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PRINCES GROUP PLC (02328824)

PRINCES GROUP PLC (02328824) is an active UK company. incorporated on 15 December 1988. with registered office in Liverpool. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. PRINCES GROUP PLC has been registered for 37 years. Current directors include FAZZARI, Fabio, GEORGE, Louise Joan, GOSNELL, David and 5 others.

Company Number
02328824
Status
active
Type
plc
Incorporated
15 December 1988
Age
37 years
Address
Royal Liver Building, Liverpool, L3 1NX
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
FAZZARI, Fabio, GEORGE, Louise Joan, GOSNELL, David, HARRISON, Simon, MAIN, Linda Jane, MASTROLIA, Angelo, MASTROLIA, Benedetta, MASTROLIA, Giuseppe
SIC Codes
46390

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PRINCES GROUP PLC

PRINCES GROUP PLC is an active company incorporated on 15 December 1988 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. PRINCES GROUP PLC was registered 37 years ago.(SIC: 46390)

Status

active

Active since 37 years ago

Company No

02328824

PLC Company

Age

37 Years

Incorporated 15 December 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

PRINCES GROUP LIMITED
From: 11 August 2025To: 11 August 2025
PRINCES LIMITED
From: 12 October 1989To: 11 August 2025
PRINCES HOLDING LIMITED
From: 8 March 1989To: 12 October 1989
Contact
Address

Royal Liver Building Pier Head Liverpool, L3 1NX,

Timeline

78 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Dec 88
Director Joined
Nov 09
Director Left
May 10
Director Joined
May 10
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jun 15
Director Left
Jul 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jul 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
May 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
May 23
Director Left
Feb 24
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Owner Exit
Jul 24
Funding Round
May 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Share Issue
Nov 25
Funding Round
Nov 25
3
Funding
71
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 01 Oct 2025

FAZZARI, Fabio

Active
Royal Liver Building, LiverpoolL3 1NX
Born May 1978
Director
Appointed 30 Jul 2024

GEORGE, Louise Joan

Active
Royal Liver Building, LiverpoolL3 1NX
Born June 1965
Director
Appointed 01 Oct 2025

GOSNELL, David

Active
Royal Liver Building, LiverpoolL3 1NX
Born May 1957
Director
Appointed 01 Oct 2025

HARRISON, Simon

Active
Pier Head, LiverpoolL3 1NX
Born December 1970
Director
Appointed 01 Jun 2023

MAIN, Linda Jane

Active
Royal Liver Building, LiverpoolL3 1NX
Born September 1962
Director
Appointed 01 Oct 2025

MASTROLIA, Angelo

Active
Royal Liver Building, LiverpoolL3 1NX
Born December 1964
Director
Appointed 30 Jul 2024

MASTROLIA, Benedetta

Active
Royal Liver Building, LiverpoolL3 1NX
Born October 1995
Director
Appointed 30 Jul 2024

MASTROLIA, Giuseppe

Active
Royal Liver Building, LiverpoolL3 1NX
Born February 1989
Director
Appointed 30 Jul 2024

AKIYOSHI, Takanori

Resigned
8 Fletsand Road, WilmslowSK9 2AB
Secretary
Appointed N/A
Resigned 26 Feb 1996

ITO, Kazuo

Resigned
Greenlands, WilmslowSK9 2BJ
Secretary
Appointed 08 May 2001
Resigned 01 Apr 2007

MASTROLIA, Benedetta

Resigned
Royal Liver Building, LiverpoolL3 1NX
Secretary
Appointed 30 Jul 2024
Resigned 31 Jul 2025

NARITA, Koichi

Resigned
80 Hazelwood Road, WilmslowSK9 2QA
Secretary
Appointed 26 Feb 1996
Resigned 08 May 2001

O'BRIEN, Victoria

Resigned
Royal Liver Building, LiverpoolL3 1NX
Secretary
Appointed 31 Jul 2025
Resigned 02 Oct 2025

ODA, Manabu

Resigned
Royal Liver Building, LiverpoolL3 1NX
Secretary
Appointed 01 Apr 2007
Resigned 01 Apr 2018

OKURA, Tatsuo

Resigned
Royal Liver Building, LiverpoolL3 1NX
Secretary
Appointed 01 Apr 2022
Resigned 01 Mar 2024

SUEMATSU, Kazuhito

Resigned
Royal Liver Building, LiverpoolL3 1NX
Secretary
Appointed 01 Mar 2024
Resigned 30 Jul 2024

SUEMATSU, Kazuhito, Mr.

Resigned
Royal Liver Building, LiverpoolL3 1NX
Secretary
Appointed 01 Apr 2018
Resigned 01 Apr 2022

ABE, Hironobu

Resigned
9 Talbot Crescent, HendonNW4 4PD
Born May 1952
Director
Appointed 30 Apr 2001
Resigned 01 Apr 2003

AKIYOSHI, Takanori

Resigned
203 C 205 Imai Nishmachi, Kawaski City
Born April 1950
Director
Appointed 30 Apr 2001
Resigned 19 Jul 2002

AKIYOSHI, Takanori

Resigned
8 Fletsand Road, WilmslowSK9 2AB
Born March 1950
Director
Appointed N/A
Resigned 26 Feb 1996

ARAKAWA, Takeshi, Mr.

Resigned
Royal Liver Building, LiverpoolL3 1NX
Born May 1963
Director
Appointed 01 Apr 2018
Resigned 01 Apr 2021

CARDALL, Stephen David

Resigned
Royal Liver Building, LiverpoolL3 1NX
Born August 1971
Director
Appointed 01 Apr 2017
Resigned 28 Jun 2024

CRITCHLEY, Kenneth David

Resigned
Royal Liver Building, LiverpoolL3 1NX
Born November 1959
Director
Appointed 30 Apr 1997
Resigned 31 May 2015

EASTERBROOK, Michael William Spicer

Resigned
Royal Liver Building, LiverpoolL3 1NX
Born May 1956
Director
Appointed 22 Feb 2005
Resigned 31 Mar 2017

FUJIMOTO, Kozo

Resigned
4-18-9 Mejiro, Toshima-Ku
Born May 1939
Director
Appointed 01 May 1993
Resigned 01 Apr 1995

GOODWIN, John Charles

Resigned
3 Wilsbury Grange, HartfordCW8 1QQ
Born December 1951
Director
Appointed 14 Jan 2002
Resigned 12 Dec 2007

GOTO, Masaharu

Resigned
11-3 Minami-Oizumi, TokyoFOREIGN
Born February 1941
Director
Appointed 30 Apr 1997
Resigned 28 Mar 2002

HARRISON, John David

Resigned
Greenside Cottage Lower Wyke Green, BradfordBD12 9AD
Born January 1948
Director
Appointed 01 Apr 1999
Resigned 30 Jun 2002

HAYASHI, Haruki, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born March 1956
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2018

HISHIDA, Kunio

Resigned
Royal Liver Building, LiverpoolL3 1NX
Born October 1955
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2013

IGARASHI, Akiyuki

Resigned
2-12-12-601 Kamimeguro, Meguro-KuFOREIGN
Born September 1956
Director
Appointed 01 Apr 2007
Resigned 01 Apr 2009

INOUE, Takeshi

Resigned
5-17-13 Kamiuma, Setagaya-Ku, TokyoFOREIGN
Born September 1945
Director
Appointed 01 Apr 2000
Resigned 19 Oct 2005

ITO, Kazuo

Resigned
Royal Liver Building, LiverpoolL3 1NX
Born April 1968
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

ITO, Kazuo

Resigned
Marunouchi 2-Chome, Tokyo
Born January 1961
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2017

Persons with significant control

2

1 Active
1 Ceased

Newprinces S.P.A

Active
42124, Reggio Emilia

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024

Mitsubishi Corporation

Ceased
Chiyoda-Ku, Tokyo1008086

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
Ceased 30 Jul 2024
Fundings
Financials
Latest Activities

Filing History

329

Memorandum Articles
17 November 2025
MAMA
Replacement Filing Of Director Appointment With Name
13 November 2025
RP01AP01RP01AP01
Memorandum Articles
12 November 2025
MAMA
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Move Registers To Sail Company With New Address
5 November 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2025
AD02Notification of Single Alternative Inspection Location
Resolution
3 November 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
3 November 2025
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
8 October 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 August 2025
TM02Termination of Secretary
Accounts Balance Sheet
11 August 2025
BSBS
Auditors Statement
11 August 2025
AUDSAUDS
Auditors Report
11 August 2025
AUDRAUDR
Certificate Change Of Name Re Registration Private To Public Limited Company
11 August 2025
CERT7CERT7
Reregistration Private To Public Company
11 August 2025
RR01RR01
Re Registration Memorandum Articles
11 August 2025
MARMAR
Resolution
11 August 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 August 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 August 2025
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Change To A Person With Significant Control
6 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
15 May 2025
CS01Confirmation Statement
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
14 November 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Memorandum Articles
19 August 2024
MAMA
Resolution
19 August 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
31 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
30 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment 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 Secretary Company With Name Termination Date
30 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
23 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
13 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
1 April 2020
CH01Change of Director Details
Accounts With Accounts Type Group
27 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
7 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2018
CH01Change of Director Details
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
23 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Accounts With Accounts Type Group
14 December 2012
AAAnnual Accounts
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Group
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Accounts With Accounts Type Group
14 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Legacy
21 August 2009
288cChange of Particulars
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Resolution
20 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2008
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 November 2007
AAAnnual Accounts
Legacy
12 June 2007
363sAnnual Return (shuttle)
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Resolution
4 January 2007
RESOLUTIONSResolutions
Auditors Resignation Company
4 January 2007
AUDAUD
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 June 2006
AAAnnual Accounts
Legacy
21 June 2006
288cChange of Particulars
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
225Change of Accounting Reference Date
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
16 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 November 2005
AAAnnual Accounts
Legacy
14 September 2005
288cChange of Particulars
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
7 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 October 2004
AAAnnual Accounts
Legacy
3 June 2004
363sAnnual Return (shuttle)
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
23 July 2003
363sAnnual Return (shuttle)
Legacy
26 June 2003
288bResignation of Director or Secretary
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 October 2002
AAAnnual Accounts
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
363sAnnual Return (shuttle)
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Resolution
23 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 October 2000
AAAnnual Accounts
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
363sAnnual Return (shuttle)
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 October 1999
AAAnnual Accounts
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
363sAnnual Return (shuttle)
Legacy
21 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
21 October 1998
AAAnnual Accounts
Legacy
17 September 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 October 1997
AAAnnual Accounts
Legacy
25 May 1997
363sAnnual Return (shuttle)
Legacy
9 May 1997
123Notice of Increase in Nominal Capital
Legacy
9 May 1997
288bResignation of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Memorandum Articles
9 May 1997
MEM/ARTSMEM/ARTS
Resolution
9 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 October 1996
AAAnnual Accounts
Legacy
1 October 1996
288288
Legacy
29 May 1996
363sAnnual Return (shuttle)
Legacy
10 May 1996
288288
Legacy
10 May 1996
288288
Legacy
10 May 1996
288288
Legacy
10 May 1996
288288
Legacy
18 March 1996
288288
Legacy
18 March 1996
288288
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Accounts With Accounts Type Full Group
13 November 1995
AAAnnual Accounts
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
25 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
24 October 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 October 1993
AAAnnual Accounts
Legacy
20 July 1993
288288
Legacy
14 June 1993
363b363b
Memorandum Articles
18 May 1993
MEM/ARTSMEM/ARTS
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
88(2)R88(2)R
Legacy
18 May 1993
288288
Legacy
6 April 1993
288288
Legacy
23 October 1992
288288
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
29 May 1992
363b363b
Resolution
24 March 1992
RESOLUTIONSResolutions
Resolution
11 March 1992
RESOLUTIONSResolutions
Resolution
11 March 1992
RESOLUTIONSResolutions
Legacy
27 February 1992
288288
Accounts With Accounts Type Full Group
16 December 1991
AAAnnual Accounts
Legacy
19 June 1991
363b363b
Legacy
22 May 1991
88(2)R88(2)R
Memorandum Articles
22 May 1991
MEM/ARTSMEM/ARTS
Resolution
22 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 December 1990
AAAnnual Accounts
Legacy
13 August 1990
363363
Legacy
5 July 1990
288288
Memorandum Articles
15 February 1990
MEM/ARTSMEM/ARTS
Resolution
23 November 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1989
288288
Legacy
22 June 1989
288288
Legacy
29 March 1989
288288
Memorandum Articles
14 March 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 February 1989
88(2)Return of Allotment of Shares
Legacy
22 February 1989
288288
Legacy
22 February 1989
288288
Legacy
21 February 1989
288288
Legacy
15 February 1989
287Change of Registered Office
Legacy
15 February 1989
224224
Resolution
15 February 1989
RESOLUTIONSResolutions
Resolution
15 February 1989
RESOLUTIONSResolutions
Legacy
15 February 1989
123Notice of Increase in Nominal Capital
Resolution
15 February 1989
RESOLUTIONSResolutions
Legacy
14 February 1989
288288
Legacy
14 February 1989
288288
Legacy
14 February 1989
287Change of Registered Office
Legacy
2 February 1989
288288
Legacy
2 February 1989
288288
Legacy
2 February 1989
287Change of Registered Office
Memorandum Articles
19 January 1989
MEM/ARTSMEM/ARTS
Resolution
6 January 1989
RESOLUTIONSResolutions
Incorporation Company
15 December 1988
NEWINCIncorporation