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DLA PIPER UK SECRETARIAL SERVICES LIMITED (02577955)

DLA PIPER UK SECRETARIAL SERVICES LIMITED (02577955) is an active UK company. incorporated on 29 January 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DLA PIPER UK SECRETARIAL SERVICES LIMITED has been registered for 35 years. Current directors include SALTER, Catherine Helena.

Company Number
02577955
Status
active
Type
ltd
Incorporated
29 January 1991
Age
35 years
Address
160 Aldersgate Street, London, EC1A 4HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SALTER, Catherine Helena
SIC Codes
74990

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

DLA PIPER UK SECRETARIAL SERVICES LIMITED is an active company incorporated on 29 January 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DLA PIPER UK SECRETARIAL SERVICES LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02577955

LTD Company

Age

35 Years

Incorporated 29 January 1991

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 20 April 2026 (Just now)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 4 May 2027
For period ending 20 April 2027

Previous Company Names

DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
From: 4 January 2005To: 1 September 2006
DLA SECRETARIAL SERVICES LIMITED
From: 29 July 1997To: 4 January 2005
BROOMCO SECRETARIAL SERVICES LIMITED
From: 12 March 1991To: 29 July 1997
BROOMCO (436) LIMITED
From: 29 January 1991To: 12 March 1991
Contact
Address

160 Aldersgate Street London, EC1A 4HT,

Previous Addresses

1 st Pauls Place Sheffield S1 2JX
From: 29 January 1991To: 2 October 2018
Timeline

54 key events • 1991 - 2022

Funding Officers Ownership
Company Founded
Jan 91
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Mar 10
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Left
May 11
Director Left
Jun 11
Director Left
Aug 11
Director Left
Jan 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
May 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Apr 16
Director Left
May 19
Director Left
May 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Owner Exit
Oct 21
Owner Exit
Oct 21
Director Left
Jan 22
Director Joined
May 22
Director Left
May 22
0
Funding
51
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

SALTER, Catherine Helena

Active
Aldersgate Street, LondonEC1A 4HT
Born September 1978
Director
Appointed 01 May 2022

PRICE, Andrew Brian

Resigned
Fountain Precinct, SheffieldS1 1RZ
Secretary
Appointed 15 Aug 1991
Resigned 31 Oct 1996

SALTER, Catherine Helena

Resigned
Aldersgate Street, LondonEC1A 4HT
Secretary
Appointed 25 Mar 2011
Resigned 01 May 2024

THOMPSON, Neil Lloyd

Resigned
179 Millhouses Lane, SheffieldS7 2HD
Secretary
Appointed 31 Oct 1996
Resigned 31 Dec 2007

THOMPSON, Neil Lloyd

Resigned
6 Endowood Road, SheffieldS7 2LZ
Secretary
Appointed 29 Jan 1991
Resigned 15 Aug 1991

DLA PIPER UK NOMINEES LIMITED

Resigned
Aldersgate Street, LondonEC1A 4HT
Corporate secretary
Appointed 31 Dec 2007
Resigned 01 May 2024

ALLEN, Philip Richard Edgar

Resigned
5 Palmerston Road, StockportSK2 7EA
Born June 1965
Director
Appointed 20 Jul 2005
Resigned 01 Jan 2011

ARMSTRONG, Stephen Derek

Resigned
Fourth Floor, Bouverie House, LondonEC4A 2HX
Born January 1962
Director
Appointed 15 Aug 1991
Resigned 08 Oct 1993

ATKINSON, Stephen

Resigned
Hollin Bar Farm, LuddendenfootHX2 6LE
Born February 1968
Director
Appointed 16 Jul 2004
Resigned 01 Jun 2013

BARRIE, Keir Mcfarlane

Resigned
126 Kyrle Road, LondonSW11 6BA
Born September 1955
Director
Appointed 11 Aug 1993
Resigned 17 Apr 1996

BARTON, Peter David

Resigned
Cross Roads Farm, YorkYO6 7PD
Born April 1954
Director
Appointed 14 Feb 1992
Resigned 13 Jun 2002

BEARDMORE, Mark Heric

Resigned
50 Falcon Close, Droitwich SpaWR9 7HF
Born June 1971
Director
Appointed 20 Jul 2005
Resigned 01 Jun 2013

BISHOP, Robert Ludo James

Resigned
12 Westville Road, Thames DittonKT7 0UJ
Born July 1970
Director
Appointed 28 Feb 2005
Resigned 01 Jun 2013

BRIDGEN, Belinda

Resigned
61 Blenheim Terrace, LondonNW8 0EJ
Born August 1954
Director
Appointed 20 Nov 1998
Resigned 06 Apr 2004

BROWN, Jonathan Andrew

Resigned
Longford House, South WirralCH64 5SY
Born September 1966
Director
Appointed 01 Jul 1997
Resigned 28 Feb 2007

BUTLER, Nicholas Sowden

Resigned
Cedar Croft, YorkYO26 9RG
Born April 1946
Director
Appointed 14 Feb 1992
Resigned 09 Jul 2001

CADWALLADER, David Harold

Resigned
Snape Farm, NewburghWN8 7QQ
Born December 1958
Director
Appointed 29 Sept 1997
Resigned 30 Apr 2011

CAMPION, John Charles

Resigned
2 Barford Woods Castle Park, WarwickCV34 6SZ
Born December 1964
Director
Appointed 16 Oct 1998
Resigned 01 Jun 2013

CARPENTER, Andrew John

Resigned
Willow Cottage 1 Germaine Terrace, LeedsLS14 3DG
Born December 1961
Director
Appointed 04 Jan 2001
Resigned 09 Aug 2005

COOK, Charles Edward

Resigned
6 Vicarage Road, BirminghamB17 0SP
Born May 1970
Director
Appointed 25 May 2001
Resigned 30 Jul 2019

COOKE, Darryl John

Resigned
Spring House, KerridgeSK10
Born January 1959
Director
Appointed 20 Jul 2005
Resigned 09 Nov 2007

CROXON, Sian Victoria

Resigned
2 Southdean Gardens, LondonSW19 6NU
Born April 1952
Director
Appointed 20 Nov 1998
Resigned 01 Jun 2013

DA COSTA, Alastair John

Resigned
1 Fairlawns Dishforth Road, RiponHG4 5BU
Born December 1964
Director
Appointed 22 May 2000
Resigned 01 Jul 2012

DARWIN, Andrew David

Resigned
Aldersgate Street, LondonEC1A 4HT
Born February 1959
Director
Appointed 15 Aug 1991
Resigned 30 Apr 2022

DAW, Geoffrey Stephen

Resigned
Birchwood Birchwood Grove Road, Burgess HillRH15 0DL
Director
Appointed 15 Aug 1991
Resigned 31 Dec 1992

DAY, Gordon Charles

Resigned
24 Eyot Gardens, LondonW6 9TN
Born November 1954
Director
Appointed 19 Feb 1998
Resigned 31 Mar 2011

DEVLIN, Stephen

Resigned
60 Goughs Lane, KnutsfordWA16 8QN
Born June 1957
Director
Appointed 25 Jul 2002
Resigned 01 Jun 2013

DINSDALE, Danelle Raewyn

Resigned
12 Gloucester Mews West, LondonW2 6DY
Born June 1960
Director
Appointed 20 Nov 1998
Resigned 30 Apr 2008

DOHERTY, Barry James William

Resigned
58 Hewell Road, BirminghamB45 8NF
Born July 1964
Director
Appointed 31 Oct 1994
Resigned 30 Apr 1998

DOUGHTY, Matthew

Resigned
Bali House Hill Farm, CoventryCV3 6PS
Born November 1970
Director
Appointed 28 Feb 2005
Resigned 04 Sept 2005

DUNMORE, Nigel Patrick

Resigned
285 Shakespeare Road, LondonSE24 0QD
Born August 1961
Director
Appointed 20 Nov 1998
Resigned 09 Jul 2001

EARDLEY, Paul Rex

Resigned
Flat 10 Hannah Lodge Avoncourt Drive, ManchesterM20 2QH
Born September 1960
Director
Appointed 06 Jul 1994
Resigned 18 Aug 1998

EDWARDS, Paul Martin

Resigned
Aldersgate Street, LondonEC1A 4HT
Born April 1961
Director
Appointed 01 May 2013
Resigned 31 Dec 2021

EVANS, Stephen Anthony

Resigned
40 Ashmore Road, BirminghamB30 2HA
Born November 1968
Director
Appointed 09 May 1997
Resigned 04 Sept 1998

FINAN, Lynda

Resigned
49a Carr Hill Road, HuddersfieldHD8 8XN
Born March 1963
Director
Appointed 22 May 2000
Resigned 07 Aug 2003

Persons with significant control

3

1 Active
2 Ceased

Andrew Darwin

Ceased
Aldersgate Street, LondonEC1A 4HT
Born February 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 22 Oct 2021

Mr Paul Martin Edwards

Ceased
Aldersgate Street, LondonEC1A 4HT
Born April 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 22 Oct 2021

Dla Piper International Nominees Limited

Active
Aldersgate Street, LondonEC1A 4HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

357

Confirmation Statement With No Updates
20 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
7 May 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 May 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
1 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 September 2021
CH03Change of Secretary Details
Change Corporate Secretary Company With Change Date
22 September 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
13 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Dormant
7 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Corporate Secretary Company With Change Date
9 January 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Termination Director Company With Name
30 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
16 June 2011
AAAnnual Accounts
Termination Director Company With Name
8 June 2011
TM01Termination of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
30 March 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Dormant
28 January 2011
AAAnnual Accounts
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Move Registers To Sail Company
16 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
363aAnnual Return
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 February 2009
AAAnnual Accounts
Legacy
7 March 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 March 2007
AAAnnual Accounts
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363sAnnual Return (shuttle)
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Memorandum Articles
8 September 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
2 March 2006
AAAnnual Accounts
Legacy
17 February 2006
363sAnnual Return (shuttle)
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
9 August 2005
288aAppointment of Director or Secretary
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 February 2005
AAAnnual Accounts
Legacy
31 January 2005
288aAppointment of Director or Secretary
Memorandum Articles
11 January 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2004
AAAnnual Accounts
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2003
AAAnnual Accounts
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2002
AAAnnual Accounts
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
3 September 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288cChange of Particulars
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288cChange of Particulars
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 2000
AAAnnual Accounts
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
15 June 2000
288bResignation of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 January 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
25 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 February 1999
AAAnnual Accounts
Legacy
24 January 1999
363sAnnual Return (shuttle)
Legacy
10 December 1998
288bResignation of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
2 September 1998
288bResignation of Director or Secretary
Legacy
2 September 1998
288bResignation of Director or Secretary
Legacy
2 September 1998
288bResignation of Director or Secretary
Legacy
14 August 1998
288cChange of Particulars
Legacy
14 August 1998
288cChange of Particulars
Legacy
24 June 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 April 1998
AAAnnual Accounts
Legacy
25 February 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
363sAnnual Return (shuttle)
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
20 October 1997
288bResignation of Director or Secretary
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
17 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 January 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
14 June 1996
288288
Legacy
23 April 1996
288288
Legacy
1 February 1996
363sAnnual Return (shuttle)
Legacy
29 January 1996
288288
Legacy
13 November 1995
288288
Legacy
6 November 1995
288288
Legacy
19 October 1995
288288
Legacy
6 July 1995
288288
Accounts With Accounts Type Dormant
24 May 1995
AAAnnual Accounts
Legacy
24 May 1995
288288
Accounts With Accounts Type Dormant
15 February 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
288288
Legacy
4 November 1994
288288
Legacy
11 July 1994
288288
Legacy
11 July 1994
288288
Legacy
23 June 1994
288288
Legacy
12 April 1994
288288
Legacy
27 February 1994
288288
Legacy
27 February 1994
288288
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
23 December 1993
288288
Legacy
20 December 1993
288288
Legacy
22 August 1993
288288
Accounts With Accounts Type Dormant
30 July 1993
AAAnnual Accounts
Legacy
4 May 1993
288288
Legacy
29 April 1993
288288
Legacy
24 February 1993
288288
Legacy
24 February 1993
288288
Legacy
24 February 1993
288288
Legacy
24 February 1993
288288
Legacy
24 February 1993
288288
Legacy
24 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 October 1992
AAAnnual Accounts
Resolution
13 October 1992
RESOLUTIONSResolutions
Resolution
8 July 1992
RESOLUTIONSResolutions
Resolution
8 July 1992
RESOLUTIONSResolutions
Resolution
8 July 1992
RESOLUTIONSResolutions
Legacy
1 June 1992
288288
Legacy
1 June 1992
288288
Legacy
1 June 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
21 February 1992
288288
Legacy
17 February 1992
363b363b
Legacy
17 September 1991
288288
Legacy
17 September 1991
288288
Legacy
17 September 1991
288288
Legacy
17 September 1991
224224
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Certificate Change Of Name Company
11 March 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 January 1991
NEWINCIncorporation