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ROEHAMPTON CLUB MEMBERS LIMITED (02389907)

ROEHAMPTON CLUB MEMBERS LIMITED (02389907) is an active UK company. incorporated on 26 May 1989. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. ROEHAMPTON CLUB MEMBERS LIMITED has been registered for 37 years. Current directors include EGAN, Penny, HECTOR, Colin Ewen, HILL, Michael Ian and 6 others.

Company Number
02389907
Status
active
Type
ltd
Incorporated
26 May 1989
Age
37 years
Address
Roehampton Lane, London, SW15 5LR
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
EGAN, Penny, HECTOR, Colin Ewen, HILL, Michael Ian, NETTEL, Caroline Gillian, NEWEY, Marc Taunton, POLLARD, Fiona Katherine, SARIN, Nikul, VAN DE PETTE, Esther, WALKER, Andrew Francis
SIC Codes
93120

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ROEHAMPTON CLUB MEMBERS LIMITED

ROEHAMPTON CLUB MEMBERS LIMITED is an active company incorporated on 26 May 1989 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. ROEHAMPTON CLUB MEMBERS LIMITED was registered 37 years ago.(SIC: 93120)

Status

active

Active since 37 years ago

Company No

02389907

LTD Company

Age

37 Years

Incorporated 26 May 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 December 2025 (6 months ago)
Submitted on 13 January 2026 (5 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

ATOMSTONE LIMITED
From: 26 May 1989To: 26 June 1989
Contact
Address

Roehampton Lane Putney London, SW15 5LR,

Timeline

91 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
May 89
Director Left
Nov 09
Director Left
Nov 09
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Mar 11
Director Left
Mar 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jan 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 14
Director Left
May 14
Director Left
Mar 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Apr 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jul 19
Director Joined
Aug 19
Loan Secured
Jul 20
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Funding Round
Mar 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jun 26
Director Left
Jun 26
Director Left
Jun 26
Director Left
Jun 26
1
Funding
88
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

HUNNEYBALL, Karen

Active
Roehampton Lane, LondonSW15 5LR
Secretary
Appointed 18 Jul 2024

EGAN, Penny

Active
Roehampton Lane, LondonSW15 5LR
Born July 1951
Director
Appointed 23 May 2024

HECTOR, Colin Ewen

Active
Roehampton Lane, LondonSW15 5LR
Born July 1970
Director
Appointed 23 May 2024

HILL, Michael Ian

Active
Roehampton Lane, LondonSW15 5LR
Born July 1966
Director
Appointed 23 May 2022

NETTEL, Caroline Gillian

Active
Roehampton Lane, LondonSW15 5LR
Born July 1953
Director
Appointed 23 May 2022

NEWEY, Marc Taunton

Active
Roehampton Lane, LondonSW15 5LR
Born May 1961
Director
Appointed 20 May 2009

POLLARD, Fiona Katherine

Active
Roehampton Lane, LondonSW15 5LR
Born October 1962
Director
Appointed 23 May 2024

SARIN, Nikul

Active
Roehampton Lane, LondonSW15 5LR
Born February 1965
Director
Appointed 23 May 2024

VAN DE PETTE, Esther

Active
Roehampton Lane, LondonSW15 5LR
Born September 1982
Director
Appointed 30 Jun 2025

WALKER, Andrew Francis

Active
Roehampton Lane, LondonSW15 5LR
Born November 1965
Director
Appointed 23 May 2022

JUBB, Martin Stuart Farrington

Resigned
6 Harvard House Manor Fields, LondonSW15 3NB
Secretary
Appointed 01 Sept 2006
Resigned 24 Nov 2008

MAY, James

Resigned
Roehampton Lane, LondonSW15 5LR
Secretary
Appointed 27 Jan 2010
Resigned 23 May 2016

MORGAN, Patricia

Resigned
Roehampton Lane, LondonSW15 5LR
Secretary
Appointed 04 Jul 2019
Resigned 23 May 2024

NEWEY, Marc

Resigned
Thetford Road, New MaldenKT3 5DZ
Secretary
Appointed 26 Nov 2008
Resigned 27 Jan 2010

PATTEN, Alan

Resigned
Roehampton Lane, LondonSW15 5LR
Secretary
Appointed 21 May 2018
Resigned 04 Jul 2019

STORER, Robert

Resigned
Roehampton Lane, LondonSW15 5LR
Secretary
Appointed 23 May 2016
Resigned 21 May 2018

TUOMEY, Joyce

Resigned
5 Capatus House Mortlake High Street, LondonSW14 8HL
Secretary
Appointed 01 Jan 2002
Resigned 31 Aug 2006

YATES, Martin

Resigned
37 Rosebery Road, LondonN10 2LE
Secretary
Appointed N/A
Resigned 31 Dec 2001

BAILEY, Jeremy William

Resigned
Roehampton Lane, LondonSW15 5LR
Born June 1955
Director
Appointed 06 Jun 2011
Resigned 22 May 2017

BAKER, Robert John

Resigned
73 Addison Gardens, LondonW14 0DT
Born January 1944
Director
Appointed 21 May 2007
Resigned 17 May 2010

BAKER, Robert John

Resigned
73 Addison Gardens, LondonW14 0DT
Born January 1944
Director
Appointed 23 May 1994
Resigned 21 May 2001

BERRYMAN, Peter

Resigned
Roehampton Lane, LondonSW15 5LR
Born July 1930
Director
Appointed 18 May 2015
Resigned 21 May 2018

BINNIE, Stewart John

Resigned
36 Glebe Road, LondonSW13 0EA
Born June 1946
Director
Appointed 18 May 1998
Resigned 23 May 2005

BLACKHURST, Christopher Charles

Resigned
Roehampton Lane, LondonSW15 5LR
Born December 1959
Director
Appointed 19 May 2014
Resigned 22 May 2017

BLACKHURST, Christopher

Resigned
Roehampton Lane, LondonSW15 5LR
Born December 1959
Director
Appointed 17 May 2010
Resigned 28 Sept 2011

BLUNDELL, Stephen Roy

Resigned
Bramble Cottage, CranleighGU6 8DZ
Born April 1951
Director
Appointed 20 May 1996
Resigned 15 May 2000

BOVAIRD, Mark Damian

Resigned
8 Reigate Road, LeatherheadKT22 8RA
Born September 1965
Director
Appointed 23 May 2007
Resigned 29 Feb 2008

BRAY, Christopher Laurence

Resigned
Roehampton Lane, LondonSW15 5LR
Born June 1952
Director
Appointed 23 May 2016
Resigned 23 May 2022

BURDITT, David William

Resigned
Roehampton Lane, LondonSW15 5LR
Born April 1957
Director
Appointed 21 May 2018
Resigned 23 May 2024

CALDECOTE, Piers James Hampden Inskip, Viscount

Resigned
18 Langside Avenue, LondonSW15 5QT
Born May 1947
Director
Appointed 07 Aug 2006
Resigned 28 Oct 2009

CANDELOT, Nigel Allan

Resigned
7 Rusholme Road, LondonSW15 3JX
Born July 1948
Director
Appointed N/A
Resigned 20 May 1996

DAND, Elizabeth

Resigned
Roehampton Lane, LondonSW15 5LR
Born June 1948
Director
Appointed 06 Jun 2011
Resigned 22 May 2017

DAWES, Patricia

Resigned
14 Bramcote Road, LondonSW15 6UG
Born January 1956
Director
Appointed 20 May 2002
Resigned 21 May 2012

DICKSON, Robert Patrick Charles

Resigned
5 Cleveland Road, LondonSW13 0AA
Born January 1951
Director
Appointed 19 May 2003
Resigned 17 May 2010

DROOP, Peter John

Resigned
106 Castelnau, LondonSW13 9EU
Born March 1944
Director
Appointed 20 May 1996
Resigned 19 May 2003
Fundings
Financials
Latest Activities

Filing History

334

Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Confirmation Statement With Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Gazette Filings Brought Up To Date
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Gazette Notice Compulsory
21 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
4 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 July 2024
AP03Appointment of Secretary
Resolution
22 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Memorandum Articles
18 June 2024
MAMA
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 June 2024
TM02Termination of Secretary
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Resolution
13 June 2022
RESOLUTIONSResolutions
Memorandum Articles
13 June 2022
MAMA
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2020
AAAnnual Accounts
Resolution
6 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 July 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
24 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Confirmation Statement With Updates
29 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 July 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
4 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Group
9 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Group
17 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Auditors Resignation Company
25 July 2013
AUDAUD
Auditors Resignation Company
10 July 2013
AUDAUD
Accounts With Accounts Type Group
23 May 2013
AAAnnual Accounts
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Group
9 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Memorandum Articles
17 June 2011
MEM/ARTSMEM/ARTS
Resolution
17 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
13 June 2011
TM01Termination of Director
Termination Director Company With Name
13 June 2011
TM01Termination of Director
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Resolution
2 June 2010
RESOLUTIONSResolutions
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
18 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Termination Director Company With Name
9 November 2009
TM01Termination of Director
Termination Director Company With Name
9 November 2009
TM01Termination of Director
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 May 2009
AAAnnual Accounts
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
24 November 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
363sAnnual Return (shuttle)
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 April 2008
AAAnnual Accounts
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 June 2007
AAAnnual Accounts
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
363sAnnual Return (shuttle)
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Resolution
16 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
4 October 2005
363sAnnual Return (shuttle)
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288cChange of Particulars
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 April 2005
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 March 2004
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 April 2003
AAAnnual Accounts
Legacy
16 September 2002
363sAnnual Return (shuttle)
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288cChange of Particulars
Accounts With Accounts Type Group
17 April 2002
AAAnnual Accounts
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
24 October 2001
288aAppointment of Director or Secretary
Legacy
9 October 2001
363sAnnual Return (shuttle)
Legacy
15 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 April 2001
AAAnnual Accounts
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
30 August 2000
169169
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 May 2000
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 April 1999
AAAnnual Accounts
Legacy
20 November 1998
169169
Legacy
8 October 1998
169169
Legacy
1 October 1998
363sAnnual Return (shuttle)
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 April 1998
AAAnnual Accounts
Legacy
11 February 1998
169169
Legacy
19 September 1997
363sAnnual Return (shuttle)
Legacy
12 September 1997
169169
Legacy
28 July 1997
169169
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 May 1997
AAAnnual Accounts
Legacy
20 February 1997
169169
Legacy
5 November 1996
169169
Legacy
19 September 1996
363aAnnual Return
Legacy
19 September 1996
169169
Legacy
1 July 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Accounts With Accounts Type Full Group
15 April 1996
AAAnnual Accounts
Legacy
19 February 1996
288288
Legacy
19 October 1995
363x363x
Legacy
14 September 1995
288288
Legacy
14 September 1995
288288
Legacy
1 August 1995
169169
Miscellaneous
31 May 1995
MISCMISC
Miscellaneous
31 May 1995
MISCMISC
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Accounts With Accounts Type Full Group
30 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 October 1994
363sAnnual Return (shuttle)
Legacy
23 September 1994
169169
Legacy
15 July 1994
288288
Legacy
6 July 1994
169169
Legacy
6 July 1994
169169
Legacy
24 June 1994
169169
Accounts With Accounts Type Full Group
21 April 1994
AAAnnual Accounts
Legacy
16 November 1993
169169
Legacy
2 November 1993
363x363x
Legacy
29 September 1993
169169
Legacy
6 August 1993
169169
Legacy
5 August 1993
169169
Legacy
5 August 1993
169169
Legacy
16 July 1993
88(2)R88(2)R
Accounts With Accounts Type Full
25 May 1993
AAAnnual Accounts
Legacy
26 February 1993
363x363x
Legacy
8 December 1992
169169
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
29 September 1992
225(1)225(1)
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 July 1992
AAAnnual Accounts
Legacy
16 June 1992
363x363x
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Legacy
6 May 1992
288288
Memorandum Articles
8 November 1991
MEM/ARTSMEM/ARTS
Resolution
8 November 1991
RESOLUTIONSResolutions
Resolution
8 November 1991
RESOLUTIONSResolutions
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
4 September 1991
288288
Legacy
28 August 1991
288288
Legacy
22 August 1991
88(3)88(3)
Legacy
22 August 1991
88(2)O88(2)O
Legacy
13 August 1991
88(2)R88(2)R
Legacy
26 July 1991
88(2)P88(2)P
Legacy
15 July 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Legacy
10 June 1991
88(2)R88(2)R
Legacy
29 May 1991
88(2)R88(2)R
Legacy
13 May 1991
88(2)R88(2)R
Legacy
14 March 1991
88(2)R88(2)R
Legacy
21 February 1991
88(2)R88(2)R
Legacy
18 February 1991
88(2)R88(2)R
Legacy
20 September 1990
363363
Accounts With Accounts Type Full
18 September 1990
AAAnnual Accounts
Memorandum Articles
17 September 1990
MEM/ARTSMEM/ARTS
Resolution
17 September 1990
RESOLUTIONSResolutions
Legacy
13 August 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
4 June 1990
88(2)R88(2)R
Legacy
23 April 1990
88(2)R88(2)R
Legacy
29 March 1990
88(2)R88(2)R
Legacy
7 March 1990
88(2)R88(2)R
Legacy
3 January 1990
88(2)R88(2)R
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
7 August 1989
123Notice of Increase in Nominal Capital
Legacy
7 August 1989
122122
Resolution
7 August 1989
RESOLUTIONSResolutions
Resolution
7 August 1989
RESOLUTIONSResolutions
Resolution
7 August 1989
RESOLUTIONSResolutions
Memorandum Articles
28 July 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 1989
287Change of Registered Office
Incorporation Company
26 May 1989
NEWINCIncorporation