resigned
Western Avenue, AbingdonOX14 4SH
Born March 1959
Director
Appointed 01 May 2018
Resigned 24 Jan 2023

MCPHERSON, Karen Margaret

Resigned
61 Devonshire Road, LondonW4 2HU
Born October 1951
Director
Appointed 14 Jun 2005
Resigned 06 May 2011

MILLER-BAKEWELL, Robert Lewis

Resigned
Western Avenue, AbingdonOX14 4SH
Born February 1953
Director
Appointed 04 May 2010
Resigned 01 May 2019

PAGE, Andrew

Resigned
Western Avenue, AbingdonOX14 4SH
Born July 1958
Director
Appointed 15 Sept 2014
Resigned 26 Apr 2016

PARRY, Graham David Richard

Resigned
1 Trinity Court, HoylakeCH47 3BA
Born June 1945
Director
Appointed N/A
Resigned 25 Feb 2002

PEACE, Elizabeth Ann

Resigned
Western Avenue, AbingdonOX14 4SH
Born December 1952
Director
Appointed 11 Jul 2017
Resigned 24 Jan 2023

RIGBY, April

Resigned
Bridfield House, Henley On ThamesRG9 3BP
Born August 1961
Director
Appointed 23 Jul 1993
Resigned 01 Nov 2000

Persons with significant control

1

Tetra Tech Uk Holdings Limited

Active
Northfield Road, ReadingRG1 8AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2023
Fundings
Financials
Latest Activities

Filing History

1120

Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Legacy
11 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2024
SH19Statement of Capital
Legacy
11 December 2024
CAP-SSCAP-SS
Resolution
11 December 2024
RESOLUTIONSResolutions
Resolution
18 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Resolution
11 October 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
9 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
12 June 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 June 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Second Filing Of Director Termination With Name
27 April 2023
RP04TM01RP04TM01
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2023
AAAnnual Accounts
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
14 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 March 2023
TM02Termination of Secretary
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
17 February 2023
CERT10CERT10
Re Registration Memorandum Articles
17 February 2023
MARMAR
Resolution
17 February 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
17 February 2023
RR02RR02
Notification Of A Person With Significant Control
15 February 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
14 February 2023
PSC09Update to PSC Statements
Court Order
30 January 2023
OCOC
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Resolution
16 November 2022
RESOLUTIONSResolutions
Memorandum Articles
15 November 2022
MAMA
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Memorandum Articles
10 May 2022
MAMA
Appoint Person Secretary Company With Name Date
9 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
3 May 2022
AAAnnual Accounts
Resolution
3 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 February 2022
TM02Termination of Secretary
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Resolution
17 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Capital Allotment Shares
2 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Capital Allotment Shares
1 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Capital Allotment Shares
16 August 2020
SH01Allotment of Shares
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Resolution
7 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Capital Allotment Shares
22 January 2020
SH01Allotment of Shares
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Capital Allotment Shares
28 November 2019
SH01Allotment of Shares
Capital Allotment Shares
23 October 2019
SH01Allotment of Shares
Capital Allotment Shares
23 October 2019
SH01Allotment of Shares
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Capital Allotment Shares
7 October 2019
SH01Allotment of Shares
Capital Allotment Shares
7 October 2019
SH01Allotment of Shares
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Resolution
17 May 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Accounts With Accounts Type Group
8 May 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 May 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
15 March 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
22 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
2 January 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
12 December 2018
AP03Appointment of Secretary
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
6 December 2018
TM02Termination of Secretary
Capital Allotment Shares
21 November 2018
SH01Allotment of Shares
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Capital Allotment Shares
22 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
23 May 2018
SH01Allotment of Shares
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Resolution
10 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2018
AAAnnual Accounts
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 March 2018
SH01Allotment of Shares
Capital Allotment Shares
16 February 2018
SH01Allotment of Shares
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Capital Allotment Shares
12 February 2018
SH01Allotment of Shares
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Capital Allotment Shares
22 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Resolution
12 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
17 March 2017
SH01Allotment of Shares
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Capital Allotment Shares
26 January 2017
SH01Allotment of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Capital Allotment Shares
24 November 2016
SH01Allotment of Shares
Capital Allotment Shares
24 November 2016
SH01Allotment of Shares
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Capital Allotment Shares
26 October 2016
SH01Allotment of Shares
Capital Allotment Shares
6 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Capital Allotment Shares
13 July 2016
SH01Allotment of Shares
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 May 2016
AR01AR01
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Resolution
6 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Capital Allotment Shares
11 March 2016
SH01Allotment of Shares
Capital Allotment Shares
15 February 2016
SH01Allotment of Shares
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
15 January 2016
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Capital Allotment Shares
23 October 2015
SH01Allotment of Shares
Capital Allotment Shares
25 September 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Capital Allotment Shares
2 September 2015
SH01Allotment of Shares
Capital Allotment Shares
2 September 2015
SH01Allotment of Shares
Capital Allotment Shares
21 August 2015
SH01Allotment of Shares
Capital Allotment Shares
21 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
16 June 2015
SH01Allotment of Shares
Capital Allotment Shares
16 June 2015
SH01Allotment of Shares
Capital Allotment Shares
16 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Resolution
18 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2015
AAAnnual Accounts
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
19 April 2015
SH01Allotment of Shares
Capital Allotment Shares
19 April 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2015
MR01Registration of a Charge
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Capital Allotment Shares
28 December 2014
SH01Allotment of Shares
Capital Allotment Shares
20 November 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Allotment Shares
17 October 2014
SH01Allotment of Shares
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date
12 May 2014
AR01AR01
Accounts With Accounts Type Group
9 May 2014
AAAnnual Accounts
Resolution
9 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 March 2014
SH01Allotment of Shares
Capital Allotment Shares
14 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
19 July 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
16 July 2013
RP04RP04
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
15 May 2013
AAAnnual Accounts
Resolution
15 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Capital Allotment Shares
18 April 2013
SH01Allotment of Shares
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
8 March 2013
SH01Allotment of Shares
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
4 January 2013
AD01Change of Registered Office Address
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
14 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
11 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Allotment Shares
13 August 2012
SH01Allotment of Shares
Capital Allotment Shares
13 August 2012
SH01Allotment of Shares
Capital Allotment Shares
13 August 2012
SH01Allotment of Shares
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Capital Allotment Shares
13 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
22 June 2012
SH01Allotment of Shares
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Auditors Resignation Company
12 June 2012
AUDAUD
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
1 June 2012
AR01AR01
Capital Allotment Shares
31 May 2012
SH01Allotment of Shares
Capital Allotment Shares
23 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
11 May 2012
AAAnnual Accounts
Resolution
11 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Capital Allotment Shares
17 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Change Person Secretary Company With Change Date
28 March 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
26 March 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
19 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2012
CH01Change of Director Details
Capital Allotment Shares
13 March 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
9 March 2012
CH01Change of Director Details
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Capital Allotment Shares
19 January 2012
SH01Allotment of Shares
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Capital Allotment Shares
30 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Auditors Resignation Company
1 July 2011
AUDAUD
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Auditors Resignation Company
1 June 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Resolution
11 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2011
AAAnnual Accounts
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Capital Allotment Shares
11 October 2010
SH01Allotment of Shares
Capital Allotment Shares
11 October 2010
SH01Allotment of Shares
Capital Allotment Shares
3 September 2010
SH01Allotment of Shares
Capital Allotment Shares
3 September 2010
SH01Allotment of Shares
Capital Allotment Shares
3 September 2010
SH01Allotment of Shares
Capital Allotment Shares
3 September 2010
SH01Allotment of Shares
Capital Allotment Shares
3 September 2010
SH01Allotment of Shares
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Capital Allotment Shares
20 May 2010
SH01Allotment of Shares
Resolution
12 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 2010
AAAnnual Accounts
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Termination Director Company With Name
26 November 2009
TM01Termination of Director
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Capital Allotment Shares
25 October 2009
SH01Allotment of Shares
Capital Allotment Shares
25 October 2009
SH01Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
16 July 2009
88(2)Return of Allotment of Shares
Legacy
16 July 2009
88(2)Return of Allotment of Shares
Legacy
16 July 2009
88(2)Return of Allotment of Shares
Legacy
16 July 2009
88(2)Return of Allotment of Shares
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Legacy
10 June 2009
88(2)Return of Allotment of Shares
Legacy
10 June 2009
88(2)Return of Allotment of Shares
Legacy
10 June 2009
363aAnnual Return
Legacy
10 June 2009
353353
Legacy
26 May 2009
88(2)Return of Allotment of Shares
Resolution
13 May 2009
RESOLUTIONSResolutions
Legacy
9 May 2009
88(2)Return of Allotment of Shares
Legacy
9 May 2009
88(2)Return of Allotment of Shares
Legacy
9 May 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
8 May 2009
AAAnnual Accounts
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
403aParticulars of Charge Subject to s859A
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
12 August 2008
88(2)Return of Allotment of Shares
Legacy
12 August 2008
88(2)Return of Allotment of Shares
Legacy
21 July 2008
88(2)Return of Allotment of Shares
Legacy
21 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Resolution
30 May 2008
RESOLUTIONSResolutions
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
363sAnnual Return (shuttle)
Legacy
7 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
1 May 2008
AAAnnual Accounts
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
20 February 2008
88(2)R88(2)R
Legacy
20 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
24 January 2008
88(2)R88(2)R
Legacy
9 January 2008
88(2)R88(2)R
Legacy
21 December 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
19 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
3 November 2007
88(2)R88(2)R
Legacy
8 October 2007
88(2)R88(2)R
Legacy
5 October 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
3 September 2007
88(2)R88(2)R
Legacy
3 September 2007
88(2)R88(2)R
Legacy
7 August 2007
88(2)R88(2)R
Legacy
7 August 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Memorandum Articles
6 July 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
6 July 2007
MEM/ARTSMEM/ARTS
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2007
AAAnnual Accounts
Legacy
6 June 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Legacy
15 May 2007
88(2)R88(2)R
Legacy
14 May 2007
363sAnnual Return (shuttle)
Legacy
21 April 2007
88(2)R88(2)R
Resolution
18 April 2007
RESOLUTIONSResolutions
Resolution
18 April 2007
RESOLUTIONSResolutions
Resolution
18 April 2007
RESOLUTIONSResolutions
Resolution
18 April 2007
RESOLUTIONSResolutions
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
21 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
6 January 2007
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
28 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
6 June 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
18 May 2006
AAAnnual Accounts
Legacy
17 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
88(2)R88(2)R
Legacy
10 November 2005
88(2)R88(2)R
Legacy
10 November 2005
88(2)R88(2)R
Legacy
7 November 2005
88(2)R88(2)R
Legacy
7 November 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Accounts With Accounts Type Group
26 August 2005
AAAnnual Accounts
Legacy
18 August 2005
88(2)R88(2)R
Legacy
13 July 2005
88(2)R88(2)R
Resolution
21 June 2005
RESOLUTIONSResolutions
Resolution
21 June 2005
RESOLUTIONSResolutions
Resolution
21 June 2005
RESOLUTIONSResolutions
Legacy
10 June 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
5 May 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
29 December 2004
88(2)R88(2)R
Legacy
9 November 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
12 August 2004
88(2)R88(2)R
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
23 June 2004
AAAnnual Accounts
Legacy
3 June 2004
88(2)R88(2)R
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
24 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
13 May 2004
363sAnnual Return (shuttle)
Resolution
6 May 2004
RESOLUTIONSResolutions
Resolution
6 May 2004
RESOLUTIONSResolutions
Resolution
6 May 2004
RESOLUTIONSResolutions
Legacy
24 March 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Statement Of Affairs
28 January 2004
SASA
Legacy
28 January 2004
88(2)R88(2)R
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
24 December 2003
88(2)R88(2)R
Legacy
26 November 2003
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)R88(2)R
Statement Of Affairs
28 October 2003
SASA
Legacy
1 September 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
3 July 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Legacy
16 June 2003
288cChange of Particulars
Accounts With Accounts Type Group
10 June 2003
AAAnnual Accounts
Legacy
4 June 2003
288cChange of Particulars
Legacy
30 May 2003
88(2)R88(2)R
Legacy
20 May 2003
363sAnnual Return (shuttle)
Legacy
2 May 2003
88(2)R88(2)R
Legacy
13 March 2003
88(2)R88(2)R
Legacy
10 February 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
288aAppointment of Director or Secretary
Legacy
22 January 2003
88(2)R88(2)R
Legacy
22 January 2003
88(2)R88(2)R
Legacy
22 January 2003
288bResignation of Director or Secretary
Statement Of Affairs
9 January 2003
SASA
Legacy
9 January 2003
88(2)R88(2)R
Legacy
26 September 2002
88(2)R88(2)R
Legacy
30 August 2002
88(2)R88(2)R
Legacy
12 August 2002
88(2)R88(2)R
Legacy
26 July 2002
88(2)R88(2)R
Legacy
28 June 2002
88(2)R88(2)R
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 May 2002
AAAnnual Accounts
Legacy
13 May 2002
88(2)R88(2)R
Resolution
5 May 2002
RESOLUTIONSResolutions
Resolution
5 May 2002
RESOLUTIONSResolutions
Legacy
22 April 2002
88(2)R88(2)R
Legacy
5 April 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
6 February 2002
88(2)R88(2)R
Legacy
9 January 2002
88(2)R88(2)R
Legacy
14 November 2001
88(2)R88(2)R
Legacy
17 October 2001
88(2)R88(2)R
Legacy
3 October 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
17 September 2001
88(2)R88(2)R
Statement Of Affairs
12 September 2001
SASA
Legacy
12 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
7 September 2001
AAAnnual Accounts
Legacy
8 June 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
10 May 2001
88(2)R88(2)R
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Legacy
4 April 2001
88(2)R88(2)R
Legacy
23 March 2001
123Notice of Increase in Nominal Capital
Resolution
23 March 2001
RESOLUTIONSResolutions
Resolution
23 March 2001
RESOLUTIONSResolutions
Resolution
23 March 2001
RESOLUTIONSResolutions
Legacy
20 March 2001
88(2)R88(2)R
Legacy
2 March 2001
PROSPPROSP
Legacy
17 January 2001
88(2)R88(2)R
Legacy
27 December 2000
88(2)Return of Allotment of Shares
Resolution
27 December 2000
RESOLUTIONSResolutions
Resolution
27 December 2000
RESOLUTIONSResolutions
Resolution
27 December 2000
RESOLUTIONSResolutions
Legacy
27 December 2000
123Notice of Increase in Nominal Capital
Statement Of Affairs
15 December 2000
SASA
Legacy
15 December 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
18 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
21 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 July 2000
AAAnnual Accounts
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
11 May 2000
88(2)R88(2)R
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
16 April 2000
88(2)R88(2)R
Resolution
8 March 2000
RESOLUTIONSResolutions
Resolution
8 March 2000
RESOLUTIONSResolutions
Resolution
8 March 2000
RESOLUTIONSResolutions
Resolution
8 March 2000
RESOLUTIONSResolutions
Legacy
2 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 June 1999
AAAnnual Accounts
Legacy
17 May 1999
363sAnnual Return (shuttle)
Legacy
6 May 1999
88(2)R88(2)R
Legacy
20 December 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 June 1998
AAAnnual Accounts
Legacy
11 June 1998
88(2)R88(2)R
Legacy
30 May 1998
88(2)R88(2)R
Legacy
26 May 1998
363sAnnual Return (shuttle)
Legacy
7 May 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
2 December 1997
288aAppointment of Director or Secretary
Legacy
23 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 June 1997
AAAnnual Accounts
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
15 May 1997
88(2)R88(2)R
Legacy
8 May 1997
363sAnnual Return (shuttle)
Legacy
10 July 1996
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
23 May 1996
CERT21CERT21
Court Order
23 May 1996
OCOC
Legacy
17 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 May 1996
AAAnnual Accounts
Resolution
23 April 1996
RESOLUTIONSResolutions
Resolution
23 April 1996
RESOLUTIONSResolutions
Legacy
22 December 1995
88(3)88(3)
Legacy
22 December 1995
88(2)O88(2)O
Legacy
20 November 1995
88(2)P88(2)P
Legacy
27 September 1995
88(2)R88(2)R
Legacy
25 July 1995
88(2)R88(2)R
Legacy
25 July 1995
123Notice of Increase in Nominal Capital
Legacy
29 June 1995
PROSPPROSP
Legacy
11 May 1995
363sAnnual Return (shuttle)
Legacy
24 April 1995
PROSPPROSP
Resolution
12 April 1995
RESOLUTIONSResolutions
Resolution
12 April 1995
RESOLUTIONSResolutions
Statement Of Affairs
11 April 1995
SASA
Statement Of Affairs
11 April 1995
SASA
Statement Of Affairs
11 April 1995
SASA
Legacy
11 April 1995
88(2)O88(2)O
Accounts With Accounts Type Full Group
28 March 1995
AAAnnual Accounts
Statement Of Affairs
22 March 1995
SASA
Legacy
22 March 1995
88(2)O88(2)O
Legacy
21 March 1995
287Change of Registered Office
Legacy
15 March 1995
88(2)R88(2)R
Legacy
18 January 1995
88(2)P88(2)P
Resolution
6 January 1995
RESOLUTIONSResolutions
Resolution
6 January 1995
RESOLUTIONSResolutions
Resolution
6 January 1995
RESOLUTIONSResolutions
Resolution
6 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
11 December 1994
123Notice of Increase in Nominal Capital
Legacy
11 November 1994
PROSPPROSP
Legacy
3 November 1994
88(2)P88(2)P
Accounts With Accounts Type Full Group
27 May 1994
AAAnnual Accounts
Legacy
10 May 1994
363sAnnual Return (shuttle)
Legacy
28 July 1993
288288
Legacy
27 April 1993
288288
Accounts With Accounts Type Full Group
23 April 1993
AAAnnual Accounts
Legacy
23 April 1993
363x363x
Resolution
22 April 1993
RESOLUTIONSResolutions
Legacy
19 April 1993
288288
Legacy
29 December 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
288288
Legacy
26 August 1992
288288
Accounts With Accounts Type Full Group
21 May 1992
AAAnnual Accounts
Legacy
11 May 1992
363b363b
Legacy
11 May 1992
288288
Resolution
24 April 1992
RESOLUTIONSResolutions
Resolution
24 April 1992
RESOLUTIONSResolutions
Legacy
31 January 1992
288288
Legacy
30 September 1991
288288
Legacy
28 July 1991
288288
Accounts With Accounts Type Full Group
24 July 1991
AAAnnual Accounts
Legacy
26 June 1991
363aAnnual Return
Legacy
24 June 1991
288288
Legacy
9 May 1991
88(2)R88(2)R
Resolution
24 April 1991
RESOLUTIONSResolutions
Legacy
10 December 1990
288288
Legacy
10 December 1990
288288
Accounts With Accounts Type Full Group
25 September 1990
AAAnnual Accounts
Legacy
14 September 1990
88(3)88(3)
Legacy
14 September 1990
88(2)O88(2)O
Legacy
5 September 1990
88(2)P88(2)P
Legacy
21 August 1990
88(2)R88(2)R
Legacy
30 July 1990
88(2)O88(2)O
Legacy
30 July 1990
88(3)88(3)
Legacy
19 July 1990
363363
Legacy
19 July 1990
88(2)P88(2)P
Statement Of Affairs
14 June 1990
SASA
Legacy
14 June 1990
88(2)O88(2)O
Legacy
7 June 1990
88(2)P88(2)P
Resolution
20 April 1990
RESOLUTIONSResolutions
Legacy
6 April 1990
363363
Accounts With Accounts Type Full Group
2 February 1990
AAAnnual Accounts
Legacy
15 January 1990
288288
Legacy
3 January 1990
88(2)O88(2)O
Statement Of Affairs
3 January 1990
SASA
Legacy
8 December 1989
123Notice of Increase in Nominal Capital
Resolution
8 December 1989
RESOLUTIONSResolutions
Resolution
8 December 1989
RESOLUTIONSResolutions
Resolution
8 December 1989
RESOLUTIONSResolutions
Resolution
8 December 1989
RESOLUTIONSResolutions
Resolution
8 December 1989
RESOLUTIONSResolutions
Legacy
8 December 1989
88(2)P88(2)P
Legacy
27 November 1989
88(2)R88(2)R
Legacy
18 August 1989
88(2)R88(2)R
Statement Of Affairs
4 July 1989
SASA
Legacy
23 June 1989
88(2)C88(2)C
Statement Of Affairs
11 May 1989
SASA
Legacy
3 May 1989
288288
Legacy
17 April 1989
PUC 3PUC 3
Certificate Change Of Name Company
14 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 March 1989
PROSPPROSP
Legacy
17 August 1988
363363
Accounts With Accounts Type Full Group
8 July 1988
AAAnnual Accounts
Accounts With Made Up Date
4 July 1988
AAAnnual Accounts
Resolution
20 June 1988
RESOLUTIONSResolutions
Statement Of Affairs
31 March 1988
SASA
Legacy
31 March 1988
PUC 3PUC 3
Legacy
23 March 1988
225(1)225(1)
Legacy
5 February 1988
PUC(U)PUC(U)
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
10 August 1987
287Change of Registered Office
Legacy
7 August 1987
288288
Legacy
6 August 1987
PUC(U)PUC(U)
Resolution
24 July 1987
RESOLUTIONSResolutions
Resolution
24 July 1987
RESOLUTIONSResolutions
Legacy
21 July 1987
PROSPPROSP
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Certificate Authorisation To Commence Business Borrow
17 July 1987
CERT8CERT8
Resolution
15 July 1987
RESOLUTIONSResolutions
Application To Commence Business
15 July 1987
117117
Certificate Change Of Name Company
19 June 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 January 1987
NEWINCIncorporation
Certificate Incorporation
8 January 1987
CERTINCCertificate of Incorporation