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COMPASS GROUP, UK AND IRELAND LIMITED (02272248)

COMPASS GROUP, UK AND IRELAND LIMITED (02272248) is an active UK company. incorporated on 29 June 1988. with registered office in Rubery. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COMPASS GROUP, UK AND IRELAND LIMITED has been registered for 37 years. Current directors include ATKINS, Karl James, BROWN, Charles Baxter, DAVIES, Jonathan Mitchell and 8 others.

Company Number
02272248
Status
active
Type
ltd
Incorporated
29 June 1988
Age
37 years
Address
Parklands Court 24 Parklands, Rubery, B45 9PZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ATKINS, Karl James, BROWN, Charles Baxter, DAVIES, Jonathan Mitchell, LEA, Jodi, MILLS, Robin Ronald, SANDERS, Michelle Mary, SHARPE, Gareth Jonathan, SMITH, Sophie Caroline Oona, THOMAS, Matthew Owen, TURNER, David James, WEBSTER, Mark John
SIC Codes
70100

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Introduction
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COMPASS GROUP, UK AND IRELAND LIMITED

COMPASS GROUP, UK AND IRELAND LIMITED is an active company incorporated on 29 June 1988 with the registered office located in Rubery. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COMPASS GROUP, UK AND IRELAND LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02272248

LTD Company

Age

37 Years

Incorporated 29 June 1988

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

COMPASS GROUP, U.K. LIMITED
From: 11 December 1995To: 19 December 2000
COMPASS UK CATERING GROUP LIMITED
From: 27 March 1995To: 11 December 1995
TRAVELLERS FARE HOLDINGS LIMITED
From: 17 January 1989To: 27 March 1995
EVENMEN LIMITED
From: 29 June 1988To: 17 January 1989
Contact
Address

Parklands Court 24 Parklands Birmingham Great Park Rubery, B45 9PZ,

Timeline

99 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jun 88
Director Left
Oct 09
Director Left
Apr 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
May 11
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Apr 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Nov 14
Director Left
Jan 15
Director Joined
May 15
Director Left
May 15
Director Left
Aug 16
Director Left
Sept 16
Director Left
Jun 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Mar 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Aug 21
Director Joined
Nov 21
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Jun 22
Director Left
Dec 22
Director Joined
Jan 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
Director Left
Mar 24
Funding Round
May 24
Director Joined
May 24
Director Left
Jul 24
Director Left
Sept 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Oct 25
Director Left
Jan 26
Director Left
Jan 26
1
Funding
97
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

COMPASS SECRETARIES LIMITED

Active
Guildford Street, ChertseyKT16 9BQ
Corporate secretary
Appointed 24 Dec 2008

ATKINS, Karl James

Active
Parklands Court 24 Parklands, RuberyB45 9PZ
Born February 1985
Director
Appointed 01 Jun 2022

BROWN, Charles Baxter

Active
24 Parklands, RuberyB45 9PZ
Born May 1974
Director
Appointed 12 Feb 2018

DAVIES, Jonathan Mitchell

Active
24 Parklands, RuberyB45 9PZ
Born January 1978
Director
Appointed 01 Mar 2024

LEA, Jodi

Active
24 Parklands, RuberyB45 9PZ
Born April 1982
Director
Appointed 03 Sept 2018

MILLS, Robin Ronald

Active
24 Parklands, RuberyB45 9PZ
Born April 1967
Director
Appointed 25 Nov 2019

SANDERS, Michelle Mary

Active
Parklands Court 24 Parklands, RuberyB45 9PZ
Born July 1980
Director
Appointed 31 Mar 2025

SHARPE, Gareth Jonathan

Active
24 Parklands, RuberyB45 9PZ
Born May 1980
Director
Appointed 02 Nov 2021

SMITH, Sophie Caroline Oona

Active
Parklands Court 24 Parklands, RuberyB45 9PZ
Born August 1985
Director
Appointed 25 Mar 2025

THOMAS, Matthew Owen

Active
24 Parklands, RuberyB45 9PZ
Born December 1973
Director
Appointed 04 Jan 2021

TURNER, David James

Active
Parklands Court 24 Parklands, RuberyB45 9PZ
Born December 1973
Director
Appointed 20 Oct 2025

WEBSTER, Mark John

Active
24 Parklands, RuberyB45 9PZ
Born May 1972
Director
Appointed 12 Feb 2018

LYNCH, Andrew Patrick

Resigned
The Stables Sandy Lane, BetchworthRH3 7AA
Secretary
Appointed N/A
Resigned 15 Mar 1995

MASON, Timothy Charles

Resigned
231 Station Road, SolihullB93 0PU
Secretary
Appointed 15 Mar 1995
Resigned 24 Dec 2008

ALDRICH, Peter Wilfrid

Resigned
Wellingtonia 25 Stoke Park Road, BristolBS9 1JF
Born November 1955
Director
Appointed 01 Aug 2000
Resigned 08 Sept 2005

ANGEL, Donald

Resigned
41 Canonbury Square, LondonN1 2AW
Born August 1926
Director
Appointed N/A
Resigned 06 Nov 1992

ARMSTRONG, David James

Resigned
Matthouse Ockham Road North, LeatherheadKT24 6PX
Born December 1964
Director
Appointed 24 Jun 1997
Resigned 07 Apr 2000

ATKINSON, Simon Richard

Resigned
18 Alexandra Road, WindsorSL4 1HN
Born March 1962
Director
Appointed 01 Oct 1999
Resigned 01 Aug 2000

BAILEY, Colin Geoffrey

Resigned
24 Parklands, RuberyB45 9PZ
Born September 1961
Director
Appointed 01 May 2013
Resigned 01 Oct 2017

BAILEY, David Lawrence

Resigned
Lingfield, WokingGU22 8PW
Born April 1937
Director
Appointed N/A
Resigned 05 Apr 1995

BARRY, Andrew

Resigned
24 Parklands, RuberyB45 9PZ
Born April 1970
Director
Appointed 01 Nov 2011
Resigned 01 Oct 2017

BARTON, Eric Anthony

Resigned
Glendale 9 Harebell Hill, CobhamKT11 2RS
Born April 1945
Director
Appointed 02 Oct 1991
Resigned 06 Nov 1992

BATE, David Martin

Resigned
9 Harptree Close, NailseaBS48 4YT
Born February 1958
Director
Appointed 01 Oct 2002
Resigned 06 Jul 2005

BOYLE, James

Resigned
Birmingham Great Park, BirminghamB45 9PZ
Born May 1973
Director
Appointed 28 Jul 2014
Resigned 28 Mar 2018

BRIGGS, Trevor Holden

Resigned
Greystone, HarrogateHG1 2LJ
Born November 1947
Director
Appointed 01 Aug 2000
Resigned 30 Jun 2007

BUCKNALL, Christopher David

Resigned
51 Brackendale Road, CamberleyGU15 2JS
Born February 1950
Director
Appointed 05 May 1994
Resigned 26 Oct 1995

BURTON, Michael Jeremy

Resigned
Ditch Furlong, HaddenhamHP17 8JS
Born November 1956
Director
Appointed 07 Nov 2005
Resigned 26 Oct 2007

BURTON, Michael Jeremy

Resigned
Ditch Furlong, HaddenhamHP17 8JS
Born November 1956
Director
Appointed 01 Jul 1999
Resigned 16 Sept 2005

BYRNE, Antony Paul

Resigned
Church Road West, FarnboroughGU14 6RT
Born February 1964
Director
Appointed 30 Jun 2010
Resigned 14 Apr 2011

CATLEY, Donna Lisa

Resigned
24 Parklands, RuberyB45 9PZ
Born September 1971
Director
Appointed 01 Dec 2017
Resigned 09 Dec 2022

CENCI, Steven Robert

Resigned
24 Parklands, RuberyB45 9PZ
Born July 1957
Director
Appointed 30 Jun 2010
Resigned 01 Apr 2022

CHIDLEY, Chris

Resigned
Parklands Court 24 Parklands, RuberyB45 9PZ
Born December 1981
Director
Appointed 31 May 2020
Resigned 31 Aug 2024

CINELLI, Peter Julian

Resigned
24 Parklands, RuberyB45 9PZ
Born January 1966
Director
Appointed 01 Feb 2019
Resigned 31 May 2020

COCK, Oliver William Francis

Resigned
24 Parklands, RuberyB45 9PZ
Born January 1966
Director
Appointed 31 May 2011
Resigned 01 Jan 2019

COPNER, Christopher Charles James

Resigned
Brackenwood, AscotSL5 9AZ
Born September 1956
Director
Appointed 01 Sept 2005
Resigned 31 Mar 2007

Persons with significant control

1

Compass Group Holdings Plc

Active
Guildford Street, ChertseyKT16 9BQ

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

405

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Auditors Resignation Company
25 April 2014
AUDAUD
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
5 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Termination Director Company With Name
16 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
23 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
12 August 2009
363aAnnual Return
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 March 2009
AAAnnual Accounts
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Resolution
3 October 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
363aAnnual Return
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Resolution
10 December 2007
RESOLUTIONSResolutions
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
26 October 2007
288bResignation of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
363aAnnual Return
Legacy
28 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
7 February 2007
288cChange of Particulars
Legacy
16 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 November 2006
AAAnnual Accounts
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
363aAnnual Return
Legacy
3 August 2006
244244
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
363aAnnual Return
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
11 October 2004
363aAnnual Return
Legacy
13 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
28 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
363aAnnual Return
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
288bResignation of Director or Secretary
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
21 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
3 October 2002
363aAnnual Return
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
15 March 2002
288cChange of Particulars
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
4 December 2001
RESOLUTIONSResolutions
Legacy
26 November 2001
363aAnnual Return
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288cChange of Particulars
Legacy
24 September 2001
287Change of Registered Office
Legacy
8 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2001
AAAnnual Accounts
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288cChange of Particulars
Certificate Change Of Name Company
18 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 2000
363aAnnual Return
Legacy
27 October 2000
288cChange of Particulars
Legacy
27 October 2000
288cChange of Particulars
Legacy
27 October 2000
353353
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288cChange of Particulars
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2000
AAAnnual Accounts
Legacy
27 April 2000
288cChange of Particulars
Legacy
20 April 2000
325325
Legacy
20 April 2000
353353
Legacy
16 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288aAppointment of Director or Secretary
Legacy
29 January 2000
288cChange of Particulars
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
363aAnnual Return
Legacy
7 October 1999
288cChange of Particulars
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 May 1999
AAAnnual Accounts
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
24 April 1999
288aAppointment of Director or Secretary
Legacy
1 October 1998
363aAnnual Return
Legacy
1 October 1998
190190
Legacy
28 July 1998
288cChange of Particulars
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
19 September 1997
363aAnnual Return
Legacy
5 September 1997
325325
Legacy
5 September 1997
353353
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
23 May 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 1997
AAAnnual Accounts
Legacy
24 September 1996
363aAnnual Return
Memorandum Articles
29 April 1996
MEM/ARTSMEM/ARTS
Accounts Amended With Accounts Type Full
19 April 1996
AAMDAAMD
Statement Of Affairs
9 April 1996
SASA
Legacy
9 April 1996
88(2)O88(2)O
Accounts With Accounts Type Full
2 April 1996
AAAnnual Accounts
Legacy
25 March 1996
88(2)P88(2)P
Certificate Change Of Name Company
8 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 1995
288288
Legacy
8 September 1995
363sAnnual Return (shuttle)
Legacy
4 August 1995
288288
Legacy
27 April 1995
288288
Statement Of Affairs
12 April 1995
SASA
Legacy
12 April 1995
88(2)O88(2)O
Legacy
4 April 1995
288288
Legacy
3 April 1995
88(2)P88(2)P
Legacy
31 March 1995
288288
Legacy
31 March 1995
288288
Certificate Change Of Name Company
24 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 March 1995
288288
Legacy
13 February 1995
287Change of Registered Office
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
29 September 1994
RESOLUTIONSResolutions
Legacy
12 September 1994
155(6)a155(6)a
Legacy
12 September 1994
155(6)a155(6)a
Legacy
12 September 1994
155(6)a155(6)a
Legacy
12 September 1994
155(6)b155(6)b
Legacy
12 September 1994
155(6)b155(6)b
Legacy
12 September 1994
155(6)b155(6)b
Memorandum Articles
12 September 1994
MEM/ARTSMEM/ARTS
Legacy
2 September 1994
363sAnnual Return (shuttle)
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Accounts With Accounts Type Full
8 February 1994
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Legacy
12 September 1993
386386
Legacy
1 July 1993
155(6)b155(6)b
Legacy
17 June 1993
288288
Auditors Resignation Company
11 May 1993
AUDAUD
Resolution
17 February 1993
RESOLUTIONSResolutions
Legacy
9 February 1993
225(1)225(1)
Legacy
3 December 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
20 November 1992
403aParticulars of Charge Subject to s859A
Legacy
20 November 1992
403aParticulars of Charge Subject to s859A
Legacy
30 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 1992
AAAnnual Accounts
Legacy
13 May 1992
403aParticulars of Charge Subject to s859A
Legacy
1 April 1992
88(2)R88(2)R
Legacy
4 November 1991
288288
Legacy
18 September 1991
363aAnnual Return
Accounts With Accounts Type Full Group
7 July 1991
AAAnnual Accounts
Legacy
11 January 1991
88(2)R88(2)R
Legacy
3 October 1990
363363
Resolution
6 August 1990
RESOLUTIONSResolutions
Legacy
26 July 1990
363363
Accounts With Accounts Type Full Group
24 July 1990
AAAnnual Accounts
Legacy
4 April 1990
287Change of Registered Office
Legacy
28 February 1990
288288
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
19 July 1989
88(2)R88(2)R
Legacy
19 July 1989
88(2)R88(2)R
Legacy
19 July 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
7 June 1989
288288
Resolution
13 April 1989
RESOLUTIONSResolutions
Resolution
13 April 1989
RESOLUTIONSResolutions
Legacy
13 April 1989
123Notice of Increase in Nominal Capital
Resolution
13 April 1989
RESOLUTIONSResolutions
Legacy
13 April 1989
122122
Resolution
13 April 1989
RESOLUTIONSResolutions
Resolution
13 April 1989
RESOLUTIONSResolutions
Legacy
15 March 1989
288288
Legacy
15 March 1989
288288
Resolution
8 February 1989
RESOLUTIONSResolutions
Legacy
27 January 1989
88(2)Return of Allotment of Shares
Resolution
27 January 1989
RESOLUTIONSResolutions
Legacy
27 January 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
16 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 1989
287Change of Registered Office
Memorandum Articles
11 January 1989
MEM/ARTSMEM/ARTS
Legacy
11 January 1989
224224
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Legacy
11 January 1989
123Notice of Increase in Nominal Capital
Legacy
11 January 1989
122122
Resolution
11 January 1989
RESOLUTIONSResolutions
Resolution
11 January 1989
RESOLUTIONSResolutions
Resolution
11 January 1989
RESOLUTIONSResolutions
Legacy
4 January 1989
395Particulars of Mortgage or Charge
Legacy
4 January 1989
395Particulars of Mortgage or Charge
Legacy
30 December 1988
395Particulars of Mortgage or Charge
Legacy
30 December 1988
395Particulars of Mortgage or Charge
Resolution
5 December 1988
RESOLUTIONSResolutions
Resolution
5 December 1988
RESOLUTIONSResolutions
Legacy
5 December 1988
88(2)Return of Allotment of Shares
Legacy
5 December 1988
123Notice of Increase in Nominal Capital
Legacy
3 November 1988
288288
Memorandum Articles
3 November 1988
MEM/ARTSMEM/ARTS
Resolution
3 November 1988
RESOLUTIONSResolutions
Resolution
31 October 1988
RESOLUTIONSResolutions
Legacy
31 October 1988
88(2)Return of Allotment of Shares
Legacy
31 October 1988
123Notice of Increase in Nominal Capital
Resolution
31 October 1988
RESOLUTIONSResolutions
Legacy
18 October 1988
288288
Legacy
18 October 1988
287Change of Registered Office
Incorporation Company
29 June 1988
NEWINCIncorporation