Introduction
Watch Company
A
ASTRAZENECA NOMINEES LIMITED
ASTRAZENECA NOMINEES LIMITED is an active company incorporated on with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASTRAZENECA NOMINEES LIMITED was registered 34 years ago.(SIC: 74990)
Status
active
Active since 34 years ago
Company No
02728920
LTD Company
Age
34 Years
Incorporated 6 July 1992
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 13 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2026 (1 month ago)
Submitted on 21 July 2026 (1 month ago)
Next Due
Due by 3 August 2027
For period ending 20 July 2027
Previous Company Names
ZENECA NOMINEES LIMITED
From: 28 May 1993To: 16 November 2000
ICI BIOSCIENCE NOMINEES LIMITED
From: 18 September 1992To: 28 May 1993
HACKREMCO (NO.773) LIMITED
From: 6 July 1992To: 18 September 1992
Contact
Address
1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge, CB2 0AA,
Previous Addresses
2 Kingdom Street London W2 6BD
From: 20 September 2010To: 1 May 2016
15 Stanhope Gate London W1K 1LN
From: 6 July 1992To: 20 September 2010
Timeline
13 key events • 1992 - 2025
Funding Officers Ownership
Company Founded
Jul 92
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name T...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
JOHNSTONE, Camilla Jane
ActiveFrancis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 31 Jul 2019
JOHNSTONE, Camilla Jane
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
31 Jul 2019
Active
BOWDEN, Matthew Shaun
ActiveFrancis Crick Avenue, CambridgeCB2 0AA
Born December 1977
Director
Appointed 27 Feb 2019
BOWDEN, Matthew Shaun
Francis Crick Avenue, CambridgeCB2 0AA
Born December 1977
Director
27 Feb 2019
Active
TATTERSALL, Hannah Victoria
ActiveFrancis Crick Avenue, CambridgeCB2 0AA
Born July 1987
Director
Appointed 01 May 2025
TATTERSALL, Hannah Victoria
Francis Crick Avenue, CambridgeCB2 0AA
Born July 1987
Director
01 May 2025
Active
CHATTERWAY, Dennis Alan
Resigned14 Warren Close, Bury St EdmundsIP30 9DS
Nominee secretary
Appointed 06 Jul 1992
Resigned 06 Jul 1993
CHATTERWAY, Dennis Alan
14 Warren Close, Bury St EdmundsIP30 9DS
Nominee secretary
06 Jul 1992
Resigned 06 Jul 1993
Resigned
CONACHER, Matthew Ian
ResignedFrancis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 16 Mar 2017
Resigned 31 Jul 2019
CONACHER, Matthew Ian
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
16 Mar 2017
Resigned 31 Jul 2019
Resigned
LACHLAN, Cacilia Maria
Resigned15 Stanhope Gate, LondonW1K 1LN
Secretary
Appointed 18 Sept 1992
Resigned 31 Mar 2011
LACHLAN, Cacilia Maria
15 Stanhope Gate, LondonW1K 1LN
Secretary
18 Sept 1992
Resigned 31 Mar 2011
Resigned
BRIMICOMBE, Ian Martin David
Resigned15 Stanhope Gate, LondonW1K 1LN
Born October 1963
Director
Appointed 10 Dec 1999
Resigned 01 Nov 2004
BRIMICOMBE, Ian Martin David
15 Stanhope Gate, LondonW1K 1LN
Born October 1963
Director
10 Dec 1999
Resigned 01 Nov 2004
Resigned
COLE, John Howard
Resigned15 Stanhope Gate, LondonW1K 1LN
Born July 1953
Director
Appointed 31 Mar 1993
Resigned 01 Nov 2004
COLE, John Howard
15 Stanhope Gate, LondonW1K 1LN
Born July 1953
Director
31 Mar 1993
Resigned 01 Nov 2004
Resigned
DODD, Howard
Resigned31 Ashcombe Street, LondonSW6 3AW
Born April 1959
Director
Appointed 31 Mar 1993
Resigned 31 Jan 1995
DODD, Howard
31 Ashcombe Street, LondonSW6 3AW
Born April 1959
Director
31 Mar 1993
Resigned 31 Jan 1995
Resigned
GRAY, Frederick Philp
ResignedTorran, East HorsleyKT24 5BN
Born April 1944
Director
Appointed 18 Sept 1992
Resigned 31 Mar 1993
GRAY, Frederick Philp
Torran, East HorsleyKT24 5BN
Born April 1944
Director
18 Sept 1992
Resigned 31 Mar 1993
Resigned
HERLIHY, Michael Hugh Greedon
ResignedGreensands, ChichesterPO19 3PN
Born September 1934
Director
Appointed 18 Sept 1992
Resigned 31 Mar 1993
HERLIHY, Michael Hugh Greedon
Greensands, ChichesterPO19 3PN
Born September 1934
Director
18 Sept 1992
Resigned 31 Mar 1993
Resigned
HOSKINS, Justin Wilbert
ResignedKingdom Street, LondonW2 6BD
Born May 1971
Director
Appointed 20 Nov 2006
Resigned 22 Dec 2011
HOSKINS, Justin Wilbert
Kingdom Street, LondonW2 6BD
Born May 1971
Director
20 Nov 2006
Resigned 22 Dec 2011
Resigned
JACKSON-TURNER, Katie Louise
ResignedFrancis Crick Avenue, CambridgeCB2 0AA
Born October 1966
Director
Appointed 15 Jul 2015
Resigned 27 Feb 2019
JACKSON-TURNER, Katie Louise
Francis Crick Avenue, CambridgeCB2 0AA
Born October 1966
Director
15 Jul 2015
Resigned 27 Feb 2019
Resigned
KEMP, Adrian Charles Noel
ResignedFrancis Crick Avenue, CambridgeCB2 0AA
Born November 1966
Director
Appointed 16 Mar 2017
Resigned 01 May 2025
KEMP, Adrian Charles Noel
Francis Crick Avenue, CambridgeCB2 0AA
Born November 1966
Director
16 Mar 2017
Resigned 01 May 2025
Resigned
KEMP, Adrian Charles Noel
Resigned15 Stanhope Gate, LondonW1K 1LN
Born November 1966
Director
Appointed 01 Nov 2004
Resigned 20 Nov 2006
KEMP, Adrian Charles Noel
15 Stanhope Gate, LondonW1K 1LN
Born November 1966
Director
01 Nov 2004
Resigned 20 Nov 2006
Resigned
LACHLAN, Cacilia Maria
Resigned15 Stanhope Gate, LondonW1K 1LN
Born January 1949
Director
Appointed 01 Nov 2004
Resigned 31 Mar 2011
LACHLAN, Cacilia Maria
15 Stanhope Gate, LondonW1K 1LN
Born January 1949
Director
01 Nov 2004
Resigned 31 Mar 2011
Resigned
LYLE, Norman
ResignedThe Columbary, EpsomKT18 7EN
Born September 1947
Director
Appointed 18 Sept 1992
Resigned 07 May 1997
LYLE, Norman
The Columbary, EpsomKT18 7EN
Born September 1947
Director
18 Sept 1992
Resigned 07 May 1997
Resigned
O'GRADY, Claire-Marie
ResignedKingdom Street, LondonW2 6BD
Born March 1968
Director
Appointed 22 Dec 2011
Resigned 31 Jul 2015
O'GRADY, Claire-Marie
Kingdom Street, LondonW2 6BD
Born March 1968
Director
22 Dec 2011
Resigned 31 Jul 2015
Resigned
RUSSELL, Angus Charles
ResignedBeaumont 55 Fox Dene, GodalmingGU7 1YG
Born January 1956
Director
Appointed 26 Jan 1995
Resigned 10 Dec 1999
RUSSELL, Angus Charles
Beaumont 55 Fox Dene, GodalmingGU7 1YG
Born January 1956
Director
26 Jan 1995
Resigned 10 Dec 1999
Resigned
SHORT, Colin Maxwell
Resigned25 Chester Street, LondonSW1X 7BL
Born September 1934
Director
Appointed 18 Sept 1992
Resigned 06 Jul 1993
SHORT, Colin Maxwell
25 Chester Street, LondonSW1X 7BL
Born September 1934
Director
18 Sept 1992
Resigned 06 Jul 1993
Resigned
SPALL, Alan George
ResignedFairacre, GuildfordGU5 0QW
Born May 1944
Director
Appointed 18 Sept 1992
Resigned 31 Mar 1993
SPALL, Alan George
Fairacre, GuildfordGU5 0QW
Born May 1944
Director
18 Sept 1992
Resigned 31 Mar 1993
Resigned
TALIADOROS, Kim Jehan
ResignedFrancis Crick Avenue, CambridgeCB2 0AA
Born August 1961
Director
Appointed 31 Mar 2011
Resigned 21 Sept 2016
TALIADOROS, Kim Jehan
Francis Crick Avenue, CambridgeCB2 0AA
Born August 1961
Director
31 Mar 2011
Resigned 21 Sept 2016
Resigned
HACKWOOD SERVICE COMPANY
ResignedBarrington House 56-67 Gresham Street, LondonEC2V 7BB
Corporate nominee director
Appointed 06 Jul 1992
Resigned 18 Sept 1992
HACKWOOD SERVICE COMPANY
Barrington House 56-67 Gresham Street, LondonEC2V 7BB
Corporate nominee director
06 Jul 1992
Resigned 18 Sept 1992
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Astrazeneca Uk Limited
ActiveFrancis Crick Avenue, CambridgeCB2 0AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Astrazeneca Uk Limited
Francis Crick Avenue, CambridgeCB2 0AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
134
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
21 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2026
No document
Accounts With Accounts Type Dormant
13 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 April 2026
No document
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2025
No document
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 May 2025
No document
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
No document
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 April 2025
No document
Resolution
27 November 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 2024
No document
Memorandum Articles
27 November 2024
MAMA
Memorandum Articles
MAMA
27 November 2024
No document
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 July 2024
No document
Accounts With Accounts Type Dormant
7 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 May 2024
No document
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2023
No document
Accounts With Accounts Type Dormant
1 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 May 2023
No document
Change Person Director Company With Change Date
16 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 August 2022
No document
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2022
No document
Accounts With Accounts Type Dormant
24 June 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 June 2022
No document
Change Person Director Company With Change Date
6 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
No document
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2021
No document
Accounts With Accounts Type Dormant
6 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 July 2021
No document
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
No document
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 September 2020
No document
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2020
No document
Accounts With Accounts Type Dormant
9 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 August 2019
No document
Termination Secretary Company With Name Termination Date
1 August 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2019
No document
Appoint Person Secretary Company With Name Date
1 August 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
1 August 2019
No document
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2019
No document
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 March 2019
No document
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
No document
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 July 2018
No document
Accounts With Accounts Type Dormant
10 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 July 2018
No document
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 September 2017
No document
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2017
No document
Appoint Person Director Company With Name Date
18 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 March 2017
No document
Appoint Person Secretary Company With Name Date
18 March 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 March 2017
No document
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2017
No document
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2016
No document
Accounts With Accounts Type Dormant
1 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 September 2016
No document
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 July 2016
No document
Change Registered Office Address Company With Date Old Address New Address
1 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2016
No document
Accounts With Made Up Date
3 September 2015
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 August 2015
No document
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2015
No document
Second Filing Of Form With Form Type
24 July 2015
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
24 July 2015
No document
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 July 2015
No document
Accounts With Made Up Date
3 September 2014
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 July 2014
No document
Accounts With Made Up Date
2 September 2013
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
2 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 July 2013
No document
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2012
No document
Accounts With Made Up Date
20 August 2012
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
20 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 July 2012
No document
Appoint Person Director Company With Name Date
28 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 December 2011
No document
Termination Director Company With Name Termination Date
23 December 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2011
No document
Accounts With Made Up Date
26 August 2011
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
26 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 August 2011
No document
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 August 2011
No document
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 August 2011
No document
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 May 2011
No document
Termination Director Company With Name
16 May 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 May 2011
No document
Termination Secretary Company With Name
16 May 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
16 May 2011
No document
Resolution
4 October 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 October 2010
No document
Statement Of Companys Objects
4 October 2010
CC04CC04
Statement Of Companys Objects
CC04CC04
4 October 2010
No document
Accounts With Made Up Date
29 September 2010
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
29 September 2010
No document
Change Registered Office Address Company With Date Old Address
20 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 August 2010
No document
Accounts With Made Up Date
4 September 2009
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
4 September 2009
No document
Legacy
9 July 2009
363aAnnual Return
Legacy
363aAnnual Return
9 July 2009
No document
Accounts With Made Up Date
2 September 2008
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
2 September 2008
No document
Legacy
15 July 2008
363aAnnual Return
Legacy
363aAnnual Return
15 July 2008
No document
Accounts With Made Up Date
8 October 2007
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 October 2007
No document
Legacy
19 July 2007
363aAnnual Return
Legacy
363aAnnual Return
19 July 2007
No document
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 December 2006
No document
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 December 2006
No document
Accounts With Made Up Date
9 October 2006
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
9 October 2006
No document
Legacy
12 July 2006
363aAnnual Return
Legacy
363aAnnual Return
12 July 2006
No document
Accounts With Made Up Date
3 January 2006
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 January 2006
No document
Legacy
8 July 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 July 2005
No document
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 November 2004
No document
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 November 2004
No document
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 November 2004
No document
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 November 2004
No document
Accounts With Made Up Date
7 October 2004
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 October 2004
No document
Legacy
29 July 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 July 2004
No document
Accounts With Made Up Date
8 October 2003
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 October 2003
No document
Legacy
22 July 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 July 2003
No document
Legacy
21 January 2003
288cChange of Particulars
Legacy
288cChange of Particulars
21 January 2003
No document
Legacy
21 January 2003
288cChange of Particulars
Legacy
288cChange of Particulars
21 January 2003
No document
Accounts With Made Up Date
20 September 2002
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
20 September 2002
No document
Legacy
29 July 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 July 2002
No document
Accounts With Accounts Type Full
23 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 October 2001
No document
Legacy
24 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 September 2001
No document
Legacy
10 May 2001
287Change of Registered Office
Legacy
287Change of Registered Office
10 May 2001
No document
Memorandum Articles
8 May 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
8 May 2001
No document
Certificate Change Of Name Company
15 November 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2000
No document
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 October 2000
No document
Legacy
4 August 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 August 2000
No document
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 January 2000
No document
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 January 2000
No document
Accounts With Made Up Date
7 October 1999
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 October 1999
No document
Legacy
29 July 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 July 1999
No document
Accounts With Made Up Date
8 October 1998
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 October 1998
No document
Legacy
20 July 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 July 1998
No document
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 1997
No document
Legacy
16 July 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 July 1997
No document
Legacy
21 May 1997
288cChange of Particulars
Legacy
288cChange of Particulars
21 May 1997
No document
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 May 1997
No document
Accounts With Accounts Type Full
1 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 1996
No document
Legacy
17 July 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 July 1996
No document
Accounts With Accounts Type Full
25 September 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 1995
No document
Legacy
26 July 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 July 1995
No document
Legacy
10 April 1995
288288
Legacy
288288
10 April 1995
No document
Legacy
13 February 1995
288288
Legacy
288288
13 February 1995
No document
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 July 1994
No document
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 May 1994
No document
Legacy
26 April 1994
287Change of Registered Office
Legacy
287Change of Registered Office
26 April 1994
No document
Legacy
23 July 1993
363x363x
Legacy
363x363x
23 July 1993
No document
Memorandum Articles
24 June 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
24 June 1993
No document
Certificate Change Of Name Company
27 May 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 1993
No document
Legacy
7 May 1993
288288
Legacy
288288
7 May 1993
No document
Legacy
7 May 1993
288288
Legacy
288288
7 May 1993
No document
Legacy
19 April 1993
288288
Legacy
288288
19 April 1993
No document
Legacy
19 April 1993
288288
Legacy
288288
19 April 1993
No document
Legacy
19 April 1993
288288
Legacy
288288
19 April 1993
No document
Legacy
19 April 1993
288288
Legacy
288288
19 April 1993
No document
Legacy
17 December 1992
288288
Legacy
288288
17 December 1992
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Legacy
13 October 1992
288288
Legacy
288288
13 October 1992
No document
Legacy
13 October 1992
287Change of Registered Office
Legacy
287Change of Registered Office
13 October 1992
No document
Legacy
13 October 1992
224224
Legacy
224224
13 October 1992
No document
Certificate Change Of Name Company
18 September 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 1992
No document
Incorporation Company
6 July 1992
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 July 1992
No document