Background WavePink WaveYellow Wave

NOVA CAPITAL MANAGEMENT LIMITED (02137771)

NOVA CAPITAL MANAGEMENT LIMITED (02137771) is an active UK company. incorporated on 4 June 1987. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NOVA CAPITAL MANAGEMENT LIMITED has been registered for 39 years. Current directors include AMIN, Neelam, WILLIAMSON, David Simon.

Company Number
02137771
Status
active
Type
ltd
Incorporated
4 June 1987
Age
39 years
Address
Octagon Point, London, EC2V 6AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AMIN, Neelam, WILLIAMSON, David Simon
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 08/08/2026
N

NOVA CAPITAL MANAGEMENT LIMITED

NOVA CAPITAL MANAGEMENT LIMITED is an active company incorporated on 4 June 1987 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NOVA CAPITAL MANAGEMENT LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02137771

LTD Company

Age

39 Years

Incorporated 4 June 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 27 August 1993 (33 years ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 29 June 2026 (2 months ago)
Submitted on 3 July 2017 (9 years ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Previous Company Names

LICA DEVELOPMENT CAPITAL LIMITED
From: 27 April 1989To: 3 December 2002
CEDAR INVESTMENTS LIMITED
From: 16 November 1988To: 27 April 1989
ASSETREVERSE LIMITED
From: 20 September 1988To: 16 November 1988
FOLKARD & HAYWARD HOLDINGS LIMITED
From: 22 June 1988To: 20 September 1988
ASSETREVERSE LIMITED
From: 4 June 1987To: 22 June 1988
Contact
Address

Octagon Point 5 Cheapside London, EC2V 6AA,

Timeline

24 key events • 1987 - 2019

Funding Officers Ownership
Company Founded
Jun 87
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Mar 14
Loan Cleared
Aug 14
Director Left
Mar 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Feb 17
Director Left
Jun 17
Director Joined
Oct 19
Director Left
Oct 19
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

TATE, David Read

Resigned
Silverwood, BromleyBR1 3ND
Born February 1955
Director
Appointed 08 Oct 2004
Resigned 19 May 2006

OSTIN, Olav

Resigned
Manor Farm, TittleshallPE32 2RH
Born December 1969
Director
Appointed 01 Dec 2004
Resigned 19 May 2006

POWERS, Dennis Wayne

Resigned
Floor, LondonSW1E 6NN
Born May 1942
Director
Appointed 01 Jan 2006
Resigned 04 Nov 2013

KROK-PASZKOWSKI, Andrew Robert, Mr.

Resigned
Cayzer House, LondonSW1E 6NN
Born June 1956
Director
Appointed 01 Jan 2006
Resigned 09 Jan 2013

JONES, Kathryn Ada

Resigned
Suite 301, LondonEC2V 6AA
Born August 1974
Director
Appointed 04 Nov 2013
Resigned 26 Jan 2017

ROBSON, Adam David

Resigned
Floor, LondonSW1E 6NN
Born July 1959
Director
Appointed 26 Jan 2010
Resigned 27 Feb 2015

HAWKESWORTH, Mark Ledlie

Resigned
Floor, LondonWC2N 5HR
Born August 1950
Director
Appointed 21 Dec 2005
Resigned 31 Jan 2010

WORDSWORTH, Mark Gregory

Resigned
Butes Lane, GuernseyGY9 3UW
Born November 1959
Director
Appointed N/A
Resigned 02 Dec 1991

KREMINSKI, Jan George

Resigned
370 Casa Del Lago Way, Lenoir City
Born November 1957
Director
Appointed 01 Jan 2013
Resigned 25 Nov 2015

SEAL, Jonathan Daniel

Resigned
Suite 1924, LondonSW1E 5RS
Born September 1973
Director
Appointed 04 Nov 2013
Resigned 17 Aug 2015

STRICKLAND, Edward Ernest

Resigned
1153 Hollybrook Drive
Born September 1927
Director
Appointed N/A
Resigned 11 Oct 1995

RACCA, Franco Bartelomeo

Resigned
41 Mapesbury Road, LondonNW2 4HJ
Born May 1927
Director
Appointed N/A
Resigned 30 Nov 1994

LOBO, Richard Alan

Resigned
Floor, LondonSW1E 6NN
Born March 1969
Director
Appointed 04 Nov 2013
Resigned 25 Mar 2014

JACOBS, David Alan

Resigned
Suite 1924, LondonSW1E 5RS
Born May 1962
Director
Appointed 04 Nov 2013
Resigned 25 Nov 2015

AMIN, Neelam

Active
5 Cheapside, LondonEC2V 6AA
Born February 1974
Director
Appointed 25 Sept 2019

HILL, Stephen Richard

Resigned
Chute Collis, AndoverSP11 9EF
Born August 1946
Director
Appointed N/A
Resigned 04 Oct 2002

FORREST, Donald Dunlop

Resigned
24 The Glade, Woodford GreenIG8 0QA
Born July 1948
Director
Appointed 28 Oct 2002
Resigned 31 Jan 2006

JAMESTOWN INVESTMENTS LIMITED

Active
4 Felstead Gardens, LondonE14 3BS
Corporate secretary
Appointed 16 Feb 2006

LEADER, Thomas William

Resigned
Suite 301, LondonEC2V 6AA
Born September 1964
Director
Appointed 21 Dec 2005
Resigned 31 May 2017

SMAILL, Peter Menzies

Resigned
Currie Mains House, BorthwickEH23 4RA
Born August 1954
Director
Appointed 20 May 2000
Resigned 08 Apr 2002

AUSTEN, Patrick George

Resigned
Cayzer House, LondonSW1E 6NN
Born September 1943
Director
Appointed 08 Aug 2005
Resigned 04 Nov 2013

KELLY, Michael Andrew John

Resigned
Camswell, South GodstoneRH9 8LD
Born December 1952
Director
Appointed 04 Oct 2002
Resigned 01 Jul 2008

SHERIFF, Paul Nigel

Resigned
99 Felsham Road, LondonSW15 1BA
Born November 1969
Director
Appointed 08 Dec 1997
Resigned 12 Sept 2001

URQUHART, Graham Kenneth

Resigned
Woodside Road, New MaldenKT3 3AW
Secretary
Appointed N/A
Resigned 30 Jun 2003

SALKELD, John Graham

Resigned
Farm Hill House, AlresfordSO24 9RJ
Born February 1939
Director
Appointed N/A
Resigned 21 Jul 2000

WILLIAMSON, David Simon

Active
Suite 301, LondonEC2V 6AA
Born October 1957
Director
Appointed 04 Oct 2002

CARMAN, David John

Resigned
Suite 1924, LondonSW1E 5RS
Born August 1950
Director
Appointed 28 Oct 2008
Resigned 17 Aug 2015

SMITH, Simon Mark

Resigned
Floor, LondonSW1E 6NN
Born October 1960
Director
Appointed 01 Jan 2006
Resigned 04 Nov 2013

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord

Resigned
Suite 1924, LondonSW1E 5RS
Born April 1942
Director
Appointed 01 Jan 2006
Resigned 25 Nov 2015

GAIRDNER, James Andrew Campbell

Resigned
17 Larpent Avenue, LondonSW15 6UP
Secretary
Appointed 30 Jun 2003
Resigned 16 Feb 2006

BLISS, Simon Mark

Resigned
5 Cheapside, LondonEC2V 6AA
Born July 1969
Director
Appointed 01 Jan 2006
Resigned 25 Sept 2019

Persons with significant control

1

Nova Capital Group Limited

Active
5 Cheapside, LondonEC2V 6AA

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

273

Confirmation Statement With No Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
29 June 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
29 June 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 April 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 May 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 October 2015
AAAnnual Accounts
Auditors Resignation Company
19 October 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
28 October 2014
AAAnnual Accounts
Resolution
10 September 2014
RESOLUTIONSResolutions
Memorandum Articles
10 September 2014
MAMA
Mortgage Satisfy Charge Full
1 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Person Director Company With Change Date
28 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Accounts With Accounts Type Full
21 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 December 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Legacy
17 August 2009
363aAnnual Return
Legacy
7 May 2009
363aAnnual Return
Legacy
2 May 2009
288bResignation of Director or Secretary
Legacy
21 December 2008
403aParticulars of Charge Subject to s859A
Resolution
21 December 2008
RESOLUTIONSResolutions
Legacy
19 December 2008
395Particulars of Mortgage or Charge
Legacy
3 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 November 2008
AAAnnual Accounts
Legacy
23 October 2008
288cChange of Particulars
Legacy
22 October 2008
288cChange of Particulars
Legacy
27 August 2008
363aAnnual Return
Legacy
25 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
7 November 2007
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Auditors Resignation Company
23 July 2007
AUDAUD
Legacy
26 January 2007
287Change of Registered Office
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
353353
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288aAppointment of Director or Secretary
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 November 2005
AAAnnual Accounts
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
21 February 2005
287Change of Registered Office
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
17 November 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 2004
AAAnnual Accounts
Legacy
25 September 2003
363aAnnual Return
Legacy
17 September 2003
288bResignation of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Miscellaneous
25 March 2003
MISCMISC
Legacy
18 February 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 2002
403aParticulars of Charge Subject to s859A
Legacy
18 November 2002
287Change of Registered Office
Legacy
14 November 2002
288aAppointment of Director or Secretary
Resolution
13 November 2002
RESOLUTIONSResolutions
Legacy
11 November 2002
225Change of Accounting Reference Date
Legacy
4 November 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
403aParticulars of Charge Subject to s859A
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
363aAnnual Return
Accounts With Accounts Type Group
3 August 2002
AAAnnual Accounts
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
4 July 2002
287Change of Registered Office
Legacy
16 January 2002
287Change of Registered Office
Legacy
11 January 2002
287Change of Registered Office
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
363aAnnual Return
Accounts Amended With Accounts Type Group
8 August 2001
AAMDAAMD
Accounts With Accounts Type Group
13 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 2000
AAAnnual Accounts
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
363aAnnual Return
Legacy
1 August 2000
288bResignation of Director or Secretary
Miscellaneous
22 June 2000
MISCMISC
Legacy
6 June 2000
88(2)R88(2)R
Legacy
3 March 2000
403aParticulars of Charge Subject to s859A
Legacy
27 January 2000
403aParticulars of Charge Subject to s859A
Legacy
8 December 1999
395Particulars of Mortgage or Charge
Legacy
31 August 1999
363aAnnual Return
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
9 July 1999
88(2)R88(2)R
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
17 February 1999
123Notice of Increase in Nominal Capital
Legacy
17 February 1999
88(2)R88(2)R
Legacy
20 August 1998
363aAnnual Return
Accounts With Accounts Type Full
5 August 1998
AAAnnual Accounts
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1997
AAAnnual Accounts
Legacy
9 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1996
AAAnnual Accounts
Legacy
20 October 1995
288288
Legacy
18 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1995
AAAnnual Accounts
Legacy
28 June 1995
288288
Legacy
31 March 1995
88(2)R88(2)R
Legacy
31 March 1995
88(2)R88(2)R
Legacy
31 March 1995
88(3)88(3)
Accounts With Accounts Type Full
23 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
15 December 1994
288288
Legacy
10 August 1994
363sAnnual Return (shuttle)
Legacy
8 April 1994
88(2)R88(2)R
Accounts With Accounts Type Full
27 August 1993
AAAnnual Accounts
Legacy
27 August 1993
363sAnnual Return (shuttle)
Legacy
14 April 1993
395Particulars of Mortgage or Charge
Legacy
25 March 1993
88(2)R88(2)R
Legacy
25 March 1993
122122
Resolution
25 March 1993
RESOLUTIONSResolutions
Resolution
25 March 1993
RESOLUTIONSResolutions
Resolution
25 March 1993
RESOLUTIONSResolutions
Legacy
13 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1992
AAAnnual Accounts
Legacy
14 May 1992
288288
Accounts With Accounts Type Full
23 September 1991
AAAnnual Accounts
Legacy
20 September 1991
363b363b
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
10 May 1991
288288
Legacy
10 May 1991
288288
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
10 December 1990
363363
Legacy
12 March 1990
288288
Legacy
25 October 1989
288288
Legacy
10 October 1989
363363
Accounts With Accounts Type Full
11 September 1989
AAAnnual Accounts
Legacy
24 August 1989
122122
Resolution
24 August 1989
RESOLUTIONSResolutions
Resolution
24 August 1989
RESOLUTIONSResolutions
Legacy
22 August 1989
287Change of Registered Office
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Memorandum Articles
22 August 1989
MEM/ARTSMEM/ARTS
Legacy
22 August 1989
225(2)225(2)
Certificate Change Of Name Company
26 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 1989
88(2)Return of Allotment of Shares
Resolution
21 March 1989
RESOLUTIONSResolutions
Resolution
21 March 1989
RESOLUTIONSResolutions
Resolution
21 March 1989
RESOLUTIONSResolutions
Legacy
21 March 1989
123Notice of Increase in Nominal Capital
Legacy
4 March 1989
288288
Legacy
4 March 1989
288288
Resolution
24 November 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 November 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
11 November 1988
AAAnnual Accounts
Resolution
11 November 1988
RESOLUTIONSResolutions
Legacy
11 November 1988
363363
Legacy
23 September 1988
288288
Certificate Change Of Name Company
19 September 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 July 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 1988
PUC 5PUC 5
Legacy
6 May 1988
225(1)225(1)
Legacy
17 March 1988
287Change of Registered Office
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Legacy
6 November 1987
288288
Legacy
6 November 1987
288288
Legacy
6 November 1987
287Change of Registered Office
Incorporation Company
4 June 1987
NEWINCIncorporation