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MENTERA (02649828)

MENTERA (02649828) is an active UK company. incorporated on 30 September 1991. with registered office in Ceredigion. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MENTERA has been registered for 34 years. Current directors include ALLISON, Thomas Gordon, DAVIES, Huw Eurig, DAVIES, Owen Wyn and 9 others.

Company Number
02649828
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 September 1991
Age
34 years
Address
Uned 3 Parc Gwyddoniaeth, Ceredigion, SY23 3AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ALLISON, Thomas Gordon, DAVIES, Huw Eurig, DAVIES, Owen Wyn, HAVARD, Elinor Moreton, JONES, Fflur, JONES, Geraint, OWEN, Dylan Eilir, OWENS, Carys, REES, Emily Catherine, STEVENS, Mari Sian, WILLIAMS, Arwel Prysor, Dr, WYNNE, Lois Trefor
SIC Codes
70229

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MENTERA

MENTERA is an active company incorporated on 30 September 1991 with the registered office located in Ceredigion. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MENTERA was registered 34 years ago.(SIC: 70229)

Status

active

Active since 34 years ago

Company No

02649828

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

Age

34 Years

Incorporated 30 September 1991

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 5 January 2026 (2 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

23 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

MENTER A BUSNES
From: 30 September 1991To: 27 June 2024
Contact
Address

Uned 3 Parc Gwyddoniaeth Aberystwyth Ceredigion, SY23 3AH,

Previous Addresses

Parc Gwyddoniaeth Aberystwyth Ceredigion SY23 3AH
From: 30 September 1991To: 22 February 2024
Timeline

59 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Sept 91
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
Jul 10
Director Left
Mar 11
Director Joined
May 12
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Jun 13
Director Joined
Jul 13
Director Joined
Oct 15
Director Joined
Jan 16
Director Left
Jul 17
Owner Exit
Feb 18
Director Joined
May 18
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Director Left
Nov 19
Director Joined
Jun 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
May 22
Director Left
May 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
May 23
Director Left
May 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Dec 23
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Aug 24
Director Left
Oct 24
Director Left
Nov 24
Director Joined
May 25
Director Joined
May 25
Director Joined
Sept 25
0
Funding
45
Officers
13
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

EYRES, Gareth Owen Edward

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Secretary
Appointed 31 Mar 2013

ALLISON, Thomas Gordon

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1980
Director
Appointed 27 Apr 2018

DAVIES, Huw Eurig

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born August 1965
Director
Appointed 10 Apr 2024

DAVIES, Owen Wyn

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born August 1961
Director
Appointed 02 May 2025

HAVARD, Elinor Moreton

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1997
Director
Appointed 30 Sept 2022

JONES, Fflur

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born November 1975
Director
Appointed 04 Nov 2015

JONES, Geraint

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born February 1972
Director
Appointed 14 Sept 2023

OWEN, Dylan Eilir

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born December 1973
Director
Appointed 30 Sept 2022

OWENS, Carys

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1988
Director
Appointed 10 Nov 2023

REES, Emily Catherine

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1990
Director
Appointed 02 May 2025

STEVENS, Mari Sian

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born September 1978
Director
Appointed 14 Sept 2023

WILLIAMS, Arwel Prysor, Dr

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born October 1981
Director
Appointed 30 Sept 2022

WYNNE, Lois Trefor

Active
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born January 1996
Director
Appointed 11 Sept 2025

EVANS, Hywel

Resigned
Dolau, LlanbrynmairSY19 7AL
Secretary
Appointed 30 Sept 1991
Resigned 27 Oct 1999

GREGORY, Gareth Owain

Resigned
Braeside Y Parc, PontypoolNP4 9AB
Secretary
Appointed 27 Oct 1999
Resigned 01 Aug 2001

LEWIS, Alun Watkin

Resigned
Pennant, Yr WyddgrugCH7 1PE
Secretary
Appointed 30 Jul 2003
Resigned 31 Mar 2013

WILLIAMS, David Andrew

Resigned
Dolawen, CaernarvonLL55 1EY
Secretary
Appointed 01 Aug 2001
Resigned 25 Jul 2003

BOWEN, Dafydd Rhys

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born April 1985
Director
Appointed 15 Nov 2021
Resigned 10 Apr 2024

BRYER, Huw

Resigned
32 Granville Avenue, CaerdyddCF5 1BW
Born June 1974
Director
Appointed 30 Jul 2003
Resigned 31 Oct 2005

CALDWELL, Betsan

Resigned
Cwmau Uchaf, CaerfyrddinSA33 5DS
Born August 1954
Director
Appointed 01 Oct 1997
Resigned 29 Jan 1999

EDWARDS, Melfyn Wyn

Resigned
Prysg, LlanrhidianSA3 1EX
Born July 1956
Director
Appointed 28 Jan 2004
Resigned 31 Dec 2010

EVANS, Hywel

Resigned
Dolau, LlanbrynmairSY19 7AL
Born October 1948
Director
Appointed 30 Sept 1991
Resigned 08 Mar 2005

EVANS, William Emrys

Resigned
Maesglas, Dinas PowysCF64 4HH
Born April 1924
Director
Appointed 30 Sept 1991
Resigned 14 Apr 1999

EYRES, Gareth Owen Edward

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1983
Director
Appointed 01 Jul 2013
Resigned 10 Apr 2024

GREGORY, Gareth Owain

Resigned
Braeside Y Parc, PontypoolNP4 9AB
Born April 1944
Director
Appointed 01 Apr 1994
Resigned 01 Aug 2001

GRIFFITHS, Endaf Huw

Resigned
Tegfan, AberystwythSY23 2EL
Born May 1975
Director
Appointed 02 May 2007
Resigned 31 Mar 2008

HAYES, Rebecca

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born December 1973
Director
Appointed 05 Nov 2021
Resigned 05 Nov 2024

JAMES, Dafydd Wynfford

Resigned
Cysgod Y Graig, LlandysulSA44 4BH
Born May 1951
Director
Appointed 30 Sept 1991
Resigned 20 Sept 1995

JONES, Alun

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born February 1962
Director
Appointed 01 Oct 1997
Resigned 01 Dec 2022

JONES, Eirlys Pritchard

Resigned
27 Pwll Y Myn, Bro MorgannwgCF5 6LR
Born August 1943
Director
Appointed 01 Oct 1997
Resigned 30 Jul 2003

JONES, Elisabeth Menna

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born May 1961
Director
Appointed 26 Apr 2005
Resigned 05 May 2023

JONES, Owen Thomas, Dr

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born October 1951
Director
Appointed 01 May 2002
Resigned 06 May 2022

JONES, Sian Lloyd

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born August 1960
Director
Appointed 29 Jul 2009
Resigned 08 Nov 2019

LEWIS, Alun Watkin

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born September 1952
Director
Appointed 30 Jul 2003
Resigned 30 Jun 2013

LLOYD-JONES, Corinna Suzanne

Resigned
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born December 1981
Director
Appointed 26 Apr 2013
Resigned 25 Aug 2021

Persons with significant control

13

0 Active
13 Ceased

Ms Elin Rhys

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born September 1956

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mr Gareth Oewn Edward Eyres

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1983

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mr Alun Jones

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born February 1962

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Ms Sian Lloyd Jones

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born August 1960

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mrs Corinna Suzanne Lloyd-Jones

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born December 1981

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mrs Gwenan Prysor

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born October 1967

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mrs Elen Llwyd Williams

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born June 1975

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Dr Owen Thomas Jones

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born October 1951

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mrs Rhian Owen

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born March 1965

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Ms Elisabeth Menna Jones

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born May 1961

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mrs Eirwen Williams

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born December 1964

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Miss Fflur Jones

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born November 1975

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2019

Dr Martin Gareth Rhisiart

Ceased
Parc Gwyddoniaeth, CeredigionSY23 3AH
Born January 1974

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jun 2017
Fundings
Financials
Latest Activities

Filing History

203

Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Resolution
15 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Certificate Change Of Name Company
27 June 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 June 2024
CONNOTConfirmation Statement Notification
Miscellaneous
27 June 2024
MISCMISC
Memorandum Articles
23 April 2024
MAMA
Resolution
23 April 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 April 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
5 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2016
AR01AR01
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 March 2015
AR01AR01
Accounts With Accounts Type Small
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 April 2014
AR01AR01
Resolution
11 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 April 2013
AR01AR01
Change Person Director Company With Change Date
23 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
18 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
18 April 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
21 April 2011
AR01AR01
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Legacy
30 July 2010
MG01MG01
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Full
17 October 2008
AAAnnual Accounts
Legacy
15 April 2008
363sAnnual Return (shuttle)
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
22 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 November 2007
AAAnnual Accounts
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 2006
AAAnnual Accounts
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
363sAnnual Return (shuttle)
Legacy
5 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
26 October 2005
AAAnnual Accounts
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
10 April 2005
363sAnnual Return (shuttle)
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
7 May 2004
363sAnnual Return (shuttle)
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 February 2004
AAAnnual Accounts
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 2003
AAAnnual Accounts
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
363sAnnual Return (shuttle)
Legacy
18 February 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
14 February 2002
AAAnnual Accounts
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
21 February 2001
AAMDAAMD
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
8 November 1999
AAMDAAMD
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
1 October 1999
395Particulars of Mortgage or Charge
Legacy
16 May 1999
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
23 February 1999
AAMDAAMD
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
29 July 1998
395Particulars of Mortgage or Charge
Legacy
12 May 1998
363363
Accounts Amended With Accounts Type Full
21 January 1998
AAMDAAMD
Accounts With Accounts Type Full
16 December 1997
AAAnnual Accounts
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
363363
Accounts Amended With Accounts Type Full
21 October 1996
AAMDAAMD
Accounts With Accounts Type Full
1 October 1996
AAAnnual Accounts
Legacy
30 April 1996
363363
Accounts Amended With Accounts Type Full
15 February 1996
AAMDAAMD
Accounts With Accounts Type Full
8 January 1996
AAAnnual Accounts
Legacy
6 April 1995
363363
Accounts Amended With Accounts Type Full
20 March 1995
AAMDAAMD
Accounts With Accounts Type Full
7 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 July 1994
288288
Legacy
3 November 1993
225(1)225(1)
Legacy
24 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Legacy
29 October 1992
363sAnnual Return (shuttle)
Incorporation Company
30 September 1991
NEWINCIncorporation