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HOLIDAYBREAK LIMITED (02305562)

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Introduction

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Updated On: 22/07/2026
H

HOLIDAYBREAK LIMITED

HOLIDAYBREAK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOLIDAYBREAK LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02305562

LTD Company

Age

37 Years

Incorporated 14 October 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 February 2026 (6 months ago)
Submitted on 6 March 2026 (5 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

HOLIDAYBREAK PLC. LIMITED
From: 12 December 2011To: 12 December 2011
HOLIDAYBREAK PLC.
From: 11 March 1999To: 12 December 2011
EUROCAMP PLC
From: 6 June 1991To: 11 March 1999
THE EUROCAMP GROUP LIMITED
From: 31 October 1989To: 6 June 1991
EUROCAMP LIMITED
From: 22 December 1988To: 31 October 1989
RAREWORD LIMITED
From: 14 October 1988To: 22 December 1988

Contact

Address

Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,

Timeline

96 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Oct 88
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Dec 09
Funding Round
Aug 10
Director Left
Jan 11
Funding Round
Jan 11
Director Joined
Apr 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Capital Update
Sept 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Dec 11
Funding Round
Apr 12
Director Joined
May 12
Director Left
Jul 12
Director Left
Sept 12
Director Left
Dec 12
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Director Joined
Nov 14
Director Left
Apr 15
Loan Cleared
Jul 16
Loan Secured
Jul 17
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Capital Update
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Loan Secured
Jan 19
Funding Round
Feb 19
Capital Update
Feb 19
Loan Secured
Aug 19
Loan Cleared
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Loan Cleared
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Loan Secured
Dec 19
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Director Left
May 20
Loan Secured
May 20
Director Left
Jun 20
Director Joined
Jun 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Loan Secured
Dec 20
Director Left
Jan 21
Loan Secured
Apr 21
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Loan Secured
Oct 22
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Loan Secured
Dec 23
Director Left
Nov 24
Director Joined
Nov 24
Loan Secured
Jan 25
Loan Secured
Mar 25
Loan Cleared
Mar 25
Director Left
Dec 25
Director Left
Jan 26
18
Funding
48
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

WILLIAMSON, Alexandra Dilys

Resigned
Greenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 14 Sept 2004
Resigned 30 Oct 2014

HARMAN, Gordon

Resigned
Withinlee Cottage, St AndrewSK10 4QE
Born November 1947
Director
Appointed N/A
Resigned 15 Sept 1999

ATKINSON, Richard Westaway

Resigned
Smithy Lane Farm, MacclesfieldSK10 5UP
Born February 1953
Director
Appointed N/A
Resigned 16 Sept 2005

GREENBURY, James Brett

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born April 1961
Director
Appointed 01 Jan 2005
Resigned 30 Sept 2011

CREW, James Robert

Resigned
123 Hale Road, AltrinchamWA15 9HQ
Born June 1947
Director
Appointed N/A
Resigned 10 Feb 2004

CUST, Nicholas Pury

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born September 1957
Director
Appointed 17 Sept 1997
Resigned 31 Dec 2009

CRICHTON-MILLER, Hugh Angus

Resigned
25 Abercromby Place, EdinburghEH3 6QE
Born August 1939
Director
Appointed 01 Dec 1996
Resigned 01 Jun 2003

ALLAN, Leslie Stewart

Resigned
78 Honor Oak Road, LondonSE23 3RR
Born June 1943
Director
Appointed N/A
Resigned 26 Jun 1991

COOKE, Michael Richard

Active
6 New Street Square, LondonEC4A 3AQ
Born September 1967
Director
Appointed 01 Jun 2020

BRIGHT, Neil Irvine

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
Appointed 27 Nov 2008
Resigned 06 Jul 2012

GOENKA, Abhishek

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born December 1997
Director
Appointed 30 Oct 2014
Resigned 01 May 2015

BALI, Navneet

Resigned
Greenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 30 Oct 2014
Resigned 20 Mar 2015

CULLEN, Dominique

Resigned
30 Millbank, LondonSW1P 4DU
Secretary
Appointed 20 Mar 2015
Resigned 01 Aug 2016

CHEETHAM, Matthew James

Resigned
Carn Brae, Alderley EdgeSK9 7SE
Born August 1961
Director
Appointed 10 Feb 2004
Resigned 10 Mar 2006

KARDACHI, Jason Aleksander

Active
6 New Street Square, LondonEC4A 3AQ
Born August 1972
Director
Appointed 06 Sept 2019

GOEL, Dinesh, Mr.

Resigned
30 Millbank, LondonSW1P 4DU
Born December 1978
Director
Appointed 29 Jan 2019
Resigned 25 Nov 2019

BANERJI, Sujit

Resigned
Orange Grove Road, Singapore
Born August 1954
Director
Appointed 24 Sept 2019
Resigned 24 Sept 2019

BORRELLI, Cosimo

Resigned
(Duplex), Block 20 Coastline Villa, Discovery Bay
Born February 1967
Director
Appointed 31 Oct 2019
Resigned 01 Jun 2020

BANCE, Patrick

Resigned
Whampoa East, 338526
Born May 1987
Director
Appointed 25 Nov 2019
Resigned 07 Aug 2023

MAY, Timothy William

Resigned
7 Newby Drive, AltrinchamWA14 4EW
Secretary
Appointed 09 May 1992
Resigned 05 Jan 1995

BADDELEY, Robert Gregory

Resigned
52 Eyebrook Road, AltrinchamWA14 3LP
Secretary
Appointed 31 Mar 1995
Resigned 06 Dec 1999

BADDELEY, Robert Gregory

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born November 1953
Director
Appointed 10 Mar 1995
Resigned 31 Dec 2010

FLORENCE, Ngu Chia Yi, Ms.

Resigned
Marine Vista, Neptune Court
Born October 1983
Director
Appointed 30 Apr 2022
Resigned 07 Aug 2023

CAWLEY-HARRISON, Ben Graham, Mr.

Resigned
3rd Floor, 80 Coleman Street, LondonEC2R 5BJ
Born January 1987
Director
Appointed 07 Aug 2023
Resigned 17 Dec 2025

CHONG, Yeow Ming, Mr.

Resigned
3rd Floor, 80 Coleman Street, LondonEC2R 5BJ
Born August 1974
Director
Appointed 07 Aug 2023
Resigned 12 Nov 2024

CAI, Annabelle, Ms.

Resigned
3rd Floor, 80 Coleman Street, LondonEC2R 5BJ
Born April 1988
Director
Appointed 12 Nov 2024
Resigned 29 Dec 2025

FOLKMAN, Peter John

Resigned
6 Oakfield Road, ManchesterM20 6XA
Born August 1945
Director
Appointed 17 Sept 1997
Resigned 05 Apr 2002

KINSEY, Martin Lowther

Resigned
32 Bodmin Avenue, MacclesfieldSK10 3JU
Secretary
Appointed N/A
Resigned 08 May 1992

HARAN, Gordon Cosworth

Resigned
Lake House, SuttonSK11 0HZ
Secretary
Appointed 05 Jan 1995
Resigned 31 Mar 1995

AYLING, Robert John

Resigned
83 Hepworth Court, LondonSW1W 8QN
Born August 1946
Director
Appointed 01 Feb 2003
Resigned 30 Apr 2009

COLEMAN, John

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born June 1952
Director
Appointed 08 Apr 2009
Resigned 30 Sept 2011

VICKERS, Julie Alison

Resigned
22 Barlow Way, SandbachCW11 1PB
Secretary
Appointed 06 Dec 1999
Resigned 14 Sept 2004

COX, Travers Vincent

Resigned
Warren Hill, FarnhamGU10 3AA
Born April 1941
Director
Appointed 22 Feb 2000
Resigned 01 Jan 2001

BALI, Navneet

Resigned
30 Millbank, LondonSW1P 4DU
Born January 1956
Director
Appointed 17 May 2012
Resigned 01 May 2020

DAVIES, Martin William Oliver

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
Appointed 11 Jun 2007
Resigned 20 Sept 2012

Persons with significant control

2

Ares Management Corporation

Active
Avenue Of The Stars, Los Angeles

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2020

Prometheon Holdings (Uk) Limited

Active
30 Millbank, LondonSW1P 4EE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

818

Change Registered Office Address Company With Date Old Address New Address
6 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 March 2025
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
5 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Move Registers To Registered Office Company With New Address
4 March 2025
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
13 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
23 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Move Registers To Sail Company With New Address
18 October 2024
AD03Change of Location of Company Records
Move Registers To Registered Office Company With New Address
20 August 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
20 August 2024
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
24 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2021
CH01Change of Director Details
Accounts With Accounts Type Group
15 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
11 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Mortgage Charge Whole Cease And Release With Charge Number
14 February 2020
MR05Certification of Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2019
MR01Registration of a Charge
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 February 2019
SH19Statement of Capital
Change To A Person With Significant Control
14 February 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Resolution
11 February 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2019
MR01Registration of a Charge
Legacy
30 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 January 2019
SH19Statement of Capital
Legacy
30 January 2019
CAP-SSCAP-SS
Resolution
30 January 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
31 March 2017
MR05Certification of Charge
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
21 July 2016
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
9 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Mortgage Charge Part Both With Charge Number
4 December 2015
MR05Certification of Charge
Accounts With Accounts Type Group
17 September 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 September 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
2 September 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
23 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 March 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
3 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 November 2014
TM02Termination of Secretary
Mortgage Create With Deed
18 September 2014
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
16 September 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Change Sail Address Company With Old Address
25 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 August 2013
AAAnnual Accounts
Move Registers To Registered Office Company
11 April 2013
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Accounts With Accounts Type Group
15 August 2012
AAAnnual Accounts
Legacy
13 July 2012
MG01MG01
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Resolution
6 July 2012
RESOLUTIONSResolutions
Resolution
6 July 2012
RESOLUTIONSResolutions
Legacy
4 July 2012
MG02MG02
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
12 December 2011
CERT10CERT10
Re Registration Memorandum Articles
12 December 2011
MARMAR
Resolution
12 December 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
12 December 2011
RR02RR02
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Capital Allotment Shares
10 November 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
13 October 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
27 September 2011
SH19Statement of Capital
Legacy
27 September 2011
OC138OC138
Certificate Capital Reduction Issued Capital
27 September 2011
CERT15CERT15
Court Order
27 September 2011
OCOC
Memorandum Articles
8 September 2011
MEM/ARTSMEM/ARTS
Resolution
8 September 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 September 2011
SH01Allotment of Shares
Capital Allotment Shares
31 August 2011
SH01Allotment of Shares
Capital Allotment Shares
8 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Group
7 March 2011
AAAnnual Accounts
Resolution
7 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
14 January 2011
SH01Allotment of Shares
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Capital Allotment Shares
3 August 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Memorandum Articles
2 March 2010
MEM/ARTSMEM/ARTS
Resolution
2 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 September 2009
88(2)Return of Allotment of Shares
Legacy
10 September 2009
88(2)Return of Allotment of Shares
Resolution
9 July 2009
RESOLUTIONSResolutions
Legacy
9 July 2009
123Notice of Increase in Nominal Capital
Legacy
19 May 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
363aAnnual Return
Legacy
5 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 March 2009
AAAnnual Accounts
Memorandum Articles
3 March 2009
MEM/ARTSMEM/ARTS
Resolution
3 March 2009
RESOLUTIONSResolutions
Resolution
3 March 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
4 December 2008
288cChange of Particulars
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288cChange of Particulars
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
8 August 2008
288bResignation of Director or Secretary
Legacy
8 August 2008
288bResignation of Director or Secretary
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
16 May 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
288cChange of Particulars
Legacy
2 April 2008
363aAnnual Return
Legacy
2 April 2008
353353
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
3 March 2008
88(2)Return of Allotment of Shares
Resolution
18 February 2008
RESOLUTIONSResolutions
Resolution
18 February 2008
RESOLUTIONSResolutions
Resolution
18 February 2008
RESOLUTIONSResolutions
Resolution
18 February 2008
RESOLUTIONSResolutions
Resolution
18 February 2008
RESOLUTIONSResolutions
Legacy
12 February 2008
88(2)R88(2)R
Legacy
6 February 2008
88(2)R88(2)R
Legacy
6 February 2008
88(2)R88(2)R
Legacy
24 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
23 January 2008
AAAnnual Accounts
Legacy
28 November 2007
88(2)R88(2)R
Legacy
16 November 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
26 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
23 August 2007
88(2)R88(2)R
Legacy
14 August 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
88(2)R88(2)R
Legacy
11 May 2007
288cChange of Particulars
Legacy
9 May 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
12 April 2007
288cChange of Particulars
Legacy
10 April 2007
363sAnnual Return (shuttle)
Legacy
19 March 2007
88(2)R88(2)R
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Legacy
27 February 2007
88(2)R88(2)R
Legacy
10 February 2007
88(2)R88(2)R
Accounts With Accounts Type Group
31 January 2007
AAAnnual Accounts
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
6 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
13 October 2006
88(2)R88(2)R
Legacy
5 October 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
20 September 2006
288cChange of Particulars
Legacy
19 September 2006
88(2)R88(2)R
Legacy
19 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
6 September 2006
88(2)R88(2)R
Legacy
6 September 2006
88(2)R88(2)R
Legacy
22 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
11 August 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
13 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
19 April 2006
88(2)R88(2)R
Legacy
19 April 2006
363sAnnual Return (shuttle)
Legacy
12 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
5 April 2006
88(2)R88(2)R
Legacy
23 March 2006
88(2)R88(2)R
Memorandum Articles
20 March 2006
MEM/ARTSMEM/ARTS
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
27 February 2006
88(2)R88(2)R
Accounts With Accounts Type Group
10 February 2006
AAAnnual Accounts
Legacy
7 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Legacy
19 December 2005
288cChange of Particulars
Legacy
18 November 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
12 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
4 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
21 September 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
12 September 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
5 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
14 June 2005
88(2)R88(2)R
Legacy
10 June 2005
288cChange of Particulars
Legacy
19 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
8 April 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
25 February 2005
88(2)R88(2)R
Legacy
25 February 2005
88(2)R88(2)R
Legacy
25 February 2005
88(2)R88(2)R
Resolution
18 February 2005
RESOLUTIONSResolutions
Resolution
18 February 2005
RESOLUTIONSResolutions
Resolution
18 February 2005
RESOLUTIONSResolutions
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
11 February 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 February 2005
AAAnnual Accounts
Legacy
26 January 2005
88(2)R88(2)R
Legacy
20 January 2005
395Particulars of Mortgage or Charge
Legacy
18 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
17 December 2004
88(2)R88(2)R
Legacy
15 December 2004
88(2)R88(2)R
Legacy
15 December 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
10 November 2004
88(2)R88(2)R
Legacy
29 October 2004
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Legacy
14 October 2004
88(2)R88(2)R
Legacy
5 October 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
23 September 2004
288bResignation of Director or Secretary
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
88(2)R88(2)R
Legacy
9 August 2004
88(2)R88(2)R
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
7 May 2004
88(2)R88(2)R
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
88(2)R88(2)R
Legacy
5 April 2004
88(2)R88(2)R
Accounts With Accounts Type Group
2 April 2004
AAAnnual Accounts
Legacy
25 March 2004
88(2)R88(2)R
Legacy
12 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
3 March 2004
88(2)R88(2)R
Legacy
3 March 2004
88(2)R88(2)R
Legacy
3 March 2004
88(2)R88(2)R
Legacy
26 February 2004
88(2)R88(2)R
Legacy
20 February 2004
288aAppointment of Director or Secretary
Resolution
19 February 2004
RESOLUTIONSResolutions
Resolution
19 February 2004
RESOLUTIONSResolutions
Resolution
19 February 2004
RESOLUTIONSResolutions
Legacy
19 February 2004
88(2)R88(2)R
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
26 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
3 December 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
16 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
27 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
18 September 2003
88(2)R88(2)R
Legacy
22 August 2003
88(2)R88(2)R
Legacy
7 August 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
12 July 2003
88(2)R88(2)R
Legacy
7 July 2003
88(2)R88(2)R
Legacy
28 June 2003
88(2)R88(2)R
Legacy
9 June 2003
88(2)R88(2)R
Legacy
8 June 2003
288bResignation of Director or Secretary
Legacy
7 June 2003
88(2)R88(2)R
Legacy
7 June 2003
88(2)R88(2)R
Legacy
3 June 2003
88(2)R88(2)R
Legacy
28 May 2003
88(2)R88(2)R
Legacy
24 May 2003
88(2)R88(2)R
Legacy
19 May 2003
363sAnnual Return (shuttle)
Legacy
16 May 2003
403aParticulars of Charge Subject to s859A
Legacy
16 May 2003
88(2)R88(2)R
Legacy
13 May 2003
88(2)R88(2)R
Legacy
24 April 2003
88(2)R88(2)R
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
88(2)R88(2)R
Legacy
27 March 2003
88(2)R88(2)R
Legacy
7 March 2003
288aAppointment of Director or Secretary
Resolution
18 February 2003
RESOLUTIONSResolutions
Resolution
18 February 2003
RESOLUTIONSResolutions
Resolution
18 February 2003
RESOLUTIONSResolutions
Resolution
18 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 February 2003
AAAnnual Accounts
Legacy
30 January 2003
88(2)R88(2)R
Legacy
20 January 2003
288cChange of Particulars
Legacy
20 December 2002
88(2)R88(2)R
Legacy
21 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
16 October 2002
88(2)R88(2)R
Legacy
14 October 2002
88(2)R88(2)R
Legacy
4 October 2002
88(2)R88(2)R
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
16 September 2002
88(2)R88(2)R
Legacy
30 August 2002
88(2)R88(2)R
Miscellaneous
15 August 2002
MISCMISC
Legacy
1 August 2002
88(2)R88(2)R
Legacy
23 July 2002
88(2)R88(2)R
Legacy
27 June 2002
88(2)R88(2)R
Legacy
25 June 2002
88(2)R88(2)R
Legacy
11 June 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
88(2)R88(2)R
Legacy
9 April 2002
363sAnnual Return (shuttle)
Legacy
2 April 2002
88(2)R88(2)R
Legacy
27 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
15 March 2002
88(2)R88(2)R
Legacy
14 March 2002
88(2)R88(2)R
Accounts With Accounts Type Group
12 February 2002
AAAnnual Accounts
Legacy
8 February 2002
88(2)R88(2)R
Legacy
6 February 2002
88(2)R88(2)R
Legacy
28 January 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
15 January 2002
88(2)R88(2)R
Legacy
9 January 2002
88(2)R88(2)R
Legacy
27 December 2001
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
16 November 2001
88(2)R88(2)R
Legacy
29 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
5 October 2001
88(2)R88(2)R
Legacy
3 October 2001
88(2)R88(2)R
Legacy
19 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
11 July 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
18 June 2001
88(2)R88(2)R
Legacy
15 June 2001
88(2)R88(2)R
Legacy
15 June 2001
88(2)R88(2)R
Legacy
15 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
5 June 2001
88(2)R88(2)R
Legacy
4 June 2001
88(2)R88(2)R
Legacy
14 May 2001
88(2)R88(2)R
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
3 April 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
288bResignation of Director or Secretary
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
15 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 March 2001
AAAnnual Accounts
Legacy
7 March 2001
88(2)R88(2)R
Legacy
7 March 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Legacy
13 February 2001
88(2)R88(2)R
Legacy
13 February 2001
88(2)R88(2)R
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
5 February 2001
88(2)R88(2)R
Legacy
25 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
18 January 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
11 January 2001
88(2)R88(2)R
Legacy
3 January 2001
88(2)R88(2)R
Legacy
3 January 2001
88(2)R88(2)R
Legacy
3 January 2001
88(2)R88(2)R
Legacy
29 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
24 November 2000
88(2)R88(2)R
Legacy
21 November 2000
88(2)R88(2)R
Legacy
9 November 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
17 October 2000
88(2)R88(2)R
Legacy
13 October 2000
88(2)R88(2)R
Legacy
12 October 2000
88(2)R88(2)R
Legacy
9 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
2 October 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
19 September 2000
403aParticulars of Charge Subject to s859A
Legacy
19 September 2000
403aParticulars of Charge Subject to s859A
Legacy
19 September 2000
403aParticulars of Charge Subject to s859A
Legacy
19 September 2000
403aParticulars of Charge Subject to s859A
Legacy
4 September 2000
88(2)R88(2)R
Legacy
16 August 2000
395Particulars of Mortgage or Charge
Legacy
9 August 2000
395Particulars of Mortgage or Charge
Legacy
18 July 2000
288cChange of Particulars
Legacy
16 May 2000
88(2)R88(2)R
Legacy
16 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 April 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
1 March 2000
88(2)R88(2)R
Legacy
1 March 2000
88(2)R88(2)R
Legacy
29 February 2000
395Particulars of Mortgage or Charge
Legacy
24 February 2000
88(2)R88(2)R
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Legacy
14 February 2000
88(2)R88(2)R
Legacy
26 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
88(2)R88(2)R
Legacy
30 September 1999
88(2)R88(2)R
Legacy
28 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
4 August 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
20 June 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
12 April 1999
363sAnnual Return (shuttle)
Legacy
10 April 1999
88(2)R88(2)R
Legacy
6 April 1999
88(2)R88(2)R
Legacy
1 April 1999
88(2)R88(2)R
Legacy
31 March 1999
88(2)R88(2)R
Resolution
23 March 1999
RESOLUTIONSResolutions
Resolution
23 March 1999
RESOLUTIONSResolutions
Resolution
23 March 1999
RESOLUTIONSResolutions
Legacy
22 March 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 March 1999
AAAnnual Accounts
Certificate Change Of Name Company
11 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
15 January 1999
88(2)R88(2)R
Legacy
11 January 1999
88(2)R88(2)R
Legacy
5 January 1999
88(2)R88(2)R
Legacy
5 January 1999
88(2)R88(2)R
Legacy
5 January 1999
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
20 December 1998
88(2)R88(2)R
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
25 November 1998
RESOLUTIONSResolutions
Legacy
20 November 1998
88(2)R88(2)R
Legacy
11 November 1998
403b403b
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
22 October 1998
88(2)R88(2)R
Legacy
16 October 1998
88(2)R88(2)R
Legacy
15 October 1998
88(2)R88(2)R
Legacy
15 October 1998
88(3)88(3)
Legacy
15 October 1998
88(3)88(3)
Legacy
14 October 1998
88(2)R88(2)R
Legacy
14 October 1998
88(2)R88(2)R
Legacy
14 October 1998
88(2)R88(2)R
Legacy
14 October 1998
88(3)88(3)
Legacy
14 October 1998
88(2)P88(2)P
Legacy
14 October 1998
88(3)88(3)
Legacy
14 October 1998
88(2)P88(2)P
Legacy
7 October 1998
287Change of Registered Office
Legacy
6 October 1998
318318
Legacy
6 October 1998
325325
Legacy
29 September 1998
88(2)R88(2)R
Legacy
29 September 1998
88(2)R88(2)R
Legacy
23 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Resolution
7 August 1998
RESOLUTIONSResolutions
Resolution
7 August 1998
RESOLUTIONSResolutions
Resolution
7 August 1998
RESOLUTIONSResolutions
Resolution
7 August 1998
RESOLUTIONSResolutions
Legacy
7 August 1998
123Notice of Increase in Nominal Capital
Legacy
20 July 1998
PROSPPROSP
Legacy
17 July 1998
395Particulars of Mortgage or Charge
Legacy
12 May 1998
363sAnnual Return (shuttle)
Legacy
22 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
23 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 March 1998
AAAnnual Accounts
Legacy
2 March 1998
88(2)R88(2)R
Resolution
27 February 1998
RESOLUTIONSResolutions
Resolution
27 February 1998
RESOLUTIONSResolutions
Legacy
24 February 1998
88(2)R88(2)R
Legacy
24 February 1998
88(2)R88(2)R
Legacy
10 November 1997
88(2)R88(2)R
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
225Change of Accounting Reference Date
Legacy
15 August 1997
88(2)R88(2)R
Legacy
24 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 May 1997
AAAnnual Accounts
Legacy
23 April 1997
363sAnnual Return (shuttle)
Memorandum Articles
14 April 1997
MEM/ARTSMEM/ARTS
Resolution
14 April 1997
RESOLUTIONSResolutions
Resolution
14 April 1997
RESOLUTIONSResolutions
Legacy
17 March 1997
88(2)R88(2)R
Legacy
6 March 1997
88(2)R88(2)R
Legacy
28 February 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
17 February 1997
88(2)R88(2)R
Legacy
17 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
7 February 1997
88(2)R88(2)R
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
17 October 1996
288cChange of Particulars
Legacy
15 August 1996
88(2)R88(2)R
Resolution
1 July 1996
RESOLUTIONSResolutions
Legacy
1 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 May 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
9 April 1996
88(2)R88(2)R
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Legacy
12 December 1995
288288
Certificate Capital Cancellation Share Premium Account
27 October 1995
CERT21CERT21
Court Order
27 October 1995
OCOC
Legacy
7 September 1995
288288
Memorandum Articles
6 September 1995
MEM/ARTSMEM/ARTS
Resolution
6 September 1995
RESOLUTIONSResolutions
Resolution
6 September 1995
RESOLUTIONSResolutions
Resolution
6 September 1995
RESOLUTIONSResolutions
Legacy
7 August 1995
88(2)R88(2)R
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Legacy
31 July 1995
123Notice of Increase in Nominal Capital
Resolution
27 July 1995
RESOLUTIONSResolutions
Resolution
27 July 1995
RESOLUTIONSResolutions
Legacy
25 July 1995
403aParticulars of Charge Subject to s859A
Legacy
25 July 1995
403aParticulars of Charge Subject to s859A
Resolution
20 July 1995
RESOLUTIONSResolutions
Resolution
20 July 1995
RESOLUTIONSResolutions
Resolution
20 July 1995
RESOLUTIONSResolutions
Legacy
5 July 1995
PROSPPROSP
Legacy
26 April 1995
288288
Legacy
25 April 1995
363sAnnual Return (shuttle)
Legacy
5 April 1995
288288
Accounts With Accounts Type Full Group
24 March 1995
AAAnnual Accounts
Resolution
22 March 1995
RESOLUTIONSResolutions
Resolution
22 March 1995
RESOLUTIONSResolutions
Legacy
17 March 1995
288288
Legacy
15 February 1995
395Particulars of Mortgage or Charge
Legacy
18 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 March 1994
AAAnnual Accounts
Resolution
23 March 1994
RESOLUTIONSResolutions
Resolution
23 March 1994
RESOLUTIONSResolutions
Legacy
13 March 1994
88(2)R88(2)R
Legacy
25 November 1993
403aParticulars of Charge Subject to s859A
Legacy
21 August 1993
288288
Legacy
23 July 1993
395Particulars of Mortgage or Charge
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
29 April 1993
288288
Accounts With Accounts Type Full Group
21 April 1993
AAAnnual Accounts
Resolution
29 March 1993
RESOLUTIONSResolutions
Resolution
29 March 1993
RESOLUTIONSResolutions
Legacy
25 September 1992
395Particulars of Mortgage or Charge
Legacy
14 May 1992
288288
Legacy
28 April 1992
288288
Accounts With Accounts Type Full Group
22 April 1992
AAAnnual Accounts
Legacy
22 April 1992
288288
Legacy
22 April 1992
363sAnnual Return (shuttle)
Legacy
13 February 1992
88(2)R88(2)R
Legacy
13 February 1992
88(2)R88(2)R
Legacy
26 November 1991
403aParticulars of Charge Subject to s859A
Legacy
3 October 1991
287Change of Registered Office
Legacy
28 August 1991
169169
Legacy
28 August 1991
88(2)R88(2)R
Legacy
22 August 1991
395Particulars of Mortgage or Charge
Legacy
6 August 1991
395Particulars of Mortgage or Charge
Legacy
29 July 1991
88(2)R88(2)R
Legacy
22 July 1991
PROSPPROSP
Memorandum Articles
11 July 1991
MEM/ARTSMEM/ARTS
Resolution
11 July 1991
RESOLUTIONSResolutions
Resolution
11 July 1991
RESOLUTIONSResolutions
Resolution
11 July 1991
RESOLUTIONSResolutions
Resolution
11 July 1991
RESOLUTIONSResolutions
Legacy
11 July 1991
288288
Legacy
11 July 1991
353a353a
Legacy
11 July 1991
123Notice of Increase in Nominal Capital
Legacy
19 June 1991
288288
Legacy
18 June 1991
288288
Legacy
18 June 1991
363aAnnual Return
Certificate Change Of Name Re Registration Private To Public Limited Company
7 June 1991
CERT7CERT7
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Legacy
6 June 1991
43(3)e43(3)e
Auditors Report
6 June 1991
AUDRAUDR
Accounts Balance Sheet
6 June 1991
BSBS
Auditors Statement
6 June 1991
AUDSAUDS
Re Registration Memorandum Articles
6 June 1991
MARMAR
Legacy
6 June 1991
43(3)43(3)
Accounts With Accounts Type Full Group
11 April 1991
AAAnnual Accounts
Legacy
6 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Legacy
16 August 1990
225(1)225(1)
Legacy
11 July 1990
288288
Legacy
10 July 1990
363363
Legacy
5 July 1990
287Change of Registered Office
Legacy
5 July 1990
288288
Legacy
12 April 1990
88(2)R88(2)R
Legacy
22 March 1990
288288
Legacy
21 March 1990
288288
Certificate Change Of Name Company
30 October 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 January 1989
RESOLUTIONSResolutions
Legacy
6 January 1989
288288
Resolution
6 January 1989
RESOLUTIONSResolutions
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Resolution
5 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Legacy
4 January 1989
123Notice of Increase in Nominal Capital
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 December 1988
395Particulars of Mortgage or Charge
Legacy
8 December 1988
88(2)Return of Allotment of Shares
Legacy
30 November 1988
287Change of Registered Office
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Resolution
30 November 1988
RESOLUTIONSResolutions
Resolution
23 November 1988
RESOLUTIONSResolutions
Memorandum Articles
23 November 1988
MEM/ARTSMEM/ARTS
Incorporation Company
14 October 1988
NEWINCIncorporation