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KIDNEY WALES CHARITY (02268003)

KIDNEY WALES CHARITY (02268003) is an active UK company. incorporated on 16 June 1988. with registered office in Cardiff. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. KIDNEY WALES CHARITY has been registered for 37 years. Current directors include BRUCE, Stacey, HAZELL, Nathan, HUGHES, Ben and 6 others.

Company Number
02268003
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 June 1988
Age
37 years
Address
Elfed House Oak Tree Court, Cardiff, CF23 8RS
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BRUCE, Stacey, HAZELL, Nathan, HUGHES, Ben, JENKINS, Richard John, JONES, Emma, LLOYD, Ryland Owain, STEPHENS, Michael, STONE, Judith Alexandra, WEIR, Mike
SIC Codes
86900

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KIDNEY WALES CHARITY

KIDNEY WALES CHARITY is an active company incorporated on 16 June 1988 with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. KIDNEY WALES CHARITY was registered 37 years ago.(SIC: 86900)

Status

active

Active since 37 years ago

Company No

02268003

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

Age

37 Years

Incorporated 16 June 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 June 2025 (11 months ago)
Submitted on 14 July 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

KIDNEY RESEARCH UNIT FOR WALES FOUNDATION
From: 16 June 1988To: 12 February 2021
Contact
Address

Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff, CF23 8RS,

Previous Addresses

2 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ
From: 11 December 2014To: 2 March 2023
1 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ
From: 16 June 1988To: 11 December 2014
Timeline

69 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jun 88
Director Joined
Nov 09
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jan 12
Director Joined
Jul 12
Director Left
Jun 13
Director Left
Nov 14
Director Joined
Jul 16
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Director Left
Jul 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jun 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Loan Cleared
Nov 18
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Sept 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Dec 24
Director Left
Mar 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Apr 26
0
Funding
49
Officers
18
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BRUCE, Stacey

Active
Oak Tree Court, CardiffCF23 8RS
Born October 1988
Director
Appointed 27 Nov 2025

HAZELL, Nathan

Active
Oak Tree Court, CardiffCF23 8RS
Born May 1993
Director
Appointed 30 Nov 2023

HUGHES, Ben

Active
Oak Tree Court, CardiffCF23 8RS
Born December 1976
Director
Appointed 27 Oct 2022

JENKINS, Richard John

Active
Oak Tree Court, CardiffCF23 8RS
Born December 1979
Director
Appointed 30 Nov 2023

JONES, Emma

Active
Oak Tree Court, CardiffCF23 8RS
Born January 1978
Director
Appointed 30 Nov 2023

LLOYD, Ryland Owain

Active
Oak Tree Court, CardiffCF23 8RS
Born September 1973
Director
Appointed 27 Nov 2025

STEPHENS, Michael

Active
Pontprennau, CardiffCF23 8SL
Born November 1975
Director
Appointed 09 Nov 2017

STONE, Judith Alexandra

Active
Winnipeg Drive, CardiffCF23 6ET
Born June 1979
Director
Appointed 08 Jul 2021

WEIR, Mike

Active
Oak Tree Court, CardiffCF23 8RS
Born April 1972
Director
Appointed 30 Nov 2023

GABE WILKINSON, Charles

Resigned
77c Belsize Park Gardens, LondonNW3 5JP
Secretary
Appointed N/A
Resigned 15 Apr 2002

JONES, Hugh

Resigned
Lansdowne Gardens, CwmbranNP44 3GB
Secretary
Appointed 14 Jan 2020
Resigned 30 Nov 2023

MOORE, Richard, Doctor

Resigned
44 South Rise, CardiffCF14 0RH
Secretary
Appointed 10 Jul 2002
Resigned 21 Apr 2005

ROBERTS, Sian Louise

Resigned
Felin Dawel, Dinas PowysCF64 4HE
Secretary
Appointed 17 Feb 2005
Resigned 01 Mar 2007

STONE, Judith Alexandra

Resigned
Lakeside, CardiffCF23 6ET
Secretary
Appointed 11 Oct 2018
Resigned 14 Jan 2020

THOMAS, Roy John

Resigned
Chatham Street, CaerphillyCF83 8SH
Secretary
Appointed 10 Oct 2007
Resigned 11 Oct 2018

AGGARWAL, Raj Kumar

Resigned
5 Llandaff Chase, CardiffCF5 2NA
Born April 1949
Director
Appointed 01 Oct 2004
Resigned 11 Oct 2018

ASDERAKIS, Argiris

Resigned
Pierhead View, PenarthCF64 1SN
Born March 1963
Director
Appointed 11 Dec 2007
Resigned 27 Oct 2022

BORYSIEWICZ, Leszek Krzysztof

Resigned
90 Grange Road, LondonW5 3PJ
Born April 1951
Director
Appointed 13 Sept 1994
Resigned 07 Mar 2000

BRACE, Elisabeth Sheila

Resigned
Downsend, St NicholasCF5 6SB
Born June 1943
Director
Appointed 24 Jun 1992
Resigned 28 Feb 1994

CASHMAN, Michael

Resigned
22 Gilian Road, CardiffCF5 2PZ
Born April 1917
Director
Appointed N/A
Resigned 20 Jun 1992

COLES, Gerald Anthony, Dr

Resigned
Green Vale, PencaderSA39 9BS
Born August 1940
Director
Appointed 30 Jan 1995
Resigned 12 Sept 2005

COWAN, Ian Campbell

Resigned
Lundies Walk, AuchterarderPH3 1BG
Born May 1943
Director
Appointed 01 Oct 2010
Resigned 28 Nov 2019

DAVIES, Gail Elizabeth

Resigned
Llanyravon, CwmbranNP44 8HY
Born April 1955
Director
Appointed 28 Nov 2019
Resigned 27 Nov 2025

EVANS, Louise Elizabeth

Resigned
CardiffCF11 9JD
Born March 1963
Director
Appointed 29 Jun 2017
Resigned 25 Nov 2021

GABE WILKINSON, Charles

Resigned
77c Belsize Park Gardens, LondonNW3 5JP
Born January 1963
Director
Appointed N/A
Resigned 15 Apr 2002

GABE WILKINSON, Marc

Resigned
Pembroke House, CardiffCF5 1JB
Born March 1936
Director
Appointed 24 Jun 1992
Resigned 28 Feb 1994

GABE WILKINSON, Russell

Resigned
Pembroke House 283 Cowbridge Road East, CardiffCF5 1JB
Born December 1930
Director
Appointed 04 Aug 1994
Resigned 29 Jun 2001

HALL, Moira Ann

Resigned
6 Plasturton Avenue, CardiffCF11 9HH
Born October 1958
Director
Appointed 17 Feb 2005
Resigned 31 May 2006

HARDING, Jason

Resigned
35 Clostyniad Glo, BarryCF63 4QQ
Born May 1971
Director
Appointed 17 Feb 2005
Resigned 06 Jan 2007

HATCHER, Eirlys Elenid

Resigned
Llangan, BridgendCF35 5DR
Born February 1962
Director
Appointed 01 Oct 2007
Resigned 05 Oct 2022

HEALD, Charles Frederick

Resigned
2 Stirling Road, CardiffCF5 4SR
Born November 1916
Director
Appointed N/A
Resigned 02 Jun 1999

HODGE, Partizia Marina Creighton

Resigned
Sunfold, CardiffCF14 0SG
Born August 1962
Director
Appointed 20 Jan 2005
Resigned 21 Apr 2005

HUMPHREYS, Stewart James

Resigned
PenarthCF64 3NX
Born March 1966
Director
Appointed 28 Nov 2019
Resigned 05 Sept 2022

JARMAN, Alan Watkin

Resigned
Armoury Drive, CardiffCF14 4NP
Born May 1968
Director
Appointed 11 Dec 2007
Resigned 31 Mar 2011

JONES, Hugh

Resigned
Oak Tree Court, CardiffCF23 8RS
Born November 1987
Director
Appointed 14 Jan 2020
Resigned 27 Nov 2025

Persons with significant control

9

0 Active
9 Ceased

Dr Judith Van Der Voort

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born May 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Robert Roland Wood

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born November 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Raj Kumar Aggarwal

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born April 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mrs Eirlys Elenid Hatcher

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born February 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Roy John Thomas

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born December 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Doctor Richard Moore

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born May 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Ian Campbell Cowan

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born May 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Argiris Asderakis

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born March 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Mick Kumwenda

Ceased
256 Cowbridge Road East, CardiffCF5 1GZ
Born February 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

232

Appoint Person Director Company With Name Date
23 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
17 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 March 2023
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
5 January 2023
CH03Change of Secretary Details
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Resolution
31 October 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Memorandum Articles
28 October 2022
MAMA
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Memorandum Articles
4 May 2022
MAMA
Memorandum Articles
25 March 2022
MAMA
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Resolution
12 February 2021
RESOLUTIONSResolutions
Change Of Name Exemption
12 February 2021
NE01NE01
Resolution
23 December 2020
RESOLUTIONSResolutions
Change Of Name Notice
23 December 2020
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
15 December 2020
AAAnnual Accounts
Resolution
13 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
20 November 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Notification Of A Person With Significant Control Statement
14 November 2018
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Memorandum Articles
24 January 2018
MAMA
Statement Of Companys Objects
24 January 2018
CC04CC04
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Resolution
17 January 2018
RESOLUTIONSResolutions
Change Of Name Notice
17 January 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
3 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 July 2017
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 July 2016
AR01AR01
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 July 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 June 2014
AR01AR01
Change Person Director Company With Change Date
27 June 2014
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 June 2013
AR01AR01
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 July 2012
AR01AR01
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
2 March 2012
RP04RP04
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 July 2011
AR01AR01
Change Person Director Company With Change Date
29 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
29 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 November 2009
AP01Appointment of Director
Legacy
2 October 2009
288aAppointment of Director or Secretary
Legacy
2 October 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
363aAnnual Return
Auditors Resignation Company
28 August 2009
AUDAUD
Legacy
29 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
6 February 2009
AAAnnual Accounts
Legacy
19 September 2008
363sAnnual Return (shuttle)
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
19 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
10 March 2007
288bResignation of Director or Secretary
Resolution
19 January 2007
RESOLUTIONSResolutions
Legacy
25 July 2006
363sAnnual Return (shuttle)
Legacy
25 July 2006
288bResignation of Director or Secretary
Legacy
25 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 December 2005
AAAnnual Accounts
Legacy
9 July 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
13 June 2005
225Change of Accounting Reference Date
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
15 November 2004
363sAnnual Return (shuttle)
Legacy
18 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 2003
AAAnnual Accounts
Legacy
20 July 2003
288cChange of Particulars
Legacy
29 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 2002
AAAnnual Accounts
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
9 August 2002
363sAnnual Return (shuttle)
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 December 2001
AAAnnual Accounts
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
20 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 December 2000
AAAnnual Accounts
Legacy
30 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1999
AAAnnual Accounts
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
21 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1998
AAAnnual Accounts
Legacy
21 June 1998
363sAnnual Return (shuttle)
Legacy
27 April 1998
287Change of Registered Office
Accounts With Accounts Type Small
3 December 1997
AAAnnual Accounts
Legacy
17 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 1996
AAAnnual Accounts
Legacy
7 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Legacy
15 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
1 December 1994
AAAnnual Accounts
Legacy
26 October 1994
288288
Legacy
25 October 1994
288288
Legacy
16 September 1994
288288
Legacy
23 August 1994
395Particulars of Mortgage or Charge
Legacy
7 August 1994
288288
Legacy
7 August 1994
288288
Legacy
7 August 1994
288288
Legacy
7 August 1994
288288
Legacy
7 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 March 1994
AAAnnual Accounts
Legacy
1 July 1993
288288
Legacy
1 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1992
AAAnnual Accounts
Legacy
7 October 1992
288288
Legacy
7 October 1992
288288
Legacy
7 October 1992
288288
Legacy
7 October 1992
288288
Legacy
14 September 1992
288288
Legacy
16 July 1992
363sAnnual Return (shuttle)
Legacy
23 June 1992
288288
Accounts With Accounts Type Full
8 November 1991
AAAnnual Accounts
Legacy
22 October 1991
GEN117GEN117
Legacy
22 October 1991
363b363b
Legacy
22 October 1991
225(1)225(1)
Legacy
12 July 1991
363aAnnual Return
Legacy
12 July 1991
363aAnnual Return
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
26 September 1988
224224
Incorporation Company
16 June 1988
NEWINCIncorporation