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FACT LIVERPOOL (02391543)

FACT LIVERPOOL (02391543) is an active UK company. incorporated on 2 June 1989. with registered office in Merseyside. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. FACT LIVERPOOL has been registered for 36 years. Current directors include AKOTO, Baff, BENNETT, Iain Charles, CATLOW, Ruth Elizabeth and 8 others.

Company Number
02391543
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 June 1989
Age
36 years
Address
88 Wood Street, Merseyside, L1 4DQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
AKOTO, Baff, BENNETT, Iain Charles, CATLOW, Ruth Elizabeth, DRYSDALE, Simon, EGEONU-ROBY, Maleka, HARRIS, Thomas James, HEWITSON, Catrina Mary, LACY, Alison Lynsey, LOCKHART, Sheralee, MOFFAT, Katie, MOORE, Paul David
SIC Codes
90040

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FACT LIVERPOOL

FACT LIVERPOOL is an active company incorporated on 2 June 1989 with the registered office located in Merseyside. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. FACT LIVERPOOL was registered 36 years ago.(SIC: 90040)

Status

active

Active since 36 years ago

Company No

02391543

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

36 Years

Incorporated 2 June 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

THE FOUNDATION FOR ART AND CREATIVE TECHNOLOGY
From: 2 July 1996To: 8 February 2022
MERSEYSIDE MOVIOLA LIMITED
From: 2 June 1989To: 2 July 1996
Contact
Address

88 Wood Street Liverpool Merseyside, L1 4DQ,

Timeline

95 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jun 89
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Oct 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jul 11
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 14
Director Left
Jun 14
Director Left
Oct 14
Director Left
Jan 15
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
May 16
Director Left
Jul 16
Director Joined
Aug 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Feb 17
Director Joined
May 17
Director Left
Apr 18
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Sept 21
Director Left
Oct 21
Director Left
Nov 21
Director Left
Dec 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Left
May 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
May 23
Director Joined
Jun 23
Director Left
Jul 23
Director Left
Dec 23
Director Joined
Feb 24
Director Left
Mar 24
Director Joined
May 24
Director Left
Aug 24
Director Left
Sept 24
Director Left
Nov 24
Director Joined
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
94
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

TRISCOTT, Nicola

Active
88 Wood Street, MerseysideL1 4DQ
Secretary
Appointed 13 Oct 2021

AKOTO, Baff

Active
88 Wood Street, MerseysideL1 4DQ
Born October 1978
Director
Appointed 18 Feb 2025

BENNETT, Iain Charles

Active
88 Wood Street, MerseysideL1 4DQ
Born September 1966
Director
Appointed 25 Nov 2025

CATLOW, Ruth Elizabeth

Active
88 Wood Street, MerseysideL1 4DQ
Born February 1968
Director
Appointed 22 Feb 2022

DRYSDALE, Simon

Active
88 Wood Street, MerseysideL1 4DQ
Born April 1966
Director
Appointed 18 Feb 2025

EGEONU-ROBY, Maleka

Active
88 Wood Street, MerseysideL1 4DQ
Born April 1993
Director
Appointed 22 Feb 2022

HARRIS, Thomas James

Active
88 Wood Street, MerseysideL1 4DQ
Born January 1992
Director
Appointed 23 May 2024

HEWITSON, Catrina Mary

Active
88 Wood Street, MerseysideL1 4DQ
Born November 1963
Director
Appointed 18 Feb 2025

LACY, Alison Lynsey

Active
88 Wood Street, MerseysideL1 4DQ
Born September 1975
Director
Appointed 18 Feb 2025

LOCKHART, Sheralee

Active
88 Wood Street, MerseysideL1 4DQ
Born December 1971
Director
Appointed 03 Jun 2019

MOFFAT, Katie

Active
88 Wood Street, MerseysideL1 4DQ
Born April 1972
Director
Appointed 08 Feb 2024

MOORE, Paul David

Active
88 Wood Street, MerseysideL1 4DQ
Born April 1976
Director
Appointed 18 Feb 2025

BERG, Edward Frances

Resigned
41 Burdett Street, LiverpoolL17 7AS
Secretary
Appointed 18 Mar 1998
Resigned 13 Nov 1998

DALY, Christine Elizabeth

Resigned
78 Midhurst Road, LiverpoolL12 0PB
Secretary
Appointed 07 Mar 2005
Resigned 30 Apr 2010

EDBURY, Alison Elizabeth

Resigned
206 Victoria Mill, ManchesterM40 7LJ
Secretary
Appointed 13 Nov 1998
Resigned 31 Mar 1999

GLYNNE, Judith

Resigned
9 Bridge Road, LiverpoolL18 5EQ
Secretary
Appointed 06 Apr 1993
Resigned 07 Dec 1995

HORSBURGH, Iona Kerry

Resigned
Apartment 1, St AsaphLL17 0BH
Secretary
Appointed 18 Jun 2001
Resigned 07 Mar 2005

HUTCHESON, Nicola Louise

Resigned
Flat 10 22 Gambier Terrace, LiverpoolL1 7BL
Secretary
Appointed 21 Feb 1996
Resigned 27 Feb 1998

LEIGHTON, Jane

Resigned
1 Rostherne View, BowdonWA14 3NZ
Secretary
Appointed N/A
Resigned 06 Apr 1993

NESBIT, Paul

Resigned
353 Brodie Avenue, LiverpoolL19 7NE
Secretary
Appointed 10 Jul 2000
Resigned 15 Jun 2001

STUBBS, Susan

Resigned
88 Wood Street, MerseysideL1 4DQ
Secretary
Appointed 31 Mar 2012
Resigned 31 Dec 2014

WEILAND, Sandra Madeleine

Resigned
Flat 2 38 Huskisson Street, LiverpoolL8 7LR
Secretary
Appointed 31 Mar 1999
Resigned 02 Jun 2000

WRIGHT, Jo

Resigned
88 Wood Street, MerseysideL1 4DQ
Secretary
Appointed 30 Sept 2015
Resigned 12 Oct 2018

ADAMU, Ngunan Maureen

Resigned
88 Wood Street, MerseysideL1 4DQ
Born September 1980
Director
Appointed 10 May 2017
Resigned 14 Jan 2020

ALEXANDER, Karen

Resigned
20 Ramsgate Street, LondonE8 2NA
Born February 1958
Director
Appointed 24 Jan 2006
Resigned 22 May 2007

BALNAVES, Matthew

Resigned
88 Wood Street, MerseysideL1 4DQ
Born May 1987
Director
Appointed 03 Jun 2019
Resigned 12 Jul 2023

BEER, Janet Patricia, Dame

Resigned
88 Wood Street, MerseysideL1 4DQ
Born August 1956
Director
Appointed 30 Sept 2015
Resigned 14 Sept 2016

BELCHAM, John Charles, Professor

Resigned
88 Wood Street, MerseysideL1 4DQ
Born May 1948
Director
Appointed 03 Dec 2008
Resigned 12 Sept 2012

BEN-TOVIM, OBE, Gideon Samuel

Resigned
88 Wood Street, MerseysideL1 4DQ
Born July 1943
Director
Appointed 12 Sept 2012
Resigned 07 Sept 2015

BIGGS, Bryan

Resigned
5 Elmbank Road, LiverpoolL18 1HR
Born October 1952
Director
Appointed N/A
Resigned 07 Dec 1995

BIGGS, Lewis Harold

Resigned
88 Wood Street, MerseysideL1 4DQ
Born April 1952
Director
Appointed 01 Oct 2011
Resigned 14 May 2014

BIRCH, Dinah, Professor

Resigned
Wood Street, LiverpoolL1 4DQ
Born October 1953
Director
Appointed 14 Sept 2016
Resigned 17 May 2022

BONE, James Drummond, Professor

Resigned
12 Sefton Park Road, LiverpoolL8 3SL
Born July 1947
Director
Appointed 01 Sept 2004
Resigned 01 Aug 2011

BRIERS, Wendy Louise

Resigned
2 Quaintways, HartfordCW8 1GA
Born February 1961
Director
Appointed 08 Jul 2002
Resigned 08 Jul 2002

BROADFOOT, Colin David

Resigned
Moss Lea Cottage Golbourne Lane, KnutsfordWA16 0RD
Born February 1956
Director
Appointed 12 Nov 1991
Resigned 31 Jan 1994
Fundings
Financials
Latest Activities

Filing History

282

Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Memorandum Articles
26 April 2022
MAMA
Memorandum Articles
9 April 2022
MAMA
Resolution
9 April 2022
RESOLUTIONSResolutions
Resolution
9 April 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Certificate Change Of Name Company
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
8 February 2022
NE01NE01
Change Of Name Notice
8 February 2022
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Accounts With Accounts Type Group
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Accounts With Accounts Type Group
12 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 October 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Auditors Resignation Company
10 March 2017
AUDAUD
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
18 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 July 2016
AR01AR01
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
19 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 October 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 June 2015
AR01AR01
Termination Director Company With Name Termination Date
19 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 June 2014
AR01AR01
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 June 2013
AR01AR01
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
6 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Group
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 June 2012
AR01AR01
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 June 2011
AR01AR01
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
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
29 December 2010
AAAnnual Accounts
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 July 2010
AR01AR01
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Termination Secretary Company With Name
6 July 2010
TM02Termination of Secretary
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
6 July 2010
AP02Appointment of Corporate Director
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Legacy
26 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 December 2008
AAAnnual Accounts
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Group
18 December 2007
AAAnnual Accounts
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 January 2007
AAAnnual Accounts
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
11 November 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
363sAnnual Return (shuttle)
Legacy
3 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 February 2006
AAAnnual Accounts
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
15 June 2005
363sAnnual Return (shuttle)
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 December 2004
AAAnnual Accounts
Legacy
15 December 2004
288aAppointment of Director or Secretary
Resolution
12 October 2004
RESOLUTIONSResolutions
Legacy
11 October 2004
288bResignation of Director or Secretary
Legacy
11 October 2004
288cChange of Particulars
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Legacy
27 May 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
27 March 2004
AAAnnual Accounts
Legacy
9 March 2004
288bResignation of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
363sAnnual Return (shuttle)
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
288cChange of Particulars
Accounts With Made Up Date
6 February 2003
AAAnnual Accounts
Legacy
20 January 2003
288bResignation of Director or Secretary
Resolution
17 January 2003
RESOLUTIONSResolutions
Resolution
17 January 2003
RESOLUTIONSResolutions
Legacy
13 January 2003
287Change of Registered Office
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
5 June 2002
363sAnnual Return (shuttle)
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
288bResignation of Director or Secretary
Resolution
3 April 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
4 February 2002
AAAnnual Accounts
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288cChange of Particulars
Legacy
23 July 2001
363sAnnual Return (shuttle)
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
2 March 2001
AAAnnual Accounts
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 2000
AAAnnual Accounts
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Resolution
28 October 1999
RESOLUTIONSResolutions
Legacy
8 June 1999
363sAnnual Return (shuttle)
Legacy
8 June 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
14 March 1999
288aAppointment of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
3 February 1999
AAAnnual Accounts
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
363sAnnual Return (shuttle)
Legacy
2 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 February 1998
AAAnnual Accounts
Legacy
25 September 1997
363sAnnual Return (shuttle)
Legacy
25 September 1997
288aAppointment of Director or Secretary
Legacy
25 September 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 February 1997
AAAnnual Accounts
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 July 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
7 February 1996
AAAnnual Accounts
Legacy
24 August 1995
363sAnnual Return (shuttle)
Legacy
25 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
12 October 1994
AAAnnual Accounts
Legacy
12 October 1994
288288
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
4 May 1994
288288
Legacy
9 March 1994
288288
Accounts With Made Up Date
13 February 1994
AAAnnual Accounts
Legacy
7 January 1994
288288
Legacy
7 January 1994
288288
Legacy
3 December 1993
288288
Legacy
3 December 1993
288288
Legacy
14 September 1993
288288
Legacy
14 September 1993
287Change of Registered Office
Legacy
14 September 1993
363sAnnual Return (shuttle)
Legacy
25 April 1993
288288
Accounts With Made Up Date
5 February 1993
AAAnnual Accounts
Legacy
27 May 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 December 1991
AAAnnual Accounts
Legacy
23 December 1991
288288
Legacy
21 June 1991
363b363b
Legacy
22 November 1990
288288
Accounts With Made Up Date
16 November 1990
AAAnnual Accounts
Legacy
16 November 1990
363363
Legacy
18 July 1990
288288
Legacy
18 July 1990
288288
Resolution
5 April 1990
RESOLUTIONSResolutions
Incorporation Company
2 June 1989
NEWINCIncorporation