Background WavePink WaveYellow Wave

PINSENT MASONS DIRECTOR LIMITED (02318925)

PINSENT MASONS DIRECTOR LIMITED (02318925) is an active UK company. incorporated on 18 November 1988. with registered office in 1 Park Row. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PINSENT MASONS DIRECTOR LIMITED has been registered for 37 years. Current directors include BLACK, Andrew James, CAMERON, Laura Elaine, DIAMOND, Alan Lindsay and 11 others.

Company Number
02318925
Status
active
Type
ltd
Incorporated
18 November 1988
Age
37 years
Address
1 Park Row, LS1 5AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BLACK, Andrew James, CAMERON, Laura Elaine, DIAMOND, Alan Lindsay, DUNN, Yvonne Louise, ELLIS, Joanne Elizabeth, HORNIGOLD, Andrew Stephen, HUGHES, Gareth, HUTCHINGS, Robert Treleven, LAING, Ian Forbes, LEMAN, Thomas Ross, MASRAF, Andrew Mark, MOIR, Robert Carlton, OLIVER, William Henry James, TYERMAN, John
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PINSENT MASONS DIRECTOR LIMITED

PINSENT MASONS DIRECTOR LIMITED is an active company incorporated on 18 November 1988 with the registered office located in 1 Park Row. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PINSENT MASONS DIRECTOR LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02318925

LTD Company

Age

37 Years

Incorporated 18 November 1988

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

PINSENTS DIRECTOR LIMITED
From: 6 May 2003To: 6 December 2004
PINSENT CURTIS BIDDLE DIRECTOR LIMITED
From: 2 February 2001To: 6 May 2003
PINSENT CURTIS DIRECTOR LIMITED
From: 1 January 1996To: 2 February 2001
SIMCO DIRECTOR A LIMITED
From: 18 November 1988To: 1 January 1996
Contact
Address

1 Park Row Leeds , LS1 5AB,

Timeline

67 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Nov 88
Director Left
Feb 11
Director Left
Sept 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Feb 13
Director Joined
Apr 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
May 14
Director Left
Oct 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
Nov 15
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
Oct 17
Director Left
Feb 18
Director Left
May 18
Director Left
Oct 18
Director Left
Jan 19
Director Left
May 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Feb 21
Director Left
May 21
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 23
Director Joined
May 23
Director Left
Jan 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

BLACK, Andrew James

Active
Crown Place, LondonEC2A 4ES
Born August 1970
Director
Appointed 01 May 2005

CAMERON, Laura Elaine

Active
Crown Place, LondonEC2A 4ES
Born July 1969
Director
Appointed 01 May 2023

DIAMOND, Alan Lindsay

Active
Crown Place, LondonEC2A 4ES
Born March 1971
Director
Appointed 19 Oct 2012

DUNN, Yvonne Louise

Active
Crown Place, LondonEC2A 4ES
Born April 1972
Director
Appointed 10 Jul 2007

ELLIS, Joanne Elizabeth

Active
Crown Place, LondonEC2A 4ES
Born October 1970
Director
Appointed 09 May 2002

HORNIGOLD, Andrew Stephen

Active
Crown Place, LondonEC2A 4ES
Born March 1966
Director
Appointed 30 May 1997

HUGHES, Gareth

Active
Crown Place, LondonEC2A 4ES
Born November 1973
Director
Appointed 25 May 2007

HUTCHINGS, Robert Treleven

Active
Crown Place, LondonEC2A 4ES
Born September 1968
Director
Appointed 02 Oct 2002

LAING, Ian Forbes

Active
Crown Place, LondonEC2A 4ES
Born August 1969
Director
Appointed 06 Dec 2004

LEMAN, Thomas Ross

Active
Crown Place, LondonEC2A 4ES
Born April 1971
Director
Appointed 07 May 2004

MASRAF, Andrew Mark

Active
Crown Place, LondonEC2A 4ES
Born February 1969
Director
Appointed 11 May 2001

MOIR, Robert Carlton

Active
Crown Place, LondonEC2A 4ES
Born September 1972
Director
Appointed 26 May 2006

OLIVER, William Henry James

Active
Crown Place, LondonEC2A 4ES
Born April 1972
Director
Appointed 07 May 2004

TYERMAN, John

Active
Crown Place, LondonEC2A 4ES
Born January 1970
Director
Appointed 25 May 2007

AGER, Mark Kenneth

Resigned
One Ropemaker Street, LondonEC2Y 9AH
Secretary
Appointed 02 Feb 2001
Resigned 26 Feb 2010

BRIGG, Hartley Owen

Resigned
23 Station Road, YorkYO23 3SY
Secretary
Appointed N/A
Resigned 17 Dec 2005

HILDRED, Daniel James

Resigned
Crown Place, LondonEC2A 4ES
Secretary
Appointed 25 May 2007
Resigned 17 Feb 2015

ADAMTHWAITE, Anne

Resigned
One Ropemaker Street, LondonEC2Y 9AH
Born February 1960
Director
Appointed 07 May 2004
Resigned 13 Mar 2009

ALLEN, Amanda Jane Perry

Resigned
9 Elm Drive, KidderminsterDY10 3NF
Born December 1960
Director
Appointed 11 Dec 1995
Resigned 15 Apr 2002

ANDREWS, Susan Jane

Resigned
Crown Place, LondonEC2A 4ES
Born July 1961
Director
Appointed 07 May 2004
Resigned 09 May 2014

BARRACLOUGH, Scott

Resigned
Robin Court, LondonSW1V 3ED
Born April 1967
Director
Appointed 17 Jun 1999
Resigned 31 Aug 2003

BAXANDALL, Catherine Elizabeth

Resigned
Bordley, IlkleyLS29 9BE
Born June 1958
Director
Appointed 18 May 1992
Resigned 02 Sept 1994

BERKELEY, Christopher Bryan

Resigned
Crown Place, LondonEC2A 4ES
Born January 1954
Director
Appointed 07 May 2004
Resigned 31 Mar 2014

BERRY, Nicholas John

Resigned
Crown Place, LondonEC2A 4ES
Born December 1959
Director
Appointed 06 Dec 2004
Resigned 30 Jul 2024

BIDDLE, Susan Mary

Resigned
Crown Place, LondonEC2A 4ES
Born September 1965
Director
Appointed 11 May 2001
Resigned 30 Apr 2013

BIRCH, Jay Benedict Lennox

Resigned
Crown Place, LondonEC2A 4ES
Born September 1965
Director
Appointed 16 Apr 2003
Resigned 01 Jul 2012

BISHOP, Martin Kent

Resigned
Crown Place, LondonEC2A 4ES
Born August 1968
Director
Appointed 19 Apr 2004
Resigned 31 Aug 2025

BLACKMORE, Edward Anthony

Resigned
Manor Farm House, YorkYO26 9TD
Born April 1933
Director
Appointed N/A
Resigned 14 Apr 1993

BOOKER, Russell Stuart

Resigned
Crown Place, LondonEC2A 4ES
Born August 1957
Director
Appointed 06 Dec 2004
Resigned 30 Oct 2020

BRIGG, Hartley Owen

Resigned
23 Station Road, YorkYO23 3SY
Born August 1947
Director
Appointed N/A
Resigned 17 Dec 2005

BROWN, Anna Bridgetta

Resigned
Crown Place, LondonEC2A 4ES
Born October 1966
Director
Appointed 19 Oct 2012
Resigned 30 Nov 2015

BRUCE WATT, Hugh Douglas

Resigned
Crown Place, LondonEC2A 4ES
Born July 1958
Director
Appointed 06 Dec 2004
Resigned 30 Apr 2017

CARPENTER, Andrew John

Resigned
91 Cow Lane, NottinghamNG9 3BB
Born December 1961
Director
Appointed 02 Jul 1998
Resigned 30 Jun 2000

CHRISTIAN, John Michael Skirrow

Resigned
Crown Place, LondonEC2A 4ES
Born October 1960
Director
Appointed N/A
Resigned 31 Oct 2018

CLARK, Ian

Resigned
Citypoint, LondonEC2Y 9AH
Born February 1950
Director
Appointed 06 Dec 2004
Resigned 31 Mar 2008

Persons with significant control

1

Pinsent Masons Llp

Active
Crown Place, LondonEC2A 4ES

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

484

Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
9 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
28 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
30 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Change Person Director Company With Change Date
26 March 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
22 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
24 January 2014
AAAnnual Accounts
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Termination Director Company With Name
3 July 2012
TM01Termination of Director
Termination Director Company With Name
3 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
16 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2011
CH03Change of Secretary Details
Termination Director Company With Name
3 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Termination Director Company With Name
24 February 2011
TM01Termination of Director
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
15 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Accounts With Accounts Type Dormant
27 May 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 February 2009
AAAnnual Accounts
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288cChange of Particulars
Legacy
18 November 2008
288cChange of Particulars
Legacy
18 November 2008
288cChange of Particulars
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
7 March 2008
288cChange of Particulars
Legacy
12 February 2008
288cChange of Particulars
Legacy
6 February 2008
288cChange of Particulars
Legacy
4 February 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
23 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 June 2007
AAAnnual Accounts
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
363sAnnual Return (shuttle)
Legacy
6 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 March 2007
AAAnnual Accounts
Legacy
16 May 2006
363sAnnual Return (shuttle)
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
5 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
14 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 February 2005
AAAnnual Accounts
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
10 December 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
14 May 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 October 2003
AAAnnual Accounts
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
5 September 2003
288cChange of Particulars
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
27 November 2002
288bResignation of Director or Secretary
Legacy
10 October 2002
288aAppointment of Director or Secretary
Legacy
28 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 May 2002
AAAnnual Accounts
Legacy
16 May 2002
363sAnnual Return (shuttle)
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288cChange of Particulars
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 2001
AAAnnual Accounts
Legacy
22 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 February 2001
AAAnnual Accounts
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
287Change of Registered Office
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 June 1999
AAAnnual Accounts
Legacy
24 June 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288bResignation of Director or Secretary
Legacy
1 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 March 1999
AAAnnual Accounts
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 June 1997
AAAnnual Accounts
Legacy
28 May 1997
363sAnnual Return (shuttle)
Legacy
27 March 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
10 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 January 1997
AAAnnual Accounts
Legacy
22 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
19 January 1997
288aAppointment of Director or Secretary
Legacy
19 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
20 December 1996
288bResignation of Director or Secretary
Legacy
20 December 1996
288bResignation of Director or Secretary
Legacy
20 June 1996
363sAnnual Return (shuttle)
Legacy
20 June 1996
288288
Legacy
14 February 1996
288288
Legacy
19 January 1996
288288
Legacy
16 January 1996
288288
Legacy
15 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Certificate Change Of Name Company
29 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 1995
288288
Accounts With Accounts Type Dormant
5 December 1995
AAAnnual Accounts
Legacy
10 May 1995
288288
Legacy
10 May 1995
363sAnnual Return (shuttle)
Legacy
20 April 1995
288288
Accounts With Accounts Type Dormant
13 January 1995
AAAnnual Accounts
Legacy
13 January 1995
288288
Legacy
13 January 1995
288288
Legacy
13 January 1995
288288
Legacy
13 January 1995
288288
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
24 May 1994
288288
Legacy
13 May 1994
363sAnnual Return (shuttle)
Legacy
25 May 1993
288288
Accounts With Accounts Type Dormant
13 May 1993
AAAnnual Accounts
Legacy
6 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 May 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
363b363b
Legacy
22 November 1991
288288
Accounts With Accounts Type Dormant
14 November 1991
AAAnnual Accounts
Legacy
14 November 1991
288288
Legacy
9 August 1991
363b363b
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Legacy
13 May 1991
288288
Accounts With Accounts Type Dormant
18 July 1990
AAAnnual Accounts
Legacy
18 July 1990
225(1)225(1)
Resolution
6 July 1990
RESOLUTIONSResolutions
Legacy
25 June 1990
288288
Legacy
25 June 1990
363363
Legacy
20 July 1989
288288
Legacy
20 July 1989
288288
Legacy
20 July 1989
288288
Incorporation Company
18 November 1988
NEWINCIncorporation