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ADFERIAD RECOVERY LIMITED (02751104)

ADFERIAD RECOVERY LIMITED (02751104) is an active UK company. incorporated on 28 September 1992. with registered office in Colwyn Bay. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ADFERIAD RECOVERY LIMITED has been registered for 33 years. Current directors include AP DAFYDD, Dyfrig Morgan, Dr, BUTTERWORTH, Sondra Prunella, Dr, GIBSON, Rhian and 13 others.

Company Number
02751104
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 September 1992
Age
33 years
Address
36 Princes Drive, Colwyn Bay, LL29 8LA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
AP DAFYDD, Dyfrig Morgan, Dr, BUTTERWORTH, Sondra Prunella, Dr, GIBSON, Rhian, GREEN, Simon Paul, HOURIHANE, Alison Jane, HUNT, John Brewster, Professor, JONES, Howard, KHAN, Samina, NORTHCOTT, Sue, Rev, OWEN, Richard, OZZATI, Karen Jayne, PULLING, Dean, THOMAS, Wyn, WARRINGTON, Sharon Barbara, WILLIAMS, Robert Cledwyn, WOLFENDALE, Clive Edmund
SIC Codes
86900

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ADFERIAD RECOVERY LIMITED

ADFERIAD RECOVERY LIMITED is an active company incorporated on 28 September 1992 with the registered office located in Colwyn Bay. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ADFERIAD RECOVERY LIMITED was registered 33 years ago.(SIC: 86900)

Status

active

Active since 33 years ago

Company No

02751104

PRIVATE-LIMITED-GUARANT-NSC Company

Age

33 Years

Incorporated 28 September 1992

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 20 October 2025 (5 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

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

CAIS LIMITED
From: 29 June 2015To: 9 June 2021
CYNGOR ALCOHOL INFORMATION SERVICE LIMITED
From: 28 September 1992To: 29 June 2015
Contact
Address

36 Princes Drive Colwyn Bay, LL29 8LA,

Previous Addresses

, 12 Trinity Square, Llandudno, Conwy, LL30 2RA
From: 28 September 1992To: 10 August 2020
Timeline

83 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Sept 92
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Mar 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Apr 12
Director Joined
Aug 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Joined
May 14
Director Joined
May 14
Loan Cleared
Nov 14
Director Joined
Dec 14
Director Left
Nov 15
Director Left
Mar 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Sept 18
Director Joined
Dec 18
Director Left
Sept 19
Director Joined
Sept 19
Loan Secured
Feb 20
Director Left
May 20
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Oct 21
Director Left
Feb 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Sept 23
Director Left
Nov 23
Director Left
Apr 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Secured
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Jun 25
Loan Cleared
Nov 25
Director Left
Feb 26
0
Funding
68
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

WILLIAMS, Marian

Active
Princes Drive, Colwyn BayLL29 8LA
Secretary
Appointed 01 Oct 2021

AP DAFYDD, Dyfrig Morgan, Dr

Active
Talwrn, LlangefniLL77 7SP
Born March 1979
Director
Appointed 14 Jul 2009

BUTTERWORTH, Sondra Prunella, Dr

Active
Princes Drive, Colwyn BayLL29 8LA
Born March 1959
Director
Appointed 04 Dec 2024

GIBSON, Rhian

Active
Princes Drive, Colwyn BayLL29 8LA
Born October 1965
Director
Appointed 18 Sept 2024

GREEN, Simon Paul

Active
Llwyn-Y-Grant Road, CardiffCF23 9ES
Born June 1958
Director
Appointed 28 May 2014

HOURIHANE, Alison Jane

Active
Princes Drive, Colwyn BayLL29 8LA
Born March 1969
Director
Appointed 18 Sept 2024

HUNT, John Brewster, Professor

Active
Princes Drive, Colwyn BayLL29 8LA
Born April 1965
Director
Appointed 19 Jun 2024

JONES, Howard

Active
Southerndown, BridgendCF32 0RN
Born July 1956
Director
Appointed 01 Apr 2021

KHAN, Samina

Active
Princes Drive, Colwyn BayLL29 8LA
Born December 1960
Director
Appointed 14 Dec 2022

NORTHCOTT, Sue, Rev

Active
Ynysderw Road, SwanseaSA8 4EG
Born May 1962
Director
Appointed 01 Apr 2021

OWEN, Richard

Active
Heol Y Cwm, CardiffCF15 8FG
Born October 1960
Director
Appointed 01 Apr 2021

OZZATI, Karen Jayne

Active
Princes Drive, Colwyn BayLL29 8LA
Born April 1955
Director
Appointed 08 Apr 2022

PULLING, Dean

Active
Oak Tree Close, SwanseaSA3 5RW
Born October 1970
Director
Appointed 01 Apr 2021

THOMAS, Wyn

Active
Princes Drive, Colwyn BayLL29 8LA
Born December 1956
Director
Appointed 04 Dec 2024

WARRINGTON, Sharon Barbara

Active
Princes Drive, Colwyn BayLL29 8LA
Born March 1960
Director
Appointed 18 Sept 2024

WILLIAMS, Robert Cledwyn

Active
Penrhosgarnedd, BangorLL57 2PS
Born January 1936
Director
Appointed 13 Feb 2001

WOLFENDALE, Clive Edmund

Active
Princes Drive, Colwyn BayLL29 8LA
Born January 1958
Director
Appointed 08 Jul 2020

ACKERS, Sandra Anne

Resigned
Princes Drive, Colwyn BayLL29 8LA
Secretary
Appointed 06 Dec 2016
Resigned 31 Mar 2021

KIRKHAM, Michael Robert

Resigned
12 Eldon Drive, AbergeleLL22 7BY
Secretary
Appointed 07 Dec 1994
Resigned 19 Sept 1995

OWENS, John Thomas Elwy

Resigned
12 Trinity Square, ConwyLL30 2RA
Secretary
Appointed 02 Oct 2012
Resigned 16 Nov 2016

THOMAS, Nicola

Resigned
Princes Drive, Colwyn BayLL29 8LA
Secretary
Appointed 01 Apr 2021
Resigned 30 Sept 2021

WALDRON, Lynn

Resigned
4 The Cloisters, Colwyn BayLL28 4PW
Secretary
Appointed 19 Sept 1995
Resigned 29 Sept 2000

WHITE, Anthony Dickenson

Resigned
Llais Yr Afon Garth Road, Colwyn BayLL28 5TD
Secretary
Appointed 29 Sept 2000
Resigned 10 Sept 2012

WHITE, Anthony Dickenson

Resigned
Tyldsley House Clarence Road, LlandudnoLL30 1DT
Secretary
Appointed 28 Sept 1992
Resigned 07 Dec 1994

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Sept 1992
Resigned 08 Sept 1992

BRAID, Paul

Resigned
White Wing 38 Bryn Avenue, Colwyn BayLL29 8AH
Born June 1934
Director
Appointed 16 Apr 1996
Resigned 31 Mar 2012

CRAVEN, Anne

Resigned
Maes-Yr-Awel, SwanseaSA7 9SW
Born February 1954
Director
Appointed 01 Apr 2021
Resigned 31 Jan 2022

DAVIES, Andrea Lynne, Dr

Resigned
Princes Drive, Colwyn BayLL29 8LA
Born February 1975
Director
Appointed 28 Apr 2022
Resigned 18 Sept 2024

DAVIES, John David Edward, Bishop

Resigned
Princes Drive, Colwyn BayLL29 8LA
Born February 1953
Director
Appointed 08 Apr 2022
Resigned 17 Feb 2026

DE FIGUEIREDO, Nicholas Don

Resigned
Princes Drive, Colwyn BayLL29 8LA
Born February 1989
Director
Appointed 19 Jun 2024
Resigned 18 Jun 2025

DIX, Maggie

Resigned
Sketty Road, SwanseaSA2 0JX
Born August 1954
Director
Appointed 01 Apr 2021
Resigned 19 Jun 2024

DRENNAN, Ronald Francis Peter

Resigned
21 Douglas Place, ChesterCH4 8PB
Born July 1932
Director
Appointed 09 Oct 1992
Resigned 15 Jan 2001

DUKES, Christine Holden

Resigned
Grange Terrace, AcrefairLL14 3RU
Born May 1949
Director
Appointed 22 Sept 2009
Resigned 29 Feb 2016

DUVAL, Suzanne Yvette

Resigned
Cowbridge Road West, CardiffCF5 5TB
Born December 1957
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2024

ELLIOT, Mair

Resigned
Camrose, HaverfordwestSA62 6HG
Born January 1997
Director
Appointed 01 Apr 2021
Resigned 21 Sept 2022
Fundings
Financials
Latest Activities

Filing History

221

Change Person Director Company With Change Date
17 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
13 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Resolution
26 June 2023
RESOLUTIONSResolutions
Memorandum Articles
26 June 2023
MAMA
Statement Of Companys Objects
15 June 2023
CC04CC04
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Resolution
17 August 2022
RESOLUTIONSResolutions
Memorandum Articles
17 August 2022
MAMA
Statement Of Companys Objects
17 August 2022
CC04CC04
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 June 2021
AP03Appointment of Secretary
Resolution
9 June 2021
RESOLUTIONSResolutions
Resolution
23 April 2021
RESOLUTIONSResolutions
Change Of Name Exemption
20 April 2021
NE01NE01
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
27 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts Amended With Accounts Type Group
10 November 2015
AAMDAAMD
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2015
AR01AR01
Certificate Change Of Name Company
29 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 June 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 September 2014
AR01AR01
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Resolution
11 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2013
AR01AR01
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 January 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 September 2012
AR01AR01
Change Person Director Company With Change Date
25 September 2012
CH01Change of Director Details
Termination Secretary Company With Name
25 September 2012
TM02Termination of Secretary
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 September 2011
AR01AR01
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2010
AR01AR01
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
7 January 2010
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
14 October 2009
AR01AR01
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
22 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Legacy
24 September 2008
353353
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
9 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
26 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 November 2006
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Legacy
24 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2005
AAAnnual Accounts
Legacy
17 October 2005
363sAnnual Return (shuttle)
Legacy
22 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
30 October 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
10 March 2004
AUDAUD
Auditors Resignation Company
28 February 2004
AUDAUD
Accounts With Accounts Type Full
6 November 2003
AAAnnual Accounts
Legacy
1 October 2003
363sAnnual Return (shuttle)
Legacy
1 October 2003
288bResignation of Director or Secretary
Memorandum Articles
16 April 2003
MEM/ARTSMEM/ARTS
Resolution
3 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 December 2002
AAAnnual Accounts
Resolution
10 December 2002
RESOLUTIONSResolutions
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
28 November 2001
AAAnnual Accounts
Legacy
8 October 2001
363sAnnual Return (shuttle)
Legacy
6 June 2001
287Change of Registered Office
Legacy
11 April 2001
395Particulars of Mortgage or Charge
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2001
AAAnnual Accounts
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
27 November 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1999
AAAnnual Accounts
Legacy
27 September 1999
363sAnnual Return (shuttle)
Legacy
24 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 1998
AAAnnual Accounts
Legacy
21 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 1997
AAAnnual Accounts
Legacy
15 September 1997
363sAnnual Return (shuttle)
Legacy
21 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 1996
AAAnnual Accounts
Legacy
17 September 1996
363sAnnual Return (shuttle)
Legacy
19 May 1996
288288
Legacy
19 May 1996
288288
Legacy
19 May 1996
288288
Accounts With Accounts Type Full
13 December 1995
AAAnnual Accounts
Legacy
5 October 1995
288288
Legacy
25 September 1995
363sAnnual Return (shuttle)
Resolution
20 June 1995
RESOLUTIONSResolutions
Resolution
23 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
288288
Accounts With Accounts Type Full
7 October 1994
AAAnnual Accounts
Legacy
7 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 October 1993
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Legacy
20 October 1992
224224
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
20 October 1992
288288
Legacy
8 October 1992
288288
Incorporation Company
28 September 1992
NEWINCIncorporation