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B.P.MARSH & COMPANY LIMITED (02455191)

B.P.MARSH & COMPANY LIMITED (02455191) is an active UK company. incorporated on 22 December 1989. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. B.P.MARSH & COMPANY LIMITED has been registered for 36 years. Current directors include BENSON, Abigail Lucy, BOGUE, Oliver Charles James, CHAPPELL, Francesca Louise and 2 others.

Company Number
02455191
Status
active
Type
ltd
Incorporated
22 December 1989
Age
36 years
Address
4 Matthew Parker Street, London, SW1H 9NP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BENSON, Abigail Lucy, BOGUE, Oliver Charles James, CHAPPELL, Francesca Louise, FOULK, Alice Hannah Daisy, TOPPING, Daniel John
SIC Codes
82990

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B.P.MARSH & COMPANY LIMITED

B.P.MARSH & COMPANY LIMITED is an active company incorporated on 22 December 1989 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. B.P.MARSH & COMPANY LIMITED was registered 36 years ago.(SIC: 82990)

Status

active

Active since 36 years ago

Company No

02455191

LTD Company

Age

36 Years

Incorporated 22 December 1989

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

B.P.MARSH & PARTNERS LIMITED
From: 2 July 2002To: 13 January 2006
B.P. MARSH & CO. LIMITED
From: 29 January 1990To: 2 July 2002
MARKTODAY LIMITED
From: 22 December 1989To: 29 January 1990
Contact
Address

4 Matthew Parker Street London, SW1H 9NP,

Previous Addresses

2nd Floor 36 Broadway London SW1H 0BH
From: 22 December 1989To: 24 April 2017
Timeline

29 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Dec 89
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Jun 11
Director Joined
Apr 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Left
Nov 14
Director Joined
Mar 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Loan Secured
Aug 19
Owner Exit
Sept 19
Director Left
Sept 19
Loan Cleared
Feb 22
Owner Exit
Sept 24
New Owner
Sept 24
Director Left
Dec 24
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Director Left
Apr 26
0
Funding
17
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

27

6 Active
21 Resigned

PEARSON, Ruth, Ms.

Active
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 14 Mar 2025

BENSON, Abigail Lucy

Active
Matthew Parker Street, LondonSW1H 9NP
Born January 1991
Director
Appointed 14 Jun 2018

BOGUE, Oliver Charles James

Active
Matthew Parker Street, LondonSW1H 9NP
Born September 1987
Director
Appointed 14 Jun 2018

CHAPPELL, Francesca Louise

Active
Matthew Parker Street, LondonSW1H 9NP
Born November 1988
Director
Appointed 14 Jun 2018

FOULK, Alice Hannah Daisy

Active
Matthew Parker Street, LondonSW1H 9NP
Born January 1987
Director
Appointed 16 Feb 2015

TOPPING, Daniel John

Active
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 01 Mar 2011

BIGNELL, Julie Anne

Resigned
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 29 Nov 2024
Resigned 29 Jan 2025

BOGUE, Oliver Charles James

Resigned
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 29 Jan 2025
Resigned 14 Mar 2025

CLARKE, Stephen Sheridan

Resigned
37 Kildare Terrace, LondonW2 5JT
Secretary
Appointed 13 Mar 1997
Resigned 01 Oct 1997

GOLISZEK, Lidia

Resigned
1 Helme Close, LondonSW19 7EB
Secretary
Appointed N/A
Resigned 21 Apr 1997

KING, Robert Gaius

Resigned
Wembley Hill Road, WembleyHA9 8EA
Secretary
Appointed 01 Feb 2007
Resigned 14 Jun 2011

O'HAIRE, Sinead

Resigned
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 14 Jun 2011
Resigned 29 Nov 2024

PIGRAM, Ivor

Resigned
93 Kingsfield Road, WatfordWD19 4TP
Secretary
Appointed 01 Oct 1997
Resigned 01 Oct 1997

PIGRAM, Ivor

Resigned
93 Kingsfield Road, WatfordWD19 4TP
Secretary
Appointed 01 Oct 1997
Resigned 31 Jan 2007

CLARKE, Stephen Sheridan

Resigned
Forge House, BurfordOX18 4UH
Born January 1938
Director
Appointed 30 Jun 1993
Resigned 01 Oct 2013

CROWTHER, Stephen Joseph

Resigned
Sundial House, LeatherheadKT23 3BS
Born June 1956
Director
Appointed 01 May 1998
Resigned 27 Mar 2007

DE ZULUETA, Francis Philip Harold

Resigned
39 Lyford Road, LondonSW18 3LU
Born February 1959
Director
Appointed 01 Feb 2002
Resigned 04 Dec 2008

DUNBAR, Julliet Kathleen Natasha

Resigned
Via G Parini, Longone Al Segrino, Como
Born January 1970
Director
Appointed 03 Dec 1997
Resigned 06 Sept 2014

GOLISZEK, Lidia

Resigned
1 Helme Close, LondonSW19 7EB
Born July 1957
Director
Appointed 15 Feb 1992
Resigned 21 Apr 1997

KENYON, Camilla Sarah

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born March 1973
Director
Appointed 01 Mar 2011
Resigned 31 Aug 2019

KING, Robert Gaius

Resigned
Wembley Hill Road, WembleyHA9 8EA
Born March 1979
Director
Appointed 29 Jan 2008
Resigned 14 Jun 2011

LAKHANI, Pankaj Bhagwanji

Resigned
Broadway, LondonSW1H 0BH
Born June 1954
Director
Appointed 21 May 2015
Resigned 21 May 2015

MARSH, Brian Peter

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born February 1941
Director
Appointed N/A
Resigned 15 Apr 2026

MORTLOCK, Philip John

Resigned
Gwynfryn, LampeterSA48 8NB
Born October 1937
Director
Appointed N/A
Resigned 01 Oct 2013

NEWMAN, Jonathan Stuart

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born May 1975
Director
Appointed 20 Sept 2001
Resigned 05 Sept 2024

SCOONES, Campbell Richard

Resigned
Thrift Lane, KnockholtTN14 7NQ
Born April 1947
Director
Appointed 19 Apr 2013
Resigned 01 Oct 2013

SHIRLEY, Peter Michael

Resigned
Crackendell Cottage, Ayot St Peter WelwynAL6 9BB
Born September 1943
Director
Appointed 02 Sept 1998
Resigned 28 Feb 2006

Persons with significant control

7

1 Active
6 Ceased

Mrs Francesca Louise Chappell

Ceased
Matthew Parker Street, LondonSW1H 9NP
Born November 1988

Nature of Control

Significant influence or control
Notified 16 Sept 2024
Ceased 23 Dec 2025

Mr Brian Peter Marsh

Ceased
Matthew Parker Street, LondonSW1H 9NP
Born February 1941

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 23 Dec 2025

Ms Alice Hannah Daisy Foulk

Ceased
Matthew Parker Street, LondonSW1H 9NP
Born January 1987

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 23 Dec 2025

Mr Daniel John Topping

Ceased
Matthew Parker Street, LondonSW1H 9NP
Born March 1984

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 23 Dec 2025

Mr Jonathan Stuart Newman

Ceased
Matthew Parker Street, LondonSW1H 9NP
Born May 1975

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 05 Sept 2024

Ms Camilla Sarah Kenyon

Ceased
Matthew Parker Street, LondonSW1H 9NP
Born March 1973

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 31 Aug 2019

B.P. Marsh & Partners Plc

Active
Matthew Parker Street, LondonSW1H 9NP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

278

Termination Director Company With Name Termination Date
15 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
6 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
18 September 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 February 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
27 November 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 March 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Miscellaneous
30 July 2014
MISCMISC
Change Person Director Company With Change Date
27 May 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2014
MR04Satisfaction of Charge
Change Person Secretary Company
26 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Person Director Company With Change Date
13 November 2013
CH01Change of Director Details
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
6 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 June 2011
TM02Termination of Secretary
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Legacy
13 November 2010
MG01MG01
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Legacy
16 June 2010
MG01MG01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
20 January 2009
288cChange of Particulars
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
287Change of Registered Office
Legacy
26 August 2008
288cChange of Particulars
Legacy
12 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
288bResignation of Director or Secretary
Legacy
10 February 2007
363aAnnual Return
Legacy
12 September 2006
288cChange of Particulars
Legacy
1 August 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 June 2006
AAAnnual Accounts
Legacy
24 February 2006
287Change of Registered Office
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
122122
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Legacy
9 February 2006
88(2)R88(2)R
Legacy
9 February 2006
122122
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
24 January 2006
RESOLUTIONSResolutions
Legacy
24 January 2006
363aAnnual Return
Certificate Change Of Name Company
13 January 2006
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
11 May 2005
122122
Legacy
18 March 2005
363aAnnual Return
Legacy
11 March 2005
128(4)128(4)
Legacy
11 March 2005
88(2)R88(2)R
Legacy
11 March 2005
128(4)128(4)
Legacy
11 March 2005
122122
Legacy
11 March 2005
122122
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Legacy
11 March 2005
363aAnnual Return
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
19 November 2004
122122
Legacy
25 October 2004
288cChange of Particulars
Legacy
20 October 2004
122122
Legacy
20 October 2004
122122
Legacy
20 October 2004
363aAnnual Return
Legacy
7 October 2004
403aParticulars of Charge Subject to s859A
Legacy
7 October 2004
403aParticulars of Charge Subject to s859A
Legacy
7 July 2004
395Particulars of Mortgage or Charge
Legacy
10 February 2004
363aAnnual Return
Legacy
12 November 2003
122122
Accounts With Accounts Type Full
24 September 2003
AAAnnual Accounts
Legacy
13 January 2003
363aAnnual Return
Accounts With Accounts Type Full
30 August 2002
AAAnnual Accounts
Legacy
14 July 2002
288cChange of Particulars
Legacy
9 July 2002
88(2)R88(2)R
Certificate Change Of Name Company
2 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 2002
288cChange of Particulars
Legacy
15 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
21 January 2002
363aAnnual Return
Legacy
16 January 2002
123Notice of Increase in Nominal Capital
Legacy
16 January 2002
122122
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Legacy
24 November 2001
395Particulars of Mortgage or Charge
Legacy
16 November 2001
288cChange of Particulars
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
122122
Resolution
16 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Legacy
14 August 2001
122122
Accounts With Accounts Type Full
20 July 2001
AAAnnual Accounts
Legacy
12 January 2001
363aAnnual Return
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 November 2000
AAAnnual Accounts
Legacy
4 September 2000
288cChange of Particulars
Legacy
9 August 2000
288cChange of Particulars
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
10 July 2000
288cChange of Particulars
Legacy
18 February 2000
288cChange of Particulars
Legacy
14 February 2000
288cChange of Particulars
Legacy
19 January 2000
363aAnnual Return
Accounts With Accounts Type Full
21 November 1999
AAAnnual Accounts
Legacy
27 April 1999
288cChange of Particulars
Legacy
3 February 1999
363aAnnual Return
Legacy
20 January 1999
288cChange of Particulars
Legacy
23 October 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 September 1998
AAAnnual Accounts
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288cChange of Particulars
Legacy
6 July 1998
288cChange of Particulars
Legacy
13 May 1998
288cChange of Particulars
Legacy
13 May 1998
288cChange of Particulars
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
288cChange of Particulars
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
4 September 1997
169169
Memorandum Articles
20 August 1997
MEM/ARTSMEM/ARTS
Resolution
20 August 1997
RESOLUTIONSResolutions
Resolution
20 August 1997
RESOLUTIONSResolutions
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
169169
Legacy
19 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1996
AAAnnual Accounts
Legacy
8 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 1995
AAAnnual Accounts
Legacy
25 July 1995
363sAnnual Return (shuttle)
Resolution
21 June 1995
RESOLUTIONSResolutions
Resolution
21 June 1995
RESOLUTIONSResolutions
Memorandum Articles
19 June 1995
MEM/ARTSMEM/ARTS
Legacy
14 June 1995
88(2)R88(2)R
Legacy
14 June 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 1994
AAAnnual Accounts
Legacy
4 May 1994
88(2)R88(2)R
Legacy
21 April 1994
88(2)R88(2)R
Legacy
8 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1993
AAAnnual Accounts
Legacy
24 August 1993
88(2)R88(2)R
Resolution
24 August 1993
RESOLUTIONSResolutions
Resolution
24 August 1993
RESOLUTIONSResolutions
Resolution
24 August 1993
RESOLUTIONSResolutions
Legacy
24 August 1993
123Notice of Increase in Nominal Capital
Legacy
22 August 1993
287Change of Registered Office
Legacy
22 August 1993
225(1)225(1)
Legacy
22 August 1993
363x363x
Legacy
22 August 1993
288288
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Legacy
27 March 1992
288288
Legacy
12 March 1992
88(2)R88(2)R
Legacy
28 January 1992
363b363b
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
11 July 1991
88(2)R88(2)R
Legacy
26 June 1991
88(2)R88(2)R
Legacy
26 June 1991
88(2)R88(2)R
Legacy
26 June 1991
88(2)R88(2)R
Memorandum Articles
26 June 1991
MEM/ARTSMEM/ARTS
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Legacy
26 June 1991
123Notice of Increase in Nominal Capital
Legacy
9 April 1991
88(2)R88(2)R
Resolution
9 April 1991
RESOLUTIONSResolutions
Legacy
9 April 1991
123Notice of Increase in Nominal Capital
Legacy
28 September 1990
288288
Legacy
12 February 1990
88(2)R88(2)R
Legacy
12 February 1990
224224
Memorandum Articles
1 February 1990
MEM/ARTSMEM/ARTS
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 January 1990
287Change of Registered Office
Certificate Change Of Name Company
26 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 January 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 January 1990
RESOLUTIONSResolutions
Incorporation Company
22 December 1989
NEWINCIncorporation