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RURAL MEDIA CHARITY (02732325)

RURAL MEDIA CHARITY (02732325) is an active UK company. incorporated on 17 July 1992. with registered office in Hereford. The company operates in the Information and Communication sector, engaged in motion picture production activities and 3 other business activities. RURAL MEDIA CHARITY has been registered for 33 years. Current directors include ALI, Ussud, CARTER, Rachel Emma, DAVIDSON, Joanna Elizabeth and 7 others.

Company Number
02732325
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
17 July 1992
Age
33 years
Address
Rural Media Storypoint, Hereford, HR4 0BX
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ALI, Ussud, CARTER, Rachel Emma, DAVIDSON, Joanna Elizabeth, HAYES, Matthew Christian, HELME, Georgia, HITCHIN, Martin John, HOLDSWORTH, David Michael, JONES, Hannah, VICKRESS, Judith Alexandra, WHELAN, Owen Ross
SIC Codes
59111, 59120, 85520, 90030

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RURAL MEDIA CHARITY

RURAL MEDIA CHARITY is an active company incorporated on 17 July 1992 with the registered office located in Hereford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. RURAL MEDIA CHARITY was registered 33 years ago.(SIC: 59111, 59120, 85520, 90030)

Status

active

Active since 33 years ago

Company No

02732325

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

Age

33 Years

Incorporated 17 July 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 July 2025 (11 months ago)
Submitted on 31 July 2025 (11 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

THE RURAL MEDIA CHARITY
From: 25 June 2016To: 15 August 2017
THE RURAL MEDIA COMPANY
From: 29 December 2000To: 25 June 2016
THE WEST MIDLANDS RURAL MEDIA COMPANY
From: 20 November 1992To: 29 December 2000
SAFESTRONG LIMITED
From: 17 July 1992To: 20 November 1992
Contact
Address

Rural Media Storypoint 25 West Street Hereford, HR4 0BX,

Previous Addresses

Storypoint Rural Media Storypoint, 25 West Street Hereford Herefordshire HR4 0BX United Kingdom
From: 1 June 2026To: 1 June 2026
Packers House 25 West Street Hereford HR4 0BX
From: 31 March 2015To: 1 June 2026
Sullivan House 72-80 Widemarsh Street Hereford HR4 9HG
From: 17 July 1992To: 31 March 2015
Timeline

50 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Jul 92
Director Left
Nov 09
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jul 15
Director Joined
Sept 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Sept 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
May 17
Director Joined
Mar 18
Director Left
Jan 19
Director Joined
May 20
Director Joined
May 20
Director Joined
Jun 20
Director Left
Dec 20
Director Left
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Nov 21
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Apr 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jun 26
0
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

COLMAN, Julie Margaret

Active
Storypoint, HerefordHR4 0BX
Secretary
Appointed 26 Oct 2023

ALI, Ussud

Active
25 West Street, HerefordHR4 0BX
Born December 2001
Director
Appointed 17 Oct 2024

CARTER, Rachel Emma

Active
Storypoint, HerefordHR4 0BX
Born August 1982
Director
Appointed 17 Oct 2024

DAVIDSON, Joanna Elizabeth

Active
Storypoint, HerefordHR4 0BX
Born June 1960
Director
Appointed 06 Dec 2019

HAYES, Matthew Christian

Active
Storypoint, HerefordHR4 0BX
Born July 1978
Director
Appointed 15 Sept 2017

HELME, Georgia

Active
Storypoint, HerefordHR4 0BX
Born December 1998
Director
Appointed 17 Oct 2024

HITCHIN, Martin John

Active
Storypoint, HerefordHR4 0BX
Born July 1964
Director
Appointed 06 Sept 2019

HOLDSWORTH, David Michael

Active
Storypoint, HerefordHR4 0BX
Born December 1954
Director
Appointed 06 Sept 2019

JONES, Hannah

Active
Storypoint, HerefordHR4 0BX
Born January 2001
Director
Appointed 17 Oct 2024

VICKRESS, Judith Alexandra

Active
Storypoint, HerefordHR4 0BX
Born March 1969
Director
Appointed 17 Oct 2024

WHELAN, Owen Ross

Active
Storypoint, HerefordHR4 0BX
Born May 1973
Director
Appointed 31 Jul 2025

BENNETT, Emma Francesca

Resigned
25 Chandos Street, HerefordHR4 0EY
Secretary
Appointed 03 Mar 2000
Resigned 30 Nov 2001

COLMAN, Julie Margaret

Resigned
74 Stanhope Street, HerefordHR4 0HB
Secretary
Appointed 15 Jan 2009
Resigned 12 Jan 2018

DEANE, Richard John

Resigned
25 West Street, HerefordHR4 0BX
Secretary
Appointed 12 Jan 2018
Resigned 26 Oct 2023

HOUCHEN, Amanda Jane

Resigned
Church Road, HerefordHR1 1RS
Secretary
Appointed 25 Jul 2008
Resigned 15 Jan 2009

JARVIS, Helen Mary

Resigned
9 Mortimer Close, LudlowSY8 4PG
Secretary
Appointed 09 Dec 2005
Resigned 25 Jul 2008

MILLINGTON, Nicholas Thornycroft

Resigned
The Storehouse, HerefordHR4 7NF
Secretary
Appointed 17 Aug 1992
Resigned 12 Feb 1999

SUMMERFIELD, Deborah

Resigned
Marston House, HerefordHR1 3BB
Secretary
Appointed 30 Nov 2001
Resigned 30 Nov 2005

SUMMERFIELD, Deborah

Resigned
Marston House, HerefordHR1 3BB
Secretary
Appointed 12 Feb 1999
Resigned 24 Jan 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Jul 1992
Resigned 17 Aug 1992

AIRD, Richard John

Resigned
25 West Street, HerefordHR4 0BX
Born June 1953
Director
Appointed 29 Jan 2016
Resigned 03 Jan 2017

ASHBY, Robert Erling

Resigned
Kensington House, CheltenhamGL50 1QZ
Born July 1947
Director
Appointed 05 Sept 1997
Resigned 31 Mar 1998

ASPINWALL, Trudy

Resigned
25 West Street, HerefordHR4 0BX
Born August 1964
Director
Appointed 29 Jan 2016
Resigned 28 Oct 2020

BANKS, John

Resigned
Beanfield Cottage, LedburyHR8 2RR
Born October 1942
Director
Appointed 17 Aug 1992
Resigned 11 Apr 2006

BARKER, Susan

Resigned
West Farmhouse, Acton BurnellSY5 7HR
Born January 1952
Director
Appointed 05 Sept 1997
Resigned 01 May 1999

BATEMAN, John Arthur William

Resigned
25 West Street, HerefordHR4 0BX
Born November 1948
Director
Appointed 26 Jun 2015
Resigned 26 Oct 2023

BROWN, Jonathan Colin

Resigned
7 The Grove, MinsterleySY5 0AG
Born May 1951
Director
Appointed 02 Mar 2001
Resigned 28 Mar 2003

CLARKSON, Sarah Fraser

Resigned
Ketchgate Cottage, BodenhamHR1 3LA
Born November 1955
Director
Appointed 17 Aug 1992
Resigned 19 Dec 1994

CLEMENT, Catherine Mary

Resigned
119 Parkfield Road, StourbridgeDY8 1EY
Born January 1997
Director
Appointed 10 Jan 1997
Resigned 26 Oct 2001

DAGGERS, Elizabeth Jane

Resigned
25 West Street, HerefordHR4 0BX
Born April 1956
Director
Appointed 10 Aug 2021
Resigned 30 Nov 2024

DAVIES, Yvonne Ann

Resigned
Manchester House Main Road, ShrewsburySY5 0PS
Born December 1950
Director
Appointed 17 Feb 1993
Resigned 26 Sept 2002

DAWSON, Anne Patricia Macnaghten

Resigned
25 West Street, HerefordHR4 0BX
Born December 1957
Director
Appointed 10 Aug 2021
Resigned 01 Jan 2024

DORAN, Jan

Resigned
Canon Frome Court, LedburyHR8 2TD
Born January 1954
Director
Appointed 19 Dec 1994
Resigned 02 Jul 1999

GIBBS, Beverley Jane

Resigned
25 West Street, HerefordHR4 0BX
Born November 1969
Director
Appointed 10 Aug 2021
Resigned 26 Oct 2023

HAINGE, Jeremy Michael

Resigned
Sullivan House, HerefordHR4 9HG
Born April 1967
Director
Appointed 04 Nov 2011
Resigned 07 Jun 2014
Fundings
Financials
Latest Activities

Filing History

226

Termination Director Company With Name Termination Date
19 June 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 June 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 December 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 December 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
21 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Accounts With Made Up Date
29 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Resolution
10 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Resolution
15 August 2017
RESOLUTIONSResolutions
Miscellaneous
15 August 2017
MISCMISC
Change Of Name Notice
15 August 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
21 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Certificate Change Of Name Company
25 June 2016
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
25 June 2016
MISCMISC
Resolution
3 May 2016
RESOLUTIONSResolutions
Change Of Name Notice
3 May 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 July 2015
AR01AR01
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 July 2014
AR01AR01
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 October 2013
AAAnnual Accounts
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 July 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 November 2009
AAAnnual Accounts
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Legacy
22 July 2009
363aAnnual Return
Legacy
4 April 2009
288aAppointment of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288cChange of Particulars
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 December 2008
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 December 2007
AAAnnual Accounts
Legacy
25 September 2007
363aAnnual Return
Legacy
25 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Legacy
22 August 2006
288cChange of Particulars
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
29 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2005
AAAnnual Accounts
Legacy
26 July 2005
363aAnnual Return
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
1 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 December 2004
AAAnnual Accounts
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
363sAnnual Return (shuttle)
Legacy
2 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 2004
AAAnnual Accounts
Legacy
31 October 2003
288bResignation of Director or Secretary
Legacy
31 October 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
24 August 2003
288bResignation of Director or Secretary
Legacy
22 August 2003
363sAnnual Return (shuttle)
Legacy
22 August 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
23 January 2003
288bResignation of Director or Secretary
Legacy
23 January 2003
288bResignation of Director or Secretary
Legacy
17 August 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
288aAppointment of Director or Secretary
Legacy
2 August 2002
288aAppointment of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Memorandum Articles
1 August 2002
MEM/ARTSMEM/ARTS
Resolution
12 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
1 August 2001
363sAnnual Return (shuttle)
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 2001
AAAnnual Accounts
Legacy
20 January 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 September 2000
363sAnnual Return (shuttle)
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 February 2000
AAAnnual Accounts
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
26 July 1999
363sAnnual Return (shuttle)
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
8 June 1999
288bResignation of Director or Secretary
Legacy
4 May 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
225Change of Accounting Reference Date
Legacy
6 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 December 1998
AAAnnual Accounts
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
20 July 1998
363sAnnual Return (shuttle)
Legacy
10 July 1998
288bResignation of Director or Secretary
Memorandum Articles
6 July 1998
MEM/ARTSMEM/ARTS
Resolution
6 July 1998
RESOLUTIONSResolutions
Legacy
6 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 1998
AAAnnual Accounts
Legacy
29 July 1997
288aAppointment of Director or Secretary
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
287Change of Registered Office
Accounts With Accounts Type Full
26 February 1997
AAAnnual Accounts
Legacy
12 August 1996
363sAnnual Return (shuttle)
Legacy
22 January 1996
288288
Legacy
22 January 1996
288288
Accounts With Accounts Type Small
16 November 1995
AAAnnual Accounts
Legacy
24 July 1995
363sAnnual Return (shuttle)
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Accounts With Accounts Type Small
11 January 1995
AAAnnual Accounts
Memorandum Articles
16 September 1994
MEM/ARTSMEM/ARTS
Resolution
14 September 1994
RESOLUTIONSResolutions
Legacy
19 July 1994
363sAnnual Return (shuttle)
Legacy
18 February 1994
288288
Accounts With Accounts Type Small
13 January 1994
AAAnnual Accounts
Legacy
11 November 1993
288288
Legacy
14 July 1993
363sAnnual Return (shuttle)
Legacy
10 March 1993
287Change of Registered Office
Legacy
2 March 1993
288288
Legacy
19 January 1993
224224
Memorandum Articles
1 December 1992
MEM/ARTSMEM/ARTS
Resolution
23 November 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 November 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 November 1992
288288
Legacy
6 November 1992
288288
Legacy
6 November 1992
288288
Legacy
6 November 1992
288288
Legacy
6 November 1992
287Change of Registered Office
Incorporation Company
17 July 1992
NEWINCIncorporation