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PLANT HERITAGE (02222953)

PLANT HERITAGE (02222953) is an active UK company. incorporated on 19 February 1988. with registered office in Woking. The company operates in the Information and Communication sector, engaged in book publishing and 3 other business activities. PLANT HERITAGE has been registered for 38 years. Current directors include CRAWFORTH, Emma, FARRER, Claire, Dr, FLATMAN, Sally and 8 others.

Company Number
02222953
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 February 1988
Age
38 years
Address
First Floor Offices, Stone Pine House,, Woking, GU23 6QD
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
CRAWFORTH, Emma, FARRER, Claire, Dr, FLATMAN, Sally, HUMPHREYS, John, JAHROMI, Jasmine, KAPOOR, Kavita, MARSHALL, James Muir, MATHERS, David Richard, MORGAN, Gareth Peter, NEWTON, Roderick, Sir, WEIGHT, Della
SIC Codes
58110, 58141, 74909, 94990

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PLANT HERITAGE

PLANT HERITAGE is an active company incorporated on 19 February 1988 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in book publishing and 3 other business activities. PLANT HERITAGE was registered 38 years ago.(SIC: 58110, 58141, 74909, 94990)

Status

active

Active since 38 years ago

Company No

02222953

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

38 Years

Incorporated 19 February 1988

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026

Previous Company Names

PLANT HERITAGE LTD
From: 8 August 2018To: 29 August 2018
THE NATIONAL COUNCIL FOR THE CONSERVATION OF PLANTS AND GARDENS
From: 31 August 1990To: 8 August 2018
CHARIS (5) LIMITED
From: 19 February 1988To: 31 August 1990
Contact
Address

First Floor Offices, Stone Pine House, Wisley Woking, GU23 6QD,

Previous Addresses

12 Home Farm Loseley Park Guildford Surrey GU3 1HS
From: 19 February 1988To: 10 February 2023
Timeline

76 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Feb 88
Director Left
Dec 09
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Apr 12
Director Joined
Dec 12
Director Left
Apr 13
Director Left
Jul 13
Director Joined
Aug 13
Director Joined
Dec 13
Director Joined
Jun 14
Director Joined
Aug 14
Director Left
Mar 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
Jul 16
Director Left
Feb 17
Director Left
Feb 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Left
Aug 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Apr 20
Director Left
Apr 20
Director Joined
May 20
Director Joined
Jul 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Dec 20
Director Joined
Apr 21
Director Joined
Sept 21
Director Left
Feb 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
May 23
Director Left
Feb 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Mar 26
0
Funding
75
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

CRAWFORTH, Emma

Active
Wisley, WokingGU23 6QD
Born September 1968
Director
Appointed 26 Jul 2018

FARRER, Claire, Dr

Active
Wisley, WokingGU23 6QD
Born October 1969
Director
Appointed 04 Dec 2024

FLATMAN, Sally

Active
Wisley, WokingGU23 6QD
Born May 1965
Director
Appointed 04 Dec 2024

HUMPHREYS, John

Active
Wisley, WokingGU23 6QD
Born July 1955
Director
Appointed 04 Dec 2024

JAHROMI, Jasmine

Active
Wisley, WokingGU23 6QD
Born June 1990
Director
Appointed 04 Dec 2024

KAPOOR, Kavita

Active
Wisley, WokingGU23 6QD
Born August 1974
Director
Appointed 14 Sept 2022

MARSHALL, James Muir

Active
Wisley, WokingGU23 6QD
Born November 1941
Director
Appointed 18 Apr 2018

MATHERS, David Richard

Active
Wisley, WokingGU23 6QD
Born May 1965
Director
Appointed 04 Dec 2024

MORGAN, Gareth Peter

Active
Wisley, WokingGU23 6QD
Born October 1969
Director
Appointed 10 Jul 2020

NEWTON, Roderick, Sir

Active
Wisley, WokingGU23 6QD
Born April 1958
Director
Appointed 04 Dec 2024

WEIGHT, Della

Active
Wisley, WokingGU23 6QD
Born August 1962
Director
Appointed 04 Dec 2024

BAIN, Rodger

Resigned
88 West Grove, Walton On ThamesKT12 5PD
Secretary
Appointed 07 Apr 1998
Resigned 01 May 2002

FONTAINE, Emma

Resigned
12 Home Farm, GuildfordGU3 1HS
Secretary
Appointed 02 May 2020
Resigned 17 Apr 2021

LOWE, Rupert Anthony William

Resigned
13 Courtenay Road, WokingGU21 5HG
Secretary
Appointed N/A
Resigned 28 Sept 1993

LUCAS, Grenville Llewellyn

Resigned
3 Hornchurch Close, Kingston Upon ThamesKT2 5GH
Secretary
Appointed 26 Nov 1997
Resigned 07 Apr 1998

MELBOURNE WEBB, Genevieve

Resigned
12 Home Farm, GuildfordGU3 1HS
Secretary
Appointed 15 May 2003
Resigned 31 Dec 2013

NICHOL, David

Resigned
13 Upper Phillimore Gardens, LondonW8 7HF
Secretary
Appointed 01 Feb 1994
Resigned 26 Nov 1997

QUARTERMAN, Sarah Elizabeth

Resigned
12 Home Farm, GuildfordGU3 1HS
Secretary
Appointed 19 Mar 2014
Resigned 31 May 2018

WHITE, Bernard William

Resigned
79 Devon Way, ChessingtonKT9 2RH
Secretary
Appointed 28 Sept 1993
Resigned 01 Feb 1994

AHEARNE, Ann Veronica

Resigned
Westfield House, StaffordST21 6RT
Born December 1941
Director
Appointed 30 May 1994
Resigned 01 May 1997

AHEARNE, Francis Ian

Resigned
Westfield House Hall Lane, StaffordST21 6RT
Born March 1935
Director
Appointed 21 Apr 1998
Resigned 21 Mar 2002

AINSWORTH, John

Resigned
Bank Farm Bankhead Lane, PrestonPR5 6YR
Born October 1936
Director
Appointed 01 Nov 1991
Resigned 24 Mar 1997

ALDER, Michael David, Professor

Resigned
12 Home Farm, GuildfordGU3 1HS
Born July 1947
Director
Appointed 13 Nov 2008
Resigned 16 Sept 2015

ANTON-SMITH, John

Resigned
Burnside Mill Lane, CheltenhamGL52 3NE
Born June 1934
Director
Appointed 16 Jul 1993
Resigned 30 Jun 1997

BADGER, Marian Lilah

Resigned
Oakwood 23 Ellis Farm Close, WokingGU22 9QW
Born September 1945
Director
Appointed 01 May 1996
Resigned 07 Feb 2001

BAIN, Rodger

Resigned
88 West Grove, Walton On ThamesKT12 5PD
Born November 1945
Director
Appointed 07 Apr 1998
Resigned 08 Dec 1999

BARBER, Margaret

Resigned
Cloverhill Farm Old Toll, AyrKA6 6LP
Born February 1943
Director
Appointed 22 Nov 1995
Resigned 17 Mar 1999

BARON, Michael

Resigned
Brandy Mount House, AlresfordSO24 9EG
Born October 1932
Director
Appointed 23 Apr 1994
Resigned 17 Mar 1999

BARWICK, Gillian Cowell

Resigned
Overglen St Clare Road, DealCT14 7QB
Born May 1935
Director
Appointed 01 Jul 1991
Resigned 22 Nov 1995

BENSON, Annette Elizabeth

Resigned
Fell Yeat, Via CarnforthLA6 2JW
Director
Appointed 13 Feb 1997
Resigned 17 Mar 1999

BEYER, Reginald Ian

Resigned
Lion Gate Lodge, RichmondTW9 2AA
Born September 1932
Director
Appointed 12 Oct 1988
Resigned 01 Mar 1994

BLOOM, Adrian Jonathan Richard

Resigned
Foggy Bottom Low Road, DissIP22 2AA
Born May 1940
Director
Appointed 01 Nov 1991
Resigned 01 Mar 1994

BOND, John David

Resigned
Verderers Wick Road, EghamTW20 0HL
Born June 1932
Director
Appointed 01 Mar 1994
Resigned 17 Mar 1999

BRACKEN, Phoebe Rose

Resigned
12 Home Farm, GuildfordGU3 1HS
Born November 1998
Director
Appointed 17 Apr 2021
Resigned 25 Sept 2022

BRISTOW, Elizabeth

Resigned
11 Hampstead Way, LondonNW11 7JE
Born May 1932
Director
Appointed 22 Nov 1995
Resigned 22 Nov 2001
Fundings
Financials
Latest Activities

Filing History

351

Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 April 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
30 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 May 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Resolution
6 September 2018
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 August 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Change Person Director Company With Change Date
26 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 May 2015
AR01AR01
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
6 June 2014
RP04RP04
Accounts With Accounts Type Total Exemption Full
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 April 2014
AR01AR01
Appoint Person Secretary Company With Name
8 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
8 April 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 April 2013
AR01AR01
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 December 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 April 2012
AR01AR01
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 March 2011
AAAnnual Accounts
Memorandum Articles
23 August 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Total Exemption Full
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2010
AR01AR01
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
363aAnnual Return
Legacy
25 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
5 December 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
287Change of Registered Office
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288cChange of Particulars
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
287Change of Registered Office
Legacy
11 August 2007
288aAppointment of Director or Secretary
Legacy
11 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 May 2007
AAAnnual Accounts
Legacy
14 May 2007
363sAnnual Return (shuttle)
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
11 May 2006
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
18 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 2004
AAAnnual Accounts
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
18 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
24 July 2002
363sAnnual Return (shuttle)
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 July 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
2 June 2000
363sAnnual Return (shuttle)
Legacy
15 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
13 May 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
363sAnnual Return (shuttle)
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Memorandum Articles
5 November 1998
MEM/ARTSMEM/ARTS
Resolution
5 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
10 May 1998
363sAnnual Return (shuttle)
Legacy
10 May 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
288bResignation of Director or Secretary
Legacy
1 May 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
17 December 1997
288bResignation of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 April 1997
AAAnnual Accounts
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
16 April 1997
363sAnnual Return (shuttle)
Legacy
4 September 1996
288288
Legacy
4 September 1996
288288
Legacy
4 September 1996
288288
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
21 September 1995
288288
Legacy
20 September 1995
288288
Legacy
20 September 1995
288288
Legacy
20 September 1995
288288
Accounts With Accounts Type Small
4 April 1995
AAAnnual Accounts
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Legacy
4 April 1995
363sAnnual Return (shuttle)
Legacy
22 January 1995
288288
Legacy
20 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
18 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
13 April 1994
363sAnnual Return (shuttle)
Legacy
3 March 1994
288288
Accounts With Accounts Type Small
3 March 1994
AAAnnual Accounts
Legacy
2 December 1993
288288
Legacy
23 November 1993
288288
Legacy
27 October 1993
288288
Legacy
19 October 1993
288288
Legacy
15 September 1993
288288
Legacy
7 September 1993
288288
Legacy
31 August 1993
288288
Legacy
31 August 1993
288288
Legacy
31 August 1993
288288
Legacy
13 August 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
288288
Legacy
29 July 1993
363sAnnual Return (shuttle)
Legacy
25 July 1993
288288
Accounts With Accounts Type Full
7 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Resolution
22 April 1992
RESOLUTIONSResolutions
Legacy
22 April 1992
363sAnnual Return (shuttle)
Legacy
21 April 1992
288288
Legacy
20 February 1992
288288
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Legacy
10 June 1991
363aAnnual Return
Resolution
10 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 1991
AAAnnual Accounts
Legacy
12 April 1991
288288
Legacy
12 April 1991
225(1)225(1)
Legacy
8 April 1991
288288
Legacy
25 March 1991
287Change of Registered Office
Legacy
18 March 1991
363aAnnual Return
Certificate Change Of Name Company
30 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 August 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 April 1990
RESOLUTIONSResolutions
Resolution
30 April 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Incorporation Company
19 February 1988
NEWINCIncorporation