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REALL LIMITED (02713841)

REALL LIMITED (02713841) is an active UK company. incorporated on 12 May 1992. with registered office in Coventry. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. REALL LIMITED has been registered for 33 years. Current directors include DE SILVA, Ranil, GUIS, Kathleen Clark, JARDINE, Victoria Louise and 7 others.

Company Number
02713841
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 May 1992
Age
33 years
Address
6th Floor, Friars House, Coventry, CV1 2TE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DE SILVA, Ranil, GUIS, Kathleen Clark, JARDINE, Victoria Louise, MITLIN, Diana Clare, MONANI, Dhaval Rameschandra, OGUNNIRAN, Hakeem Dele, ROY, Friedemann, Dr, SMITH, Sarah Anne, TROOP, Steven Geoffrey, YEDA, Vivienne
SIC Codes
41100, 71112

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REALL LIMITED

REALL LIMITED is an active company incorporated on 12 May 1992 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. REALL LIMITED was registered 33 years ago.(SIC: 41100, 71112)

Status

active

Active since 33 years ago

Company No

02713841

PRIVATE-LIMITED-GUARANT-NSC Company

Age

33 Years

Incorporated 12 May 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

HOMELESS INTERNATIONAL
From: 12 May 1992To: 22 August 2017
Contact
Address

6th Floor, Friars House Manor House Drive Coventry, CV1 2TE,

Previous Addresses

Friars House Manor House Drive Coventry CV1 2TE England
From: 23 June 2020To: 30 July 2020
8-14 Harnall Row Coventry CV1 5DR England
From: 13 April 2017To: 23 June 2020
8-14 Harnall Row, Coventry, West Midlands 8-14 Harnall Row Coventry West Midlands CV1 5DR England
From: 9 December 2016To: 13 April 2017
Queens House 16 Queens Road Coventry West Midlands CV1 3EG
From: 12 May 1992To: 9 December 2016
Timeline

66 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
May 92
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Feb 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Feb 12
Director Left
Jun 12
Director Left
Sept 12
Director Joined
Nov 12
Director Left
Nov 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Loan Secured
Aug 16
Director Joined
Dec 16
Director Joined
Apr 17
Director Left
Nov 17
Director Left
Mar 18
Director Joined
May 18
Director Left
Dec 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Dec 19
Director Joined
Sept 20
Director Joined
Sept 20
Loan Cleared
Jul 21
Director Left
Jun 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Jan 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Mar 25
Director Left
Mar 25
0
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

DE SILVA, Ranil

Active
Manor House Drive, CoventryCV1 2TE
Born June 1978
Director
Appointed 15 Nov 2023

GUIS, Kathleen Clark

Active
Manor House Drive, CoventryCV1 2TE
Born September 1984
Director
Appointed 22 Sept 2024

JARDINE, Victoria Louise

Active
Manor House Drive, CoventryCV1 2TE
Born January 1975
Director
Appointed 15 Nov 2023

MITLIN, Diana Clare

Active
Manor House Drive, CoventryCV1 2TE
Born April 1960
Director
Appointed 12 Mar 2019

MONANI, Dhaval Rameschandra

Active
Manor House Drive, CoventryCV1 2TE
Born April 1976
Director
Appointed 06 Dec 2022

OGUNNIRAN, Hakeem Dele

Active
Manor House Drive, CoventryCV1 2TE
Born November 1962
Director
Appointed 20 Sept 2022

ROY, Friedemann, Dr

Active
Manor House Drive, CoventryCV1 2TE
Born June 1970
Director
Appointed 26 Jan 2024

SMITH, Sarah Anne

Active
Manor House Drive, CoventryCV1 2TE
Born December 1966
Director
Appointed 20 Sept 2020

TROOP, Steven Geoffrey

Active
Manor House Drive, CoventryCV1 2TE
Born December 1956
Director
Appointed 01 Apr 2015

YEDA, Vivienne

Active
Manor House Drive, CoventryCV1 2TE
Born May 1964
Director
Appointed 22 Sept 2024

DAVIES, Ian Charles Bruce

Resigned
3 Castle Road, KenilworthCV8 1NG
Secretary
Appointed 23 Mar 2006
Resigned 08 Jul 2009

HUNT, Jennifer Irene

Resigned
Homelea, WinscombeBS25 1JA
Nominee secretary
Appointed 12 May 1992
Resigned 12 May 1992

MCLEOD, Ruth Mary

Resigned
55 Marlborough Road, CoventryCV2 4EQ
Secretary
Appointed 01 Apr 2003
Resigned 23 Mar 2006

MCLEOD, Ruth Mary

Resigned
55 Marlborough Road, CoventryCV2 4EQ
Secretary
Appointed 12 May 1992
Resigned 30 Sept 1997

MULLARD, Kimberley Kate

Resigned
16 Queens Road, CoventryCV1 3EG
Secretary
Appointed 01 Apr 2012
Resigned 14 Jan 2014

MULLARD, Kimberley Kate

Resigned
16 Queens Road, CoventryCV1 3EG
Secretary
Appointed 08 Jul 2009
Resigned 18 Feb 2011

NICHOLS, David Bryan

Resigned
16 Queens Road, CoventryCV1 3EG
Secretary
Appointed 18 Feb 2011
Resigned 31 Mar 2012

TRAVERS, Harry Thomas

Resigned
16 Queens Road, CoventryCV1 3EG
Secretary
Appointed 14 Jan 2014
Resigned 29 Jan 2015

WALTON, John Frederick

Resigned
39 Spencer Avenue, CoventryCV5 6NQ
Secretary
Appointed 01 Oct 1997
Resigned 31 Mar 2003

ALEXANDER, David John Crighton

Resigned
57 Colinton Road, EdinburghEH10 5EE
Born July 1949
Director
Appointed 12 May 1992
Resigned 04 Oct 1999

APSAN FREDIANI, Alexandre, Dr.

Resigned
16 Queens Road, CoventryCV1 3EG
Born August 1981
Director
Appointed 09 Oct 2012
Resigned 31 Mar 2016

ARCHER, Peter John

Resigned
The Old Rectory, Stourport On SevernDY13 0RJ
Born February 1945
Director
Appointed 12 May 1992
Resigned 02 Oct 2000

ARMITAGE, Eric Davies

Resigned
19 Pinewood Avenue, CarnforthLA5 8AS
Born November 1932
Director
Appointed 13 Dec 2005
Resigned 28 Oct 2014

ARMITAGE, Eric Davies

Resigned
19 Pinewood Avenue, CarnforthLA5 8AS
Born November 1932
Director
Appointed 04 Oct 1993
Resigned 03 Oct 1994

BANGERH, Jasbir

Resigned
14 Lawns Terrace, LeedsLS12 5RQ
Born January 1970
Director
Appointed 06 Oct 1997
Resigned 02 Oct 2000

BAUM, Andrew Ellis

Resigned
Harnall Row, CoventryCV1 5DR
Born July 1953
Director
Appointed 26 Jan 2017
Resigned 03 Jul 2017

BECKER, Amy Jennifer Harriet

Resigned
Harnall Row, CoventryCV1 5DR
Born February 1976
Director
Appointed 28 Oct 2014
Resigned 08 Nov 2018

BHAGWAT, Shantanu

Resigned
Harnall Row, CoventryCV1 5DR
Born June 1966
Director
Appointed 01 Apr 2018
Resigned 03 Jul 2019

BHAGWAT, Shantanu

Resigned
Harnall Row, CoventryCV1 5DR
Born June 1966
Director
Appointed 28 Oct 2014
Resigned 13 Oct 2017

BROWN, Alison Margaret Braithwaite, Professor

Resigned
Harnall Row, CoventryCV1 5DR
Born January 1950
Director
Appointed 31 Mar 2015
Resigned 05 Dec 2018

CASHELL, Raymond

Resigned
60 Bawnmore Road, BelfastBT9 6LB
Born January 1951
Director
Appointed 03 Oct 1994
Resigned 05 Oct 2009

CHIWARA, Letty

Resigned
Harnall Row, CoventryCV1 5DR
Born February 1967
Director
Appointed 12 Mar 2019
Resigned 18 Jul 2019

CROWE, Andrew Maurice

Resigned
10 Byron Close, SouthamptonSO32 1RS
Born March 1959
Director
Appointed 08 Jan 2001
Resigned 28 Oct 2002

DAVIES, Janet

Resigned
5 Tomlins Grove, LondonE3 4NX
Born May 1955
Director
Appointed 08 Mar 1999
Resigned 02 Oct 2000

DOW, Simon Charles

Resigned
16 Queens Road, CoventryCV1 3EG
Born September 1950
Director
Appointed 28 Oct 2010
Resigned 11 Jan 2016
Fundings
Financials
Latest Activities

Filing History

285

Memorandum Articles
23 December 2025
MAMA
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 March 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Memorandum Articles
6 April 2022
MAMA
Accounts With Accounts Type Full
24 November 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
19 November 2020
MR05Certification of Charge
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Resolution
8 January 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Resolution
5 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 2017
AAAnnual Accounts
Resolution
22 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2016
AD01Change of Registered Office Address
Resolution
4 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
15 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 June 2015
AR01AR01
Appoint Person Director Company With Name
8 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 May 2015
TM02Termination of Secretary
Resolution
16 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 June 2014
AR01AR01
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Accounts With Made Up Date
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 June 2013
AR01AR01
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Accounts With Made Up Date
10 August 2012
AAAnnual Accounts
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 May 2012
AR01AR01
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
11 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Accounts With Made Up Date
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2011
AR01AR01
Appoint Person Secretary Company With Name
22 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 February 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
18 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
12 November 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Resolution
8 October 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
8 October 2010
CC04CC04
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Accounts With Made Up Date
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Accounts With Made Up Date
18 August 2009
AAAnnual Accounts
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
22 July 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
363aAnnual Return
Legacy
27 April 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
29 July 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
4 June 2008
287Change of Registered Office
Legacy
4 June 2008
353353
Legacy
4 June 2008
190190
Legacy
4 June 2008
288cChange of Particulars
Accounts With Made Up Date
25 July 2007
AAAnnual Accounts
Legacy
17 May 2007
363aAnnual Return
Legacy
17 May 2007
288cChange of Particulars
Legacy
16 May 2007
288cChange of Particulars
Accounts With Made Up Date
17 July 2006
AAAnnual Accounts
Legacy
17 May 2006
363aAnnual Return
Legacy
17 May 2006
288cChange of Particulars
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Resolution
16 January 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
26 April 2005
288bResignation of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
31 August 2004
AAAnnual Accounts
Legacy
15 June 2004
363sAnnual Return (shuttle)
Memorandum Articles
30 March 2004
MEM/ARTSMEM/ARTS
Resolution
30 March 2004
RESOLUTIONSResolutions
Accounts With Made Up Date
12 July 2003
AAAnnual Accounts
Legacy
16 June 2003
363sAnnual Return (shuttle)
Legacy
16 June 2003
288aAppointment of Director or Secretary
Legacy
16 June 2003
288bResignation of Director or Secretary
Legacy
30 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
12 December 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
3 August 2002
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Resolution
10 October 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
14 August 2001
AAAnnual Accounts
Legacy
8 July 2001
288cChange of Particulars
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
21 January 2001
288cChange of Particulars
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288cChange of Particulars
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
21 July 2000
AAAnnual Accounts
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
6 July 1999
AAAnnual Accounts
Legacy
26 May 1999
363sAnnual Return (shuttle)
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288cChange of Particulars
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
17 August 1998
AAAnnual Accounts
Legacy
6 August 1998
287Change of Registered Office
Legacy
30 May 1998
363sAnnual Return (shuttle)
Legacy
30 May 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
288bResignation of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 October 1997
AAAnnual Accounts
Resolution
29 October 1997
RESOLUTIONSResolutions
Legacy
6 July 1997
363sAnnual Return (shuttle)
Legacy
6 July 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
24 December 1996
AAAnnual Accounts
Legacy
8 July 1996
363sAnnual Return (shuttle)
Legacy
18 December 1995
287Change of Registered Office
Legacy
1 November 1995
288288
Legacy
1 November 1995
288288
Accounts With Made Up Date
9 October 1995
AAAnnual Accounts
Legacy
27 September 1995
288288
Legacy
7 July 1995
288288
Legacy
26 May 1995
363sAnnual Return (shuttle)
Legacy
5 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
8 December 1994
288288
Legacy
8 December 1994
288288
Legacy
8 December 1994
288288
Legacy
8 December 1994
288288
Accounts With Made Up Date
13 October 1994
AAAnnual Accounts
Legacy
5 June 1994
363sAnnual Return (shuttle)
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Accounts With Made Up Date
30 June 1993
AAAnnual Accounts
Legacy
24 May 1993
363b363b
Legacy
25 March 1993
288288
Legacy
12 March 1993
288288
Legacy
12 March 1993
288288
Legacy
12 March 1993
288288
Legacy
12 March 1993
288288
Legacy
12 March 1993
288288
Resolution
8 February 1993
RESOLUTIONSResolutions
Legacy
24 January 1993
224224
Legacy
10 December 1992
288288
Legacy
1 December 1992
287Change of Registered Office
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Legacy
1 December 1992
288288
Incorporation Company
12 May 1992
NEWINCIncorporation