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PITSEC LIMITED (02451677)

PITSEC LIMITED (02451677) is an active UK company. incorporated on 12 December 1989. with registered office in Reading. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. PITSEC LIMITED has been registered for 36 years. Current directors include HUTCHINSON, John Christopher, MCCLUGGAGE, Marcus, POTTER, Sarah.

Company Number
02451677
Status
active
Type
ltd
Incorporated
12 December 1989
Age
36 years
Address
4th Floor, Aquis House, Reading, RG1 1PL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
HUTCHINSON, John Christopher, MCCLUGGAGE, Marcus, POTTER, Sarah
SIC Codes
69102

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PITSEC LIMITED

PITSEC LIMITED is an active company incorporated on 12 December 1989 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. PITSEC LIMITED was registered 36 years ago.(SIC: 69102)

Status

active

Active since 36 years ago

Company No

02451677

LTD Company

Age

36 Years

Incorporated 12 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

4th Floor, Aquis House Blagrave Street Reading, RG1 1PL,

Previous Addresses

4th Floor, the Anchorage Bridge Street Reading RG1 2LU England
From: 19 December 2018To: 26 January 2026
47 Castle Street Reading Berks RG1 7SR
From: 12 December 1989To: 19 December 2018
Timeline

84 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Dec 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Aug 10
Director Left
Nov 10
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Left
Jan 14
Director Joined
May 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
May 15
Director Left
Aug 15
Director Left
Nov 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Mar 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jul 17
Director Left
Jul 17
Director Left
May 18
Director Left
Jan 19
Director Left
Nov 20
Director Left
Apr 21
Director Left
Jun 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Sept 25
0
Funding
83
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

HUTCHINSON, John Christopher

Active
Blagrave Street, ReadingRG1 1PL
Secretary
Appointed 01 May 2003

HUTCHINSON, John Christopher

Active
Blagrave Street, ReadingRG1 1PL
Born December 1961
Director
Appointed 03 Oct 1994

MCCLUGGAGE, Marcus

Active
Blagrave Street, ReadingRG1 1PL
Born December 1980
Director
Appointed 10 Nov 2022

POTTER, Sarah

Active
Blagrave Street, ReadingRG1 1PL
Born February 1977
Director
Appointed 10 Nov 2022

AIRD, Robert Service

Resigned
Frith Cottage, BasingstokeRG26 5RY
Secretary
Appointed 28 Feb 1994
Resigned 01 May 2003

PHILLIPS, Adrian Roy

Resigned
Russet Manor 3 Spinfield Lane West, MarlowSL7 2DB
Secretary
Appointed N/A
Resigned 28 Feb 1994

AIRD, Robert Service

Resigned
47 Castle Street, ReadingRG1 7SR
Born April 1937
Director
Appointed N/A
Resigned 01 May 2003

ARCHER, David Birdwood

Resigned
Bridge Street, ReadingRG1 2LU
Born June 1959
Director
Appointed N/A
Resigned 27 Apr 2021

AVERY, Christopher Henry

Resigned
47 Castle Street, BerksRG1 7SR
Born October 1958
Director
Appointed N/A
Resigned 30 Nov 2015

BRITTON, Sally

Resigned
47 Castle Street, BerksRG1 7SR
Born August 1974
Director
Appointed 09 Jan 2011
Resigned 30 Aug 2013

BROOKER, Suzanne Kay

Resigned
Bridge Street, ReadingRG1 2LU
Born March 1970
Director
Appointed 02 May 2000
Resigned 30 Nov 2022

BUCKNELL, Neil John

Resigned
47 Castle Street, ReadingRG1 7SR
Born March 1956
Director
Appointed N/A
Resigned 20 Jun 1997

BURGESS, James Christopher Appleyard

Resigned
47 Castle Street, ReadingRG1 7SR
Born July 1957
Director
Appointed N/A
Resigned 15 May 2008

CARR, David John Hallett

Resigned
36 Bathwick Hill, BathBA2 6LD
Born July 1956
Director
Appointed 02 May 2000
Resigned 20 Sept 2007

CARRODUS, Stephen Charles

Resigned
47 Castle Street, BerksRG1 7SR
Born September 1952
Director
Appointed 25 Jan 2010
Resigned 24 Jan 2014

CATER, Sheila Ann Macdonald

Resigned
15 Oakthorpe Road, OxfordOX2 7BD
Born July 1956
Director
Appointed 09 Jan 2001
Resigned 10 Jun 2004

CHOUDRI, Ferhat Jehangeer

Resigned
Bridge Street, ReadingRG1 2LU
Born October 1963
Director
Appointed 01 May 2003
Resigned 11 Nov 2020

CLARK, Timothy George David

Resigned
47 Castle Street, BerksRG1 7SR
Born July 1962
Director
Appointed 10 Jul 2006
Resigned 12 Apr 2016

CLARKE, Helen

Resigned
47 Castle Street, BerksRG1 7SR
Born October 1975
Director
Appointed 01 Sept 2008
Resigned 12 Apr 2016

COOLEY, Anthony Edward

Resigned
47 Castle Street, ReadingRG1 7SR
Born February 1958
Director
Appointed N/A
Resigned 25 Oct 1994

CROWTHER, Susan Valerie

Resigned
47 Castle Street, BerksRG1 7SR
Born September 1950
Director
Appointed 01 Nov 2006
Resigned 30 Aug 2013

DALLAS, Irene Ann

Resigned
47 Castle Street, ReadingRG1 7SR
Born December 1961
Director
Appointed 06 Mar 2001
Resigned 31 Aug 2001

DANIELS, Christina

Resigned
47 Castle Street, BerksRG1 7SR
Born December 1971
Director
Appointed 11 Nov 2013
Resigned 12 Apr 2016

DAVIES, Alan Alfred

Resigned
Castle Street, ReadingRG1 7SR
Born November 1957
Director
Appointed 01 Jun 2011
Resigned 12 Apr 2016

DAVIES, Andrew George

Resigned
47 Castle Street, BerksRG1 7SR
Born May 1962
Director
Appointed 10 Jun 1996
Resigned 30 Apr 2017

DAVY, Jeremy Michael

Resigned
Bridge Street, ReadingRG1 2LU
Born May 1970
Director
Appointed 10 Nov 2022
Resigned 02 Sept 2025

DEVALL, Richard James

Resigned
47 Castle Street, BerksRG1 7SR
Born April 1969
Director
Appointed 01 Sept 2008
Resigned 03 Apr 2016

DOWDNEY, Adam Francis Mark

Resigned
47 Castle Street, BerksRG1 7SR
Born May 1969
Director
Appointed 01 Feb 2007
Resigned 08 Jun 2012

DRUKARZ, Daniel

Resigned
18 Cheyne Walk, LondonNW4 3QJ
Born December 1960
Director
Appointed 09 Jan 2001
Resigned 15 May 2008

FAWCETT, Denise Sharon

Resigned
66 Cheapside, LondonEC2V 6LR
Born February 1971
Director
Appointed 01 Jun 2011
Resigned 25 Jan 2019

FISHLEIGH, Andrew Paul

Resigned
47 Castle Street, ReadingRG1 7SR
Born June 1952
Director
Appointed N/A
Resigned 28 Feb 1994

FLOWERS, Ian Stephen

Resigned
48 Craigweil Avenue, RadlettWD7 7EY
Born February 1959
Director
Appointed 01 Sept 2008
Resigned 20 Mar 2009

FREWIN, Mark Raymond

Resigned
Hay Green Farmhouse, IngatestoneCM4 OQL
Born May 1962
Director
Appointed 10 Jan 2005
Resigned 09 Dec 2005

GREGORY, Roger William

Resigned
47 Castle Street, BerksRG1 7SR
Born May 1959
Director
Appointed 04 Sept 2012
Resigned 12 Apr 2016

GWILLIM, David

Resigned
47 Castle Street, BerksRG1 7SR
Born June 1954
Director
Appointed 07 Oct 2013
Resigned 12 Apr 2016

Persons with significant control

1

Broadfield Law Uk Llp

Active
Bartholomew Close, LondonEC1A 7BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2018
Fundings
Financials
Latest Activities

Filing History

298

Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
14 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Notification Of A Person With Significant Control
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 January 2019
PSC09Update to PSC Statements
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
21 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Appoint Person Director Company With Name Date
15 May 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Change Person Director Company With Change Date
21 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Change Person Director Company With Change Date
23 April 2013
CH01Change of Director Details
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Move Registers To Registered Office Company
4 September 2012
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
26 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Move Registers To Sail Company
13 September 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Sail Address Company
21 July 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Termination Director Company With Name
5 November 2010
TM01Termination of Director
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2010
CH03Change of Secretary Details
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
27 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 January 2010
AAAnnual Accounts
Termination Director Company With Name
29 December 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2009
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288cChange of Particulars
Legacy
16 March 2009
288cChange of Particulars
Legacy
13 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 September 2008
AAAnnual Accounts
Legacy
24 September 2008
288cChange of Particulars
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
363aAnnual Return
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
2 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2007
AAAnnual Accounts
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
363aAnnual Return
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
288cChange of Particulars
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
14 December 2006
363aAnnual Return
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
10 August 2006
AAAnnual Accounts
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
363aAnnual Return
Legacy
13 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 June 2005
AAAnnual Accounts
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288cChange of Particulars
Legacy
18 January 2005
288cChange of Particulars
Legacy
20 December 2004
363sAnnual Return (shuttle)
Legacy
16 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 July 2004
AAAnnual Accounts
Legacy
24 June 2004
288bResignation of Director or Secretary
Legacy
13 March 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
18 December 2003
363sAnnual Return (shuttle)
Legacy
15 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 November 2003
AAAnnual Accounts
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
30 May 2003
288aAppointment of Director or Secretary
Legacy
30 May 2003
288aAppointment of Director or Secretary
Legacy
14 March 2003
288aAppointment of Director or Secretary
Legacy
20 December 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
288cChange of Particulars
Legacy
16 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 September 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 2001
AAAnnual Accounts
Legacy
7 September 2001
288bResignation of Director or Secretary
Legacy
7 September 2001
288cChange of Particulars
Legacy
5 September 2001
288cChange of Particulars
Legacy
31 August 2001
288cChange of Particulars
Legacy
31 August 2001
288cChange of Particulars
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2000
AAAnnual Accounts
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 1998
AAAnnual Accounts
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
10 May 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 September 1997
AAAnnual Accounts
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
22 December 1996
363sAnnual Return (shuttle)
Resolution
20 December 1996
RESOLUTIONSResolutions
Resolution
20 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 September 1996
AAAnnual Accounts
Legacy
19 June 1996
288288
Legacy
19 June 1996
288288
Memorandum Articles
14 June 1996
MEM/ARTSMEM/ARTS
Resolution
14 June 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Legacy
7 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
363sAnnual Return (shuttle)
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Accounts With Accounts Type Dormant
10 October 1994
AAAnnual Accounts
Legacy
8 September 1994
288288
Legacy
2 June 1994
288288
Legacy
2 June 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
14 December 1993
363sAnnual Return (shuttle)
Legacy
14 October 1993
288288
Accounts With Accounts Type Dormant
6 October 1993
AAAnnual Accounts
Legacy
15 December 1992
363b363b
Legacy
17 November 1992
288288
Legacy
25 September 1992
288288
Accounts With Accounts Type Dormant
20 August 1992
AAAnnual Accounts
Legacy
31 January 1992
288288
Legacy
10 January 1992
363b363b
Accounts With Accounts Type Dormant
6 August 1991
AAAnnual Accounts
Resolution
6 August 1991
RESOLUTIONSResolutions
Legacy
9 January 1991
288288
Legacy
1 November 1990
288288
Legacy
23 February 1990
288288
Legacy
22 December 1989
224224
Incorporation Company
12 December 1989
NEWINCIncorporation